- Intermex Wire Transfer (Greenville, SC)
- …fast-paced, and innovative fintech and digital services company specializing in wire transfer and financial products for underrepresented consumers. Since ... what matters most. You Will As a Territory Sales Expert at Intermex Wire Transfer , you will focus on prospecting and business development strategies to drive… more
- Citadel (Exton, PA)
- …with Citadel's ATM, Debit, and Credit cards, as well as all incoming wire transfer activities. This role ensures compliance, operational resilience, and ... Reserve. Ensure compliance with regulatory and industry standards in all wire transfer procedures. Serve as subject matter expert on third-party systems… more
- Express Employment (Bend, OR)
- …and external audits. * Bi weekly check signing and infrequent ACH and Wire transfer responsibilities. * Oversight of direct reports including the Accounting ... Manager, Assistant Controller, Payroll Master, GL Accountants, and Income auditor. * Ensure the timely, accurate and thorough completion of all associate performance reviews and any other forms of documentation. * Conduct regular meetings with the accounting… more
- A-Staffing Inc. (Englewood Cliffs, NJ)
- …bank balance Maintains an organized and efficient filling of records Preparing payments by wire transfer and checks Oversee AR and AP processes Mailing out ... vendor checks Purchasing office supplies Preparing General Statement of Account for Customers Providing support for other ongoing tasks and special projects Qualifications for Accounting Clerk Proficient with Microsoft Office and QuickBooks Two (2) years… more
- Metro City Bank (Centreville, VA)
- …Open and Close Vault Promote, explain, and sell all banking products Prepare wire transfer for customers and ensure proper OFAC verification is performed ... before submitting the wire transfer . Perform all duties in compliance with BSA/AML regulations and requirements Obtains adequate data for CIP on all wire and… more
- Cesna Group (Los Angeles, CA)
- …Korean Won at the end of the day - Confirms the accuracy and completeness of non-customer wire transfer records at the end of the day - Confirms the accuracy and ... completeness of non-customer Money Order sales records at the end of the day. - Oversees branch maintenance. - Handles customer complaints and inquires. - Responsible for employee training. - Prepares Monthly Branch Certification - Responsible for implementing… more
- Central Bancompany (Tulsa, OK)
- …and research requests, change of address requests, stop payment requests, telephone and wire transfer requests, check orders, funds transfers, and other customer ... development, coaching, counseling, and performance reviews. Recommend hiring, discipline, promotion, transfer , and termination of staff as necessary. As needed, meet… more
- M&T Bank (Riverside, CT)
- …operational activities as appropriate (eg cash ordering, vault, ATM, and wire transfer activities). Process customer/account maintenance accurately. Complete ... Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment that… more
- Monroe Capital LLC (Chicago, IL)
- …activity Correspond with agent banks to reconcile variances on indirect deals Initiate wire transfer of funds as required Special projects upon request ... Requirements 5+ years of Accounting or Operations experience In depth experience closing and servicing complex syndicated credit facilities Advanced understanding of legal credit agreements and the ability to translate them into servicing system requirements… more
- One Stop CDL Solutions (Jackson, MS)
- …DV AND REEFER . AVERAGE MILES IS 2500-3500 WKLY.PAYROLL IS DIRECT DEPOSIT, T - CHECK, WIRE TRANSFER SAME DAY PAY IS AVAILABLE UPON RECEIPT OF BILLS. CASH ADVANCE ... IS AVAILABLE / WEEKLY. DRIVER INITIATIVES SUCH AS SAFETY BONUSES. REFERRAL BONUS AVAILABLE . YOU WILL BE REQUIRED TO STAY OUT 2 WEEKS ONLY BUT YOU CAN STAY OUT LONGER, IF YOU WISH! IF YOU ARE SAP, YOU WILL START @ 50 CPM TO START, BY THE 6-MONTH MARK, YOU WILL… more
- Sonepar (Fullerton, CA)
- …career. What will you do: Read orders such as customer, work, shipping, and transfer orders to determine products to be moved, gathered, or distributed. Cutting and ... spooling all different wire sizes using wire cutting machinery. Track footage of wire on stock wire reels and updating wire tag markers. Communicate… more
- Clearview Federal Credit Union (Pittsburgh, PA)
- …on member accounts Review and follow Teller Policies and Procedures Process wire transfer requests using electronic on-line form (1st party and ... repetitive wire transfers) Assist members with problems and complaints providing resolutions Mail requested information/forms Ensure delivery and follow up of new… more
- First Northern Bank (Sacramento, CA)
- …of loan documents Review closing instructions and signed loan documents and prepare wire transfer forms for funding Prepare document package and boarding ... instructions for transfer to Loan Operations department for boarding Review and approve Title Policies and endorsements Assist in the monitoring and disbursement of… more
- First United Bank (Prosper, TX)
- …statements, check copies, stop payments, holds, online banking, ACH, automatic funds transfer , direct deposit, wire processing, coin processing, notary services, ... and privacy. Serves customers by processing a variety of transactions quickly with minimal or no errors according to established First United Bank policies and procedures; including but not limited to: accepting checks for cash and deposit; money orders,… more
- Closinglock (Austin, TX)
- …the real estate world's way of transferring information and funds to eliminate wire fraud and provide a secure, easy-to-use platform for title companies, law firms, ... financial services to protect themselves and their clients from wire fraud. We act in the long-term best interests...all parties Vision : Provide a secure and efficient transfer of data and funds The inherent value of… more
- Hy-Vee, Inc. (Minneapolis, MN)
- …to approve employee discipline. Has the authority to recommend employee transfer , discharge, and wage increases. Knowledge, Skills, Abilities and Worker ... cardboard compactor, box cutter, computer, calculator, cash register, ribbon shears, wire cutters, knives, helium tank, and manual chopper, CARS reordering system.… more
- CDM Smith, Inc. (Boston, MA)
- …it to enhance efficiency and accuracy. *Review and approve international wire transfers, exploring opportunities to digitally transform the workflow. *Participate in ... with exposure to multi-currency, consolidation and intercompany accounting as well as transfer pricing. *Competent in US GAAP and IFRS, with a solid conceptual… more
- Tidelands Health (Georgetown, SC)
- …perform digital and 3D screening and diagnostic mammography and may also include wire and wire -free localizations, stereotactic breast biopsies, and DEXA imaging ... information system. Perform screening and diagnostic mammograms. May also perform wire and wire -free localizations, stereotactic breast biopsies, and Dexa… more
- Smiths Group (Romeoville, IL)
- …space age. We provided solutions and service for demanding fluid and gas transfer requirements, whether the media be corrosive, caustic or combustible, under extreme ... markets. The company has a long history of expertise in PTFE extrusion and wire braid reinforcement, and composite hose as the new integration of flexible metal hose… more
- Closinglock (Austin, TX)
- …the real estate world's way of transferring information and funds to eliminate wire fraud and provide a secure, easy-to-use platform for title companies, law firms, ... financial services to protect themselves and their clients from wire fraud. We act in the long-term best interests...all parties Vision : Provide a secure and efficient transfer of data and funds The inherent value of… more
