- UNITED COMMUNITY BANK (Blairsville, GA)
- …as a Wire Transfer Specialist and be at the heart of our wire transfer operations . You'll ensure compliance with UCB's policies, state and federal ... and BSA/AML processes. This role offers a chance to work with a dynamic team, contributing to the success...accurate electronic files for funds transfers. Compliance: Ensure all wire transfers comply with federal, state, and local regulations.… 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 ... search for a Controller. Voted a 'Best Place to Work ' in Oregon in 2025, Sunriver sets the bar...interface with one-another for effective execution in planning and operations . * Attend all meetings as requested or assigned.… more
- Poppy Bank (Roseville, CA)
- …cards, ATM Balancing, return mail, chargebacks, department certifications, CDARS, mobile deposit, wire transfer , NSF, non-post, stop payments, balance and review ... return mail, legal process, chargebacks, department certifications, CDARS, mobile deposit, wire transfer , NSF, non-post, stop payments, balance and review… more
- Gpac (Bensalem, PA)
- …Minimum of two years banking experience in a back-office role or wire transfer processing experience preferred. Excellent phone etiquette, customer service ... to their banking family. They are seeking a Deposit Operations Analyst. This opportunity would be great for a...Microsoft Word, Excel, Outlook, Windows, and internet. Ability to work independently and with a group. Strong problem solving… more
- Blue Origin, LLC (Seattle, WA)
- …to the history of spaceflight! This role supports the development and operations of New Glenn, a single-configuration, heavy-lift orbital launch vehicle capable of ... routinely carrying people and payloads to low-Earth orbit, geostationary transfer orbit, cislunar, and beyond. Its first stage is fully reusable, and the vehicle was… more
- Quanta Infrastructure Solutions Group (Orlando, FL)
- …Engineer - Transmission DEPARTMENT: Engineering REPORTS TO: Engineering Supervisor or Operations Supervisor CLASSIFICATION: Exempt Position Overview We are seeking a ... analysis and loading trees, developing design criteria, sag-tension calculations, wire blowout, swing angle, damper Utilize AutoCAD, MicroStation, ArcGIS, and… more
- Central Bancompany (Owasso, OK)
- …and research requests, change of address requests, stop payment requests, telephone and wire transfer requests, check orders, funds transfers, and other customer ... management of most day-to-day operations in the branch. Assign duties and work schedules to ensure efficient operation of the branch. Oversee the daily branch… more
- Aston Carter (South Windsor, CT)
- …bank receipts and electronically deposit incoming checks into bank account. Receive ACH and wire transfer payments and apply to customer accounts. Post data and ... will play a key role in managing our financial operations . This position offers an excellent opportunity for an...Microsoft Office Suites. Experience using EPICOR is a plus. Work Environment The work environment is an… more
- Southwire Company LLC (Carrollton, GA)
- …design and startup initiatives. This person will collaborate across functions and work to transfer knowledge to SCR customers through training, discussions, ... Southwire Company, LLC is one of North America's largest wire and cable producers. Southwire and its subsidiaries manufacture...enhancing the well-being of the communities in which we work and live. How will you power what's possible?… more
- Roeslein & Associates (Louisville, CO)
- …Distribution Centers (E-Houses) (Oil, Gas, Water) LACT Stations, Custody Transfer Metering Prefabricated Pump Stations Instrument Air Stations Custom Electrical ... bio-energy solutions. This individual must have the desire to perform quality work safely, be detail-oriented, and have superior customer focus. This individual must… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Adheres to department guidelines, policies, procedures and regulatory requirements governing Wire Transfer Operations while maintaining maximum level ... Location: San Juan, PR Company: Popular Workplace Type: Hybrid Wire Transfer Technician Job Type Full Time...of accuracy, quality, timeliness of work and providing optimum customer service and satisfaction. Essential… more
- Banc of California (Santa Ana, CA)
- …Three years' minimum banking operations experience or comparable experience. + Two years' Wire Transfer experience. + AA or equivalent work experience. + ... and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Wire Operations Specialist is responsible for performing...is responsible for performing operational support duties of the Wire Transfer Department. Assists the Wire… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Minimum 3-5 years of banking experience; prior specific experience in transaction processing, wire transfer operations , and fraud detection required + ... Operations Associate will conduct all aspects of wire transfer activity effectively and accurately, including...with attention to detail + Job may require additional hours of work during peak periods to meet service… more
- Bank of America (Richmond, VA)
- Operations Analyst - Wire Exception & Repair...payment processing, including the lifecycle and format of a wire , the wire transfer product, and ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Operations -Analyst Wire -Exception Repair\_25030223-1) **Job Description:** At Bank… more
- Truist (Orlando, FL)
- …equivalent experience and training 2. Money Transfer System (MTS) experience 3. Wire Processing or other banking operations related experience 4. Willing to ... wire payments in accordance with federal regulations, Wire Policy, Standards and procedures. Work Schedule...7. Follow security and operational control procedures for multiple wire transfer systems. 8. Perform client outreach… more
- Truist (Orlando, FL)
- …workflow systems. 4. Follow security and operational control procedures for multiple wire transfer systems. 5. Perform outreach to corporate clients and ... handling electronic payment exceptions, escalations, and reconciliations related to Wire within established timeframes in order to mitigate risk....travel to offsite backup facility for testing and recovery operations . 3. Must be able to work … more
- Comerica (Farmington Hills, MI)
- Job Description Global Funds Transfer Operations Specialist I The Global Funds Transfer (GFT) Operations Specialist I position will be responsible for ... Responsibilities Serve as a primary point of contact for wire operations including managing incoming calls and...the future. Your salary will be commensurate with your work experience and our programs are reviewed regularly to… more
- City National Bank (Los Angeles, CA)
- …as product and operations knowledge. Independently analyze, resolve, process wire transfer transactions. Provides guidance to clients on issues requiring ... Practices, Code of Conduct, etc.). * Completes other related work as assigned. WHAT DO YOU NEED TO SUCCEED?...transaction processing experience *Additional Qualifications* * Knowledge of banking operations including wire transfer . *… more
- JPMorgan Chase (Brooklyn, NY)
- Come join the exciting world of Transfer Agency Operations ! As an Associate on the TA Ops team, you will be working in a fast-paced environment, from ... moving cash for Clients/Funds/Investors to reviewing KYC/AML. We also will work closely with Accounting/Tech/Client Service/Product to implement change and deliver… more
- Commerce Bank (Kansas City, MO)
- …performs a variety of jobs in the Bank Operations division. The areas include Wire Transfer , ACH, Trust Operations , Capital Markets Group Operations , ... and others as the need arises. The Senior Bank Operations Specialist may also work on projects...units such as Account Analysis, Commercial Cash Management, ACH, Wire Transfer , Technical Account Setups, and others… more
