- Bangor Savings Bank (Bangor, ME)
- FUNCTION: The Transactional Banking Specialist works within Deposit Operations and handles routine/high-volume tasks on the Transactional Banking Team while aiding ... execution of consistent controls to mitigate operational risk. The Transactional Banking Specialist Responds to requests in an efficient and thorough manner with a… more
- Comerica (Frisco, TX)
- Job Description Liquidity Specialist Lead The Liquidity Specialist Lead works under supervision or the Director Liquidity Risk to assist with the ... and management of the Federal Reserve position, Comerica customers' wire and ACH activity, overnight borrowings such as Fed Funds, Euro deposits, and Repos,… more
- KeyBank (Brooklyn, OH)
- …per week will be in office. As part of the Return Items team, the Specialist will support both bank clients and internal partners. The Return Items team performs ... * Moderate knowledge/experience in multiple payment delivery channels; OLDS, Lockbox, ACH , wires * Moderate knowledge of banking policies, procedures, and… more
- PennyMac (Fort Worth, TX)
- …homeownership through the complete mortgage journey. A Typical Day The Senior Specialist REACH (Research, Escalation, and Complaint Handling) acts as the primary ... and complex loan situations, including disaster, short-sale backup queues, first payment defaults, ACH fails, 2 nd Lien inquires, EBOs, and FNMA CRT. The Senior … more
- KeyBank (Brooklyn, OH)
- …* Moderate knowledge/experience in multiple payment delivery channels; OLDS, Lockbox, ACH , wires * Moderate knowledge of banking policies, procedures and ... governmental regulations * Ability to perform moderate scheduled and non-scheduled maintenance functions * Proven ability to handle high transaction volumes accurately * Ability to meet production goals * Proven ability to handle all customer service inquires… more
- Beth Israel Lahey Health (Charlestown, MA)
- …making a difference in people's lives.** Under the supervision of the manager/ lead and following the established guidelines, performs a variety of processing and ... cycles + Process manual payments as required + Process ACH runs + Verify bank receipt of payment files...that vendors are added/maintained accurately based on the W8/W9, ACH , vendor initiated information provided + Ensure that OIG… more
- First State Bank (Gainesville, TX)
- …for First State Bank's business-related products and services, such as, ACH Origination, Business Online Banking, Online Wires, ICS/CDARS, Merchant Services, ... customers with complex transactions and service inquiries related to ACH Origination, Remote Deposit Capture, and Online Banking +...Assist with training employees and customers as necessary + Lead or attend, as requested, daily check-in calls to… more
- BorgWarner Inc. (Auburn Hills, MI)
- …local support for our diverse customer base. In this role, the Import Specialist will be primarily responsible for identifying new procedures and methods to expedite ... and compliant operation of the Customs Department. The Import Specialist approves and monitors payments of broker invoices for...aspects of the import process with minimal supervision and lead this area of expertise for the business unit.… more
- Solvay Bank (Syracuse, NY)
- …https://dol.ny.gov/system/files/documents/2022/02/ls740\_1.pdf Position Title: Reports To: Customer Relations Specialist Lead Customer Relations Specialist ... opportunity as part of our customer relations call center team. Customer Relations Specialist Our customer relations staff has a passion for excellence in customer… more
- Aston Carter (Fall River, MA)
- Description Job Title: Accounts Payable Specialist Location: Fall River, MA (594 Airport Road) or Central Islip, NY (550 S. Research Place) Employment Type: 12 month ... hours) Job Summary: We are seeking a detail-oriented and proactive Accounts Payable Specialist to join our finance team. This role is responsible for managing… more
- Wells Fargo (Philadelphia, PA)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management. Learn ... Subject Matter Expert for the Wells Fargo's OFAC sanctions program + Lead or participate in moderately complex initiatives and deliverables within functional area… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Business Relationship Support Specialist within Global Payments and Liquidity as a part of Enterprise Functions. Learn ... complex customer issues which include escalation and resolution + Lead team and serve as a subject matter expert...and/or supporting customers on the Commercial Electronic Office (CEO), ACH and Wires + Ability to support the broader… more
- Banc of California (Escondido, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** The primary role of a Sr. Treasury Services Specialist is to provide lead technical and operational support to internal ... Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Provide lead technical support to internal team members and commercial...Deposit + Bill Payment /Integrated Payables + Wires + ACH + Secure File Transfers/Enhanced Reporting functions + Work… more
- HUB International (Austin, TX)
- …management products and services. **About HUB Retirement & Private Wealth (RPW):** We lead our communities with integrity, driven to make things better, both now and ... employer contributions to retirement accounts that are received via check or ACH and remitting them to various financial institutions. + Researching remittance… more
- USAA (San Antonio, TX)
- …and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst** , you will be responsible for identifying, analyzing, and ... payment transactions for multiple payment rails - primarily Checks, ACH , Credit cards and debit cards. Assess new and...the P&C and Life insurance industry. + Certified Anti-Fraud Specialist (CAFS) or Certified Fraud Examiner (CFE) or similar… more
- Skookum Contract Services (Bremerton, WA)
- …and non-union employees in a multi-state environment. + Prepares weekly direct deposit ACH file and Positive Pay file transmitting both to bank for processing. + ... and employee savings payouts. + Act as a functional lead and subject matter expert in all applications associated...retroactive pay, and garnishments. + Audit and review Payroll Specialist duties; mentoring, training, and supporting in all payroll… more
- Everon (Lawrence, KS)
- …Duties And Responsibilities include the following. To perform this job successfully, the Cash Specialist III may be expected to perform some or all of the duties ... to AR posting. + Support the maintenance of Lockbox, ACH , and Credit Card payments. + Communicate with banks...wire transfers. + Provide support to the Cash Team Lead when needed. Supervisory Responsibilities: + None required. Qualifications… more
- Citizens (Atlanta, GA)
- …and procedures through automation and or Artificial Intelligence (AI). You will lead change control efforts to ensure impacts are appropriately assessed, documented, ... in the US financial system, inclusive of, but not limited to: Wire, ACH , Real Time Payments and Virtual Cards, including embedded banking use cases. Understanding… more