- Bank OZK (Little Rock, AR)
- …One (1) or more years of work experience in job related role (treasury, ach, wires, bank operations ), required. + One (1) or more years of work experience with ... timely and accurate manner. Essential Job Functions + Processes incoming wire transfers received through the Bank 's wire system(s) with a high degree of… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Wire Services Specialist Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and community's ... Operations is a plus + In-depth knowledge of wire transfers processes and regulatory requirements (BSA, AML, OFAC)...of this job. Location: Hybrid/Waltham, Massachusetts About Cambridge Savings Bank : Cambridge Savings Bank is a full-service… more
- Banc of California (Santa Ana, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Wire Operations Specialist is responsible for performing operational ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...as a liaison between Correspondent Banks, internal departments, and Wire Operations to manage both Nostro and… more
- Commerce Bank (Kansas City, MO)
- …$24.00 (Amount based on relevant experience, skills, and competencies.) About This Job A Senior Bank Operations Specialist performs a variety of jobs in the ... Bank Operations division. The areas include Wire Transfer,...Support and others as the need arises. The Senior Bank Operations Specialist may also… more
- Bangor Savings Bank (Bangor, ME)
- …team within Deposit Operations primarily responsible for supporting the Online and Wire services offered to Bangor Savings Bank customers. They will largely ... Connect, Wells Fargo, or Fedline Advantage. + Reconciles daily bank -wide totals for all incoming and outgoing wire...Levels: + A Level I Electronic & Corporate Banking Specialist will be proactively training towards gaining sufficient knowledge… more
- Solvay Bank (Syracuse, NY)
- …our workplace. Consider an exciting opportunity as part of our Customer Relations & Operations team. Operations Specialist The Operations Specialist ... https://dol.ny.gov/system/files/documents/2023/06/p690-your-rights-as-an-employee-to-express-breast-milk-at-work-.pdf https://dol.ny.gov/system/files/documents/2022/02/ls740\_1.pdf Position Title: Reports To: Operations Specialist Deposit … more
- City National Bank (Los Angeles, CA)
- *INVESTMENT OPERATIONS SECURITIES SPECIALIST SENIOR* WHAT IS THE OPPORTUNITY? The Senior Securities Specialist will support responsibilities assigned to the ... Operations team. Position will serve as a liaison between City National Bank and SEI Private Trust Company for such transactions as Corporate Actions, Mutual… more
- City National Bank (Newark, DE)
- …appropriately following our executive warm transfer procedures. * Complies fully with all Bank Operations and Credit policies and procedures as well as all ... *CLIENT CARE SPECIALIST * WHAT IS THE OPPORTUNITY? The Client Care...of Banking Experience *Additional Qualifications* * Knowledge of banking operations including debit and credit cards, deposits, wire… more
- UMB Bank (Kansas City, MO)
- The Securities Services Operations Specialist is a part of the Shared Services team that assists with the processing of incoming and outgoing wires for Trust ... and financial knowledge, the Shared Services team provides trading, wire , check, and ACH support for our trust customers....ACH support for our trust customers. These Securities Services Operations Specialist associates each have a specific… more
- M&T Bank (Bridgeport, CT)
- …Operations experience Commercial lending experience Certified Documentary Credit Specialist (CDCS) or other recognized International Trade Finance certification ... Review and release of letter of credit transactions and wire transfers as needed. + Create transaction summaries and...as well as external counsel, foreign financial institutions and Bank customers. + Provide guidance to less experienced personnel… more
- Huntington National Bank (Columbus, OH)
- …and balance batches of work. + Receive and interpret loan advices from the agent bank and wire funds when draws are requested same day. + Maintain acceptable ... group. This team includes colleagues responsible for servicing the bank 's Commercial Participated portfolio. Responsibilities include processing payments and… more
- Enterprise Bank & Trust (St. Louis, MO)
- …irregular or suspicious transactions and behaviors. + Thorough knowledge of bank operations , policies, procedures, compliance, and banking regulations. ... **Enterprise Bank & Trust was founded in the spirit...there's no stopping you!** **Job Title:** Electronic Banking Fraud Specialist I (Remote Eligible: AZ, KS, MO, NM, TX)… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Commercial Loan Services Specialist 2 responsibilities may include, but are not limited to, processing payments and advances, initiating ... wire transfers, balancing loans in line with participated banks...loan documentation which may include advice from a participant bank or other agency. + Maintain acceptable quality standards… more
- Needham Bank (Needham, MA)
- …files, balance all files and correct exceptions + Process daily business online wire requests by deadline + Assist Cash Management Client Service Team Leader with ... to rules and regulations. + Maintain high level of knowledge of the Bank 's cash management products and services, and managing inherent risks with these services.… more
- UMB Bank (Jefferson City, MO)
- …products and services, including but not limited to, Online Banking platforms, ACH, Wire and Bank Operations **Compensation Range:** $51,480.00 - $99,330.00 ... Specialist ** will support and manage the day-to-day operations of the Commercial Bank servicing of treasury products, loans, and deposits by handling… more
- First Horizon Bank (New York, NY)
- …with past dues + Be able to identify clients' operational needs and bank products/services to meet these needs and establish proficiency. + Provide assistance to ... the bank 's clients in all areas of the clients' relationship...documents + Work closely with Bankers, Underwriters, and loan operations to ensure satisfactory on-going monitoring of loans to… more
- First Horizon Bank (Naples, FL)
- …with past dues + Be able to identify clients' operational needs and bank products/services to meet these needs and establish proficiency. + Provide assistance to ... the bank 's clients in all areas of the clients' relationship...documents + Work closely with Bankers, Underwriters, and loan operations to ensure satisfactory on-going monitoring of loans to… more
- Comerica (Farmington Hills, MI)
- …and Reporting (performance, trending, and ad hoc). The GFT Operations Specialist I will support timely and accurate wire processing by performing ... Job Description Global Funds Transfer Operations Specialist I The Global Funds...Responsibilities Serve as a primary point of contact for wire operations including managing incoming calls and… more
- Bank OZK (Little Rock, AR)
- …implementation, onboarding, and maintenance of Treasury Management services including ACH, Wire , Remote Deposit, Positive Pay, Sweeps, and other Treasury Management ... and maintenance request support to the TM Sales, TM Operations , and all treasury clients and business partners. +...Maintains good punctuality and attendance to work. + Follows Bank policy, procedures and guidelines. + Performs other duties… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations … more
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