- 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
- TD Bank Group (Lake Mary, FL)
- …Knowledge of Broker Dealer Operations with a focus on Equity Transactions FX and Wire Transactions Broadridge Systems - GLOSS & BPS SWIFT Books and Records Balancing ... the full end-to-end process Works closely with other internal bank partners to ensure all clients' needs are met...about processes and opportunities for improvement, share ideas and transfer knowledge within the team and across the function… more
- M&T Bank (Randallstown, MD)
- …operational activities as appropriate (eg cash ordering, vault, ATM, and wire transfer activities). Process customer/account maintenance accurately. Complete ... immediate need. Accurately balance and process customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until… more
- Killbuck Savings Bank Co (Fredericksburg, OH)
- …assigned cash daily. Requirements Cash checks and pay out money per the Bank 's policy on Large Withdrawals after verification of signature and customer balances ... rent Record night deposit transactions Close checking, savings accounts and CDs Transfer funds between checking and savings accounts Process deposits to checking,… more
- Frandsen Bank (New Ulm, MN)
- …a key operations role delivering a variety of trust support activities? Frandsen Bank & Trust is a growing community-oriented company looking for a full-time ... with Trust accounting platform regarding daily settlements/affirmations Initiate and process wire , ACH, and check disbursements and deposits Proactively monitor the… more
- Central Bancompany (Highlandville, MO)
- …and open and add to Individual Retirement Accounts. Prepare all related documents for wire transfers; forward to wire transfer department. Answer questions, ... service to customers. Conducts relationships and activities consistent with established Bank policies, procedures and systems, the corporate code of conduct, … more
- Universal Healthcare Resources (Medina, OH)
- …cash and non-cash transactions, loan payments, cashier's checks, redeeming US Savings Bonds, wire and ACH transfer origination. Opens all types of deposit ... II (UB II) provides superior customer service to Westfield Bank customers and looks to enhance client relationships with...including IRA's, Estate and Trust, and business and private bank as requested. Also originates direct auto, credit card… more
- Virginia Credit Union (Roanoke, VA)
- …knowledge, experience and understanding of ACH rules and guidelines required Extensive wire transfer , payroll and other EFT related experience required. ... drafts, Automated Clearing House (ACH) for deposits and payments, mobile deposits, wire transfers, online and phone loan payments, stop payments, mail and Social… more
- AmeriCares (Monrovia, MD)
- …reconciliation and maintain records of checks, mobile money payments, and wire transfer transactions using Americares approved accounting software. Prepare ... monthly budget requests and submit them to HQ. Prepare Bank Reconciliation monthly and submit it to HQ. Operationsand Coordination: Collaborate and coordinate with… 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 ... the work of employees. Manage accounting and administrative employees Review bank reconciliations, fixed assets, and depreciation Oversee physical Inventory counts… more
- Catalent, Inc. (Manassas, VA)
- …interpret engineering specifications, schematics, and blueprints to determine work procedures. Transfer equipment to the applicable site for maintenance to avoid ... technical expert for facility Technicians should be able to run conduit and wire electrical control panels according to NEC guidelines Ability to program Allen… more
- Commerce Bank (Kansas City, MO)
- …variety of jobs in the Bank Operations division. The areas include Wire Transfer , ACH, Trust Operations, Capital Markets Group Operations, Treasury & ... come easy. And after 160 years, we know Commerce Bank is only at its best when our people...units such as Account Analysis, Commercial Cash Management, ACH, Wire Transfer , Technical Account Setups, and others… more
- First Horizon Bank (Birmingham, AL)
- …**Location:** On site at location listed in job posting. At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. ... their customers one opportunity at a time. **Summary:** The Wire Analyst works closely with other internal business units,...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Bank of America (Richmond, VA)
- …+ Ability to learn and understand payment processing, including the lifecycle and format of a wire , the wire transfer product, and wire settlement flows ... 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 of… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Jul 13, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Wire Transfer Technician Job Type Full Time Regular Position General Description ... The Wire Transfer Technician is responsible for performing...was founded over a century ago. From a small bank it has developed into a large corporation that… more
- Banc of California (Santa Ana, CA)
- …Wire Operations Specialist is responsible for performing operational support duties of the Wire Transfer Department. Assists the Wire Transfer Manager ... correspondence; participates in special department projects. Both USD and Foreign Currency Wire Transfer experience is preferredPerforms all duties in accordance… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Senior Wire Operations Associate will conduct all aspects of wire transfer activity effectively and accurately, including performance verifications, ... 3-5 years of banking experience; prior specific experience in transaction processing, wire transfer operations, and fraud detection required + Experience working… more
- Truist (Orlando, FL)
- …in a timely manner. 7. Follow security and operational control procedures for multiple wire transfer systems. 8. Perform client outreach to advise retail and ... from time to time. 1. Reconcile and balance enterprise wire activity processed through the Federal Reserve Bank...relevant field or equivalent experience and training 2. Money Transfer System (MTS) experience 3. Wire Processing… 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 ... for handling electronic payment exceptions, escalations, and reconciliations related to Wire within established timeframes in order to mitigate risk. ESSENTIAL… more
- City National Bank (Los Angeles, CA)
- …Specialist is responsible for responding to and handling a broad range of complex wire transfer operational issues for all CNB internal and external clients, ... as product and operations knowledge. Independently analyze, resolve, process wire transfer transactions. Provides guidance to clients...Bronze and Cornerstone level clients and all levels of bank personnel for all City National Bank … more
