- US Bank (St. Paul, MN)
- …discover what you excel at-all from Day One. **Job Description** We are seeking a Foreign Exchange Investigation Specialist who will be responsible for ... of change in order to address all aspects of investigations and effectively assess and address any scenarios, as...+ Experience in Cross Border or Correspondent Banking payment investigations + Strong operational knowledge of SWIFT Standards +… more
- Wells Fargo (Charlotte, NC)
- …Experience with international and/or domestic products and services including wire transfers, foreign exchange , trade services and ACH. + Experience with ... **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist to join the Global Sanctions Organization within Financial Crimes Risk Management.… more
- Travelex (Heathrow, FL)
- …time to meet with us.** **About Travelex** **We are one of the market leading specialist providers of foreign exchange . Founded in 1976 and differentiated by ... to 'roll up your sleeves' providing support when** **required** **with processing foreign exchange transactions accurately and efficiently** **Being able to… more
- Citigroup (Miami, FL)
- …customer instructions on funds transfers, execute requests for internal, domestic and foreign funds transfers including FX trades, US multi currency/ Foreign ... habits to recognize fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with… more