- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Office of Foreign Assets Control ( OFAC ) Funds Transfer Specialist processes and reviews wire ... + Processes incoming and outgoing wire transfers + Reviews funds transfers for potential OFAC matches +...multi-task **Shift: 8:45am - 5:45pm CT** + **Previous Wire Transfer experience is highly preferred for this role.** _This… more
- TEKsystems (Middletown, PA)
- …conducts follow up as necessary Skills: automated clearing house system, electronic funds transfer , microsoft office suite, customer service, salesforce crm Top ... Skills Details: automated clearing house system,electronic funds transfer ,microsoft office suite,customer service Additional Skills & Qualifications:… more
- Treasury, Departmental Offices (Washington, DC)
- …Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer . If you are a male applicant born after December 31, ... Financial Intelligence-Office of Foreign Assets Control. As a Government Information Specialist , you will be responsible for researching, reviewing and processing… more
- Treasury, Departmental Offices (Washington, DC)
- …Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer . If you are a male applicant born after December 31, ... at Departmental Offices,Terrorism and Financial Intelligence-Office of Foreign Assets Control, OFAC . As a Records and Information Management Specialist (Senior… more
- Bankers Trust (Des Moines, IA)
- ePayments Specialist I Location Des Moines, IA # of...copies of authorization requests . Take calls for Fed Funds and initiate Wire transfer requests as ... Local Charity" by readers of the Business Record. Job Summary: The ePayments Specialist I provides support to the E-Payments team of the Electronic Banking… more
- Treasury, Departmental Offices (Washington, DC)
- …Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer . If you are a male applicant born after December 31, ... Financial Intelligence-Office of Foreign Assets Control. As a Government Information Specialist (Senior FOIA Reviewer), you will be conducting quality assurance… more