- Bank of America (Scranton, PA)
- …two of the most widely used electronic payment processing vehicles - Wire and ACH - in the financial services arena worldwide. GPO is also accountable for the ... SSCoE (Sanctions Screening Center of Excellence) that reviews all of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's eight lines of business, delivering global, regional… more
- Cherry Bekaert (Harrisburg, PA)
- …to: + BSA/AML and OFAC + Consumer Banking Regulations + Funds Transfer & ACH + Correspondent Banking + Electronic Banking + Deposit Operations **What you bring to ... the role:** + Bachelor's degree in accounting, finance or related business field of study + Relevant professional certification complete/in-process (ie CIA, CFSA, CBA, CPA, CFE, CAMS) + Minimum of 2+ years of related professional services or internal audit… more
- Guardian Life (Bethlehem, PA)
- …with asset movements, like transfers, wires, checks, journals, and setting up standing ACH instructions + Monitor an agency's book of business through management of ... the firm's work basket and proactive alerts + Act as point of contact for agency operational issues **You have** + College Degree or relevant work experience + Strong retirement and wealth management knowledge + Must be able to work independently and as part… more
- Bowman (Harrisburg, PA)
- …submission. + Handle and complete client vendor requests including vendor forms, ACH authorizations, W-9's and certificates of insurances. + Perform project account ... reconciliations, ad hoc requests and all close out + Review the aged accounts and facilitate phone calls, emails, meetings, or other collections activities that drive down WAID and reduce AR provisioning. + Provide recommendations and direction to the Cash… more
- Citizens (Pittsburgh, PA)
- …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 ... of how the risk landscape may change based upon the nature of payment structures and process flows and implementation of adequate and effective controls to mitigate risk in an embedded payment relationship. + Financial Industry Experience: Experience in… more
- PNC (Pittsburgh, PA)
- …experience and/or prior anti-fraud experience, especially with digital transaction products ( ACH , Wire Transfer, ETC) **Job Description** + Provides financial and ... regulatory reporting and analyses to maintain adequate controls over the financial and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the development of analytical… more
- Bank of America (Scranton, PA)
- …two of the most widely used electronic payment processing vehicles - Wire and ACH - in the financial services arena worldwide. GPO is also accountable for the ... SSCoE (Sanctions Screening Center of Excellence) that reviews all of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's eight lines of business, delivering global, regional… more
- Robert Half Accountemps (Harleysville, PA)
- …and manage payment distributions efficiently. * Oversee Automated Clearing House ( ACH ) transactions and maintain compliance with payment protocols. * Collaborate ... with internal teams to resolve discrepancies and improve workflow. * Maintain organized records of financial documents and payment histories. * Monitor accounts payable aging reports and address overdue items. * Ensure adherence to company policies and… more
- PNC (Pittsburgh, PA)
- …services, including: Digital Payments (P2P / peer-to-peer) (Zelle, Wires, ACH , Mobile/Online Banking) Cards (Debit/Credit) New Accounts (Provisioning, Account ... Opening, Authorization and Authentication) Lending (Credit Line, Loan Disbursement) Broad understanding of federal and state regulations and laws regarding fraud-related issues Ability to evaluate policies, programs, and other enterprise-wide efforts designed… more
- PNC (Philadelphia, PA)
- …Payments Knowledge: - In-depth knowledge of back-end payment processing (specifically wire, ACH , instant payments, and card) - Participate in working sessions with ... product management to develop product roadmap. Technical/Design/Delivery - Ability to understand complex technical workflows and provide recommendations for improvements. - Technical- experience managing complex technical projects/programs, including an… more