• ACH Operations Specialist

    Raymond James Financial, Inc. (Pittsburgh, PA)
    …of the NACHA rules, General Ledger accounting. **Essential Functions of the Position:** + Assists the ACH Operations team lead on daily tasks + Assist in ... with flexibility to potentially cover earlier shifts. **Summary:** The ACH Operations Specialist manages the daily processing...transaction fraud monitoring and client communication + Assist the ACH Team Lead on all… more
    Raymond James Financial, Inc. (08/21/25)
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  • ACH Exceptions and Manual Processing…

    KeyBank (Brooklyn, OH)
    …plays a critical part in maintaining service quality and mitigating risk across ACH operations . **Key Responsibilities:** + Review and process exception ACH ... Hybrid- will require 2 days in office once training is completed** The ACH Exceptions & Manual Processing Specialist is responsible for the accurate and timely… more
    KeyBank (08/22/25)
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  • Operations Team Lead…

    Bank of America (Phoenix, AZ)
    Operations Team Lead -...Operations (GPO) organization delivers global wire transfers and ACH payments for internal and external bank clients and ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/ Operations - Team - Lead Reconciliation-Center-of-Excellence\_25031084-1) **Job Description:** At… more
    Bank of America (07/24/25)
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  • Bilingual Operations Derivatives…

    Citigroup (Tampa, FL)
    …Transfer ( ACH ), book to book, among others) either under role of Supervisor, Team Lead or Manager. + Exceptional verbal, written, and presentations skills in ... trading desks and branch offices in coordination with the Operations - Services team . The overall objective.... The overall objective of this role is to lead the Team to facilitate the clearance,… more
    Citigroup (07/23/25)
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  • Lead Investigator, AML and Financial Crimes…

    Intuit (Mountain View, CA)
    …activity. Team Leadership, Mentorship & Training + Serve as a Team Lead , providing direct guidance, quality assurance, and oversight to AML/BSA ... to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML)...Investigator to join our dedicated Anti-Money Laundering (AML) compliance team . In this role, you'll be crucial in protecting… more
    Intuit (08/28/25)
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  • Commercial Banking/Structured Finance - Client…

    City National Bank (Los Angeles, CA)
    * LEAD ACCOUNT OFFICER* WHAT IS THE OPPORTUNITY? Leads the client and operational services activities of the Commercial, Specialty or Corporate Banking Division ... of client relationships and their business transactions. Monitors and maintains operations procedures for compliance to bank policies and industry regulations.… more
    City National Bank (08/28/25)
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  • Technology Delivery Lead

    Insight Global (Mount Laurel, NJ)
    …three core commercial servicing platforms. This leader will manage a cross-functional team of technologists, provide oversight for application migrations and ACH ... complex deliverables in a high-impact financial environment. Key Responsibilities Lead end-to-end delivery of servicing-related technology initiatives, including migrations… more
    Insight Global (08/23/25)
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  • Audit Lead - Fraud

    PNC (New York, NY)
    …have an opportunity to contribute to the company's success. As an Audit Lead , you will be within PNC's Internal Audit organization, supporting the Technology Audit ... team . This position is primarily based in a PNC...including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well… more
    PNC (06/26/25)
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  • Client Operations Sr. Manager

    Finexio (Orlando, FL)
    …process optimization, and scalability of operational management functions. This individual will lead and oversee cross-functional client operations teams with a ... and security + Serve as a liaison between Finexio Operations , Fraud Prevention and Compliance team and...understanding of B2B payments and money movement workflows (eg, ACH , card, virtual card, check). + Prior experience at… more
    Finexio (07/29/25)
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  • Fraud Strategy Data Analytics Lead

    First Horizon Bank (Memphis, TN)
    …**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. We are ... environment where everyone's ideas are valued so that the team operates at its best. Our team ...a time. **Job Summary:** The Fraud Strategy Data Analytics Lead will drive data-driven decision-making within the Fraud Strategy… more
    First Horizon Bank (08/29/25)
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