• Director, US Bank Regulatory Compliance, Global…

    Scotiabank (Tampa, FL)
    …the following: + Cash management and payment products, with familiarity with ACH (NACHA), Fedwire requirements. + Check processing requirements with familiarity ... with FRB Regulation CC and Regulation J, and industry best practices. + Trade products requirements and industry best practices. + Commercial cards requirements and industry best practices. + Wholesale deposit products, with familiarity with FRB Regulation D,… more
    Scotiabank (07/12/25)
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  • Accounts Payable Assistant Manager

    Bank OZK (Little Rock, AR)
    …AP staff, including delegating tasks and providing feedback. + Oversees daily payment processing , including checks, ACH and wire transfers. + Reconciles monthly ... corporate credit card statement and ensures all employee reports are received prior to due date. + Assists in accounts payable training to ensure adherence to company travel policies as well as governmental, regulatory, and legislative requirements. + Reviews… more
    Bank OZK (07/09/25)
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  • Sr Portfolio Owner Manager- Payments Products

    PNC (Charlotte, NC)
    …considered. Job Summary 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… more
    PNC (06/21/25)
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  • Senior Financial Analyst, Payroll Tax…

    NBC Universal (Orlando, FL)
    …Position Overview: The Senior Financial Accounting Analyst for Payroll Tax and Processing is responsible for supporting all SAP Payroll tax, garnishment, and payroll ... processing activities including but not limited to tax jurisdiction...Ensure that payroll payments are successfully disbursed (check and ACH ). + Ensure any live checks are printed, sealed,… more
    NBC Universal (08/01/25)
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  • Customer service Representative-Funding (Tier II)

    Robert Half Accountemps (West Henrietta, NY)
    …analyze financial data to identify risks and inconsistencies. * Familiarity with payment processing systems such as ACH transfers. * Strong organizational skills ... position, you will play a pivotal role in ensuring the accurate processing of accounts receivable activities and delivering excellent customer support. This role… more
    Robert Half Accountemps (07/12/25)
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  • Sr. Manager, Payroll - Tax & Processing

    NBC Universal (Orlando, FL)
    …will play a critical role leading Versant's tax, garnishment, and payroll processing functions. Reporting to the Vice President, Global Payroll, this role is ... responsible for supporting all SAP Payroll tax, garnishment, and processing activities including but not limited to leading payroll processing for weekly and… more
    NBC Universal (07/24/25)
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  • Sr Group Operations Manager - Sanctions Screening…

    Bank of America (Richmond, VA)
    …establishing, servicing, supporting, and monitoring two of the most widely used electronic payment processing vehicles - Wire and ACH - in the financial services ... + 5+ years' experience with economic sanctions, relationship or transactions processing + CAMS certification + Demonstrated ability to present executive reporting… more
    Bank of America (07/01/25)
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  • Quantitative Operations Associate II - Sanctions…

    Bank of America (Richmond, VA)
    …establishing, servicing, supporting and monitoring 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… more
    Bank of America (07/24/25)
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  • Operations Consultant - Sanctions Screening Center…

    Bank of America (Charlotte, NC)
    …establishing, servicing, supporting and monitoring 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… more
    Bank of America (07/12/25)
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  • Sr Data Analyst - Sanctions Screening Center…

    Bank of America (Charlotte, NC)
    …establishing, servicing, supporting and monitoring 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… more
    Bank of America (07/12/25)
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