- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Performs duties associated with wire transfer processing and ensures all wire transactions are processed in a timely and accurate manner. ... Essential Job Functions + Processes incoming wire transfers received through the Bank's wire ...requests for daily account information. + Assists with pulling department email requests, scanning documents into the imaging system,… more
- US Bank (St. Paul, MN)
- …you excel at-all from Day One. **Job Description** Responsible for processing wire transfer activity including incoming or outgoing Domestic and International ... school diploma or equivalent - Three to five years of clerical and/or wire transfer experience **Preferred Skills/Experience** - Thorough knowledge of wire… more
- Enterprise Bank & Trust (St. Louis, MO)
- …balance, which involves checking the general ledger and wires for balancing for the wire transfer department + Supports Retail Staff with issues, questions, ... that may have impact on customer accounts or EB&T operations + Emailing and calling clients and other internal...internal departments to assist with corrections and/or questions regarding wire transfer policies and procedures. + Responsible… more
- Truist (Greensboro, NC)
- …workflow systems. 4. Follow security and operational control procedures for multiple wire transfer systems. 5. Perform outreach to corporate clients and ... review the following job description:** Under minimal supervision of the Operations Manager, responsible for handling electronic payment exceptions, escalations, and… more
- Amphenol CIT (St. Augustine, FL)
- … & Cable provides technical and strategic leadership to engineering teams supporting wire and cable manufacturing operations . This role drives results through ... is one of the world's leading designers and manufacturers of high-performance wire , cable, and medical devices. We provide complete interconnect solutions to… more
- Comerica (Farmington Hills, MI)
- Job Description Global Funds Transfer Operations Specialist I The Global Funds Transfer (GFT) Operations Specialist I position will be responsible for ... Investigations). Position Responsibilities Serve as a primary point of contact for wire operations including managing incoming calls and responding efficiently… more
- Middlesex Savings (Westborough, MA)
- …as needed. + Process all tasks related to establishing new ACH Originators, Wire Transfer Agreements, and Positive Pay including any modifications to existing ... reviewing supporting documentation. Accurately perform system maintenance. + Act on all wire transfer requests received. Verify identity of initiator (including… more
- Amalgamated Bank (New York, NY)
- …wire /messages via the relevant wire system. + Collect and verify wire instructions using department call back procedures. Record details in tracking logs; ... process. Coordinate end-user verification with the respective Amalgamated branch and/or department . + Create, distribute and verify relevant daily reports through… more
- City National Bank (Los Angeles, CA)
- …our executive warm transfer procedures. * Complies fully with all Bank Operations and Credit policies and procedures as well as all regulatory requirements (eg ... *CENTRAL OPERATIONS ACCOUNT MAINTENANCE SPECIALIST* WHAT IS THE OPPORTUNITY?...savings, loan, credit cards, ATM/check cards, CDs, IRAs and wire transfers and processes transactions requests as needed. Provides… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …account maintenance including but not limited to; changes in current signers, wire transfer requests, high dollar verifications, verification of deposit ... Lakes, FL, US, 33016 Company: Popular Workplace Type: Hybrid PAB Deposit Operations Representative Pop Assoc Deposit Mgm The Deposit Operations Representative… more