- Banc of California (Escondido, CA)
- …year of banking experience. + ACH Certification preferred. + Supervisory or team lead experience of 2-3 years is preferred. + Intermediate/ working knowledge ... TOGETHER WE WIN(R) **THE OPPORTUNITY** As a Treasury Services Team Lead at Banc of California, you...and other functions as assigned. If role supports the ACH team , the following are the specific… more
- Banc of California (Escondido, CA)
- …projects as assigned. **WHAT YOU'LL BRING** + Required: Minimum 4 years of experience in supporting ACH operations . + Minimum of 2 year of ACH Risk Support + ... and provided continual updates of tasks to Treasury Management Operations (TMO) Management + Prepare monthly statistics related to...+ Strong passion for client services. + Ability to lead and work in a collaborative, team -oriented… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …SDLC/Testing QA Experience. + Significant experience in communication and presentation. #LI-TY1 Lead Business Analyst ( ACH ) LOCATION -- Cincinnati, Ohio 45227 ... Bank. GENERAL FUNCTION: Serves as a liaison between IT, Operations and the business line to analyze non-standard business...of business systems and industry requirements. Acts as a team leader for assigned projects. Partners with the business… more
- Capital One (Richmond, VA)
- …and maintaining accurate reporting on ACH activity; additionally, you will lead the team that will build out our transaction/file monitoring capabilities ... organization is seeking a talented senior leader to lead the ACH and Transaction & File...Compliance oversight - Staying updated on regulatory changes affecting ACH operations and ensuring adherence to all… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …and hardware. **Primary Functions of the Position:** + Assists the Treasury Management team lead on daily tasks + Performs client implementation set-up and ... Relationship Managers, Treasury Management Officers, Deposit Operations , Wire Operations , ACH Operations , Compliance, and all other authorized parties… more
- Commerce Bank (Kansas City, MO)
- …(including anti-money laundering (AML) and Know Your Customer (KYC) are followed + Lead , mentor and motivate team members to implement the department strategy ... Job The main purpose of this job is to oversee and enhance our ACH , Wire Transfer, Instant Payments & International departments. Essential Functions + Ensure that… more
- Robert Half Finance & Accounting (Bethlehem, PA)
- …with strong organizational skills who can ensure the accuracy and efficiency of financial operations . The ideal candidate is a team player capable of thriving in ... Description We are looking for an experienced Accounts Payable Lead to oversee and manage all aspects of the...process improvements to enhance the efficiency of accounts payable operations . * Provide training and support to team… more
- First International Bank and Trust (Sioux Falls, SD)
- …teams to ensure smooth customer onboarding and implementation. + Assist Kotapay ACH operations and support TM product education across branches. + ... to work. We are seeking an experienced Treasury Management Operations Specialist to join our team . In...of TM online services (eg, Remote Deposit Capture, Lockbox, ACH Origination, Wire Transfers). + Assist with customer calls… more
- Intuit (Plano, TX)
- …is provided, and remediation actions are taken Leadership + Oversee the daily operations of the financial crimes team , ensuring compliance with policies, ... required. + Minimum 3-5 years' experience with Card and ACH Fraud, AML, BSA, CTF, intelligence or monitoring and...procedures, and regulations. + Lead and mentor team members in the… more
- Howard University Hospital (Washington, DC)
- …Lead : Pay Grade:$27.31-$43.69 Lead day to day task assignment for AP team members. Lead the training and development of employees in specific functional ... They will assist the manager in carrying out daily operations , month end and year end closing process for...to detail, and superior oral/written communication skills. Ability to lead , mentor and support a team of… more
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