- First Horizon Bank (Birmingham, AL)
- …**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. ... their customers one opportunity at a time. **Summary:** The Wire Analyst works closely with other internal business units,...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Bank of America (Richmond, VA)
- …+ Ability to learn and understand payment processing, including the lifecycle and format of a wire , the wire transfer product, and wire settlement flows ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations-Analyst Wire -Exception Repair\_25030223-1) **Job Description:** At Bank of… more
- Banc of California (Santa Ana, CA)
- …and FX incoming and outgoing wire transfers in various queues in multiple Wire Transfer Systems through either Society for Worldwide Inter Bank Financial ... **Skills, Behaviors, & Knowledge** **Required:** + Thorough knowledge of bank wire operations processing + Review and...experience + Five year's minimum US Dollar and SWIFT Wire Transfer experience + Two year's minimum… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Senior Wire Operations Associate will conduct all aspects of wire transfer activity effectively and accurately, including performance verifications, ... 3-5 years of banking experience; prior specific experience in transaction processing, wire transfer operations, and fraud detection required + Experience working… 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 ... for handling electronic payment exceptions, escalations, and reconciliations related to Wire within established timeframes in order to mitigate risk. ESSENTIAL… more
- City National Bank (Newark, DE)
- …Specialist is responsible for responding to and handling a broad range of complex wire transfer operational issues for all CNB internal and external clients, ... as product and operations knowledge. Independently analyze, resolve, process wire transfer transactions. Provides guidance to clients...Bronze and Cornerstone level clients and all levels of bank personnel for all City National Bank … more
- City National Bank (Los Angeles, CA)
- …as needed; has the same approval limits for overdraft, immediate credit, and wire transfer authority as Team Leaders, Regional Banking Managers, and Senior ... *Client Servicing Manager Division Operations- Private Bank * WHAT IS THE OPPORTUNITY? Incumbents in this...in this position act strategically to guide the Private Bank management team on client servicing, operational risk management… more
- Robert Half Finance & Accounting (Blue Ash, OH)
- …in performing account and bank reconciliations. * Familiarity with wire transfer procedures and related compliance standards. * Solid understanding ... sheet reconciliations to verify the accuracy of financial records. * Handle wire transfers and monitor related transactions for compliance and accuracy. * Oversee… more
- Regions Bank (Charlotte, NC)
- …**Job Description:** At Regions, the Office of Foreign Assets Control (OFAC) Funds Transfer Specialist processes and reviews wire transfers for potential OFAC ... matches. **Primary Responsibilities** + Processes incoming and outgoing wire transfers + Reviews funds transfers for potential OFAC matches + Investigates true OFAC… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Performs duties associated with ACH origination and wire transfer processing. Ensures all ACH transactions and all wire transfers are ... record keeping as documented in procedures. + Processes incoming wire transfers received through the Bank 's ...Intake Center, business units and commercial customers to resolve wire transfer exception items and provides assistance… more