- Zions Bancorporation (Phoenix, AZ)
- …apart and make us great. We are currently accepting applications for a **_Wire Transfer Specialist_** . The work schedule will be Monday-Friday 8:00 am-5:00 pm ... **Zions Bancorporation** is transforming what it means to work for a financial institution. We operate in...and experience necessary to: + Perform functions related to wire transfers. + Be responsible for daily wire… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Minimum 3-5 years of banking experience; prior specific experience in transaction processing, wire transfer operations , and fraud detection required + ... Operations Associate will conduct all aspects of wire transfer activity effectively and accurately, including...with attention to detail + Job may require additional hours of work during peak periods to meet service… more
- Banc of California (Santa Ana, CA)
- …of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Wire Operations Manager will be responsible for managing and administration of ... the Wire Operations Department. Day-to-day operations ... wire transfers in various queues in multiple Wire Transfer Systems through either Society for… more
- Bank of America (Richmond, VA)
- Operations Analyst - Wire Exception & Repair...payment processing, including the lifecycle and format of a wire , the wire transfer product, and ... must 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… 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 ... handling electronic payment exceptions, escalations, and reconciliations related to Wire within established timeframes in order to mitigate risk....travel to offsite backup facility for testing and recovery operations . 3. Must be able to work … 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 ... Responsibilities Serve as a primary point of contact for wire operations including managing incoming calls and...the future. Your salary will be commensurate with your work experience and our programs are reviewed regularly to… more
- City National Bank (Newark, DE)
- …as product and operations knowledge. Independently analyze, resolve, process wire transfer transactions. Provides guidance to clients on issues requiring ... Practices, Code of Conduct, etc.). * Completes other related work as assigned. WHAT DO YOU NEED TO SUCCEED?...transaction processing experience *Additional Qualifications* * Knowledge of banking operations including wire transfer . *… more
- JPMorgan Chase (Jersey City, NJ)
- Come join the exciting world of Transfer Agency Operations ! As an Associate on the TA Ops team, you will be working in a fast-paced environment, from ... moving cash for Clients/Funds/Investors to reviewing KYC/AML. We also will work closely with Accounting/Tech/Client Service/Product to implement change and deliver… 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
- US Bank (Tempe, AZ)
- …the organization's financial integrity through detailed account reconciliation, financial reporting, and wire transfer operations . The analyst will also ... work experience * Two to three years of operations -related experience **Preferred Skills and Experience:** * Strong verbal...and written communication skills. * Experience with FedLine and wire transfer systems. * Proficiency in account… more