- 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 MDT ... and experience necessary to: + Perform functions related to wire transfers. + Be responsible for daily wire... wire transfers. + Be responsible for daily wire processes and procedures, including entering and approving wires… 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)
- … is responsible for responding to and handling a broad range of complex wire transfer operational issues for all CNB internal and external clients, delivering ... *CLIENT SERVICING SPECIALIST SENIOR-FUNDS TRANSFER * WHAT IS THE...as product and operations knowledge. Independently analyze, resolve, process wire transfer transactions. Provides guidance to clients… 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 ... Reporting (performance, trending, and ad hoc). The GFT Operations Specialist I will support timely and accurate wire... Specialist I will support timely and accurate wire processing by performing wire activities spanning… 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… more
- City National Bank (Los Angeles, CA)
- …for responding to and handling a broad range of inquiries regarding complex wire transfer procedures and processes as well as providing status updates ... *CLIENT SERVICING SPECIALIST -FUNDS XFR* WHAT IS THE OPPORTUNITY? The Client...and operations knowledge. Independently analyze, resolve, prioritize, and process wire transfer transactions. Provides guidance to clients… 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 ... Wire Intake Center, business units and commercial customers to resolve wire transfer exception items and provides assistance as needed. + May assist with… more
- City National Bank (Newark, DE)
- …of all aspects of banking operations including debit and credit cards, deposits, wire transfer , lost/stolen checks and cards, telephone transfers, stop payments, ... *CLIENT CARE SENIOR SPECIALIST * WHAT IS THE OPPORTUNITY? The Client Care...savings, loan, credit cards, ATM/check cards, CDs, IRAs and wire transfers and processes transactions requests as needed. Provides… more
- City National Bank (Newark, DE)
- …* Knowledge of banking operations including debit and credit cards, deposits, wire transfer , lost/stolen checks and cards, telephone transfers, stop payments, ... *CLIENT CARE SPECIALIST * WHAT IS THE OPPORTUNITY? The Client Care...savings, loan, credit cards, ATM/check cards, CDs, IRAs and wire transfers and processes transactions requests as needed. Provides… more
- Dorsey & Whitney LLP (Minneapolis, MN)
- …transfer authorization forms to move monies from/to trust accounts. - Handle wire transfer authorization forms for closings which require immediate attention. ... Trust Account Specialist (Minneapolis, MN) (#3932) We are seeking aTrust...Track the wire to ensure it is processed timely. - Print...receipts from the bank as well as ACH payments, wire payments and the internal deposit. - Assist with… more
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