- Truist (Orlando, FL)
- …using various data management tools. 9. Support extended hours for same day wire processing for all channels. 10. Under minimal supervision, perform daily ... Start Of Day tasks and system checks to safely bring up lines for wire processing . 11. Daily end of day reconciliation with Federal Reserve Bank and Clearing… more
- Truist (Orlando, FL)
- …or equivalent experience and training 2. Money Transfer System (MTS) experience 3. Wire Processing or other banking operations related experience 4. Willing to ... review and process enterprise-wide, real time, high value domestic and international wire payments in accordance with federal regulations, Wire Policy, Standards… more
- First Horizon Bank (Miami Beach, FL)
- …familiar with OFAC + Work closely with Bankers, Underwriters, Loan Closers, Loan processing and legal documentation areas to ensure satisfactory closing of loans to ... and ensure all required documentation is obtained from the client + Process wire requests for clients. + Assist other AAs and other departments with administrative… more
- Charles Schwab (Orlando, FL)
- …to prevent fraud, as well as other financial crimes. As a Banking Operations Specialist on the Loss Prevention team, you will work on a multi-faceted team that ... provides client servicing and processing of time sensitive high-risk client transactions. This role...management system in a clear and logical manner. The Specialist will interact with other teams including Financial Crimes… more
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