- Truist (Greensboro, NC)
- …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
- City National Bank (Los Angeles, CA)
- *CLIENT SERVICING SPECIALIST SENIOR -FUNDS TRANSFER* WHAT IS THE OPPORTUNITY? The Client Service Specialist is responsible for responding to and handling a ... broad range of complex wire transfer operational issues for all CNB internal and...a plus * Minimum 3 years of financial transaction processing experience *Additional Qualifications* * Knowledge of banking operations… more
- City National Bank (Los Angeles, CA)
- *CREDIT CARD OPERATIONS SPECIALIST SENIOR * WHAT IS THE OPPORTUNITY? Processes Finance related responsibilities: Lockbox, Payments, Fee/Payment reversals and ... to detail, high degree of accuracy, with the sense of urgency in daily processing while maintaining excellent client service. Learns and keeps current on VISA rules… 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
- PenFed Credit Union (Alexandria, VA)
- …Specialist at our Alexandria, Virginia service center. The primary responsibility of the Senior Fraud Specialist (SFS) will be to use sound reasoning and good ... position will perform other duties as assigned. + Responsible for processing actionable alerts/fraud notifications which require extensive research and independent… 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
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and Deposits Solutions team and ... high-quality applications. Effective communication, stakeholder management, and alignment with senior management are essential for success. **Job / Role… more
- Arkema (Radnor, PA)
- …context: + Role reports to the Manager, Payroll Control, with Payroll tax oversight from Senior Payroll & Tax Control Specialist , as well as on timekeeping and ... result reviews and verifications by running various reports for Senior Payroll & Tax Control Specialist and...issues + Back up all regular and special post-payroll processing A/P wire and check support and… more