Wire Transfer Jobs
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Search Results - Wire Transfer Jobs
East Petersburgicims.com
This is a full-time, hybrid career opportunity based out of our Administrative Services Center location in East Petersburg, PA.
Manages Fulton Financial Corporation's Wire Transfer System. Establishes policies and procedures to ensure customer domestic wire transfers...
Ascendo ResourcesMiami
operational requests.
• Support wire transfer processing and applicable OFAC/EDD screening requirements.
• Research and resolve transaction or account discrepancies.
• Maintain accurate records and documentation in accordance with established procedures...
Jacksonicims.com
Overview:
The Wire Transfer Analyst I, is an integral part of Trustmark’s electronic banking platforms. This position requires direct support with associates and customers across all markets with creating, verifying and/or releasing wires while...
Burke & Herbert Bank & TrustMoorefield (WV)
Job Description
Job Description
CLASSIFICATION
Non-exempt
REPORTS TO
Wire Transfer Manager
DATE
May 16, 2024
JOB DESCRIPTION
Summary/Objective
Provides support to the Wire Department for processing incoming and outgoing wire transfers...
CovetusMilford (OH)
and process enhancement initiatives.
Required Qualifications
Associates degree in Finance, Accounting, Business Administration, Economics, or a related field preferred.
2+ years of experience in Payments Operations, Banking Operations, Wire Transfer...
Ascendo ResourcesMiami
quality-control reviews of account changes completed by other team members.
• Screen incoming and outgoing wire transfers in accordance with applicable OFAC and EDD requirements.
• Assist with operational investigations and requests from internal auditors...
Pasea HotelHuntington Beachmindmatch.ai
files.
• Review and code invoices for accurate general ledger posting.
• Prepare weekly payment runs, including checks, ACH, and wire transfers.
• Monitor AP aging and resolve outstanding vendor issues.
• Manage company credit card reconciliations...
JCW GroupNew Canaan
wire processing
• Advanced knowledge of SWIFT, ACH, FedLine, and wire transfer systems
• Strong understanding of BSA/AML, OFAC, KYC, and broader consumer regulations
• Experience with reconciliations, fraud and sanctions screening, and UAT for system...
Welltower™ Inc. (NYSE:WELL)New York
execution of documents, signature collection, and corporate filings
/n
• Maintain legal department files and records, including Corporate Secretary documentation
/n
• Assist with processing wire transfer documentation, forms, and other legal administrative...
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Tata Consultancy ServicesMilford (OH)
degree in Finance, Accounting, Business Administration, Economics, or a related field preferred.
• 2+ years of experience in Payments Operations, Banking Operations, Wire Transfer Processing, Payment Investigations, or Reconciliation.
• Strong knowledge...
Nicolock Paving Stones & Retaining WallsLindenhurst (NY)
Research complex customer account discrepancies, past-due amounts, service cases, and credits with the assistance of the Director of Credit, dispatch/customer service, and sales personnel
/n
• Process cash applications (ACH, checks, wire transfers)
/n...
Veridian TechMilford (OH)jobvertise.com
in Payments Operations, Banking Operations, Wire Transfer Processing, Payment Investigations, or Reconciliation.
Strong knowledge of:
SWIFT Messaging (MT103, MT202, MT110, MT199, MT299)
International Payments and Correspondent Banking
Payment...
Coda Search│StaffingMundelein
Responsibilities
/n
/n
• Oversee daily, weekly, and monthly cash positioning, forecasting, and liquidity planning at the property and corporate level
/n
• Own all treasury operations including ACH, wire transfers, lockboxes, check processing, and account...
Manor (TX)reyesbeveragegroup.com
and initiate wire transfers with proper approval, complete verbal confirmations of Automated Clearing House (ACH) and wire transfer instructions, and assist with first-of-the-month transfers and daily investment transaction confirmations
• You will review...
AdeccoDublin (CA)adecco.com
and are looking to advance your career within a reputable organization, this position is ideally suited for you.
About the Role:
As a Finance Specialist, you will be responsible for accurate and timely processing of letters of credit, open account or wire...
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