Wire Transfer Jobs in Miami
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Search Results - Wire Transfer Jobs in Miami
Ascendo Resources-Miami-
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...
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Miami-icims.com-
security measures and to strong balancing procedures. Cross-trained in all servicing functions of the platform to support bankers and continue to assist clients as needed, such as, but not limited to, opening accounts, wire transfer input, change of address...
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Ascendo Resources-Miami-
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...
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Miami-icims.com-
measures and to strong balancing procedures. Cross-trained in all servicing functions of the platform to support bankers and continue to assist clients as needed, such as, but not limited to, opening accounts, wire transfer input, change of address...
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New Edge Associates a Talent Acquisition Firm-Miami-
and outgoing wire transfers for OFAC and EDD requirements.
• Assist with operational exceptions, investigations, and reconciliation issues.
• Respond to requests and provide documentation for auditors and federal examiners.
• Assist with special projects...
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Miami-icims.com-
including approval/decline decisions, documentation validation, and customer follow-up.
• Process account maintenance and service requests, including address changes, stop payments, account closings, transfers, check orders, CD reinvestments, wire transfers...
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Ascendo Resources-Miami-
We are seeking a Banking Operations Specialist to support the daily processing of domestic and international wire transfers, ACH transactions, and deposit operations. This role is responsible for handling payment processing, loan and deposit account...
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Miami-icims.com-
measures and to strong balancing procedures. Cross-trained in all servicing functions of the platform to support bankers and continue to assist clients as needed, such as, but not limited to, opening accounts, wire transfer input, change of address...
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Segrera Associates-Miami-
Key Responsibilities
• Prepare and execute wire transfers for transactions and scheduled activities, ensuring accuracy and timeliness.
• Manage the opening and maintenance of commercial bank accounts, including user access administration...
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Miami Beach (FL)-icims.com-
measures and to strong balancing procedures. Cross-trained in all servicing functions of the platform to support bankers and continue to assist clients as needed, such as, but not limited to, opening accounts, wire transfer input, change of address...
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VIP Universal Medical Insurance Group (VUMI)-Miami-
principles
• Experience with ACH payments, wire transfers, or banking activities preferred
• Advanced Microsoft Excel skills (Pivot Tables, VLOOKUP/XLOOKUP preferred)
• Strong attention to detail and accuracy
• Excellent organizational and time management...
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Miami Beach (FL)-icims.com-
measures and to strong balancing procedures. Cross-trained in all servicing functions of the platform to support bankers and continue to assist clients as needed, such as, but not limited to, opening accounts, wire transfer input, change of address...
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Terra-Miami-
and transmittal of requests to the bank to open new bank accounts at bank.
• Manage bank required schedules for wire transfers and online banking upon the opening of new accounts
• Manage the update of the master bank account spreadsheet upon the opening of new...
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Sunwest Bank-Miami-
or financial services experience in payment operations, treasury operations, wire transfers, ACH, international payments, or correspondent banking.
• At least 3 years of leadership or supervisory experience in payment operations or a related financial...
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Salt Creek Capital-Miami-
credit and collections across a domestic and international customer base, including credit limits, terms, and aging discipline.
• Support export and shipping documentation and international payment mechanics, including wire transfers and letters of credit...
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