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Wire Transfer Jobs in New York State

1 - 15 of 22
1 - 15 of 22
Search Results - Wire Transfer Jobs in New York State
UBA America-New York
TITLE: Wire Transfer Specialist DEPARTMENT: Operations LOCATION: USA (New York) FLSA STATUS: Non-Exempt JOB SUMMARY: The Wire Transfer Specialist reports to the Head of Operations, or designate, and is responsible for processing incoming...
mindmatch.ai -
Intone Networks-New York
submissions include a LinkedIn profile. Please do not submit any candidates that do not have a LinkedIn. KFORCE URGENT REQUIREMENT Looking for candidates regarding the following: POSITION Sr. Java Engineer (Backend V8) w/ Wire Transfer...
jobvertise.com -
Santander Holdings USA Inc-New York
collateral setup and maintenance, GL balancing, and quality review. Creates and analyzes error reports, researching the payments log, and incoming wire transfer payments Ensures proper documentation is filed appropriately and is available for internal...
Phaxis LLC-New York
/accounting work for various transactions with clients, as directed by the CA team, putting emphasis on bill pay, money movement, and wire transfer experience. Compose well written and email correspondence, which may require the use of financial vocabulary...
resume-library.com -
White Oak Fund Services, LLC-New York
with auditors at year end.  •  Prepare support for annual regulatory compliance filings with the SEC.  •  Initiate wire transfers and assist with general disbursements.  •  Assist with valuation models.  •  Prepare various private equity partnership and individual tax...
mindmatch.ai -
US Tech Solutions, Inc.-Rochester
transactions. Requests and secures wire transfers for high liability and high risk transactions. Authenticates and evaluates fraud and credit risk on incoming customers across all lines of business based on authentication tools and credit data. Assigns credit...
resume-library.com -
JobGet Staffing-Eastport (NY)
Perform all daily Personal Banker responsibilities, including but not limited to opening and closing basic membership accounts, Debit/ATM Card servicing, Wire Transfers, Temporary and Checkbook Orders, , and Account Maintenance, such as name, address...
NR Consulting LLC-New York
is strongly preferred. Experience with systems that manage SSI for wire transfers, generate Swift messages, automate cash settlements, and straight-through processing. Experience in payment processing and SWIFT message formats such as MT1XX, MT2XX, and MT9XX...
resume-library.com -
Robert Half-Rochester
Collaborate with external banking partners to validate banking information and guarantee fund availability for credit transactions. • Handle wire transfers for high liability and high-risk transactions. • Evaluate and authenticate fraud and credit risk...
roberthalf.com -
Nesco Resource, LLC-Rochester
will be 11 AM–8 PM EST. Type: On site Job Description: Works with external banking partners to authenticate banking information and ensure funds availability for credit transactions. Requests and secures wire transfers for high liability and high risk...
resume-library.com -
M&T Bank-Poughkeepsie (NY)
Transition identified sales opportunity and provide introduction to appropriate banking partner. Complete branch-related operational activities as appropriate (e.g cash ordering, vault, ATM, and wire transfer activities). Process customer/account maintenance...
surfingwave.app -
Michael Page-New York
banking and various other lines of business. Job Description  •  Assessing the accuracy of an OFAC Alert associated with wire transfers to ascertain if it corresponds to a suspected individual or is a mistaken identification, relying on details within...
michaelpage.com -
Melville (NY)
and the Payroll Balance Sheet reports  •  Once balanced, submit the request for checks to be run and the direct deposit data to be generated  •  Balance direct deposit payroll data and release to bank via phone  •  Prepare wire transfer request forms for all payrolls...
leviton.com -
New York
/Accounting/Economics or similar majors required at the time of hiring  •  Internship experience in wire transfer, operation and risk management is preferred  •  Bilingual in English and Mandarin required  •  Internship experience in covering accounting, statistics...
icims.com -
Robert Half-New York
documents such as debit memos (DM) or credit memos (CM) as necessary  •  Utilize skills in Dynamics, Microsoft Excel, Accounts Receivable (AR), Cash Applications, Outgoing Wire, Wire Transfer for effective task completion. • Bachelor's degree in Accounting...
roberthalf.com -
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