Job Title: Wire Transfer Specialist Location: Ops Center What you'll do: As a Wire Transfer Specialist you'll... any Wire Transfer OFAC screening results and make determinations as to validity of all identified matches. Performs End-of-Day...
Overview: The Wire Transfer Specialist plays a critical role in ensuring the accuracy, security, and compliance... of wire transfer operations at United Community Bank. This position supports both internal teams and external customers...
Overview The Wire Transfer Specialist plays a critical role in ensuring the accuracy, security, and compliance... of wire transfer operations at United Community Bank. This position supports both internal teams and external customers...
Summary: The Wire Transfer Specialist will deliver high quality customer service and perform daily processing... of incoming and outgoing wire transfers in a fast paced, time sensitive environment. The Wire Transfer Specialist will conduct...
applications for a Wire Transfer Specialist. This position will be Monday-Friday 8:30 am-5:00 pm in-office in Phoenix..., AZ or Midvale, UT. The ideal candidate will have the skills and experience necessary to: · Perform functions related to wire...
received via the telephone, fax, email, on-line, or interdepartmental in accordance with Wire Transfer Policy, department... domestic and international wire transfer requests received by telephone, fax, email, and/or internet in accordance with policy...
Wire Transfer Department tasks at a fully functional level: Balances and processes transactions to the general ledgers... are done. Performs all wire transfer tasks in compliance with Wire Transfer Policy #818, Corporate Procedure #110, and departmental...
Join Triad Bank as a Full-Time Wire Specialist II and be a key player in our dedicated team located in Creve Coeur.... This onsite position allows you to directly engage with clients, providing essential wire transfer services that enhance customer...
Specialist is a critical member of the Wire Transfer Department, primarily responsible for processing incoming and outgoing... domestic and foreign wire transfers accurately and timely through Wire Transfer systems. This includes performing in accordance...
Specialist is a critical member of the Wire Transfer Department, primarily responsible for processing incoming and outgoing... domestic and foreign wire transfers accurately and timely through Wire Transfer systems. This includes performing in accordance...
processing of incoming and outgoing high dollar, time sensitive, wire transfer activity via the Fedwire and CHIPS networks... outbound wire payment transfer callback verification based on risk, regulatory and customer specific instructions. Escalates...
, there will be opportunities for advancement within our organization. As a Wire Operations Specialist, you will serve... teams that process wire transfer transactions. You will be responsible for processing incoming and outgoing wire transfers...
This is an in-office position. Department: 330 Foreign Operations Job Summary: The Foreign Exchange Wire Specialist I is responsible... wire process through the Wire Transfer application. Provide verbal disclosures to customers to comply with regulatory...
Specialist is a critical member of the Wire Transfer Department, primarily responsible for processing incoming and outgoing... domestic and foreign wire transfers accurately and timely through Wire Transfer systems. This includes performing in accordance...
Specialist is a critical member of the Wire Transfer Department, primarily responsible for processing incoming and outgoing... domestic and foreign wire transfers accurately and timely through Wire Transfer systems. This includes performing in accordance...
and operational control procedures for multiple wire transfer systems. 8. Perform client outreach to advise retail and commercial... in relevant field or equivalent experience and training 2. Money Transfer System (MTS) experience 3. Wire Processing...
Position Summary Responsible for processing incoming and outgoing wire transfer payments for the bank, research... and respond to any wire related inquiries received from other banks or financial institutions and follow loss prevention...
Position Summary Responsible for processing incoming and outgoing wire transfer payments for the bank, research... and respond to any wire related inquiries received from other banks or financial institutions and follow loss prevention...
procedures for multiple wire transfer systems. 5. Perform outreach to corporate clients and internal departments to resolve wire... to Wire within established timeframes in order to mitigate risk. ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Independently...
Overview: Join our Shared Services team as a Transfer Agent Operations Specialist. In this role, you'll play.... Disbursements & Adjustments: Support wire transfers, check disbursements, and trust-to-trust transfers; assist with bond adjustments...