Bilingual Wire Transfer & Investigations Specialist
Banesco USA Inc
The Wire Transfer Specialist position in Miami, FL, US, focuses on daily wire transactions, investigations, and strict compliance with banking regulations. You will own processes across SWIFT, Fedwire, and online banking platforms, ensuring accuracy and timely settlement for domestic and international transfers. Ideal candidates hold an Associate’s degree in Business and have 2–5 years of wire transfer experience, with bilingual English/Spanish proficiency and strong attention to detail for #J-18808-Ljbffr Banesco USA Inc
- Banesco USA is seeking a Wire Transfer Specialist in Miami, FL to handle daily wire transactions, investigations, and compliance tasks. The role requires bilingual English/Spanish communication, strong attention to detail, and familiarity with SWIFT and core wire systems...Bilingual
- ...an alternative application process. Wire Transfer Specialist Operations & Admin Areas Miami, FL,... ...wire transactions and complex wire investigations. This position ensures that all incoming... ...needs. Language Skills: Must be bilingual in both English and Spanish. Ability...BilingualPermanent employmentFull timeTemporary workWork at officeLocal area
- FirstBank Florida in Miami seeks a Wire Operations professional to support domestic and international wire transfers, ensure compliance with AML and OFAC policies, and... ...instructions and inquiries. You will handle recalls, investigations, and reconciliations, while maintaining...Suggested
- FirstBank Florida is seeking a detail-oriented Wire Operations Specialist to support domestic and international wire transfers, ensuring compliance with AML, OFAC, and bank policies. You will assist with recalls, investigations, and research requests while maintaining...Suggested
- ...INVESTIGATION SPECIALIST II - 79011243This position is located within the Bureau of Compliance of the Division of Condominiums, Timeshares and... ...from an accredited college or university and two years of investigative experience; Bilingual in both English and Spanish....BilingualWork at office
- A prominent financial institution in Miami is seeking a Senior Payment Services Specialist to join its growing team. Responsibilities include processing wire transfers, verifying customer instructions, and ensuring compliance with regulations. The ideal candidate will have...
$1,808.49 - $1,856.49 per month
...Agency: Business and Professional Regulation Working Title: INVESTIGATION SPECIALIST II - 79011243 Pay Plan: Career Service Position Number:... ...or university and two years of investigative experience; Bilingual in both English and Spanish. Benefits The Benefits of...BilingualWork at office- Intermex Wire Transfer LLC. is seeking a Compliance Specialist to monitor daily transactions for suspicious activity and coordinate with authorities on investigations. The role emphasizes AML/BSA expertise, SAR filing, and bilingual communication in English and Spanish....BilingualWork at office
- ...BSA/AML/OFAC Special Investigation Investigator The BSA/AML/OFAC Special Investigation... ...sharing requests, performing high-risk wire transfer reviews, and executing targeted special... ..., Excel, Power Point, etc.) Must be bilingual in both English and Spanish. Ability...BilingualWork at office
- ...outreach and education.Assists clients in the transfer of skills gained in agency setting to... ....Certified Orientation and Mobility Specialist (COMS), or eligible for certification and... ...effectively in verbal and written English.Bilingual (English/Spanish) preferred.Proficient...Bilingual
- ...Families Miami, Florida Preference for Bilingual in Spanish/English or Creole/English... ...customer service, interviewing, recruiting, investigating, accounting, processing insurance... ...password resets. Resolves Electronic Benefit Transfer (EBT) ACCESS card issues. Conducts...BilingualFull timeWork at officeLocal areaRemote workMonday to Friday
- ...providing comprehensive administrative and investigative support to Assistant U.S. Attorneys (AUSAs) and staff. The Intake Specialist will manage a high volume of inquiries,... ...rights laws and legal terminology preferred.Bilingual (English/Spanish or other) preferred but not...BilingualWork at officeLocal area
- ...mail Handle all vendor correspondence via phone or email Investigate and resolve problems associated with the AP processing and... ...2 + years of Accounts Payable or Accounting experience Bilingual (English and Spanish) required Experience in Construction is...BilingualFor subcontractorFlexible hours
- The Fraud Prevention Specialist, as part of the 2nd line of defense, is responsible for the... ...completion of the Fraud Monitoring and Investigation process and the related administrative... ...actions through completion. Bilingual preferred (Spanish). College degree required...BilingualFull timeWork experience placement
- ...Consumer Relations Specialist We are seeking a Consumer Relations Specialist to join... ...techniques to interpret customer feedback. Bilingual in English and Spanish, to support a... ..., and other communication channels. Investigate and resolve customer complaints by coordinating...BilingualWork at office
- ...Description Position Summary The Employment Specialist assists individuals with disabilities... ...interests, strengths, abilities, and transferable skills, and assist with individualized... .... Preferred Qualifications Bilingual English/Spanish. American Sign Language...BilingualWork at office
$40 - $43 per hour
...Job Description Telecom Construction Specialist Miami, FL Pay Rate: $40-$43/hr... ...& Platformss, frame and strand poles, transfer facilities between poles, place Connectivity... ...Connectivity & Platforms trailers. • Investigates and monitors accurate record keeping concerning...Long term contractFor contractorsWork at officeLocal areaNight shiftWeekend work- ...Vargas Gonzalez Delombard LLP in Coral Gables, FL, is seeking a motivated Intake Specialist to be the first point of contact for prospective clients and connect them with the right legal support. This role thrives in a fast-paced environment and requires empathy and a...Bilingual
- The Florida Department of Business and Professional Regulation is seeking an Investigation Specialist II to analyze and investigate complaints alleging violations of Florida Statutes and Board Rules. This in-office role is part of the investigative team within the Bureau...Work at office
- ...processing. Prepare and process pay cycles, check payments, and wire transfers in accordance with established procedures and approval... ...assigned payment activity, maintain outstanding check records, investigate unresolved items, and coordinate follow-up under established...Work experience placement
- Job Summary Responsible for assisting with taking calls, securing demographic information related to transfers, arranging transportation, and supporting the Transfer Center RN. Job Specific Duties Utilizes optimal customer service skills to answer calls being received...Daily paidWork at officeShift workAfternoon shift
- Nicklaus Children's Health System is hiring a professional for a non-clinical support role at the Transfer Center in Miami, Florida. The position involves providing optimal customer service, handling transfer requests, documenting information, and collaborating with medical...
- V2X Professional Services (VPS) is seeking Automotive Product Investigators to perform neutral customer and dealership interviews, conduct thorough vehicle inspections, research history, and prepare detailed reports across the United States. The role requires hands-on automotive...Part timeNight shift
- ...INVESTIGATION SPECIALIST II (WT: ADMINISTRATIVE HEARING OFFICER I) - 76005233 The Florida Department of Highway Safety and Motor Vehicles (FLHSMV) provides highway safety and security through excellence in service, education, and enforcement. With a workforce of approximately...H1bWork at officeNight shift
$74k - $95k
...the role. You’ll advocate for referred patients in pre-admission, coordinate care plans with physicians and families, and help with transfers from ICU or post-surgical stays, working with discharge planners and care teams to remove barriers to specialized post-ICU #J-188...BilingualFull time- ...executives, business development representatives, or sales managers. Experience working with recruiting KPIs and hiring quotas. Bilingual English and Spanish is a plus. What We Offer Competitive compensation based on experience. Performance-based incentives...BilingualFull time
- Nicklaus Children's Health System is seeking an administrative professional to coordinate patient and physician flow across clinics within the Brain Institute Administration. You will handle scheduling, testing coordination, and insurance verification to ensure smooth ...Bilingual
- TempExperts is seeking an Export Customer Service Representative to manage international ocean export shipments and provide customer support throughout the shipping process, coordinating with customers, suppliers, and ocean carriers to ensure accurate documentation, timely...BilingualRemote work
- ...Marine is seeking an HR Generalist to manage employee relations, investigations, and compliance. The role emphasizes coaching managers,... ...years of HR experience, strong knowledge of employment laws, and bilingual English/Spanish communication. Office-based role with...BilingualWork at office
- ...Associates in Miami, FL is seeking an experienced Surveillance Field Investigator for a part-time, on-call role. You will develop a strategy,... ...camera, and flexibility to work irregular hours. Preferred bilingual abilities and a Criminal Justice degree. #J-18808-Ljbffr...BilingualPart time
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