Backoffice Wire Transfers & Compliance Specialist
TexasBank
TexasBank is seeking a Bookkeeping / Wires Operations professional to manage incoming and outgoing wire transfers with precision and compliance with regulatory standards. The ideal candidate will review transactions, verify requests, and maintain financial records while adhering to AML and KYC requirements. Successful candidates are detail-oriented, have strong organizational skills, and are proficient in banking software. A High School Diploma is required, with preferred experience in banking or finance. #J-18808-Ljbffr TexasBank
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Backoffice Wire Transfers & Compliance Specialist in Fort Worth, TX vacancy
- SUMMARY:The Bookkeeping / Wires Operations position involves meticulously reviewing and processing incoming and outgoing wire transfers to ensure accuracy and compliance with regulatory standards. Responsibilities also include verifying the authenticity of transfer requests...SuggestedLocal area
- ...role supports the day-to-day execution of compliance operations, with a strong focus on... ...reporting and HCP engagement activities. The specialist partners with cross-functional teams to... ...Collect, validate, and reconcile HCP transfer-of-value data from internal teams and...Suggested
Wimmer Solutions
Fort Worth, TX3 hours ago $66.1k - $105.8k
...license determination of export, re‑export and in‑country transfer orders in compliance with all U.S. Export Control Laws and regulations. The... .... Prepare on‑demand reports and SKU lists for Compliance Specialists and Management, and upload approved classification data as...SuggestedTemporary workImmediate startWorldwideFlexible hoursIngram Micro
Fort Worth, TX2 days ago- ...Regulatory Compliance Specialist We are looking for a motivated and detail-oriented Regulatory Compliance Specialist to join our client'... ...stakeholders and vendors to collect, validate, and reconcile HCP transfer-of-value data. Supporting compliance monitoring...Suggested
- RB Global Inc. is seeking a Title Specialist to manage the vehicle title ownership transfer process. The role entails compiling documents, resolving discrepancies, and providing excellent customer service while complying with state requirements. We require 1-2 years of...Suggested
$78k - $124.8k
...license determination of export, re-export and in-country transfer orders in compliance with all U.S. Export Control Laws and regulations. This... ...Prepare on‑demand reports and SKU lists for Compliance Specialists and Management. Review and upload approved classification...Temporary workImmediate startFlexible hours- ...Decker Jones, P.C. is seeking a compliance professional who will handle compliance research and assist the Compliance Officer in ensuring adherence to all regulations. The individual will work closely with auditors and analyze member complaints while maintaining documentation...Work at office
Decker Jones P.C
Fort Worth, TX1 day ago - ...Chapter 13 Trustee Middle District of Alabama is seeking a Compliance Specialist to join the American Airlines Credit Union Legal team. This role involves conducting research related to regulations, assisting with compliance reviews, and ensuring adherence to applicable...Work at office
Chapter 13 Trustee Middle District of Alabama
Fort Worth, TX20 hours ago $30 - $34 per hour
...Regulatory Compliance Specialist Location: Fort Worth, TX 76177 (Hybrid) Pay Rate: $30-$34/hour Schedule: Standard Business Hours on Hybrid Setup (3 days onsite / 2 days remote) Type: 6-Month Temp Assignment with Potential Extension CornerStone Professional Placement is...Temporary workRemote workCornerStone Professional Placement
Fort Worth, TX3 days ago- ...); Qualifications Three years related experience is required with at least one year of experience in a legal, regulatory, and/or compliance environment preferred Excellent attention to detail with the ability to organize and meet deadlines for a wide variety of job assignments...Local area
Yesway
Fort Worth, TX1 day ago - ...Compliance Support Specialist Duties As a Compliance Support Specialist GS - 1801 - 9, your typical work assignments may include: Managing the case management system of records, providing technical support and guidance to various staff members in operational uses...
US Government Jobs - Other Agencies
Fort Worth, TX6 days ago - Elbit Systems of America is seeking a Trade Compliance Specialist in Fort Worth, Texas. The role involves ensuring compliance for international cross-border transactions and supporting export and import clearance processes. The ideal candidate will have a Bachelor's degree...Flexible hours
- ...oversee licensing processes. This role requires three years of related experience, with a preference for experience in legal or compliance settings. Key responsibilities include handling licensing renewals and maintaining accurate records. The ideal candidate must be...
- Job Summary Support Elbit Systems of America's export and import clearance processes by ensuring regulatory compliance of international cross‑border transactions. Responsibilities and Tasks Provide trade compliance support to Elbit America's Integrated Solutions Division...Contract workTemporary workFlexible hours
- Child Care Associates in Hurst, TX, seeks a Provider Specialist to manage the child care provider lifecycle, from enrollment to compliance. The ideal candidate will have strong communication skills and relevant experience in child development or social work. This full-time...Full timeWork at office
- Elbit America, Inc. is seeking a Trade Compliance Specialist to ensure regulatory compliance for export and import processes. Responsibilities include document management, supporting internal audits, and guiding personnel. The ideal candidate holds a bachelor's degree with...Flexible hours
- ...Senior Compliance Specialist The Senior Compliance Specialist assists with and supports the compliance program activities of the organization. This is a generalist position that will support the planning, education, assessment, testing/monitoring and other compliance...
- CornerStone Professional Placement is seeking a Regulatory Compliance Specialist for a pharmaceutical company in Fort Worth, Texas. This hybrid role requires managing compliance processes, ensuring adherence to regulations, and improving operational systems. Candidates...
- ...dedicated individual for the Asset Protection position in Fort Worth, TX. The role focuses on supporting facility security, monitoring compliance, and conducting audits related to health and safety practices. Candidates should have experience in loss prevention and knowledge...
- Sonara Inc. is seeking a Trade Compliance Specialist in Fort Worth, Texas, responsible for ECCN and HTS classification of technology products to ensure compliance with U.S. Export Control Laws. The ideal candidate will possess a Bachelor's degree and 5+ years of relevant...
- ...hold Federal Firearms Licenses. As a Firearms Inventory Auditor you are responsible for verifying firearms inventories, ensuring compliance with established internal policies and Federal Firearm Regulations. You will document and report discrepancies revealed from examining...Work at office
- ...administrative, operational, and enforcement support for the Neighborhood Services Department. Responsibilities include coordinating compliance processes, maintaining departmental records, and serving as a liaison between residents and city departments. The ideal candidate...Full time
- ...support for the Navy Reserve C-130 fleet. Responsibilities include maintaining accurate logbooks, performing data entry, and ensuring compliance with Navy maintenance policies. Candidates should possess an active SECRET clearance, experience with aviation maintenance...
- Wimmer Solutions in Fort Worth, Texas is seeking a Compliance Specialist to support healthcare transparency reporting and HCP engagement initiatives. This role involves ensuring adherence to regulations while driving process improvements and enhancing data quality. Candidates...
- DuraServ is looking for a Safety Specialist in Fort Worth, Texas, responsible for ensuring compliance with safety programs and federal laws. The role involves risk assessments, maintaining safety records, and supporting continuous improvement in safety practices. A high...Work at office
$20 per hour
Sedgwick is seeking a Sr. Medicare Associate in Fort Worth, Texas. This role involves gathering documentation for Medicare Compliance referrals, reviewing medical records, and assisting with special projects. Candidates must have at least one year of general office experience...Hourly payWork at office$10k
Job Summary We’re seeking a Senior Regulatory Compliance Specialist for a 6‑month temporary assignment to lead high‑impact regulatory projects in connection with Match Group’s portfolio of brands. Primary responsibilities include leading complex regulatory writing and compliance...Temporary work- ...Regulatory Affairs Specialist Are you looking for a company where your work has meaning, where you can make a real impact and learn... ...execution, and maintenance of regulatory strategies to ensure compliance with applicable global regulations for medical devices. This role...Local area
Urgo Medical
Fort Worth, TX1 day ago $60.2k - $107.4k
...Required Qualifications 5+ years of experience working in health insurance OR 2+ years of experience with regulatory affairs and/or compliance Preferred Qualifications Undergraduate degree or equivalent experience Legal or regulatory compliance background, education, or...Minimum wageFull timeContract workWork experience placementWork at officeLocal areaRemote workUnitedHealth Group
Fort Worth, TX3 hours ago- A leading aerospace technology firm in Fort Worth, TX is seeking a Quality Operations Specialist to develop conformity packages for the 525 program and ensure compliance with regulatory requirements. The ideal candidate will have a BS Degree and 7-10 years of relevant experience...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Backoffice Wire Transfers & Compliance Specialist. Be the first to apply!
Related searches
- regulatory officer Fort Worth, TX
- regulatory compliance specialist Fort Worth, TX
- senior compliance officer Fort Worth, TX
- research compliance officer Fort Worth, TX
- coding compliance specialist Fort Worth, TX
- trade compliance specialist Fort Worth, TX
- legal compliance analyst Fort Worth, TX
- medicare compliance specialist Fort Worth, TX
- aml compliance analyst Fort Worth, TX
- healthcare compliance officer Fort Worth, TX