Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Wire Transfer & Compliance Specialist

LEADER BANK

Leader Bank is seeking a detail-oriented Wire Transfer Specialist to initiate and process domestic and international wire transfers. You will verify requests, contact customers for confirmations, and input data into processing systems while coordinating with staff to ensure timely processing. The role requires knowledge of accounting principles, strong MS Office skills, and the ability to work independently while meeting deadlines. #J-18808-Ljbffr LEADER BANK

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Wire Transfer & Compliance Specialist in New York, NY vacancy
  •  ...accommodation or an alternative application process. REGULATORY COMPLIANCE SPECIALIST Black Creek, GA, US 7 days ago Requisition ID: 1779...  ...Engineering team regarding demos for agencies and internal transfers. Adjusting inventory, Acquisitions & Disposition records /... 
    Suggested
    Contract work
    Work at office
    Shift work

    Daniel-Defense-1

    New York, NY
    3 days ago
  • $55.13k - $62k

     ...agencies. Assist with internal check processing as required. Ensure compliance with federal and state laws and regulations and UNFCU’s Code...  ...for external UN agencies not currently using an ACH or wire transfer solution. Perform verification of incoming and outgoing ACH files... 
    Suggested
    Work at office

    Aimwel

    New York, NY
    2 days ago
  •  ...Compliance Specialist - Plant Scherer The Compliance Specialist maintains an in-depth knowledge of current environmental laws and regulations...  ...job is determined to be a critical job, limitations for transferring internally within the Company may apply for a set period... 
    Suggested
    For contractors

    Georgia Power

    New York, NY
    1 day ago
  • $66.3k - $70k

     ...provides human services to its development communities. The Compliance Specialist will play a key role in the re‑rental of vacant units...  ...with respect to recruitment, hiring, placement, promotion, transfer, training, compensation, benefits, employee activities and... 
    Suggested
    Local area
    Work visa

    Phipps Co

    New York, NY
    2 days ago
  •  ...brokerage firm is seeking an experienced, detail-oriented Customs Compliance Specialist to join our growing compliance team in the New York...  ...(e214 filings), bonded warehouse withdrawals, and related transfers. Support Liquidated Damages mitigation, Prior Disclosures,... 
    Suggested
    Work at office

    Altius Talent | Freight Forwarding Recruitment

    New York, NY
    2 days ago
  •  ...Global Trade Compliance Specialist The Global Trade Compliance Specialist will support compliant export and import transactions. Successful...  ..., proliferation and diversion screening, technology transfer review and export risk establish and maintain local trade... 
    Work at office
    Local area
    Work from home
    2 days per week
    1 day per week

    MRINetwork

    New York, NY
    5 days ago
  •  ...Telegram for buying, selling, exchanging, and transferring cryptocurrency serving tens of...  ...evaluation, and prepare findings for senior specialists. Support in handling straightforward...  ...and organize information for the Head of Compliance: contribute to internal reports and... 
    Remote work
    Worldwide
    Flexible hours

    Framework Ventures

    New York, NY
    1 day ago
  •  ...Construction Code. Inspect new and existing construction for compliance with approved plans, specifications, and the New York State Uniform...  ...Service eligible list or be eligible for reassignment or transfer in accordance with Civil Service Law. Additional Comments Applicants... 
    Permanent employment
    Full time
    Temporary work
    H1b
    Work at office
    Work visa

    NYS Department of Transportation

    New York, NY
    3 days ago
  • MetLife is seeking an Actuarial Associate for its US Pension Risk Transfer Pricing team in New York, NY. The role requires a minimum of 3 years of actuarial experience and an ASA/Pre FSA designation. Responsibilities include pricing analysis, supporting internal partners... 

    MetLife

    New York, NY
    1 day ago
  • $64.07k - $99.79k

    The Senior Compliance Reporting Specialist will be responsible for ensuring compliance with the Physician Payments Sunshine Act by accurately compiling...  ...reviewing, and submitting reports on payments and other transfers of value to healthcare professionals (HCPs) and teaching... 
    Full time
    Work experience placement
    Immediate start
    Remote work

    CONMED Corporation

    New York, NY
    1 day ago
  • $206.6k - $281.5k

     ...Responsibilities Plan, execute, direct, and complete tax and transfer pricing projects in a wide variety of industries; provide innovative tax and transfer pricing planning, consulting, and compliance expertise to clients; and manage to budget. Manage, direct,... 
    Contract work
    Work experience placement
    Work at office
    Local area
    Flexible hours

    Armanino

    New York, NY
    4 days ago
  • Kitsch is seeking a Director of Regulatory & Tech Transfer to own the regulatory and supply infrastructure for Consumables across Haircare, Body, and Fragrance. You will ensure compliance, quality certification, and supplier resilience, building in-house authority for EU... 
    Remote job

    Kitsch-LL

    New York, NY
    5 days ago
  •  ...protected by law in all employment decisions, including but not limited to recruitment, hiring, compensation, training and apprenticeship, promotion, upgrading, demotion, downgrading, transfer, lay-off and termination, and all other terms and conditions of employment.... 
    Hourly pay
    For contractors
    Apprenticeship
    Work at office
    Local area
    Flexible hours

    The Metropolitan Museum of Art

    New York, NY
    5 days ago
  •  ...bilingual and culturally competent. Position Overview The Compliance Specialist plays a pivotal role in ensuring strict adherence to company...  ..., Benefit Summaries, HR Forms, Templates) Coordinate the transfer of terminated staff files older than seven (7) years to Iron... 
    Work at office

    Acacia Network

    New York, NY
    2 days ago
  • $86.9k - $121.88k

    Sr. Healthcare Compliance Specialist, TA Location: Somerset, NJ, US, 08873 At Terumo Aortic, our mission is to transform the treatment of aortic...  ...class in the areas of hiring, recruitment, promotion, transfer, demotion, training, compensation, pay, fringe benefits, layoff... 
    Contract work
    Temporary work
    Local area
    Immediate start
    Worldwide
    Flexible hours

    Terumo Cardiovascular Group

    New York, NY
    5 days ago
  •  ...Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Medasource Regulatory Compliance Specialist – EU Clinical Trials (Drug/Device Combo Products) Contract Duration: ~6 months (potential for extension or early completion) Start... 
    Full time
    Contract work
    Immediate start
    Remote work

    Medasource

    New York, NY
    4 days ago
  • $65k - $75k

     ...in Sweden and employs around 9000 people in 20 locations and 10 studios globally of which 2 in the US and 1 in Canada. As a Compliance Specialist within the U.S. Regulatory Compliance team, you will play a key role in ensuring the company adheres to applicable gaming industry... 
    Work at office
    Flexible hours

    Evolution

    New York, NY
    4 days ago
  •  ...partnerships, helping assess licensing obligations and regulatory risks across applicable US jurisdictions. Maintain and update compliance policies, procedures, and controls documentation to reflect current US state and federal money transmission requirements. Monitor... 

    Jobtailor

    New York, NY
    2 days ago
  • $61.44k - $84.48k

     ...distribution. Participates on product design teams and verifies compliance with design control requirements and procedures. Determine...  ...protected class in the areas of hiring, recruitment, promotion, transfer, demotion, training, compensation, pay, fringe benefits, layoff... 
    Temporary work
    Worldwide

    Terumo Cardiovascular Group

    New York, NY
    3 days ago
  •  ...Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be...  ...ManpowerGroup and all of its subsidiaries to recruit, train, promote, transfer, pay and take all employment actions without regard to an... 
    Work at office
    Remote work

    Manpower Group Inc.

    New York, NY
    5 days ago
  • $55 - $60 per hour

     ...Base pay range $55.00/hr - $60.00/hr Direct message the job poster from Confidential Position Overview Contract – Bank Regulatory Compliance Officer Department: Compliance – Bank Regulatory Compliance Location: New York Business Overview The Bank Regulatory Compliance... 
    Contract work
    Temporary work

    Confidential

    New York, NY
    3 days ago
  •  ...JAS Worldwide, Inc. is looking for a Customs Entry Specialist in New York. This full-time position entails preparing and processing customs entries, ensuring compliance with regulations, and managing interactions with U.S. Customs and Border Protection (CBP). Applicants... 
    Full time
    Work at office
    Worldwide

    JAS Worldwide

    New York, NY
    4 days ago
  • $75 per hour

     ...Senior Specialist – EEO Compliance and Investigations (Hybrid) Pay Rate: $75 per hour Schedule: Monday–Friday, 9:00 AM–5:00 PM (EST) Location: Hybrid – New York, NY Overtime: Possible Travel: As required Overview We are seeking experienced Senior Specialists to support... 
    Hourly pay
    Contract work
    Work at office
    Local area
    Monday to Friday

    swipejobs

    New York, NY
    5 days ago
  •  ...The Compliance Specialist supports key compliance department functions, including investigating and resolving customer credit disputes through the E‑OSCAR system and standardized correspondence. The role ensures timely tracking, response, and documentation of customer... 
    Work at office
    Home office

    Tower Loan of Mississippi, LLC

    New York, NY
    5 days ago
  •  ...Reporting to the Assistant Director of Compliance, the chief responsibility for the Compliance Specialist is to assist in achieving quality compliance with the requirements of the WSFSSH’s external funders and regulators, thereby safeguarding WSFSSH’s assets and income... 
    Work experience placement
    Work at office
    Flexible hours

    West Side Federation for Senior and Supportive Housing

    New York, NY
    5 days ago
  •  ...Responsibilities of the Compliance Specialist: Coordinate and monitor quality assurance activities to ensure and enhance the delivery of quality services, including monthly admission utilization reviews, quarterly ongoing utilization reviews, annual program operations... 
    Monday to Friday

    Capital Region Chamber

    New York, NY
    1 day ago
  • $60k

     ...Compliance specialist RFT The Bronx, NY, US 11 days ago Requisition ID: 1071 Salary: $60,000.00 Annually Compliance Specialist (Bilingual Spanish) – LIHTC Required Location: Bronx, NY Employment Type: Full-Time Join Our Team! Trinity Management, LLC is seeking an experienced... 
    Full time
    Work at office

    Trinity Management LLC

    New York, NY
    3 days ago
  • $75k - $80k

     ...is a leading advocate in the effort to obtain the resources needed to end family homelessness in New York City. Job Title: Compliance Specialist FLSA Status: Exempt Reports to: Assistant Property Manager Department: Property Management Location: Citywide, predominantly... 
    Permanent employment
    Full time

    VALID8 Financial

    New York, NY
    5 days ago
  •  ...At First Student , this role is a critical part of our safety, compliance, and operational infrastructure. The Driver Compliance Operations Specialist supports regulatory compliance, driver qualification standards, and location-level operations by maintaining compliance... 
    Flexible hours

    First Student

    New York, NY
    3 days ago
  •  ...programs to alleviate the effects of poverty and to provide opportunities for New Yorkers and communities to flourish. The Compliance Specialist is responsible for ensuring that all program operations and professional development initiatives align with regulatory compliance... 
    Work at office

    New-York-City-Department-of-Youth-and-Community-Development

    New York, NY
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Wire Transfer & Compliance Specialist. Be the first to apply!