Wire Room Specialist - Banking Ops & Compliance
OneGroup
Community Financial System, Inc. (CFSI) is seeking a Wire Room Clerk for the Accounting Department in a bank setting. You will input wires, verify and release outgoing wires, balance daily wire activity, and respond to branch inquiries. The role requires an AA.S. in Accounting or related experience, 2+ years in banking or wire transfers, and strong math and communication skills. Compensation is competitive, with benefits including 11 holidays, health insurance, 401K, pension, and tuition #J-18808-Ljbffr OneGroup
- Old National Bank is seeking a Wire Services Specialist in Evansville, IN to handle domestic and international wire transfers with precision and in compliance with regulations. You will work with banking centers, Treasury Management, and security teams to resolve exceptions...SuggestedWork at office
- ...Personal Banker to support customers with account services and banking needs. You will open/close accounts, assist with inquiries,... ...teller line as needed, while explaining products and ensuring compliance. Required is high school education and teller experience, plus...SuggestedWork at office
- ...deliver exceptional service. You will interview members, process loan applications, and assist with account services while adhering to compliance guidelines. You will balance cash, handle transactions, provide product advice, and cross-sell suitable services to help members...Suggested
- HOPE Credit Union seeks a Deposit Operations Specialist to provide critical back-office support for deposit operations across the organization, handling processing, research, and compliance with policies and regulations. Specialists focus on Account Management, Card Services...Suggested
- NBH Bank is seeking a Senior Relationship Assistant to support Relationship Officers and Banking Center leadership. The role focuses on coordinating loan workflows, reviewing documentation, and ensuring accurate loan records to drive loan production and client service...Suggested
$66.7k - $76.1k
...operational outcomes, support audit and compliance requirements, and ensure that QA leadership... ...workflow handoffs between QA and Ops. Data Registration & Risk Compliance: Manage... ...bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success...Full timePart timeWork at officeLocal area3 days per week$18 - $22 per hour
Wire Transfer Specialist (in-office) - Phoenix, AZ or Midvale, UT Zions Bancorporation is transforming... ..., complete, and compliant with bank policies and regulatory standards. Deliver... ...wire transfer processes, systems, and compliance requirements to support career progression...Work experience placementWork at officeLocal areaMonday to FridayFlexible hours- Wintrust Financial Corporation, a multi-bank holding company based in Rosemont, Illinois, is seeking a Senior Electronic Services Specialist to join its wire team. You will research and resolve complex wire issues, lead by example, and handle domestic and international...
- ...full-time, enthusiastic, results driven and forward-thinking Banking Specialist III to join our amazing culture. In this role, you will perform... ...complex specifications. Interprets manuals, schematics, and wiring diagrams, and repairs equipment, utilizing knowledge of...Full timeLocal areaRemote workWork from homeNight shift
- Ixonia Bank is seeking a personnel to support Deposit Operations, handling bookkeeping tasks, customer support, and... ...valued. The position involves processing deposits, wires, and reports, while ensuring compliance with banking regulations. #J-18808-Ljbffr Ixonia Bank
- ...into a pivotal role at JPMorgan Chase, where your expertise in compliance and risk management will shape the future of our operations.... ...an Associate Control Manager within the Consumer and Community Banking (CCB) organization, you will join the Control Management Organization...Work at officeFlexible hours
- ...Sachs Group, Inc. in New York, NY seeks an Associate for Global Banking & Markets Operations - Prime Margin Lending. The role focuses... ...candidate will collaborate with Credit Risk, Legal & Compliance, Sales, Trading, and other Operations teams, providing high-level...
$95.6k - $162.4k
About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most successful individuals, families, corporations and institutions. Since 1889,...H1bWorldwideFlexible hours- ...protecting it. In this role, you will drive compliance validation across one of the world's... ...requirements at a global scale.As a PCI Specialist at JPMorganChase in the Cybersecurity Technology... ...and today we are a leader in investment banking, consumer and small business banking,...
- Texas Capital Bank seeks a digital/social media veteran to shape strategy and campaigns for its diverse brand portfolio in Dallas. You will develop content for employee advocacy tools, manage governance for paid and social media, and lead community listening to protect...
$22.67 - $38.55 per hour
...Position Purpose The BSA Specialist supports the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Countering the Financing of Terrorism... ...Due Diligence (CDD), and related financial crimes compliance programs through monitoring, review, research, and regulatory...Work at officeLocal area- ...Analyst to support the Surety team. You will work hybrids, handling billing, reporting and compliance tasks while coordinating with Surety leaders, Legal, Underwriting and banking partners to enable efficient operations. You will analyze business requirements, map...
- ...We are a dynamic and growing community bank dedicated to providing exceptional financial... .... The Loan Recovery & Operations Specialist provides dedicated ownership of Citizens... ...operational quality, strengthening regulatory compliance, and supporting Citizens Community Bank’...Hourly payFull timeTemporary workPart timeWork at officeLocal areaVisa sponsorshipWork visa
- ...Experience Banker Non NMLS to serve walk-in customers as a Financial Concierge, helping them achieve financial goals through deposits and banking products. You will process transactions accurately, balance daily and deliver exemplary service while identifying opportunities to...
$20.75 - $25.5 per hour
...listen to clients' financial needs to refer them to the appropriate bank product or representative. Additionally, you must adapt well to... ...procedural knowledge to address client requests. Operational Compliance : Adhere to all policies and procedures, demonstrate sound...Hourly payFor contractorsWork experience placementWork at officeRemote work- ...sales opportunities within service activity and support branch campaigns while adhering to bank policies. The role emphasizes building customer relationships, ensuring compliance, and contributing to the branch’s sales and service goals. Part-time hours apply in a city...Part time
- ...First National Bank in Danville, VA seeks a Financial Services Specialist to join our Retail branch team. You will serve customers at the teller window, handle deposits and withdrawals, and help open new accounts. Strong communication and math skills are essential. We...
- 1938 N Woodlawn Suite 110 Wichita, KS 67208, USA Description We're looking for a self-motivated Banking Specialist who has a passion for challenges, innovation, and helping people to achieve their goals. ABOUT INFOSYNC SERVICES Multi-unit business operators often find...Full timeWork at officeMonday to FridayShift work
$20.67 - $31.25 per hour
...Tiedeman Road, Brooklyn Ohio Support the functional activities of the Compliance Department, primarily the day-to-day processing of the... ...state registration and licensing requirements Working knowledge of bank channel non-deposit investment program registration/licensing...Hourly payWork at officeFlexible hours- ...provides retirement plan programs, products and services, brokerage and banking services including trusts and estates, loans, mortgages, and deposits.As the Western Divisional Annuity Specialist, you will support advisors within J.P. Morgan's Wealth Management divisions...
$132.89k - $166.11k
...more than 200 markets. By combining global corporate cards and banking with intuitive spend management, bill pay, and travel software... ...ownership, this is your team. What you’ll do As a Banking Specialist on our newly formed Banking Team, you will have the opportunity...Work at officeRemote workWork from home- Fifth Third Bank seeks a Personal Banker II in Chicago, IL. You will begin with 4-8 weeks of onboarding and rotations, advancing to a sales-focused role that builds customer relationships through deposits, loans, and fee-based services. You will promote financial solutions...
- ...hiring a Financial Relationship Banker to proactively grow consumer and business relationships by offering deposit, loan and other banking products. You will deliver exceptional service, resolve issues, and educate customers on online and mobile banking while maintaining...
- PNC Financial Services Group, Inc. seeks a Personal Banker in Clayton, MO to drive proactive sales and service in a retail banking setting. You will engage customers through a structured approach, presenting PNC solutions to improve financial wellbeing and deepen relationships...
- ...FINANCE to finance CHANGE! At Climate First Bank , we’re redefining what banking can be.... ...services. Now Hiring: Core Systems Specialist We’reseeking a Core Systems Specialist ,... ...ecosystem. Work closely with IT, Operations, Compliance, and other departments to ensure...Remote jobFull timeTemporary workImmediate start
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