Payment Operations Specialist - Wire & ACH Compliance
Sunflower Bank, N.A.
Sunflower Bank, N.A. is seeking a full-time Payment Operations Specialist to manage wire transfers, ACH tasks, and dispute handling in a busy back-office environment. Bilingual Spanish is preferred to support diverse clients in a regulated banking setting. Responsibilities include processing wires, monitoring queues, validating requests, and ensuring NACHA/BSA/OFAC compliance while delivering accurate, timely service to internal teams and customers. #J-18808-Ljbffr Sunflower Bank, N.A.
- Sunflower Bank, N.A. is seeking a dedicated Payment Operations Specialist for full-time, on-site work in the... ...centers on timely posting and release of all wires, ACH and related payments, while maintaining strict compliance with NACHA rules and regulatory requirements...SuggestedFull time
- Sunflower Financial Inc. is seeking a full-time Payment Operations Specialist in Scottsdale, Arizona. The successful candidate will process wire transfers, validate requests with customers, and assist in fraud prevention. Preferred qualifications include bilingual skills...SuggestedFull time
- ...Payment Operations Specialist Sunflower Bank, N.A. is looking for an energetic,... ...all incoming and outgoing wire per bank policy and procedures... ...of NACHA rules regulatory compliance including BSA, OFAC, loss prevention... ...applications. Perform ACH tasks including, but not...SuggestedDaily paidFull timeTemporary workWork experience placement
$18.5 - $23.47 per hour
...The Deposit Operations Specialist is responsible for the accurate and timely... ..., with a primary focus on wire transfers, ACH activity, and check... ...exceptions, and helps ensure compliance with internal procedures,... ...on applicable regulations, payment rules, and internal policies...SuggestedHourly payWork at officeLocal area- ...The Treasury Management Operations Specialist is pivotal in supporting... ...systems such as Weiland, ACH processing and... ...inquiries or discrepancies. Payments Processing: Manage ACH, wire, and other electronic payment... ..., ensuring accuracy and compliance with deadlines. Client Support...SuggestedWork at officeLocal areaRemote work
$27.32 - $34.15 per hour
...Funds loans, prepares wires, and posts entries on... ...loans. Processes loan payments, advance requests, and... ...lending or similar loan operations and servicing... ...customer needs. Accredited ACH Professional (AAP) Compensation... ...basis, in compliance with all applicable equal...Permanent employmentWork at office- ...Accounting Operations Specialist (AR & AP) Location: Scottsdale, AZ Department... ...payable Process ACH, wires, and credit card transactions... ...records and ensure timely payments Reconcile vendor statements... ...accounting processes Support compliance and reporting requirements...Full timeFlexible hours
- MUFG Bank, Ltd is seeking a Payment Analyst to execute and support foreign currency wire payments. This role involves validating... ...instructions and ensuring compliance with regulatory requirements. The... ...experience in Money Transfer Operations and knowledge of SWIFT formats....
- The Manager of Payment Operations is responsible for managing the efficient processing of Checks, Wires, and Bill Pay transactions within the Credit Union. They lead a team of Payment Operation Specialists, ensuring compliance with all relevant regulations, guidelines,...
- ...financial institution in the US seeks a Treasury Management Operations Specialist to support operational tasks related to treasury... .... The role focuses on overseeing billing, managing ACH and other electronic payment operations, and providing client support. Candidates...
- ...Overview Join Our Team as an Operations Specialist at Stealth Partner Group, an Amwins Group Company... ...processing, compensation, and overall payment readiness. Based in Scottsdale, AZ,... ...of operational procedures and ensuring compliance with internal policies and external regulations...Work at officeWork from homeFlexible hours2 days per week
- ...inspired to do their best work. As an Operations Specialist, you make sure that products flow... ...counting, returning, and shipping tasks in compliance with Retail Inventory processes.... ...for discretionary bonuses or commission payments as well as relocation. Learn more about...Local areaRelocationNight shift
- ...Risk Operations Specialist Risk Operations Specialist at Realtor.com® At Avail by Realtor.com... ...Operations Specialist to join our Payments Operations team as an individual contributor... ...processing, customer verification and compliance-related reviews, and maintaining...Work at officeLocal areaImmediate startFlexible hours3 days per week
- ...Description Job Description Position: Operations Specialist Location: Phoenix, AZ... ...loan administration activities including payment processing, loan maintenance, reconciliations... ...with business partners while ensuring compliance with bank policies and procedures....Hourly payWeekly payWork at officeImmediate startMonday to Friday
$65k - $75k
...RMR Wealth is seeking a highly organized and motivated Compliance & Operations Specialist to join our team in Scottsdale, AZ. This position primarily... ...Fidelity. Accurately handle client money movement requests (wires, checks, journals) in accordance with firm policies....Full timeWork at office- ...enjoy payroll taxes, research, and tax resolution. As a Tax Operations Specialist, you will act as a detective and problem-solver who digs... ...issues. Our goal is to ensure accuracy, integrity and compliance of payment processes and tax filings. Core Job Duties Accurate and...
- ...where your impact begins. Position Summary The Laboratory Operations Specialist I is responsible for facilitating the movement of patient samples... ...lab environment. Training All job specific, safety, and compliance training are assigned based on the job functions associated...Work at officeWeekend workAfternoon shift
$43k - $48k
...Customer Service Opportunity in Financial Services Operations Processing Specialist New Graduates Will Be Considered Locations: Atlanta... ...movement, and regulatory documentationwhile ensuring compliance with firm policies and industry standards. At the core...Full timeWork experience placementInternshipWork at office$64k - $88k
...What The Role Is The Operations Specialist I will play a key role in assisting the Operations Manager and Operations Engineer by assuring the... ...ensuring safety, regulatory, environmental, and operating compliance. What You'll Bring Ability to coordinate multiple activities...Full timeH1bRemote workRelocationShift workNight shiftRotating shift$24 - $28 per hour
...for numerous global locations ensuring flawless execution of operations Ensure that all service is performed as dispatched daily Act on... ...assist with bridging to Client and Operations Leadership Ensure compliance throughout the division to global process standards and work...Hourly payFull timeContract workTemporary workWork at officeLocal area$22 per hour
...Shift: Monday-Friday (some weekends/travel required). The Operations Technology Specialist is responsible for providing technical and... ...Operations technology equipment for the enterprise. Ensure compliance per the Foodservice Modernization Act. Ensure tracking of...Remote workMonday to FridayFlexible hoursWeekend workDay shiftAfternoon shift$33.65 - $40.87 per hour
...Debt, Pet expenses, Down Payment Assistance, Health Insurance... ...the overall leadership, operations, and performance of the branch... ..., and maintaining compliance with all applicable policies... ...Reports Mobile Deposit Reports ACH/NOC Exceptions Daily Wire Activity CTR Review...Hourly payPart timeWork at officeLocal areaNight shift$62.5k - $80k
...rated job search app on iOS & Android. Summary As a People Operations Specialist, you will run the day-to-day engine of the People Operations... ...support across HR operations, HR technology, compliance, and immigration. This is an early-career role designed for...Full timeFor contractorsInternshipWork at officeRemote workFlexible hours3 days per week- ...regions on Health, Safety and Environment; Conducts business in compliance with all WS Safety, Transportation, and Environmental... ...implemented; supported by robust training and communication actions. Operational Support Activities: Responsible for Providing field coverage...Night shift
$82k - $95k
...The Operations Specialist II will play a key role in assisting the Operations Manager and Operations Engineer by ensuring the highest levels... ...to ensure safety, regulatory, environmental and operating compliance What You'll Bring Ability to coordinate multiple activities...Full timeH1bRemote workVisa sponsorshipShift workNight shiftRotating shift- ...better for the people who face it . The Operations Coordinator (OC) at Breakthrough T1D is... ...wide policies and procedures, ensuring compliance with audit requirements. Develop... ...follow up with donors with outstanding payments to facilitate payment; provide...Full timePart timeCasual workLocal areaRemote workWorldwideFlexible hoursAfternoon shift3 days per week
- ...recruiting industry. The Digital Advertising Recruitment Associate Specialist SkillBridge trainee will assist Maximus recruitment marketing... ...Explore and support new tools and platforms Week 3-22 Compliance & Brand Consistency Ensure alignment with brand and compliance...TraineeshipRemote work
- ...is in the business of making spacecraft operations safe, efficient, and cost effective. We... .... Were hiring a Business Operations Specialist to to serve as a support partner for... ...contractual requests, and maintaining compliance records Contribute to proposal development...Temporary workWork at office
- ...connections, and building confidence through expert guidance. Talent Operations Specialist, Sr at Realtor.com Location: Scottsdale, AZ (Hybrid 3 days... ...Specialist who operates at the intersection of people, compliance, and cutting-edge technology. In this role, you will not...H1bWork at officeLocal areaImmediate startVisa sponsorshipFree visaFlexible hours
$23.55 per hour
...A leading firm in financial services is looking for a Retirement Plan Specialist to work remotely. In this role, you will assist clients with 401(k) plans, ensuring compliance with government regulations and helping clients understand their accounts. The position requires...Hourly payRemote work
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