Wire Transfer Associate
Stifel
Why Stifel Stifel strives for a culture that puts its clients and associates first: a culture where everyone belongs, everyone is welcome, and everyone contributes to the success of our clients, their careers, and the firm as a whole. Stifel, where success meets success . What You'll Be Doing The Bank Associate-Wire Team role is a high-demand position requiring a high level of self-motivation and independence. This role focuses on processing domestic and international wire transfers, ensuring accuracy and compliance with internal policies and external regulations. This role involves minimal customer service, account reconciliation, fraud monitoring, and close collaboration with various departments including Treasury, Commercial, Finance, Lending, and Wealth Management. What We're Looking For Accurately process all wire transfers (incoming/outgoing, domestic/international) within department SLAs. Handle foreign currency transfers via correspondent banks. Apply knowledge of wire transfer risks and relevant regulations. Assist with wire data collection for audits and risk assessments. Reconcile internal accounts daily, including master balance proofs. Conduct OFAC reviews and escalate to Compliance as needed. Monitor wire activity for potential fraud. What You'll Bring Strong understanding of banking regulations (e.g., CRA, BSA, FCRA, etc.). High attention to detail and accuracy. Ability to handle sensitive information with discretion and confidentiality. Excellent communication skills. Self-motivated with the ability to work independently and manage time effectively. Aptitude for learning and teaching new procedures. Education & Experience Minimum Required: High school degree or equivalent experience. Minimum Required: 1+ years' of related experience. Licenses & Credentials Minimum Required: None. Systems & Technology Proficient in Microsoft Excel, Word, PowerPoint, Outlook. About Stifel Stifel is more than 130 years old and still thinking like a start-up. We are a global wealth management and investment banking firm serious about innovation and fresh ideas. Built on a simple premise of safeguarding our clients’ money as if it were our own, coined by our namesake, Herman Stifel, our success is intimately tied to our commitment to helping families, companies, and municipalities find their own success. While our headquarters is in St. Louis, we have offices in New York, San Francisco, Baltimore, London, Frankfurt, Toronto, and more than 400 other locations. Stifel is home to approximately 9,000 individuals who are currently building their careers as financial advisors, research analysts, project managers, marketing specialists, developers, bankers, operations associates, among hundreds more. At Stifel we offer an entrepreneurial environment, comprehensive benefits package to include health, dental and vision care, 401k, wellness initiatives, life insurance, and paid time off. Stifel’s bank and trust companies are equal opportunity employers. All candidates will be considered without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, marital status, veteran status, genetic information or any other protected characteristic under applicable law. If you would like more information regarding Equal Employment Opportunity rights and protections, please review the following information: Know Your Rights. Stifel is an Equal Opportunity Employer. #J-18808-Ljbffr
- Stifel, located in Chesterfield, MO, is seeking a Bank Associate for the Wire Team. This role focuses on processing domestic and international wire transfers with high accuracy and compliance. Candidates must demonstrate strong attention to detail, excellent communication...Suggested
- ## Z Dock Associate IIApplylocations: Chesterfield, MOtime type: Full timeposted on: Posted Todayjob requisition id: JR133097Comfort starts... ...serialized product to orders, uploading items to manifest or transfer of location in the proprietary system using company secure IT...SuggestedWork from home
- ...commissioning support, and start-up assistance. Major Responsibilities ~ BMS Installation & Wiring QA/QC Verification including control panels and associated instruments (Level 2). Ensure devices and/or equipment, associated with the control system, have been...SuggestedFull timeTemporary workFor subcontractorWork at officeLocal areaWorldwideMonday to FridayFlexible hours
- Job Summary This position assists in the offloading, receiving, shipping, storage, and distribution of products in a warehouse environment. Daily tasks involve barcode scan applications that record movement, receipt, and status changes to inventory. Timely and efficient...Suggested
- ...Rippling is seeking a Helpdesk Associate 1 in Chesterfield, Missouri, responsible for providing Tier 1 support to MOTO and Linxup customers. This role requires effective communication via phone and email, with responsibilities encompassing customer inquiries, technical...SuggestedRemote work3 days per week
$114.75k - $175.45k
...us make financial protection accessible to all. Overview The Associate Data Science Actuary, Biometric Assumptions is a qualified actuary... ...experience in life insurance/reinsurance/pension risk transfer. 2+ years statistical on‑the‑job modeling experience (not exam...Immediate startRemote workRelocation package$130k - $180k
...Associate Veterinarian (Exotics) Associate Exotics Veterinarian | Chesterfield, Missouri | $40K+ Sign-On Bonus | Exotic & Avian Veterinary Medicine | Partnership Opportunities At Kersting Veterinary Hospital, we believe exceptional veterinary medicine starts with...Full timePart timeLive inLocal areaRelocation packageFlexible hoursWeekend work$100k - $110k
...A reputable family law firm in Chesterfield, Missouri, is searching for a Family Law Associate with 2–5 years of experience. This position offers a competitive salary of $100,000–$110,000 and emphasizes a supportive, family-oriented culture with reasonable billable hours...- ...About the Position The Associate Pastor of Ministries provides leadership, oversight, and development of key discipleship and care ministries at New Life Christian Church. This pastor will oversee Life Groups, Pastoral Care, and Missions & Outreach while also contributing...Local area
- ...Linxup, LLC in Chesterfield, Missouri, is hiring a Bilingual Helpdesk Associate to provide Tier 1 support to customers via phone and email. The role requires excellent communication skills in both English and Spanish, along with a strong technical background in troubleshooting...Remote work
$18 per hour
...: No Hourly Base Pay: $18.00, plus $5.00 per hour training pay. Within the first 90 days working at T-Mobile, Mobile Associates receive on-the-job training and are eligible for hourly training pay. Once completed, Mobile Associates promote to the Mobile Expert...Hourly payFull timeTemporary workPart timeWork experience placementLocal areaFlexible hours$130k
...In-Home Associate Veterinarian Join Lap of Love as an In-Home, Associate Veterinarian in St. Louis, MO and surrounding areas. Imagine a veterinary role that honors your time, supports your well-being, and reconnects you with the heart of why you became a veterinarian...Full timePart timeFlexible hours2 days per week- Chesterfield, MO, United States (On-site) Contract (5 months 29 days) Published 2 weeks ago Job Summary We are seeking a motivated individual to join our formulation and delivery team, where you will collaborate closely with research scientists to develop next-generation...Contract workSecond job
$68.6k - $114.3k
...fluorescence spectroscopy, Circular Dichroism, and FTIR. Assist in development and scale‑up from bench to pilot scale and support technology transfer (as needed), e.g., fluid transport, sterilizing filtration, lyophilization. Work with multidisciplinary teams on formulation...- ...VP, Associate General Counsel - Regulatory & Compliance #26-2024 Chesterfield, Missouri, United States Job Description This position is focused on regulatory and compliance matters, in support of MOHELA and its affiliates. In particular, the role involves providing guidance...Contract workTemporary workLocal area2 days per week3 days per week
- ...Eligible Candidates: Open to applicants in Illinois, Missouri and Kansas Job Summary Brown & Crouppen is seeking a motivated Associate Attorney to join our Plaintiff Personal Injury Litigation and Pre-Litigation Practice. This role provides an excellent opportunity...Temporary workFlexible hours
- ...plant, and manufacturing studies in various types and scales of equipment from bench top to pilot-scale. This may include technology transfer and validation in commercial plants. • Based on the analyses of these studies, the candidate will develop and test new hypotheses...
- ...seeking an Automotive Tag & Title Specialist. The specialist will process vehicle titles, verify costs, and handle legal document transfers for the DMV. Ideal candidates are self-sufficient, detail-oriented, and enjoy a fast-paced work environment. The position offers competitive...
$17 - $20 per hour
...Boulevard Chesterfield, MO 63005 Job Type: Production Experience: Associate About EchoPark Automotive is one of the fastest growing brands... ...of reconditioning and equipment add-ons, and handle the legal transfer of documents for the Department of Motor Vehicles. If you’re a...Part time- ...Ameriprise Financial Services, LLC, located in Chesterfield, Missouri, is seeking an Associate Financial Advisor to assist financial advisors with client services and business operations. The role involves managing client data, preparing financial plans, and implementing...
- ...independent advisor franchisee with a financial advisory practice of Ameriprise Financial. Assist in daily business operations. The associate financial advisor will assist financial advisor(s) in working with clients to help them achieve their financial goals. The...Full timePart timeWork at officeLocal area
- ...programming, commissioning support, and start-up assistance. Major Responsibilities ~ BMS Installation & Wiring QA/QC Verification including control panels and associated instruments (Level 2). Ensure devices and/or equipment, associated with the control system, have been...Full timeTemporary workFor subcontractorWork at officeLocal areaWorldwideMonday to FridayFlexible hours
- ...Threadneedle group is looking for an Associate Financial Advisor in Chesterfield, MO, who will be integral in supporting financial advisors in conducting operations and assisting clients achieve their financial goals. Responsibilities include managing client data, coordinating...Full time
- ...Ability to lift up to 40 lbs. Full time and Part time associates are eligible to participate in the Company's 401(k) retirement... ...policy of World Market, LLC. to recruit, hire, train, promote, transfer and compensate our associates and provide all other conditions...Full timePart timeFlexible hours
- ...live more fully. Join Gingham Nation, where we invest in our associates through fair pay, benefits, and development opportunities, so... ...policy with respect to recruitment, hiring, placement, promotion, transfer, training, compensation, benefits, associate activities and...Weekly payDaily paidTemporary workPart timeLocal areaWork from homeShift workWeekend workAfternoon shift
$15 - $23.3 per hour
...Housekeeping Associate At EverTrue, team members at all levels find their calling in our mission of Older Adults Living Life to the Fullest. In this work environment, all team members are part of a community and appreciated by the people they work with – residents and...Full timeTemporary workPart timeLocal areaImmediate startFlexible hoursShift workWeekend work- ...collaboration, and growth guide everything we do. Join us in helping students achieve their highest potential. As a Mental Health Associate with Rivermont Schools, you’ll support students with special needs by assisting with academics, daily routines, and positive...Immediate start
- ...VCA Seaside Animal Hospital in Eureka, MO is looking for a part-time or full-time associate veterinarian. We offer a great work-life balance with no evenings, weekends, or on-call hours. Our practice emphasizes high-quality medicine with modern medical equipment and access...Full timePart timeNight shiftWeekend workAfternoon shift
- ...New Frontier Animal Medical Center in Eureka, MO is seeking a part-time or full-time associate veterinarian. This privately owned practice offers a family-friendly work-life balance with no evenings, weekends, or on-call responsibilities. The ideal candidate will maintain...Full timePart timeWeekend workAfternoon shift
$130k
...Live Your Best Life at Lap of Love Veterinary Hospice! Join Lap of Love as an In-Home, Associate Veterinarian in St. Louis, MO and surrounding areas. Imagine a veterinary role that honors your time, supports your well-being, and reconnects you with the heart of...Full timeTemporary workPart timeFlexible hoursWeekend work2 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Wire Transfer Associate. Be the first to apply!
- trading associate Wildwood, MO
- program associate Wildwood, MO
- associate Wildwood, MO
- publishing associate Wildwood, MO
- distribution center associate Wildwood, MO
- ecommerce associate Wildwood, MO
- general maintenance associate Wildwood, MO
- IT associate Wildwood, MO
- drug safety associate Wildwood, MO
- recruiting associate Wildwood, MO


