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The Bank Secrecy Act Specialist is responsible for processing and enforcing the daily Customer Identification Policy (CIP), issuing and documenting OFAC overrides, and certifying Automated Clearing House (ACH) files.
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Certification in one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation. Experience with Payment Operations (Wires, ACH, Lockbox and Real Time Payments.
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The SSO team provides coverage of Shared Services Operations and Strategic Insight & Implementation business functions, including Business and Real Estate Services, Regulatory Compliance and Payments Operations (Wires, ACH, Real-Time.
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Issues and documents the certification of Automated Clearing House (ACH) files. Ranked top ten in Forbes Best Bank four years in a row. Great Southern Bank is proud to be an Equal Opportunity Employer, treating all candidates and employees equitably without regard to race, color, gender, religion, national origin, ancestry, age, disability, protected veteran status, gender identity, sexual orientation or any other basis prohibited by law.
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Products include ACH, Wire, Remote Deposit, Positive Pay, Sweeps and other Treasury Management products and services offered by the Bank. Supports other departments within the Bank with Treasury Management products and services.
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Weekly ACH settlements paid directly to your bank account. 50+ nationally, including Pilot/ Flying J and TA/Petro -Dedicated 24hr dispatch. The trust and comfort that only a small, close knit family owned company can offer.
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Saddle Ridge Logistics is looking for Owner Operators and fleet owners for our PO Reefer division! A truck that can pass a federal DOT inspection (will be required upon leasing) We are offering incredible rates, deep fuel discounts, 24hr dispatch and much, much more.
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2yrs of verifiable experience (reefer experience a plus) Minimum of 2 weeks over the road, you determine your home time. Looking for Owner Operators & Fleet Owners! Awesome fuel discounts! Trucks are doing $8,000+ weekly.
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85/15 revenue split.
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85/15 revenue split.
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Current experience working in a financial institution, specifically on third party and vendor money movement / Payments (Wires, ACH) systems (Required) Headquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to.
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The Remittance Representative, PB is responsible for daily remit processing, reconciliation of bank deposit, and analysis of payment activity between the bank lockbox, daily deposits, EFT/ACH and payment application system.
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Record and reconcile incoming customer payments of various types (i.e. ACH, wire, cash and checks) Record cleared Accounts Payable checks as reported via our bank. Aramsco, a family of companies, is a leading solutions provider to specialty contractors across North America, serving numerous end markets including abatement, restoration, environmental, emergency preparedness, stone care, cleaning and surface preparation.
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The Bank Operations Manager has the overall responsibility for leading and supervising the daily operations of the Deposit Operations, Loan Servicing, Payment Operations, Wire Desk, Customer Care Center, and Branch Support teams.
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Scans or inputs voluminous financial data contained in financial documents such as bank statements, credit card statement, investment account statements, checks, deposit tickets, wire transfer reports, ACH reports, debit memos, cash-in tickets, money orders, teller receipts, FedEx invoices, phone record invoices, Western Union, QuickBooks, Excel, flight itinerary documents, SARs, CTRs, Signature Pages, Subpoenas, Paychex journals into financial investigations system software.
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