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Correspondent Banking, Private Banking, or Investment Banking experience, operational knowledge of USD payment systems, including SWIFT, CHIPS, ACH, Fed Funds, knowledge with Case Management System, Actimize / Mantas, and experience using third party investigation software.
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We provide payment processing, liquidity, cash management and bank relationship management services for our institutional, retail, and corporate clients as well as firmwide flows.
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Originate limited Small Business loans as well as provides cash management solutions, such as Treasury Management and Merchant Services, payroll and ACH. This position is NOT authorized to act as a Bank Closed-End MLO which is defined as any position designated to perform the activities of a Bank MLO for closed-end transactions, and thus subject to specific Truth-in-Lending Act and Regulation Z Loan Originator requirements.
ExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Open and process complex consumer and moderate to complex small business deposit accounts, providing cash management solutions for businesses such as merchant services, payroll and ACH. Maintain working knowledge of our policies and procedures regarding the Bank Secrecy Act, Regulation CC, Regulation E, Bank Security and other regulations that apply to your position.
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Incumbent prioritizes workload and provides expert level support to include various treasury management products and services including but not limited to D1 (On-line Banking), Account Reconciliation, Positive Pay, ACH, Tax Payments, Wire Transfers, Cash Vault, Lockbox, and Remote Deposit Capture.
$33.65 - $52.89 an hourFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Assist customers with routine questions and requests: balance inquiries, temporary statements, check copies, stop payments, holds, online banking, ACH, automatic funds transfer, direct deposit, wire processing, coin processing, notary services, and privacy.
Full-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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2 years bank operations or bank treasury Solutions operations experience preferred. We are one of the largest independently owned banks in Texas with offerings in personal and private banking, wealth management, business banking and mortgage lending.
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Takes ownership for knowing and understanding wire transfer, ACH and direct deposit fraud risks and monitors all payments for signs of fraud, follows all dual control procedures to increase fraud prevention, and communicates any suspicious activity to management immediately.
$20 - $23 an hourFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Data Entry - Responsible for posting all SRS funds received including incoming ACH credits, letter of credit receipts, incoming wire transfers and check deposits for A&M System members to FAMIS. Assists other cash management staff in resolving deposit problems and the A&M System member bank reconciliation.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Monitor daily RPA process related to the morning ACH loads and works with IT on resolution when jobs fail to process outside the scope of business rule exceptions. Monitors daily balancing reports, such as Wells Fargo bank to GP Validation, 173 Un-posted batches, domestic Inter-Company, and AR Subledger to GL Tie Out reports.
Full-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Payment Processing Management: Take charge of Bank settlement services, including ACH, Wires, EFT Transfers, Item Processing, and other assigned settlement services. Customer Service and Relationship Management: Act as the main contact point for ACH, wire transfers, and non-posted items inquiries.
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Description Summary:The Treasury Operations Accountant role includes managing bank accounts, maintaining general ledger records, performing banking operations and cash management transaction processing.
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Distribute checks received from the US Postal Service for deposit in Community BankProcess Remote DepositEnter Control Totals into Key Bank software after Accounts Payable completes ACH payment cycle.
$23 - $26 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Serves as the resource for fraud investigation case management. Has responsibility for the investigating of and/or assisting in all fraud (ACH, Wire, New Account, Check, etc.) We're not just your average bank – we're a tight-knit, family-owned community bank with a passion for making a real impact in the neighborhoods we call home.
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Collaborate with internal teams, including product development, operations, and risk management, to ensure seamless delivery of treasury management solutions and be able to identify and refer cross selling opportunities to Business Banking Lenders and Bank where appropriate.
$65,000 - $100,000Full-timeExpandApply NowActive JobUpdated Today
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