- Locations: California, New York, New Jersey, Pennsylvania, Massachusetts
- Related Keywords: Electronic Funds Transfer, Electronic Funds Transfer Sales, Funds, Funds Transfer Operations, Funds Transfer Position, Funds Transfer Pricing, Funds Transfer Request, Funds Transfer Specialist, Transfer
- Fund Accountant
- Execu-Search (New York, NY)
- ...and analyzing monthly NAV calculations, monthly estimated and final signoff Ensuring proper calculation and payment of different fees, transfer of funds , redemptions payments, etc. Assisting with management reporting and the annual audit and tax process Supporting larger, more complex...
- Senior Accountant
- Execu-Search (New York, NY)
- Responsibilities associated with this Senior Accountant position include:Preparation of bank and brokerage account reconciliation's (monthly and daily) Wire transfer and cash reporting General journal entry preparation for a large number of entities Assisting and backing up accounts...
- MSSB - Product Manager - Funds Transfer Services
- MSSB (Purchase, NY)
- Position Category: Retail Banking Position Title: MSSB - Product Manager - Funds Transfer Services Job Level: Associate Location: USA - NY - Purchase Education Required: Bachelors Degree Position Description: MSSB is looking to develop and expand its online banking capabilities to...
- Funds Transfer Payment & Sanction Screening Analyst
- Barclays Capital (NY)
- Funds Transfer Payment & Sanction Screening Analyst Ref 18778 Country USA City New York Business Area Global Operations...messages process via RMPT . Knowledge of JPMC payment process and how the Funds Transfer unit interrelates to that process. . Training in the processing...
- Funds Transfer Payment & Sanction Screening Analyst
- Barclays Capital (New York, NY)
- ...routing of SWIFT messages.? Knowledge of the SWIFT messages process via RMPT? Knowledge of JPMC payment process and how the Funds Transfer unit interrelates to that process.? Training in the processing of (CHIPS/FEDWIRE/Book Transfers).? Training in processing of SWIFT preferably via...
- Funds Transfer Payment & Sanction Screening Analyst
- BarclayCard (Wilmington, DE)
- ...of SWIFT messages. -Knowledge of the SWIFT messages process via RMPT -Knowledge of JPMC payment process and how the Funds Transfer unit interrelates to that process. Background Required: -Training in the processing of (CHIPS/FEDWIRE/Book Transfers). -Training in processing of SWIFT...
- Funds Transfer Payment & Sanction Screening Analyst - New York
- Barclays Bank Delaware (Long Island City, NY)
- ...of SWIFT messages. -Knowledge of the SWIFT messages process via RMPT -Knowledge of JPMC payment process and how the Funds Transfer unit interrelates to that process. Background Required: -Training in the processing of (CHIPS/FEDWIRE/Book Transfers). -Training in processing of SWIFT...
- Funds Transfer /investment Analyst
- The Forum Group (New York, NY)
- Major NYC investment firm seeks funds transfer analysts and corporate actions assistants for a variety of long term positions. Qualified individuals must have a BS in Finance with 6 months to 1 year applicable finance experience preferably with funds transfer processing....
- MSSB - Product Manager - Funds Transfer Services
- Morgan Stanley (Purchase, NY)
- ...greater market share of banking and lending products from existing and new clients. The Product Manager will be responsible for delivering new online and off-line funds transfer functionality, as well as support integration activities related to funds transfers (Journals, ACH,
- Transaction Services Analyst - Funds Transfer Network Support (Buffalo, NY)
- Citi (Buffalo, NY)
- Title: Transaction Services Analyst - Funds Transfer Network Support (Buffalo, NY) Location: NY-Buffalo TheSupport Approvals Riskunit facilitates client payment flows for USD, Worldlink, and CLS through excess credit approvals, investigation of other funding sources and an...
- Senior Product Manager/Account Opening and Funds Transfer
- Yodlee (CA)
- ...revenue generation within the financial services market. This particular role has a key responsibility to product manage the Account Opening and Funds Transfer business lines in particular, working with large FIs, partners and payment operations to help out with domain expertise. As a...
- Operations Administrator - Funds Transfer
- Societe Generale (Jersey City, NJ)
- DESCRIPTION Funds Transfer is responsible for processing USD payments for our clients. Clients include internal trade desks, Branches, subsidiaries and USD correspondent banking customers. n Effect USD Payments for the branch and its (DPDI's) customer's ensuring we comply with all...
- OFAC Analyst
- Top-tier global investment bank (New York, NY)
- ...deadlines * Advanced /swift PC skills * Competent user of Microsoft Office applications Preferred * 3 years experience in OFAC Compliance * Knowledge of Funds Transfer and other monetary instruments Job category: Accounting, Insurance & Finance;Business & Strategic Management
- Assistant-Cash Receipts
- Save the Children (Westport, CT)
- ...Process all one time non-internet credit card payments and perform the required maintenance on Automatic Credit Card Deduction and Electronic Funds Transfer donors. Open daily mail, daily data entry of monies received to donor accounts, prepare regular bank deposit, and prepare foreign...
