- Locations: Virginia, New York, California, Illinois, Pennsylvania
- Related Keywords: ACH, Analysis, Risk, Risk Analysis
- QA Analysts
- Strategic Staffing Solutions Nc (Winston-Salem, NC)
- ...function in support of business systems management, including efficiencies analysis , change management, software version control, and enhancements management. This...evaluating test cases, and developing automated regression test suites. ACH or Fraud experience will put you at the top...
- Accountant
- TriNet (San Leandro, CA)
- ...of accounting experience seeking mentorship on financial and business analysis and other career development responsibilities. Your advancement will...in San Diego, California, CSA combines customer-driven innovation and risk management to create strategic solutions for our customers...
- Risk Administrator
- Federal Reserve Bank of New York (New York, NY)
- Risk Administrator Req ID: 3145 Group: Credit Investment and Pymt Ris Location: New York, NY Job...extensions result from the use of various Federal Reserve payment services including Fedwire, ACH , check processing, and cash processing. The PSR policy seeks to balance payment...
- EB Operations Unit Mgr
- Union Bank (San Diego, CA)
- ... risk monitoring to occur within the confines of ACH /EDI/Instatax processing timelines. Ensures computer systems are operating appropriately. Resolves...Banking projects as they relate to the Unit. Provides operational analysis of potential impact to Department, UB, and its clients....
- Client Relations Manager - EFT
- MetaBank (Sioux Falls, SD)
- ...& critical measurements for the following products and services: ACH , Wire Transfer,and Check21 and Cash Management. Will also work...systems. This will include recommendations for such things as Risk Limits and Reserve Account requirements.This will include working with...
- Client Relations Manager - EFT
- MetaBank (Sioux Falls, SD)
- ...& critical measurements for the following products and services: ACH , Wire Transfer,and Check21 and Cash Management. Will also work...systems. This will include recommendations for such things as Risk Limits and Reserve Account requirements. This will include working...
- Part-time Operations Representative
- HSBC (Buffalo, NY)
- ...time frames and/or Federal Reserve and Clearinghouse Association rocedures .EFT/ ACH /EBO Services a?" applies knowledge of ACH rules...relating to validating signatures on presented checks to reduce risk of financial exposure. Transaction Processing a?" assists in ...
- QA Analysts
- Strategic Staffing Solutions - NC (Glen Allen, VA)
- ...function in support of business systems management, including efficiencies analysis , change management, software version control, and enhancements management. This...evaluating test cases, and developing automated regression test suites. ACH or Fraud experience will put you at the top...
- Business Manager
- Capital One (Glen Allen, VA)
- ...required, but requires a solid analytical background. Responsibilities - Conduct analysis and shape business strategies - Using sound analytical approaches,... risk for account opening, servicing and online transactions ( ACH ) processes - Partner with M&A and Ops to assess...
- Territory Credit Manager
- CNH (Racine, WI)
- ...This individual has demonstrated the highest level skills in financial analysis , wholesale credit knowledge and application of that knowledge. Recognized as...them to be assigned to the most complex and high risk dealers. Demonstrates leadership skills and the ability to lead teams...
- Director Product Management
- First Data (Houston, TX)
- ...products & technologies that leverage our core competencies in risk /fraud management, ACH settlement, and collections. The director...representatives, vendors, and other partners as appropriate. .Research & Analysis (30% of time) - Gathers and assesses internal and external...
- Wire Operations Mgr II
- Union Bank (Monterey Park, CA)
- ...timeliness, and revenue and quality service in order to minimize risk to the Bank and mitigate any service impacts. The incumbents...understanding of Fedwire, SWIFT, Chips and telex processing. Candidate with ACH and Wire Payments, Project Support and Compliance experience is strongly...
- Wire Operations Mgr II
- UBS (Monterey Park, CA)
- ...timeliness, and revenue and quality service in order to minimize risk to the Bank and mitigate any service impacts. The incumbents...understanding of Fedwire, SWIFT, Chips and telex processing. Candidate with ACH and Wire Payments, Project Support and Compliance experience is strongly...
- Treasury Management Product Development Leader
- Capital One (Fairfield, NJ)
- ...the Treasury Management line of business. Develop detailed product requirements; leads applicable development teams and conducts product research, risk reviews, development and legal/audit reviews; and formulates/implements marketing and training strategies to launch the new services. The...