Jobs
>
Houston

    Wire Transfer Processor - Houston, United States - Golden Bank NA

    Golden Bank NA
    Golden Bank NA Houston, United States

    1 week ago

    Default job background
    Description

    Job Description

    Job Description

    Job Summary

    To process outgoing and incoming wires on Fedline via core system. Reconcile daily among wire logs, queries from core system and Fedline balance report. Prepare/send out Fedline service wire messages for amendments, tracers or other inquiries.

    Duties

    • Verify the availability & collectability of outgoing funds in core system.
    • Verify wire contents to make sure approval process are complied with Department & Bank policies .
    • Perform call back verifications for wire requests submitted by fax/email/mail according to the Wire transfer Agreement pertaining to that account.
    • Prepare wire contents on core system to be interfaced with Fedline functions.
    • Download outgoing wires from core system to Fedline and send out wires from Fedline by dual control.
    • Provide copy of outgoing wire confirmation as per reqeust marked in the wire form.
    • Upload incoming wires from Fedline to core system for crediting customer's account.
    • Notify customers of incoming wires by phone calls, fax or email according to account holder's request.
    • Verify OFAC compliance information generated by core system during process of outgoing and incoming wires.
    • Perform end-of-day balancing & sign off on daily wire logs, daily reports from core system & Fedline.
    • Provide core system daily report & Fedline account balance reports to Accounting Department
    • Safe guard Fedline token & password
    • Filing all incoming & outgoing wire related documents & Wire Transfer Agreements
    • Maintain/update the Daily Report & other wire related files.
    • Performs other duties as assigned.

    ORGANIZATION

    Make recommendations to supervisor about possible methods to improve any area in the department.

    RELATIONSHIPS

    • Responsible to the department manager for fulfillment of functions and responsibilities.
    • Advise & assist officers & staff in their respective functions associated with the department.
    • Participate with community project as called upon.
    • Have extensive contact with customers, the public and the community and conduct relationships in a manner that will enhance the overall marketing effort of the Bank.
    • Maintain confidentiality of the Bank and customers information.


  • Golden Bank NA Houston, United States

    Job Summary · To process outgoing and incoming wires on Fedline via core system. Reconcile daily among wire logs, queries from core system and Fedline balance report. Prepare/send out Fedline service wire messages for amendments, tracers or other inquiries. · Duties · - Verify th ...

  • American National

    Transfer Processor

    3 weeks ago


    American National League City, United States

    Job Posting · American National is seeking a Transfer Processor to join our team · Essential Functions and Duties: · Serve as a point of contact within the new business unity of Annuity Services · Addressing inquiries concerning the status of pending new business application, con ...

  • Praxair / Linde

    Cylinder Handler

    2 weeks ago


    Praxair / Linde Houston, United States

    Linde Gas & Equipment, Inc. is seeking a Cylinder Processor to join our team located in Houston, TX. The Cylinder Processor - Warehouse Associate will be responsible for filling, labeling & preparing low pressure packaged gas cylinders and the Cylinder Processor - Warehouse Assoc ...


  • Aeyon Houston, United States

    **_Job Description:_** · Are you passionate about human space exploration, understanding the origins of the universe, and working with a passionate and diverse team to make a difference? If you are, we need you · We need your talent, teamwork, and energy to help us achieve great ...


  • Fresenius Medical Care Houston, United States

    POSITION FEATURES: · Various schedules available (per diem, part time, full time) · AZURA · PURPOSE AND SCOPE: · A Certified Registered Nurse Anesthetist (CRNA) in an advanced practice registered nurse (APRN) who practices both autonomously and in collaboration with a variety o ...


  • Cadence Bank The Woodlands, United States

    **What The Role Is** · Under general supervision, the associate mortgage loan officer is responsible for originating new mortgage loan business for the bank by working with Realtors, Builders, past clients and other referral partners under the mentorship of the Mortgage Loan Offi ...


  • Cadence Bank Houston, United States

    **What The Role Is** · Under general supervision, the Mortgage Loan Assistant II is responsible for assisting the Mortgage Loan Originator in the origination of mortgage loans referred from Cadence Bank branch personnel or outside sources. The loans consist of bank referrals and ...


  • Jacobs Engineering Group Inc. Houston, United States

    **Your Impact**: · Challenging Today. Reinventing Tomorrow. · - We're invested in you and your success. Everything we do is more than just a project. It's our challenge as human beings, too. That's why we bring a thoughtful and collaborative approach to every one of our partnersh ...


  • Elite Home Health Hufsmith, United States Full time

    We are hiring for a full-time Physical Therapy Assistant in the Tomball area. · Salary based on full-time employment and max productivity: $60000 to $70000 per year · At Elite Home Health, a part of LHC Group, we embrace a culture of caring, belonging, and trust and enjoy the mea ...


  • Independent Bank Group, Inc Houston, United States

    Under general direction, the Banking Assistant is responsible for providing administrative support to the Manager, Relationship Managers and/or Portfolio Managers in a specific geographical market or business line. The Banking Assistant is responsible for the proper processing of ...

  • Stellantis Financial Services US

    Sr. Loan Processor

    2 weeks ago


    Stellantis Financial Services US Houston, United States

    Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including Abarth, Alfa Romeo, Chrysler, Citroën, Dodge, DS Automobiles, Fiat, Jeep, Lancia, Maserati, Opel, Peugeot, Ram, Va ...

  • Stellantis Financial Services US

    Sr. Loan Processor

    1 week ago


    Stellantis Financial Services US Houston, United States

    Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including Abarth, Alfa Romeo, Chrysler, Citro n, Dodge, DS Automobiles, Fiat, Jeep , Lancia, Maserati, Opel, Peugeot, Ram, V ...

  • Stellantis Financial

    Sr. Loan Processor

    2 weeks ago


    Stellantis Financial Houston, United States

    Stellantis Financial Services (SFS) is the new captive finance company for one of the worlds leading automakers and a mobility provider with iconic brands including Abarth, Alfa Romeo, Chrysler, Citro n, Dodge, DS Automobiles, Fiat, Jeep , Lancia, Maserati, Opel, Peugeot, Ram, Va ...

  • Stellantis Financial Services US

    Sr. Loan Processor

    3 weeks ago


    Stellantis Financial Services US Houston, United States

    Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including Abarth, Alfa Romeo, Chrysler, Citron, Dodge, DS Automobiles, Fiat, Jeep, Lancia, Maserati, Opel, Peugeot, Ram, Vau ...

  • Stellantis Financial Services US

    Loan Processor I

    2 weeks ago


    Stellantis Financial Services US Houston, United States

    Stellantis Financial Services (SFC) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including Abarth, Alfa Romeo, Chrysler, Citroën, Dodge, DS Automobiles, Fiat, Jeep, Lancia, Maserati, Opel, Peugeot, Ram, Va ...

  • Stellantis Financial Services US

    Loan Processor I

    2 weeks ago


    Stellantis Financial Services US Houston, United States

    Stellantis Financial Services (SFC) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including Abarth, Alfa Romeo, Chrysler, Citron, Dodge, DS Automobiles, Fiat, Jeep, Lancia, Maserati, Opel, Peugeot, Ram, Vau ...

  • Stellantis Financial Services US

    Sr. Loan Processor

    2 weeks ago


    Stellantis Financial Services US Houston, United States

    Job Description · Job DescriptionStellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including Abarth, Alfa Romeo, Chrysler, Citroën, Dodge, DS Automobiles, Fiat, Jeep, Lancia, ...

  • Cloud Analytics Technologies LLC

    Full Stack Engineer

    4 days ago


    Cloud Analytics Technologies LLC Houston, United States

    Work Authorization: · US Citizen, Green Card, H-1B, GC-EAD, OPT-EAD, L2-EAD, TN Visa · US citizens (USC) and Permanent Residents (GC) are encouraged to apply. We are unable to offer any sort of Visa sponsorship for this position. · Local Candidates Preferred. Non-local candidate ...

  • Stellantis Financial Services US

    Loan Processor I

    1 week ago


    Stellantis Financial Services US Houston, United States

    Job Description · Job DescriptionStellantis Financial Services (SFC) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including Abarth, Alfa Romeo, Chrysler, Citroën, Dodge, DS Automobiles, Fiat, Jeep, Lancia, ...

  • Reliance Staffing Inc

    CNC Operator III

    2 days ago


    Reliance Staffing Inc Houston, United States

    Job Description · Job DescriptionResponsible for operating one or more types of computer numeric controlled production equipment. Selects appropriate settings and adjusts as necessary. Follows established quality and safety standards. Reports to the Production Supervisor. Works i ...