Wire Transfer Manager jobs in Georgia
Wire Transfer Manager manages and leads a group of wire transfer clerks. Completes the necessary accounting documents for all transfers and complies with federal, state, and local regulations. Being a Wire Transfer Manager requires a bachelor's degree. Typically reports to a top management. The Wire Transfer Manager manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. To be a Wire Transfer Manager typically requires 5 years experience in the related area as an individual contributor. 1 - 3 years supervisory experience may be required. Extensive knowledge of the function and department processes. (Copyright 2024 Salary.com)
Recently Added Wire Transfer Manager jobs
Wire Transfer Specialist
- United Community
-
Blairsville, GA
FULL_TIME
-
Job Title: Wire Transfer Specialist
Reports To: Wire Transfer Supervisor
Direct Reports: N/A
Salary Grade: 5
Summary
As a Wire Transfer Specialist you will have the opportunity to interact with our bankers to assist in all aspects of wire transfer operations. This role ensures that UCB’s Policy and Procedures are maintained, compliance with State and Federal regulations, as well as, BSA/AML processes are being followed. You will have the opportunity to join a dynamic team of individuals that work together to achieve their goals and makes United Community Bank a great place to work!
Education And Experience Requirements- High School diploma or equivalent
- Associate Degree preferred, but not required
- Minimum of 1-2 years’ work experience in a financial institution or related field preferred
- Ability to work in a dynamic, high monetary risk operations environment governed by established deadlines and regulatory requirements
- Demonstrates an understanding of applicable federal and state banking regulations, as well as, bank policies and procedures
- Possess the ability to understand computer functions and navigate web based programs
- Possess excellent interpersonal and customer service skills
- The ability to converse clearly and concisely with verbal and written communications
- Must be accurate, detail-oriented and have the ability to focus on repetitive tasks
- Proficient with Microsoft office suite (Outlook, Word, Excel) and general office equipment
- Ability to work in a fast-paced, deadline driven environment and adapt to changing priorities
- Must be a team player, working with multiple department members
- Possess a team spirit, willing to assist others and cross train on all functions within the department
- Participate and complete all required compliance training, including Bank Secrecy Act/anti-money laundering training, as well as internal and external training programs, online training, meetings, and seminars/conferences, etc.
- Provide efficient, accurate and high-quality service while maintaining good customer relations both internally and externally
- Monitor queues, make appropriate general ledger entries, and maintain accurate electronic files for incoming and outgoing funds transfers
- Complete necessary documents for all wire transfers to ensure compliance with federal, state and local regulations
- Exercise good working knowledge of policies and regulations along with experience and judgment on each transaction to meet department goals; such as authenticity of each transaction and verification of sufficient funds prior to wire being released
- Originate, verify, and repair domestic, international, and Treasury Management wire transfers on wire system
- Communicate with banking offices to secure proper approvals for wire policy exceptions, overdraft and out of balance account conditions
- Review wire agreements and perform call back verifications to customers when required
- Provide foreign currency rates to branches, place foreign currency orders
- Investigate, close and provide error resolution on Consumer International Dodd/Frank transactions
- Balance wire outages on clearing general ledgers each morning and balance against the Fed each evening
- Index Wire Agreements in Director
- Submit Wire Recalls and track progress of returns
- Research inbound transactions to update SWIFT payment tracker
- File SAR referrals and update BSA/SAR Manager on fraudulent wire investigations
This position does not manage employees.
WORK ENVIRONMENT
On-Site Blairsville Operations
POSITION TYPE
This is a full-time position that may require schedule flexibility to work evenings and weekends as needed.
TRAVEL
This position requires up to 5% travel.
Other
We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity and/or expression, status as a veteran, and basis of disability or any other federal, state or local protected class.
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
The job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee. Other duties, responsibilities and activities may change or be assigned at any time with or without notice. - 8 Days Ago
Wire Transfer Specialist
- UNITED COMMUNITY BANK
-
Blairsville, GA
FULL_TIME
- Job Title: Wire Transfer SpecialistReports To: Wire Transfer SupervisorDirect Reports: N/ASalary Grade: 5 SUMMARYAs a Wire Transfer Specialist you will have the opportunity to interact with our banker...
- 20 Days Ago
Cajero
- Intermex Wire Transfer, LLC
-
Duluth, GA
FULL_TIME
- About UsWhen it comes to money remittance services, Intermex is a leader you can trust. Founded in 1994, International Money Express (NASDAQ: IMXI) is a leading omnichannel provider of money transfer ...
- 1 Day Ago
Manager, Transfer Station
- WM
-
Doraville, GA
FULL_TIME
- Job DescriptionAs an EEO/Affirmative Action Employer, all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identi...
- 6 Days Ago
Cleaner
- Aware Manager
-
Savannah, GA
FULL_TIME,PART_TIME
- CleanerWe are looking for a Cleaner to take care of our facilities and carry out cleaning and maintenance duties. The goal is to keep our building in a clean and orderly condition.ResponsibilitiesClea...
- 20 Days Ago
US E - Tax - Manager, Transfer Pricing-IT
- Deloitte US
-
Atlanta, GA
FULL_TIME
- Business beyond borders. Transfer pricing on a global scale – a multidisciplinary field that integrates economics, business, finance, legal, and tax principles in the analysis of global intercompany t...
- 20 Days Ago
Wire Transfer Manager jobs at Popular Companies
Operations Manager
- Sargent Services
-
Clinton, MI
- Description We're on the lookout for an Operations Manager with exceptional interpersonal communication skills to join o...
- 6/11/2024 12:00:00 AM
General Manager
- Gourmet Caterers, Inc.
-
Boston, MA
- Job Description Job Description Job Description: As the General Manager of Gourmet Caterers, you will play a pivotal rol...
- 6/11/2024 12:00:00 AM
ACH & Wire Transfer Manager
- Latino Community Credit Union
-
Durham, NC
- The ACH & Wire Transfer Manager oversees the day-to-day operations of the Deposit Ops and Payment Services team, which i...
- 6/10/2024 12:00:00 AM
Manager
- Rodizio Grill Brazilian Steakhouse
-
Oklahoma City, OK
- Description At Rodizio Grill, churrasco-style dining truly creates a unique experience where guests can try a wide varie...
- 6/9/2024 12:00:00 AM
Assistant Manager
- KENTUCKY FRIED CHICKEN
-
Pine Mountain, GA
- ROLE SUMMARY - You are a heartbeat away from ships captain. As member of the management team, you shape the culture of t...
- 6/9/2024 12:00:00 AM
Operations Manager
- Closet Factory of Allentown / Harrisburg
-
Fleetwood, PA
- Operations Manager-Closet Factory (Allentown, PA) We have experienced rapid growth, and we are looking for a sharp, dyna...
- 6/9/2024 12:00:00 AM
Manager, Business Management
- Consultative Search Group
-
Encino, CA
- A prestigious business management firm seeks a Manager, Business Management to join their dynamic team Summary: Our clie...
- 6/8/2024 12:00:00 AM
Loan Operations - Associate / Senior Associate
- Arena Investors, LP
-
Jacksonville, FL
- Arena Investors, LP ("Arena") is a global investment management firm that seeks to generate attractive risk adjusted, co...
- 6/7/2024 12:00:00 AM
About Georgia
Georgia is a state in the Southeastern United States.Beginning from the Atlantic Ocean, the state's eastern border with South Carolina runs up the Savannah River, northwest to its origin at the confluence of the Tugaloo and Seneca Rivers. It then continues up the Tugaloo (originally Tugalo) and into the Chattooga River, its most significant tributary. These bounds were decided in the 1797 Treaty of Beaufort, and tested in the U.S. Supreme Court in the two Georgia v. South Carolina cases in 1923 and 1989.
The border then takes a sharp turn around the tip of Rabun County, at latitude 35°N, thou...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Wire Transfer Manager jobs
$62,759 to $94,914
Most Popular Cities in Georgia for Wire Transfer Manager Jobs
What does a Wire Transfer Manager do?
Wire Transfer Manager in Baltimore, MD
Bank wires are the most basic and affordable wire transfers available for consumers, although both the sender and the recipient must own bank accounts.
February 21, 2020
Wire Transfer Manager in Binghamton, NY
Wire transfer fraud is an epidemic that is reaching historic levels throughout the world.
February 24, 2020
Wire Transfer Manager in Melbourne, FL
A wire transfer is a way to transfer funds electronically to pay vendors. The University utilizes wire transfers for vendors outside the United States.
December 11, 2019