Wire Transfer Manager jobs in Dallas, TX

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)

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Wire Transfer Specialist
  • United Texas Bank
  • Dallas, TX FULL_TIME
  • United Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-focused service to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer’s needs in a timely, personal, and professional manner.

    United Texas Bank is seeking a dynamic and detail-oriented individual to join our team as a Wire Transfer Specialist. As a Wire Transfer Specialist, you will play a crucial role in facilitating seamless and secure financial transactions for our clients. You will be responsible for processing domestic and international wire transfers with precision, ensuring compliance with regulatory standards and delivering exceptional customer service. This position reports onsite at our Dallas headquarters.


    What You’ll Do:
    • Verify and process a high volume of incoming and outgoing wires daily.
    • Execute and process domestic and international wire transfers accurately and efficiently in accordance with bank policies and regulatory guidelines.
    • Provide excellent customer service by responding to inquiries, resolving issues, and ensuring timely and accurate communication with clients regarding their wire transfer requests.
    • Conduct thorough reviews of wire transfers to ensure compliance with established industry standard procedures.
    • Maintain organized and complete records of wire transfer transactions, ensuring all documentation is properly filed and stored.
    • Work closely with other departments, including the compliance and risk management teams, to ensure seamless coordination and adherence to internal controls.
    • Identify opportunities for process improvement and contribute to the development and implementation of best practices to enhance the efficiency and effectiveness of wire transfer operations.

    Your Qualifications:
    • Bachelor’s Degree preferred.
    • 2 years’ experience in wire transfer operations or 3 years in bank operations
    • Working knowledge of the Dodd-Frank Act, Regulation E, U.S. Patriot Act, OFAC, Uniform Commercial Code 4A, FinCEN and Federal Reserve Board: Regulation J – Compliance Guide.
    • Working knowledge of FedLine and Wire Transfer Systems, SWIFT preferred.
    • Highly proficient in Microsoft Office products (e.g., Outlook, Excel, etc.)
    • Exceptional written and verbal communication.
    • High level of integrity and commitment to maintaining confidentiality.
    • Bachelor's degree, preferred.

    UTB Employee Benefits
    As a full-time UTB employee you’ll enjoy an array of benefits including a generous Paid Time Off allowance available for use during your first year along with a great paid holiday schedule. We also offer our employees a selection of other benefits including:
     
    • Medical
    • Dental
    • Vision
    • Telehealth
    • Health Reimbursement Arrangement (HRA)
    • Flexible Spending Account (FSA)
    • Health Savings Account (HSA)
    • Prescription Discount
    • Life Insurance – Employer Provided
    • Supplemental Life - Voluntary
    • Short-term Disability
    • Long-term Disability
    • Employee Assistance Program
    • Discount Legal Services
    • ID Theft Protection Services
    UTB is an equal opportunity employer. Qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
  • 1 Month Ago

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Wire Transfer Specialist
  • East West Bank
  • Dallas, TX FULL_TIME
  • Introduction Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams o...
  • 2 Months Ago

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Regional Promoter
  • Intermex Wire Transfer
  • Dallas, TX FULL_TIME
  • About Us International Money Express, Inc. (NASDAQ: IMXI), is a leading Omni-channel provider of money transfer services with offices in the U.S., Latin America and the Caribbean. Our customers come f...
  • 13 Days Ago

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Field Brand Representative
  • Intermex Wire Transfer
  • Dallas, TX FULL_TIME
  • About Us International Money Express, Inc. (NASDAQ: IMXI), is a leading Omni-channel provider of money transfer services with offices in the U.S., Latin America and the Caribbean. Our customers come f...
  • 4 Days Ago

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Regional Brand Ambassador
  • Intermex Wire Transfer
  • Dallas, TX FULL_TIME
  • About Us International Money Express, Inc. (NASDAQ: IMXI), is a leading Omni-channel provider of money transfer services with offices in the U.S., Latin America and the Caribbean. Our customers come f...
  • 4 Days Ago

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Territory Sales Representative (Dallas)
  • Intermex Wire Transfer
  • Dallas, TX FULL_TIME
  • About Us When 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 Month Ago

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0 Wire Transfer Manager jobs found in Dallas, TX area

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Store Manager
  • Community Choice Financial Family of Brands
  • Dallas, TX
  • Overview: As a Store Manager ("SM"), you will assist in managing overall store performance by overseeing account managem...
  • 4/18/2024 12:00:00 AM

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Manager Strategy and Project Management
  • Life Space Communities
  • Dallas, TX
  • Community: Texas Home Office Address: 3501 Olympus Boulevard Dallas, Texas 75019 Pay Range Live your purpose. Grow your ...
  • 4/18/2024 12:00:00 AM

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Shift Manager - Assistant Manager
  • Domino's Pizza
  • Aubrey, TX
  • Business Is Booming! This is a Full Time position. Open availability is Best. Former/Current Domino's GMs could be eligi...
  • 4/18/2024 12:00:00 AM

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Shift Manager - Assistant Manager
  • Domino's Pizza
  • Prosper, TX
  • Business Is Booming! This is a Full Time position. Open availability is Best. Former/Current Domino's GMs could be eligi...
  • 4/18/2024 12:00:00 AM

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Management Consulting Manager - Dallas
  • Sendero
  • Dallas, TX
  • Are you an experienced consultant looking for the next step on your career journey? Sendero hires great leaders to drive...
  • 4/18/2024 12:00:00 AM

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Management Consulting Manager - Dallas
  • Sendero
  • Dallas, TX
  • Are you an experienced consultant looking for the next step on your career journey? Sendero hires great leaders to drive...
  • 4/17/2024 12:00:00 AM

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Learning Management System Manager
  • Loloi Rugs
  • Dallas, TX
  • Loloi Rugs is seeking a Learning Management System (LMS) Manager to join our dynamic team. This position requires unders...
  • 4/17/2024 12:00:00 AM

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Technical Manager
  • BlueTriton Brands
  • Dallas, TX
  • BlueTriton is a leading provider of spring and purified water products - the name behind your favorite bottled water bra...
  • 4/4/2024 12:00:00 AM

Dallas (/ˈdæləs/), officially the City of Dallas, is a city in the U.S. state of Texas and the seat of Dallas County, with portions extending into Collin, Denton, Kaufman and Rockwall counties. With an estimated 2017 population of 1,341,075, it is the ninth most-populous city in the U.S. and third in Texas after Houston and San Antonio. It is also the eighteenth most-populous city in North America as of 2015. Located in North Texas, the city of Dallas is the main core of the largest metropolitan area in the Southern United States and the largest inland metropolitan area in the U.S. that lacks ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Wire Transfer Manager jobs
$63,779 to $96,461
Dallas, Texas area prices
were up 2.2% from a year ago

Wire Transfer Manager in Salt Lake City, UT
Different wire transfer systems and operators provide a variety of options relative to the immediacy and finality of settlement and the cost, value, and volume of transactions.
February 22, 2020
Wire Transfer Manager in Laramie, WY
Your business will define which employees will have wire access, whether dual control or wire limits should be assigned, as well as determine which users will establish and assign wire templates to themselves and other online users.
February 20, 2020
Wire Transfer Manager in Knoxville, TN
Services such as TransferWise or Western Union are available for consumer wire transfers.
February 03, 2020