Wire Transfer Manager jobs in Huntsville, AL

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
  • Ascend Federal Credit Union
  • Tullahoma, TN OTHER
  • About Us

    Ascend is the largest credit union in Middle Tennessee and one of the largest credit unions in the United States, with over $4 billion in assets. With an occupation-based field of membership, Ascend is focused on the expansion and diversification of the select employee groups it serves, which creates greater security for the credit union and its member-owners. Approximately 650 employees serve more than 260,000 members from 27 Middle Tennessee branch locations, Regional Operations Center, Teller Center and Corporate Headquarters. Ascend recognizes that its employees are critical to the credit union’s sustained success and future growth. Our employees are the face of the credit union and their personal successes fuel the success of the team. Through collaboration between employees, management, our membership and our Board, we fuel an engine that propels the credit union forward.

    What We Offer

    Thank you for your interest in a career with Ascend Federal Credit Union! Being employed by Ascend is vastly different than just holding a job. The credit union prides itself on providing employees rewarding career opportunities, competitive benefits and a unique work culture. The credit union’s commitment to its employees is fostered by its commitment to the member-owners, ensuring dedicated and engaged employees to serve the membership. Ascend’s vision to be the most loved credit union in our market by employees and members alike has earned the credit union distinctions including Federal Credit Union of the Year (NAFCU, 2015), Best Credit Union to Work For (2016-2022) and Training APEX Awards (2015-2023).

    Overview

    The Wire Transfer Specialist assist members with initiation of domestic wire transfers requests and status updates with their transactions. Ensures proper procedures are followed to minimize loss to the Credit Union, while maintaining quality service. Ensures controls are in place and followed at all times to protect the Credit Union and its members from losses that may occur through the incoming or outgoing wire transfers requests. Completes all daily, monthly, quarterly reports as needed. Initiates cash orders to meet the needs of our ATMs/ITMs and branches.

    Responsibilities

    • Processes domestic outbound wire transfer requests via branch, department, phone, and online banking requests including mortgage division and requests from executive leadership.
    • Processes domestic inbound wire transfer requests via branch, department, phone, and online banking requests.
    • Performs outbound wire payment transfer callback verification based on risk, regulatory and member specific instructions.
    • Practice vigilance in the detection of potentially fraudulent activity
    • Maintain incoming and outgoing wire transfer logs and records in compliance with the record retention requirements of Bank Secrecy Act.
    • Enforce and review Wire Transfer Policy
    • Recommend updates Wire Transfer Procedures as needed to manager.
    • Perform OFAC reviews on all online banking and mortgage division wire transfer requests.
    • Assists employees with questions related to wire transfers while maintaining a high level of customer service.
    • Adheres to security and operational control procedures for the wire transfer and related systems.
    • Maintains a proficient knowledge of all applicable banking rules and regulations.
    • Assists in special projects and tasks for the department as directed.
    • Perform other duties as required or assigned.
    • Read all internal publications including HUB and Possibilities.

    Qualifications

    Education

    • Associate's Degree is preferred

    Work Experience

    • 3-5 years Financial industry experience is preferred

    Knowledge, Skills, and Abilities

    • Ability to work in a fast-paced environment with the ability to be accurate and follow all risk protocols to avoid losses.
    • Ability to meet all deadlines on a daily, weekly, monthly and annual basis.
    • Accuracy is a must.
    • Detail-oriented
    • Proficient in Microsoft Word and Excel, desired

    Connect With Us

    Connect with us on social media such as Facebook, Twitter, Instagram, and LinkedIn Ascend Federal Credit Union is an Equal Opportunity Employer

  • Just Posted

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Wire Harness Technician I
  • Axxeum
  • Huntsville, AL FULL_TIME
  • Location: Huntsville, AL Position Status: Full Time Work Schedule: Regular hours are Monday - Friday between the hours of 8:00 am - 5:00 pm. Employees may need to adjust work hours during surge situat...
  • 20 Days Ago

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Wire Harness Technician
  • Invariant Corporation
  • Huntsville, AL FULL_TIME
  • Position: Wire Harness Technician, Corporate Office Posted: 02/23/2024 Invariant Corporation is a small company with a highly qualified technical staff that takes pride in providing quality services t...
  • 1 Month Ago

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Transfer driver
  • U-Haul
  • Huntsville, AL FULL_TIME
  • Location : 4308 University Dr NW, Huntsville, Alabama 35816 United States of America Transfer Driver Ready to rev up your career? Do you like the thought of spending your workday on the road? Do you h...
  • 1 Day Ago

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Accounting Clerk
  • SEA Wire and Cable
  • Madison, AL FULL_TIME
  • Job SummaryResponsible for assisting with maintaining customers’ accounts receivables and maintaining payments to vendors. This role also serves to ensure that accurate and proper accounting procedure...
  • 19 Days Ago

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Production Scheduler Associate
  • SEA Wire and Cable
  • Madison, AL FULL_TIME
  • Company OverviewSEA Wire and Cable is a growing, dynamic organization offering diverse challenges to innovative professionals. We seek qualified individuals who possess the drive and vision required t...
  • 23 Days Ago

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0 Wire Transfer Manager jobs found in Huntsville, AL area

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Restaurant Manager
  • Panera Bread
  • Huntsville, AL
  • PANERA CAFE TEAM MANAGER Want to work in a place where you can learn, laugh, be supported, be yourself, reach your goals...
  • 3/29/2024 12:00:00 AM

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MANAGER TRAINEE
  • AutoZone, Inc.
  • Ardmore, TN
  • The Manager in Training (MIT) position is expected to be a short-term transitional role that provides both work assignme...
  • 3/29/2024 12:00:00 AM

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Program Manager
  • Leidos
  • Huntsville, AL
  • Description Leidos Defense Systems is seeking a talented Program Manager to join a diverse team to create unique solutio...
  • 3/28/2024 12:00:00 AM

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Non-Perishable Manager
  • Sprouts Farmers Market
  • Madison, AL
  • Job Introduction: The Non-Perishable Manager serves as the primary subject matter expert at store level for all non- per...
  • 3/28/2024 12:00:00 AM

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Assistant Manager
  • Arbys
  • Huntsville, AL
  • Were glad youre here. You may know us as the brand with Roast Beef and Curly Fries but we are also crafting incredible c...
  • 3/28/2024 12:00:00 AM

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General Manager>
  • Captain D's
  • Huntsville, AL
  • Captain D's - 1009 Airport Rd [Restaurant Manager] As a General Manager at Captain D's, you'll: Be responsible for all a...
  • 3/27/2024 12:00:00 AM

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Portfolio Manager
  • First Horizon Bank
  • Huntsville, AL
  • About Us First Horizon Corp. (NYSE: FHN), with approximately $90 billion in assets, is a leading regional financial serv...
  • 3/8/2024 12:00:00 AM

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Restaurant Manager
  • BJ's Restaurants
  • Huntsville, AL
  • Overview: Do you challenge yourself to always do things right and do them better? Then you will thrive at BJ’s Restauran...
  • 2/12/2024 12:00:00 AM

Huntsville is a city located primarily in Madison County in the Appalachian region of northern Alabama. Huntsville is the county seat of Madison County. The city extends west into neighboring Limestone County and south into Morgan County. Huntsville's population was 180,105 as of the 2010 census. Huntsville is the third-largest city in Alabama and the largest city in the five-county Huntsville-Decatur-Albertville, AL Combined Statistical Area, which at the 2013 census estimate had a total population of 683,871. The Huntsville Metropolitan Area's population was 417,593 in 2010 to become the 2n...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Wire Transfer Manager jobs
$61,635 to $93,211
Huntsville, Alabama area prices
were up 1.3% 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