Wire Transfer Manager jobs in Kentucky

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
  • Magnolia Bank
  • Hodgenville, KY FULL_TIME
  • Wire Transfer Specialist
    Magnolia Bank is a community bank that has served the surrounding area for over 100 years. Our footprint includes banking centers located in Central Kentucky, mortgage offices throughout the U.S. and over 300 employees. We hold ourselves to the highest standard when it comes to providing an excellent customer experience through our personal way and the nurturing of our employees’ personal and professional growth. We keep a fun, friendly and engaging atmosphere all while living the Magnolia Values of Honesty, Integrity, Confidentiality, Excellence and Professionalism every day. Magnolia Bank is a customer focused bank that empowers, encourages, and engages our employees. Being Adaptive and Innovative is one of the main reasons Magnolia Bank continues to prosper.
    We are currently seeking applicants for a Wire Transfer Specialist.
    Qualified Candidates will be responsible for:
    • Daily processing of all domestic and international incoming wire transfers
    • Daily processing of domestic and international outgoing wire transfers including bank and mortgage division wire transfer requests
    • Coordination and/or posting of wire transfer transactions to correlate with wire transfer requests.
    • Maintain incoming and outgoing wire transfer logs and records in compliance with the record retention requirements of Bank Secrecy Act
    • Save and retain all wire transfer documents into the document retention system in accordance with record retention policy.
    • Maintain a current list of bank personnel authorized to initiate wire transfer requests.
    • Provide training (at least annually) for wire transfer personnel.
    • Enforce and review Wire Transfer Policy
    • Enforce, maintain, and update Wire Transfer Procedures as needed.
    Candidates must also have knowledge in:
    • Keep informed of new developments or changes in wire transfer system or regulations affecting wire transfer process.
    • Communicate and handle any research regarding wire transfers.
    • Assist with processing of QwickRate CDs, including opening and closing of accounts.
    • Attend seminars that further knowledge, improve process, and promote new ideas.
    • Serve as backup and support other operations employees as necessary.
    • Exemplify commitment to the vision, mission, and core values of the Bank.
    • Other Projects/Duties as assigned by manager or department head.
    Minimum qualifications are:
    • High school diploma or GED required.
    • Three to four years of banking experience and customer service strongly desired.
    • Must have working knowledge of Microsoft Word, Excel, and e-mail software and use of the internet.
    • Proficiency in wire transfer software
    • Analytical skills
    This position reports to the Operations Manager.
    If you want a place to work with opportunities to grow and a place that feels like home-come join us!
  • 26 Days Ago

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Territory Sales Representative - Kentucky
  • Intermex Wire Transfer
  • Lexington, KY 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...
  • 3 Days Ago

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Performance Center Manager
  • Three Wire Systems
  • Fort Campbell, KY FULL_TIME
  • MyAdvisor/VetAdvisor care coordination program provides expert care for those that serve others. From behavioral health to career development, MyAdvisor will triage individual needs to find the best r...
  • 1 Month Ago

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Machine Operator / Wire Drawer
  • Beneke Wire Company
  • Louisville, KY FULL_TIME
  • Position: Machine Operators/Wire Drawers - 2nd & 3rd Shift Beneke Wire Company is a family-owned company. Better by Beneke is our motto that drives everything we do. We apply this to our customers, em...
  • 22 Days Ago

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Operations Manager - Florence, KY
  • Signode -Operations Manager
  • Florence, KY FULL_TIME
  • Operations Manager - Florence, KY Apply Now Description/Job Summary About Signode:With over $2B in revenue, 80 manufacturing facilities across 6 continents and over 9,000 employees worldwide, Signode ...
  • 2 Days Ago

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Human Resources Manager - Florence, KY
  • Signode -Human Resources Manager
  • Florence, KY FULL_TIME
  • Human Resources Manager - Florence, KY Apply Now Description/Job Summary About Signode:With over $2B in revenue, 80 manufacturing facilities across 6 continents and over 9,000 employees worldwide, Sig...
  • 4 Days Ago

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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...
  • 4/23/2024 12:00:00 AM

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Operations Manager - Wire Transfer
  • First American Bank
  • Elk Grove Village, IL
  • Job Description: First American Bank was founded in Chicago, and over the years has expanded throughout Wisconsin and Fl...
  • 4/23/2024 12:00:00 AM

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Quality Management Manager
  • AmeriHealth Caritas
  • Robbinsville, NJ
  • Job Brief Behavioral Health Quality Manager for PerformCare New Jersey. Master's level degree with added certification i...
  • 4/22/2024 12:00:00 AM

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Manager
  • Dunkin' - Franchisee Of Dunkin Donuts
  • Northbridge, MA
  • Here at Dunkin’ we’ll teach you life skills from day one – whether Dunkin’ is your first job or you’re making it your ca...
  • 4/22/2024 12:00:00 AM

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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...
  • 4/21/2024 12:00:00 AM

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Manager of Case Management
  • UT Health Tyler
  • Tyler, TX
  • Overview Join our team as a full-time Manager of Case Management in Tyler, TX. Fulfilling your purpose begins here: Peop...
  • 4/20/2024 12:00:00 AM

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Associate Manager
  • Newk's Eatery
  • Conway, AR
  • Whether you’re a born leader, or have earned your stripes through years of experience, you might be just the person we’r...
  • 4/20/2024 12:00:00 AM

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Staff Accountant
  • Accounting Consulting Firm
  • New Braunfels, TX
  • Job Description Job Description JOB DESCRIPTION: Part-time Staff Accountant (25-30 hours) Qualifications:  Associate or...
  • 4/20/2024 12:00:00 AM

Kentucky (/kənˈtʌki/ (listen) kən-TUK-ee), officially the Commonwealth of Kentucky, is a state located in the east south-central region of the United States. Although styled as the "State of Kentucky" in the law creating it, (because in Kentucky's first constitution, the name state was used) Kentucky is one of four U.S. states constituted as a commonwealth (the others being Virginia, Pennsylvania, and Massachusetts). Originally a part of Virginia, in 1792 Kentucky became the 15th state to join the Union. Kentucky is the 37th most extensive and the 26th most populous of the 50 United States. Ke...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Wire Transfer Manager jobs
$60,806 to $91,965

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