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Bank Wire Transfer Manager Jobs in Arizona (NOW HIRING)

FINANCE DIRECTOR

Somerton, AZ · On-site

$76K - $85K/yr

Grants and Contract Management * Oversee the financial administration of 50 + tribal grants and ... transfers, bank wire transfers, and vendor payments. Audit and Compliance * Coordinate annual ...

Also participate in treasury/cash management initiatives and projects, such as bank account ... Knowledge of rules and regulations that govern payment and transfer systems; specifically with ...

New

Also participate in treasury/cash management initiatives and projects, such as bank account ... Knowledge of rules and regulations that govern payment and transfer systems; specifically with ...

Personal Banker

Cottonwood, AZ

$18 - $22/hr

... bank and the supervisor s direction Accountable for the personal achievement of monthly new account production as assigned by upper management Participate in an active sales environment that may ...

Personal Banker

Kingman, AZ · On-site

$17.25 - $21/hr

Follow established policies in accordance with the bank and the supervisor s direction * Accountable for the personal achievement of monthly new account production as assigned by upper management

Personal Banker

Surprise, AZ

$19 - $23.25/hr

... bank and the supervisor s direction Accountable for the personal achievement of monthly new account production as assigned by upper management Participate in an active sales environment that may ...

Personal Banker

Cottonwood, AZ · On-site

$18 - $22/hr

Follow established policies in accordance with the bank and the supervisor s direction * Accountable for the personal achievement of monthly new account production as assigned by upper management

Personal Banker

Mesa, AZ · On-site

$19 - $23.25/hr

Follow established policies in accordance with the bank and the supervisor s direction * Accountable for the personal achievement of monthly new account production as assigned by upper management

Personal Banker

Surprise, AZ · On-site

$19 - $23.25/hr

Follow established policies in accordance with the bank and the supervisor s direction * Accountable for the personal achievement of monthly new account production as assigned by upper management

Personal Banker

Mesa, AZ

$19 - $23.25/hr

... bank and the supervisor s direction Accountable for the personal achievement of monthly new account production as assigned by upper management Participate in an active sales environment that may ...

Personal Banker

Kingman, AZ

$17.25 - $21/hr

... bank and the supervisor s direction Accountable for the personal achievement of monthly new account production as assigned by upper management Participate in an active sales environment that may ...

Personal Banker

Mesa, AZ · On-site

$19.25 - $23.50/hr

... bank and the supervisor s direction Accountable for the personal achievement of monthly new account production as assigned by upper management Participate in an active sales environment that may ...

Personal Banker

Phoenix, AZ · On-site

$19.25 - $23.50/hr

... bank and the supervisor s direction Accountable for the personal achievement of monthly new account production as assigned by upper management Participate in an active sales environment that may ...

Personal Banker

Surprise, AZ · On-site

$19 - $23.25/hr

... bank and the supervisor s direction Accountable for the personal achievement of monthly new account production as assigned by upper management Participate in an active sales environment that may ...

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Bank Wire Transfer Manager information

What are the key skills and qualifications needed to thrive as a bank wire transfer manager?

To thrive as a Bank Wire Transfer Manager, you need strong knowledge of banking operations, compliance regulations, and financial transaction processes, typically supported by a degree in finance or business and relevant banking experience. Familiarity with wire transfer platforms like SWIFT, Fedwire, and anti-money laundering (AML) systems, as well as certifications such as CAMS, is highly valuable. Excellent attention to detail, leadership, and problem-solving skills help manage risks and coordinate teams effectively. These competencies ensure the secure, accurate, and compliant processing of wire transfers, which is critical for both customer trust and regulatory adherence.

What are the typical challenges faced by a bank wire transfer manager when overseeing high-value transactions?

A Bank Wire Transfer Manager often encounters challenges such as ensuring compliance with strict regulatory standards, detecting and preventing fraudulent activities, and managing the timely processing of high-value transactions. Coordinating across multiple departments—like compliance, operations, and customer service—is essential to resolve discrepancies and maintain accuracy. Balancing speed and security while meeting client expectations can be demanding, but strong communication and attention to detail help maintain high performance in this critical role.

What does a bank wire transfer manager do?

A Bank Wire Transfer Manager oversees the processing of electronic funds transfers between banks, ensuring that all wire transfers are completed accurately, securely, and in compliance with regulatory standards. They are responsible for supervising a team, managing daily operations, resolving transfer issues, monitoring for fraud, and keeping up to date with banking regulations. Their role is essential to maintaining the integrity and efficiency of a bank’s wire transfer services.

What is the difference between Bank Wire Transfer Manager vs Payment Processing Specialist?

AspectBank Wire Transfer ManagerPayment Processing Specialist
CredentialsBanking certifications, financial licensesPayment industry certifications, such as PCI DSS
Work EnvironmentBanking institutions, financial departmentsFinancial technology firms, merchant services
Employer & IndustryBanks, financial servicesPayment processors, e-commerce companies
Primary FocusManaging wire transfer operations and complianceHandling electronic payments and transaction processing

The main difference is that a Bank Wire Transfer Manager oversees wire transfer operations within banks, focusing on compliance and security, while a Payment Processing Specialist handles electronic payment systems across various platforms. Both roles require financial knowledge but serve different aspects of financial transactions.

What are popular job titles related to Bank Wire Transfer Manager jobs in Arizona?

For Bank Wire Transfer Manager jobs in Arizona, the most frequently searched job titles are:

What job categories do people searching Bank Wire Transfer Manager jobs in Arizona look for?

The top searched job categories for Bank Wire Transfer Manager jobs in Arizona are:

What cities in Arizona are hiring for Bank Wire Transfer Manager jobs?

Cities in Arizona with the most Bank Wire Transfer Manager job openings:

Project Manager/Business System Analyst

IKCON Technologies Inc

Phoenix, AZ • On-site

Contractor

Re-posted 4 days ago


Job description

IKCON TECHNOLOGIES INC delivers exceptional IT services and solutions that provide clients with definite edge over competitors and promoting highest standards of quality. We are currently looking for a Project Manager who has Core Banking experience not Digital Bankingwith one of our clients in Phoenix, AZ. If you are actively looking for opportunities, please send us your updated resume with your contact details. 

JOB TITLE: Project Manager (Contractor)

Location: Phoenix, AZ

Duration: 1+ Years

Note:

  • Core banking system - foundational system for deposits and loans
  • Experience with commercial banking and not digital banking
  • Keywords - loans, deposits, experience with core banking platforms like Jack henry, fiserv, FIS

GENERAL SUMMARY:

SMBC MANUBANK (Commercial Bank) is looking for a Project Manager with (1) strong banking and/or financial services industry background, (2) strong banking platform and technology experience with (3) a deep passion for planning and implementing business and technical banking solutions. This role is the point of contact with the business, technical and vendor teams, and provides the leadership to plan, design and deliver projects of all sizes and scope.

PRINCIPAL DUTIES & RESPONSIBILITIES:

  • Lead small to large-size banking platform business, technical and data projects, such as core banking, internet/mobile banking, deposit, lending, wire transfer, foreign exchange, other banking products, and operations.
  • Ensure consistent and quality planning, design, development and implementation of projects within SMBC MANUBANK.
  • Responsible for working and communicating with all levels of business and technology team members, including third-party vendors, SMBC and other external parties to plan and execute projects.
  • Accurately prepare all required project documentation (e.g. Project Charter, Business Requirements Document, Process Diagrams, etc.), including eliciting content, feedback and approvals from the project Subject Matter Experts (SME) and stakeholders.
  • Facilitate workshops and exercises that include data collection, data analysis, consensus building, and internal/eternal organizational buy-in.
  • Work closely with internal and external business, technical and data teams to facilitate the development of solutions which meet the project needs.
  • Maintain project plans and ensure deliverables are completed on-time and documented accurately and appropriately.
  • Organize information and input from disparate sources into meaningful, actionable data.
  • Prepare required project-related reports, dashboards and other metrics.
  • Develop project budgets.  Track project expenses against forecast, including reconciliation of variances.
  • Plan and implement technical projects (SaaS, software, hardware and infrastructure).
  • Develop and maintain internal and external working relationships, including SMBC and third-party vendors.
  • Comply with SMBC MANUBANK and SMBC policies, standards, procedures and documentation requirements.
  • Other duties, as assigned.

Education:

  • Bachelor's degree in Business, Technology or related field.
  • Project management certification is a plus but not a requirement.

Skills/Qualifications:

  • Solid banking (preferred) or financial services experience.
  • Solid experience in the following areas:  Core banking, internet/mobile banking, deposit, lending, wire transfer, foreign exchange, other banking products, and operations.
  • Robust project management experience in business and technical projects (SaaS, software, hardware and infrastructure).
  • Minimum of 3 years of experience working on banking and/or financial services programs in a large enterprise environment.
  • Minimum of 5 years of enterprise project/program management experience in the banking industry.
  • Proficient in MS Office applications, including Word, Excel, PowerPoint, Project, Visio and SharePoint.
  • Experience with delivering projects using Waterfall, Agile and hybrid methodologies.
  • Experience facilitating Agile, Scrum, or other rapid application development teams to deliver technology solutions on time, on budget, and to spec.
  • Good knowledge and understanding of Azure, Google and other cloud platforms.
  • Proactive, results-oriented, and with attention to detail.
  • Possess skills to analyze a situation and make decisions or recommendations based on the data.
  • Experienced with developing and delivering presentations to all levels.
  • Quick learner.  Possess mindset to learn and adopt newer technologies in the field.
  • Excellent written and verbal communication and interpersonal skills.
  • Collaborate effectively with internal and external business and technical partners.