Minimum five years of banking or financial services experience in payment operations, treasury management, electronic payments, ACH, wire transfer, or deposit operations. * Supervisory or team lead ...
New
Minimum five years of banking or financial services experience in payment operations, treasury management, electronic payments, ACH, wire transfer, or deposit operations. * Supervisory or team lead ...
New
Assistant Controller
Santa Rosa, CA · On-site
$80K - $115K/yr
Direct supervisor of the accounting/wire transfer team, handling performance management, career development and work flow to ensure maximum service levels are maintained at all times and tasks are ...
Assistant Controller
Santa Rosa, CA · On-site
$80K - $115K/yr
Direct supervisor of the accounting/wire transfer team, handling performance management, career development and work flow to ensure maximum service levels are maintained at all times and tasks are ...
Assistant Controller
Santa Rosa, CA · On-site
$80K - $115K/yr
Direct supervisor of the accounting/wire transfer team, handling performance management, career development and work flow to ensure maximum service levels are maintained at all times and tasks are ...
Assistant Controller
Santa Rosa, CA · On-site
$80K - $115K/yr
Direct supervisor of the accounting/wire transfer team, handling performance management, career development and work flow to ensure maximum service levels are maintained at all times and tasks are ...
Escalate issues to production supervisor as needed. * Clean and maintain work area and equipment ... transfer, leaves of absence, compensation and training
Escalate issues to production supervisor as needed. * Clean and maintain work area and equipment ... transfer, leaves of absence, compensation and training
Assistant Controller
Santa Rosa, CA · On-site
$80 - $115/hr
Direct supervisor of the accounting/wire transfer team, handling performance management, career development and work flow to ensure maximum service levels are maintained at all times and tasks are ...
Assistant Controller
Santa Rosa, CA · On-site
$80 - $115/hr
Direct supervisor of the accounting/wire transfer team, handling performance management, career development and work flow to ensure maximum service levels are maintained at all times and tasks are ...
WIRE CUTTER
Worcester, MA · On-site
Escalate issues to production supervisor as needed. * Clean and maintain work area and equipment ... transfer, leaves of absence, compensation and training
WIRE CUTTER
Worcester, MA · On-site
Escalate issues to production supervisor as needed. * Clean and maintain work area and equipment ... transfer, leaves of absence, compensation and training
Universal Banker 2
Cincinnati, OH · On-site
$17.25 - $21.50/hr
Performs primary and advanced duties including check verification, wire transfers, and facilitation ... supervisor, mentor or team leader is preferred. * Strong understanding of banking laws and ...
Universal Banker 2
Cincinnati, OH · On-site
$17.25 - $21.50/hr
Performs primary and advanced duties including check verification, wire transfers, and facilitation ... supervisor, mentor or team leader is preferred. * Strong understanding of banking laws and ...
$80 - $115/hr
Direct supervisor of the accounting/wire transfer team, handling performance management, career development and work flow to ensure maximum service levels are maintained at all times and tasks are ...
New
$80 - $115/hr
Direct supervisor of the accounting/wire transfer team, handling performance management, career development and work flow to ensure maximum service levels are maintained at all times and tasks are ...
New
Investment Operations Specialist
Naperville, IL · On-site
$50K - $60K/yr
Initiate transfers of funds via either wire transfer or ACH, including foreign currency ... request of supervisor and/or client. Correct errors as directed. * Assist in the review and ...
Investment Operations Specialist
Naperville, IL · On-site
$50K - $60K/yr
Initiate transfers of funds via either wire transfer or ACH, including foreign currency ... request of supervisor and/or client. Correct errors as directed. * Assist in the review and ...
Universal Banker 2
$17.25 - $21.50/hr
Performs primary and advanced duties including check verification, wire transfers, and facilitation ... supervisor, mentor or team leader is preferred. * Strong understanding of banking laws and ...
Universal Banker 2
$17.25 - $21.50/hr
Performs primary and advanced duties including check verification, wire transfers, and facilitation ... supervisor, mentor or team leader is preferred. * Strong understanding of banking laws and ...
Assistant Controller
Santa Rosa, CA · On-site
$80K - $115K/yr
Direct supervisor of the accounting/wire transfer team, handling performance management, career development and work flow to ensure maximum service levels are maintained at all times and tasks are ...
Assistant Controller
Santa Rosa, CA · On-site
$80K - $115K/yr
Direct supervisor of the accounting/wire transfer team, handling performance management, career development and work flow to ensure maximum service levels are maintained at all times and tasks are ...
Client Services Specialist
Miami, FL · On-site
$16.25 - $21.50/hr
Preprocessing of wire transfers instructions received via email and/or fax and authentication ... supervisors, and customers with whom interaction is required to accomplish and complete work ...
Quick apply
Client Services Specialist
Miami, FL · On-site
$16.25 - $21.50/hr
Preprocessing of wire transfers instructions received via email and/or fax and authentication ... supervisors, and customers with whom interaction is required to accomplish and complete work ...
... transfer, leaves of absence, compensation and training. Please Note: Daily Wire participates in E-Verify and performs background checks on all new hires. We will provide the Social Security ...
Quick apply
... transfer, leaves of absence, compensation and training. Please Note: Daily Wire participates in E-Verify and performs background checks on all new hires. We will provide the Social Security ...
Technical Supervisor
Boca Raton, FL · On-site
... transfer, leaves of absence, compensation and training. Please Note: Daily Wire participates in E-Verify and performs background checks on all new hires. We will provide the Social Security ...
Technical Supervisor
Boca Raton, FL · On-site
... transfer, leaves of absence, compensation and training. Please Note: Daily Wire participates in E-Verify and performs background checks on all new hires. We will provide the Social Security ...
Technical Supervisor
Boca Raton, FL · On-site
... transfer, leaves of absence, compensation and training. Please Note: Daily Wire participates in E-Verify and performs background checks on all new hires. We will provide the Social Security ...
Technical Supervisor
Boca Raton, FL · On-site
... transfer, leaves of absence, compensation and training. Please Note: Daily Wire participates in E-Verify and performs background checks on all new hires. We will provide the Social Security ...
Seasonal Transfer Driver
Hart, MI · On-site
$12.25 - $14.75/hr
Work closely with yard supervisor and other drivers on all product transfer needs. * Ensure all product produced at Main Plant is transferred to OCFS (off season) at the end of shift. During season ...
Quick apply
Seasonal Transfer Driver
Hart, MI · On-site
$12.25 - $14.75/hr
Work closely with yard supervisor and other drivers on all product transfer needs. * Ensure all product produced at Main Plant is transferred to OCFS (off season) at the end of shift. During season ...
Working knowledge of ACH origination, wire transfer processes, RDC services, and commercial online ... Supervisory Responsibility This position has no supervisory responsibilities. Work Environment This ...
Quick apply
Working knowledge of ACH origination, wire transfer processes, RDC services, and commercial online ... Supervisory Responsibility This position has no supervisory responsibilities. Work Environment This ...
Oversee the wire transfer process, including procedures, risk assessments, process, training and ... Prior supervisory experience. * Direct experience with a wide range of deposit-related banking ...
Oversee the wire transfer process, including procedures, risk assessments, process, training and ... Prior supervisory experience. * Direct experience with a wide range of deposit-related banking ...
Oversee the wire transfer process, including procedures, risk assessments, process, training and ... Prior supervisory experience. * Direct experience with a wide range of deposit-related banking ...
Oversee the wire transfer process, including procedures, risk assessments, process, training and ... Prior supervisory experience. * Direct experience with a wide range of deposit-related banking ...
Escalate issues to production supervisor as needed. * Clean and maintain work area and equipment ... transfer, leaves of absence, compensation and training
Escalate issues to production supervisor as needed. * Clean and maintain work area and equipment ... transfer, leaves of absence, compensation and training
Seasonal Wire Transfer Supervisor information
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Full-time
Posted 3 days ago
New
Job description
Payment Operations Manager Platte Valley Bank
JOB SUMMARY:
Responsible for the oversight and daily operation of the Bank's payment systems, including ACH, wire transfers, digital payments, real-time payment solutions, and other money movement services. Ensure funds move efficiently, accurately, and securely while maintaining compliance with applicable regulations, network rules, and internal policies.Actively participates in payment operations while overseeing risk management, process improvement, vendor relationships, and system enhancements. Partner with Treasury Management, Retail Banking, Information Technology, Compliance, and Data Operations teams to improve efficiencies, enhance payment capabilities, and support the Bank's growth objectives.
RESPONSIBILITIES:ESSENTIAL FUNCTIONS:
- Manage the daily operations of ACH, wire transfer, digital payment, and related payment services.
- Actively participate in payment processing, exception resolution, customer escalations, and operational support.
- Provide guidance, training, and support to Payment Operations staff.
- Monitor service levels, operational performance, payment volumes, and key risk indicators.
- Maintain payment procedures, controls, and business continuity plans.
- Ensure compliance with NACHA rules, wire regulations, OFAC requirements, BSA/AML expectations, and Bank policies.
- Participate in monitoring of payment activity for fraud trends, unusual transactions, and operational risk.
- Lead resolution of complex payment issues, audits, examinations, and risk assessments.
- Identify and implement process improvements, automation opportunities, and workflow enhancements.
- Manage payment-related system upgrades, software implementations, and vendor relationships.
- Collaborate with Treasury Management and business lines to support customer payment needs and product growth.
- Research emerging payment technologies and recommend enhancements that improve efficiency, scalability, and customer experience.
- Prepare management reports regarding payment activity, risk trends, operational performance, and strategic initiatives.
Minimum Qualifications:
- Bachelor's degree in Business, Finance, Accounting, Information Systems, or related field preferred.
- Minimum five years of banking or financial services experience in payment operations, treasury management, electronic payments, ACH, wire transfer, or deposit operations.
- Supervisory or team lead experience preferred.
- Strong knowledge of ACH processing, wire operations, digital payment solutions, and payment risk management.
- Thorough understanding of NACHA rules, Regulation E, OFAC requirements, and BSA/AML compliance.
- Demonstrated experience with process improvement, system enhancements, and project implementation.
- Strong analytical, organizational, problem-solving, and communication skills.
- Proficiency with Microsoft Office and banking/payment processing systems.
- Accredited ACH Professional (AAP) certification preferred. Candidates not currently holding the designation must obtain AAP certification within eighteen (18) months of assuming the role.
- Ability to maintain confidentiality and exercise sound judgment regarding sensitive operational information.
Light Work - exerting up to 20 pounds of force occasionally, and/up to 10 pounds of force frequently, and/or a negligible amount of force constantly to move objects. Reaching, fingering, grasping, repetitive motions, stooping, crouching, standing, walking, lifting, climbing, kneeling, talking, hearing, pulling, pushing, thinking, concentrating and interacting with others.
You should be capable of performing in a reasonable manner, with or without reasonable accommodation, the activities involved in this job. A description of the activities involved in this job is listed above.
Note: The statements herein are intended to describe the general nature and level of work being performed by employees assigned to this classification. They are not intended to be construed as an exhaustive list of all responsibilities, duties and skills required of personnel so classified.
Last Updated: 08/2026