Top 2001 Monitoring specialist Jobs in New York Ny

Wire Transfer Specialist, Banking Operations
Safra National Bank of New York —New York, NY
- From $70,000 a year
- Full-time
- Word processing
- Mid-level
- Office
Quick Apply
2d
Joint Commission Tracer
Aya Healthcare —New York, NY
- $57 - $60 an hour
- Contract
- Background check
- Microsoft Excel
- Microsoft Outlook
- Health insurance
- Dental insurance
Quick Apply
19h
IT Specialist
Parsons —New York, NY
- $74,800 - $130,900 a year
- Windows
- Organizational skills
- SharePoint
- Wellness program
- Paid holidays
1d
Desktop Support Technician
DEPARTMENT OF FINANCE —Manhattan, NY
- $95,233 - $112,346 a year
- Full-time
- Computer Science
- Mid-level
- Office
- Work from home
- Loan forgiveness
Data Analyst
NYU Langone Health —New York, NY
- $70,481.60 - $83,475.00 a year
- Online Application
- Hybrid work
- Mid-level
- Office
- Master's degree
- Wellness program
7d
Remote Enrollment Specialist (Certified Medical Assistant)
Medsien —New York, NY
- Call employer
- Remote
- Residential
- Organizational skills
- Communication skills
- Paid training
Quick Apply
Systems Specialist
ECI —New York, NY
- Up to $115,000 a year
- Full-time
- Hybrid work
- Azure
- Mid-level
- 3 years
- 401(k)
- Paid time off
11d
Registrar Associate
Success Academy Charter Schools —New York, NY
- $65,000 - $75,000 a year
- Writing skills
- Mid-level
- Continuous improvement
9d
Lead Compliance Specialist, Medicaid - Remote
EmblemHealth —New York, NY
- $77,760 - $149,040 a year
- Remote
- Microsoft Excel
- Microsoft Outlook
- 5 years
CSOC Data Ops Specialist
Bloomberg —New York, NY
- $190,000 - $260,000 a year
- Bachelor of Science
- Bachelor's degree
- Continuous improvement
- Paid holidays
- Disability insurance
Junior Quantitative Specialist
Société Générale —New York, NY
- $117,000 - $200,000 a year
- Hybrid work
- Office
- Finance
- Analysis skills
- Health insurance
- Dental insurance
Executive IT Support Specialist
The Community Preservation Corporation —New York, NY
- $90,000 - $115,000 a year
- Weekends as needed
- Hybrid work
- Microsoft Outlook
- Mid-level
- Office
- Paid jury duty
- Commuter assistance
Outreach Specialist
Urban Pathways, Inc. —New York, NY
- $27.39 - $36.98 an hour
- Weekends as needed
- Bilingual
- Clean driving record
- Microsoft Outlook
- Wellness program
- Paid holidays
Quick Apply
Identity & Access Management Specialist
Milbank LLP —New York, NY
- $140,000 - $160,000 a year
- Full-time
- Remote
- Computer Science
- 5 years
- Bachelor's degree
Implementation Specialist
Hello Patient —New York, NY
- $90,000 - $120,000 a year
- Full-time
- Hybrid work
- Mid-level
Quick Apply
11d
Accessibility Specialist
OFFICE OF THE MAYOR —Manhattan, NY
- $73,390 - $78,000 a year
- Full-time
- Mid-level
- Office
- High school diploma or GED
- Loan forgiveness
14d
Product Sales Specialist, Patient Monitoring
GE HEALTHCARE —New York, NY
- $100,800 - $151,200 a year
- Pass drug screening
- High school diploma or GED
- Presentation skills
- Relocation assistance
- Health insurance
7d
Patient Support Specialist
Rhythm —Brooklyn, NY
- $20 - $25 an hour
- Full-time
- Hybrid work
- Office
- High school diploma or GED
- Associate's degree
- Health insurance
- Dental insurance
Quick Apply
Collections Specialist
Seamless Talent —New York, NY
- $70,000 - $80,000 a year
- Hybrid work
- Writing skills
- Research
- Mid-level
Training Specialist
Agency DEPT OF HEALTH/MENTAL HYGIENE —New York, NY
- $71,158 - $80,408 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Wellness program
- Health insurance

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monitoring specialist jobs near new york ny

Wire Transfer Specialist, Banking Operations

Safra National Bank of New York -
New York, NY

Quick Apply

Job Details

Full-time
From $70,000 a year
2 days ago

Qualifications

Customer communication
Wire transfer payment processing
Bachelor's degree

Full Job Description

Wire Transfer Specialist (USD & Foreign Currency), Banking Operations, | New York, NY

Job Summary:

The Banking Operations Specialist/Wire Specialist is responsible for processing, verifying, and monitoring domestic and international wire transfers within the banking operations. This role ensures compliance with internal policies, regulatory requirements, and industry best practices while maintaining a high level of accuracy, efficiency, and customer service. The Wire Specialist collaborates with various internal departments, including compliance, treasury, and relationship managers, to support high-net-worth clients with their wire transfer needs.

Key Responsibilities:

Wire Processing & Verification:

Process and review domestic and international wire transfers via SWIFT, Fedwire, and internal payment systems.
Verify transaction details for accuracy, including beneficiary information, amount, and currency conversions.
Monitor wire queues and resolve processing exceptions to ensure timely execution.
Escalate discrepancies and potential fraudulent transactions to the appropriate teams.
Perform the final review and release of wire transfers initiatives through internal systems
Monitor real time queues for pending wires and prioritize based on urgency and value

Essential Duties:

Process Investigation
Process Swift Messages
Input USD & FX Wire Transfer
Process Incoming Wires
Process General Ledger
Filing

Compliance & Risk Management:

Ensure all wire transfers adhere to AML (Anti-Money Laundering), BSA (Bank Secrecy Act), and OFAC (Office of Foreign Assets Control) regulations.
Conduct due diligence on wire instructions to detect potential fraud or suspicious activity.
Work closely with compliance teams to address flagged transactions and follow up on necessary documentation.

Client Support & Communication:

Provide high-touch support to private banking clients, relationship managers, and internal stakeholders regarding wire-related inquiries.
Assist in troubleshooting wire transfer issues and provide status updates to clients.
Educate internal teams on wire policies and best practices.

Reconciliation & Reporting:

Perform daily reconciliations of wire transactions and investigate any discrepancies.
Maintain accurate records of all wire activities and generate reports for management and audit purposes.
Assist with month-end and year-end reporting related to wire transactions.

Operational Efficiency & Process Improvement:

Identify opportunities to enhance wire processing efficiency and automation.
Participate in system upgrades, testing, and implementation of enhancements.
Stay updated on industry trends, regulatory changes, and best practices related to wire transfers.

Qualifications & Skills:

Education: Bachelors degree in finance, business administration, or a related field preferred.
Experience: 2+ years of wire operations experience within a private bank or financial institution – Prior release and verification duties within a wire room is a must.
Technical Skills:

o Proficiency in SWIFT, Fedwire, CHIPS, and other wire transfer systems.

o Familiarity with core banking systems and treasury platforms.

o Strong knowledge of AML, OFAC, and regulatory compliance in wire processing.

o Banking Experience, wire transfer, general Ledger helpful but willing to train.

o Intermediate skills in computer operations, word processing, and spreadsheet and account opening software. Jack Henry AS400, Payplus, Finastra, Banno, Treasury, Silverlake Wires

Soft Skills:

o High attention to detail and accuracy.

o Strong analytical and problem-solving abilities.

o Excellent communication and interpersonal skills for client-facing interactions.

o Ability to work in a fast-paced, deadline- driven environment.

Multi-task between back-office duties and customer service duties. Must be able to work under pressure.
Effective oral, written, and interpersonal communication skills with the ability to carry out instructions, instruct others, understand procedures, and to speak clearly to customers and co-workers.
Punctuality and an appropriate sense of time commitment and time management skills.
Self-motivation.
An awareness of appropriate behavior in all facets of professional interaction, and an ability to conduct oneself in an appropriate and professional matter at all times.

Working Arrangement & Location:

Work Schedule: Full-time, on-site, 5 days a week.
Location: New York, NY

Safra National Bank of New York is an Equal Employment Opportunity

Job Type: Full-time

Pay: From $70,000.00 per year

Application Question(s):

What are your salary expectations?

Education:

Bachelor's (Preferred)

Experience:

Wire Release: 2 years (Required)

Ability to Commute:

New York, NY 10036 (Required)

Work Location: In person

Quick Apply

Refine Your Search

monitoring specialist jobs in new york ny

Wire Transfer Specialist, Banking Operations

Joint Commission Tracer

IT Specialist

Desktop Support Technician

Data Analyst

Remote Enrollment Specialist (Certified Medical Assistant)

Systems Specialist

Registrar Associate

Lead Compliance Specialist, Medicaid - Remote

CSOC Data Ops Specialist

Junior Quantitative Specialist

Executive IT Support Specialist

Outreach Specialist

Identity & Access Management Specialist

Implementation Specialist

Accessibility Specialist

Product Sales Specialist, Patient Monitoring

Patient Support Specialist

Collections Specialist

Training Specialist

I want to receive the latest job alert for monitoring specialist in new york ny

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