Top 49 Finance operations occupations Jobs in Pompano Beach, Fl

Wire Transfer Manager (Banking Operations)
Safra National Bank of New York —Miami, FL
- Extended hours
- Office
- 8 years
- US work authorization
- Health insurance
- Dental insurance
Quick Apply
13d
Associate, Concorde Virtual Assistant (CVA) Program
Concorde Investment Services —Boca Raton, FL
- $60,000 - $70,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Continuous improvement
- Health savings account
- Health insurance
Quick Apply
Analyst - AML
Hard Rock Digital —Hollywood, FL
- Weekends as needed
- Hybrid work
- Research
- Mid-level
- Analysis skills
Quick Apply
Senior Analyst - Payments
Hard Rock Digital —Hollywood, FL
- Full-time
- Hybrid work
- Computer literacy
- Mid-level
- Microsoft Office
- Flexible schedule
Quick Apply
Fraud Specialist
BrightStar Credit Union —Cooper City, FL
- $23.80 - $29.32 an hour
- Full-time
- Bachelor of Science
- Mid-level
- Office
- Health savings account
- Health insurance
Branch Operations Specialist (Boca Raton, FL)
Raymond James Financial, Inc. —Boca Raton, FL
- Full-time
- Inventory management
- Mid-level
- Office
- Paid holidays
- Health insurance
6d
Boca Raton, Florida - Brokerage firm - Operations Associate at ViewTrade
ViewTrade —Boca Raton, FL
- Full-time
- Microsoft Outlook
- Office
- Organizational skills
- Health insurance
- Dental insurance
Quick Apply
Corporate Security Specialist
AD Mortgage —Fort Lauderdale, FL
- Full-time
- Mid-level
- Office
- Finance
- Paid training
- Health insurance
Quick Apply
Financial Crime Review Analyst
Crowe —Boca Raton, FL
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
Quick Apply
2d
Compliance Specialist I
Space Coast Credit Union —Miramar, FL
- $24.74 - $26.20 an hour
- Monday to Friday
- Hybrid work
- Pass drug screening
- Office
- High school diploma or GED
- Health savings account
- Disability insurance
Quick Apply
Treasury Associate
eCapital —Fort Lauderdale, FL
- $55,000 a year
- Full-time
- Mid-level
- Office
- Analysis skills
- Dental insurance
- Paid time off
Quick Apply
8d
Wealth Management Client Support Analyst
HUB International —Fort Lauderdale, FL
- Part-time
- Hybrid work
- Office
- Finance
- Bachelor's degree
13d
Branch Operations Manager- Boca Raton, FL
Raymond James Financial, Inc. —Boca Raton, FL
- Full-time
- Research
- Mid-level
- Office
- Paid holidays
- Health insurance
Senior Compliance Analyst
JM Family Enterprises —Deerfield Beach, FL
- Full-time
- Hybrid work
- Mid-level
- Finance
- Analysis skills
Associate
Safra National Bank of New York —Aventura, FL
- Full-time
- Word processing
- Mid-level
- Office
Quick Apply
Compliance Manager (Financial Services / Lending)
Southern Auto Finance Company, LLC —Pompano Beach, FL
- From $100,000 a year
- Writing skills
- Mid-level
- Office
Quick Apply
Registered Operations Leader
Ameriprise Financial —Fort Lauderdale, FL
- Full-time
- Research
- Mid-level
- Office
- Work from home
Associate Principal Analyst, Surveillance and Market Intelligence
Financial Industry Regulatory Authority, Inc. —Boca Raton, FL
- $83,900 - $180,400 a year
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
- Paid jury duty
- Commuter assistance
Quick Apply
5d
Compliance Specialist II
Seminole Hard Rock Hotel & Casino Hollywood —Hollywood, FL
- Full-time
- Microsoft Word
- Background check
- Microsoft Excel
- Health insurance
- Dental insurance
Quick Apply
Senior Compliance Specialist
AD Mortgage —Fort Lauderdale, FL
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Office
- Paid training
- Health insurance
Quick Apply

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Wire Transfer Manager (Banking Operations)

Safra National Bank of New York -
Miami, FL

Quick Apply

Job Details

Full-time
13 days ago

Benefits

Health insurance
Dental insurance
Paid time off
Vision insurance

Qualifications

Incident investigation techniques for hazard identification
Electronic fund transfers
Operational analysis
Strategic management
Internal controls
Defect resolution root cause analysis
Bank transfers
Requirements analysis
Financial regulatory audit coordination
Regulatory compliance analysis
Business requirements
Banking internal controls
Process management
Project stakeholder communication
Cross-functional communication
Failure analysis
Stakeholder management

Full Job Description

About Safra National Bank:

Safra National Bank of New York ("Safra National") is a nationally chartered U.S. Bank supervised by the Office of the Comptroller of the Currency and member of the Federal Reserve and the Federal Deposit Insurance Corporation (“FDIC”). Headquartered in New York, with branches and offices in Florida, Massachusetts, California, and representative offices in Brazil, Chile, Mexico, and Panama, Safra National Bank is a leading private bank with a devoted team of relationship managers serving many sophisticated U.S. and international high net worth clients.

Position summary

Provides senior leadership for Internal & External Transfers functions including Safranet operations, including end-to-end execution, risk management, and continuous improvement. Oversees managers and teams responsible for daily wire processing (domestic and international), SWIFT messaging (as applicable), investigations/repairs, and back office controls and validations. Sets multi-quarter roadmap aligned with strategy, drives system enhancements, and ensures the operation is scalable, compliant, and resilient.

Key responsibilities

Portfolio leadership and oversight

· Own overall performance for wires and back office: throughput, cutoffs, exception aging, repair rates, investigation timelines, and client satisfaction.

· Set operating cadence: daily/weekly performance reviews, capacity planning, risk reviews, and issue governance; ensure consistent execution across teams.

· Provide oversight and coaching to managers; set expectations, develop successors, and ensure strong frontline leadership coverage.

· Define and maintain operating procedures, approval limits, escalation paths, and segregation of duties across the portfolio.

System enhancements and strategic improvement

· Own the multi-quarter roadmap for wire and middle office modernization: straight-through processing, queue tooling, message automation, and control uplift.

· Partner with Technology to define requirements, prioritize enhancements, and ensure resilient design (availability, monitoring, auditability).

· Lead major initiatives (new wire platforms, SWIFT changes, sanction screening enhancements, workflow/case tooling, interface upgrades).

· Establish benefits tracking and ensure realized outcomes (capacity, error reduction, faster repairs, reduced operational losses).

Root cause analysis, controls, and regulatory readiness

· Ensure strong compliance and control environment across wires: sanctions screening, callbacks/verification, dual control, approvals, and audit evidence.

· Sponsor and govern root cause analysis for critical incidents (missed cutoffs, duplicate/erroneous wires, screening failures, client-impact events).

· Maintain KRIs/KPIs and risk dashboards; escalate emerging risks and ensure corrective/preventive actions are implemented and sustained.

· Lead exam/audit readiness for the portfolio; own remediation strategy and timelines for all issues within scope.

Stakeholder leadership and governance

· Represent wires and middle office in governance forums (change management, incident management, risk committees) with executive-ready updates.

· Coordinate cross-functional resolution with Treasury, Compliance, Fraud, IT, and Branch leadership; ensure clear ownership and rapid execution.

· Drive a culture of operational excellence, accountability, and client-first decisioning while maintaining regulatory discipline.

Qualifications

· 8+ years in banking operations with deep experience in wire transfers and/or payments operations; 3+ years leading leaders (managers).

· Strong understanding of wire controls and regulatory expectations (e.g., sanctions screening/OFAC processes, verification/callback practices, audit evidence).

· Proven track record delivering system/process enhancements, leading UAT and cutover readiness, and improving operational resilience.

· Expertise in root cause/problem management and operational risk governance; experience owning audit/exam remediation.

· Excellent executive communication and ability to influence across Product, Technology, Risk, and Front Office leadership.

Preferred

· Experience with SWIFT operations and international payments investigations/repairs.

· Experience leading large-scale modernization initiatives or platform migrations in payments.

Working conditions

· May require extended hours coverage during cutovers, incidents, or regulatory time-sensitive events.

Safra National Bank of New York is an Equal Employment Opportunity

Job Type: Full-time

Benefits:

Dental insurance
Health insurance
Paid time off
Vision insurance

Application Question(s):

What are your salary expectations?

Experience:

Payments Operations: 5 years (Required)

Ability to Commute:

Miami, FL 33180 (Required)

Work Location: In person

Quick Apply

Refine Your Search

finance operations occupations jobs in pompano beach, fl

Wire Transfer Manager (Banking Operations)

Associate, Concorde Virtual Assistant (CVA) Program

Analyst - AML

Senior Analyst - Payments

Fraud Specialist

Branch Operations Specialist (Boca Raton, FL)

Boca Raton, Florida - Brokerage firm - Operations Associate at ViewTrade

Corporate Security Specialist

Financial Crime Review Analyst

Compliance Specialist I

Treasury Associate

Wealth Management Client Support Analyst

Branch Operations Manager- Boca Raton, FL

Senior Compliance Analyst

Associate

Compliance Manager (Financial Services / Lending)

Registered Operations Leader

Associate Principal Analyst, Surveillance and Market Intelligence

Compliance Specialist II

Senior Compliance Specialist

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