Money Transfers
2 weeks ago
Money Transfers & Deposits - Specialist
**Job Summary**:
**Primary Accountabilities**:
**Operations and Control**:
- Monitor daily wireroom activities, flag SWIFT messages requiring action and notify the department manager.
- Create funding memo for domestic and foreign currency remittances to inform Treasury on the flows.
- Perform End of Day transaction proof, checks and reconciliation of transactions processed in the unit.
- Prepare daily and monthly statistical reports for the department.
- Process Incoming and Outgoing Clearing cheques/ AFT items in accordance with Payment Canada rules and Bank's policies and procedures.
- Open, close and maintain Customers' Deposit accounts.
**Client Experience**:
- Notify Front Office and customers about the receipt of incoming remittances
- Perform Customer call back to confirm details of Remittance Applications and other instructions related to the deposit accounts.
- Communicate with internal departments and with customers for issues.
**Regulatory Compliance**:
- Perform Compliance and Risk assessment to ensure strict adherence to Bank’s AML and Risk guidelines.
- Prepare MT199 message for transactions received from other Banks with incorrect details or AML Data Quality issues as per Bank's guidelines.
- Review and repair messages processed in Bank’s FINTRAC reporting system.
- Escalate to Manager when transaction with sanction risk or AML risk is identified.
- Prepares daily compliance related reports.
**Project Related**:
- Perform UAT on new systems or enhancements implemented by the unit.
**Other position elements**:
- Perform other related duties as required and assigned.
**Technical Skills**:
- Excellent knowledge of Microsoft’s Access,Excel, Word, PowerPoint and Outlook.
- An ability to work well with others and understand customers’ needs.
- An ability to work in a fast paced environment.
- A quick learner and attention to details
**Experience Required**:
- Strong Leadership and analytical skills
- A strong communications skill, pleasant telephone manners, is able to speak to all levels within the organization and to a diverse group of stakeholders.
**Education & Training**:
- Bachelor’s degree or diploma in Business.
**Work Environment**:
No travel is required except commute to Toronto Office - Hybrid
-
Remittance Specialist
1 day ago
Toronto, Canada MUFG Full timeMoney Transfers & Deposits - Specialist **Job Summary**: **Primary Accountabilities**: **Operations and Control**: - Monitor daily wireroom activities, flag SWIFT messages requiring action and notify the department manager. - Create funding memo for domestic and foreign currency remittances for Treasury department. - Perform End of Day transaction proof,...
-
Manager, Money Transfer and Deposits
Found in: Talent CA C2 - 4 hours ago
Toronto, Canada MUFG Full timeDo you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...
-
Product Manager, Money Movement
Found in: Talent CA C2 - 1 week ago
Toronto, Canada President's Choice Financial Full timeReferred applicants should not apply directly to this role. All referred applicants must first be submitted through Workday by a current Loblaw Colleague. Location: 500 Lakeshore Blvd. West, Toronto, Ontario, M5V 2V9 When you hire great people, great things can happen. PC Financial offers unprecedented value to Canadians through payment...
-
First Nations/métis/inuit Candidates
6 days ago
Toronto, Canada CIBC - Indigenous Recruitment Full time**_The following job posting and assessment questions were crafted by Kiinago Biinoogi Muskiiki (‘Our Children’s Medicine’ in English) in consultation with Indigenous Elders, Knowledge Keepers and other members of the community. Applications housed on this platform provide a unique opportunity for First Nations, Métis and Inuit job seekers to have the...
-
Senior Associate
Found in: Jooble CA O C2 - 2 weeks ago
Toronto, ON, Canada Harmonic Fund Services Full timeOur Toronto office invitesapplicants for the position of: Senior Associate – Investor Services Harmonic is one of the largest independent fund administrators, delivering a range of services and technology to private debt, hedge funds, fund of funds, private equity funds, private banks, pension funds and family offices. With our experienced professionals...
-
Investor Services Associate
1 day ago
Toronto, Canada harmonic Full time**Investor Services Associate** **Job Summary**: The Investor Services Associate role reports to the Senior Fund Accountant/Fund Controller in the Organization and will be responsible, together with a team of Investor Services Associates, for the daily client servicing, recording and review of complex capital transactions while meeting the very tight...
-
Loan Servicing Specialist
1 week ago
Toronto, Canada Insight Global Full timeDay-to-Day Insight Global is looking for a Servicing Analyst to join the team with one of our large banking clients in the downtown Toronto area on a contract. The successful candidate will be responsible for the following: - Provides loan servicing and monitoring support for corporate and commercial lending portfolios in a professional and timely manner. -...
-
Loan Servicing Specialist
7 days ago
Toronto, Canada Insight Global Full timeDay-to-Day Insight Global is looking for a Servicing Analyst to join the team with one of our large banking clients in the downtown Toronto area on a contract. The successful candidate will be responsible for the following: - Provides loan servicing and monitoring support for corporate and commercial lending portfolios in a professional and timely manner. -...
-
Loan Servicing Specialist
1 week ago
Toronto, Canada Insight Global Full timeDay-to-Day Insight Global is looking for a Servicing Analyst to join the team with one of our large banking clients in the downtown Toronto area on a contract. The successful candidate will be responsible for the following: - Provides loan servicing and monitoring support for corporate and commercial lending portfolios in a professional and timely manner. -...
-
Capital Markets Business Analyst
2 weeks ago
Old Toronto, Canada Nexus Systems Group Inc. Full timeLocation Address: Toronto – hybrid – once a week onsite but manager is flexible Contract Duration: ASAP – 10/31/2024 Possibility of extension & conversion to FTE Number of Positions: 1 Schedule Hours: 9am-5pm Monday-Friday (Possible OT) Reason: additional workload This time is responsible for the E2E discovery of system life cycle of various payment...
-
Capital Markets Business Analyst
1 week ago
Old Toronto, Canada Nexus Systems Group Inc. Full timeLocation Address: Toronto – hybrid – once a week onsite but manager is flexible Contract Duration: ASAP – 10/31/2024 Possibility of extension & conversion to FTE Number of Positions: 1 Schedule Hours: 9am-5pm Monday-Friday (Possible OT) Reason: additional workload This time is responsible for the E2E discovery of system life cycle of various payment...
-
Capital Markets Business Analyst
1 week ago
Old Toronto, Canada Nexus Systems Group Inc. Full timeLocation Address: Toronto – hybrid – once a week onsite but manager is flexible Contract Duration: ASAP – 10/31/2024 Possibility of extension & conversion to FTE Number of Positions: 1 Schedule Hours: 9am-5pm Monday-Friday (Possible OT) Reason: additional workload This time is responsible for the E2E discovery of system life cycle of various payment...
-
Capital Markets Business Analyst
Found in: Jooble CA O C2 - 2 weeks ago
Toronto, ON, Canada Nexus Systems Group Inc. Full timeLocation Address: Toronto – hybrid – once a week onsite but manager is flexible Contract Duration: ASAP – 10/31/2024Possibility of extension & conversion to FTE Number of Positions: 1Schedule Hours: 9am-5pm Monday-Friday (Possible OT)Reason: additional workload This time is responsible for the E2E discovery of system life cycle of various payment...
-
Loan Servicing Specialist
7 days ago
Toronto, Canada Insight Global Full timeDay-to-Day Insight Global is looking for a Servicing Analyst to join the team with one of our large banking clients in the downtown Toronto area on a contract. The successful candidate will be responsible for the following:- Provides loan servicing and monitoring support for corporate and commercial lending portfolios in a professional and timely manner. -...
-
Business Systems Analyst
Found in: Talent CA 2A C2 - 5 days ago
Toronto, Canada Insight Global Full timeMust-haves - 5+ years of experience working as a technical BSA - Strong business acumen with experience and ability to speak with clients as well as internal stakeholders - Experience working closely with API specs and technical documents - Agile experience - Proficiency in using Jira and Confluence for managing project requirements, tasks, and...
-
Business Systems Analyst
Found in: Appcast CA C2 Glassdoor - 6 days ago
Toronto, Canada Insight Global Full timeMust-haves - 5+ years of experience working as a technical BSA - Strong business acumen with experience and ability to speak with clients as well as internal stakeholders - Experience working closely with API specs and technical documents - Agile experience - Proficiency in using Jira and Confluence for managing project requirements, tasks, and...
-
Business Systems Analyst
Found in: Whatjobs CA C2 - 6 days ago
Toronto, Canada Insight Global Full timeMust-haves - 5+ years of experience working as a technical BSA - Strong business acumen with experience and ability to speak with clients as well as internal stakeholders - Experience working closely with API specs and technical documents - Agile experience - Proficiency in using Jira and Confluence for managing project requirements, tasks, and...
-
Business Systems Analyst
Found in: Appcast CA A2 P - 6 days ago
Toronto, Canada Insight Global Full timeMust-haves - 5+ years of experience working as a technical BSA - Strong business acumen with experience and ability to speak with clients as well as internal stakeholders - Experience working closely with API specs and technical documents - Agile experience - Proficiency in using Jira and Confluence for managing project requirements, tasks, and...
-
Client Service Assistant
1 day ago
Toronto, Canada BMO Financial Group Full time4881 Yonge Street, 9th Floor Toronto Ontario,M2N 5X2 Supports one or more Investment Advisors (IAs) and IA Team and staff, and branch operations with day-to-day administration and provides exceptional client service to support achievement of business objectives. - Coordinates marketing activities on behalf of the advisory team, including website, social...
-
Administration Assistant
2 weeks ago
Toronto, Canada BMO Financial Group Full time100 King Street West Toronto Ontario,M5X 1A1 Supports one or more Investment Advisors (IAs) and IA Team and staff, and branch operations with day-to-day administration and provides exceptional client service to support achievement of business objectives. - Coordinates marketing activities on behalf of the advisory team, including website, social media...