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Federal Reserve Banks jobs

Viewing 1 - 2 of 2 jobs

  • Operations Specialist III

    South Dakota State Government - Sioux Falls, SD

    Perform end of day balancing between core system and the Federal Reserve account regarding the wire activity. 8. Process and maintain wire documentation according to regulations that govern wire retention rules and comply with audit...

    16 hours ago from South Dakota State Government

  • PT Member Care Advocate

    Gte Financial - Tampa, FL

    knowledge of the Bank Secrecy Act in addition to other Federal laws, including but not limited to: U.S. Patriot Act, Office of Foreign Assets & Control, Anti-Money Laundering, Right to Financial Privacy Act, and the Bank Bribery Act.

    7 hours ago from GTE Financial

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