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                  Synergy Personnel Inc.
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                  Temporary, Contract, Project Accounting Specialist jobs in the Banking, Real Estate, Mortgage Professionals category

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                  Money Transfer Specialist
                  Synergy Personnel Inc. - New York City, NY, 10017 (18 days ago)
                  An International Bank midtown seeks a Money Transfer Specialist. Review/confirm payment items on OFAC line, show suspicious items to Supervisor, recognize false hits, work with OFAC operators for dual control and filter transactions. Person will work with Senior Bank Officers to ensure accurate/timely processing of documents, input tickets, execute transactions and file documents. Reconcile Nostro...
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