Treasury Analyst is responsible for supporting all aspects of daily treasury operations. Oversees cash reporting and forecasting, credit administration, lender compliance requirements, administration of business insurance programs, and debt facility modeling. Being a Treasury Analyst researches economic trends and investment opportunities. May assist senior staff with preparing materials and reports using standard methodologies and procedures. Additionally, Treasury Analyst determines procurement of funds, and monitors investments and collections. Typically requires a bachelor's degree. Typically reports to a manager. The Treasury Analyst work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Treasury Analyst typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)
AML ANALYST
Position Summary:
Under the direction of the Director of Digital Gaming Compliance, responsible for ensuring developing, implementing, administering, and maintaining all aspects of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated Regulations. Responsible for assisting in the process of developing, implementing, and monitoring compliance with internal controls and procedures.
Primary Duties and Responsibilities includes but is not limited to:
Minimum Education and Qualifications:
Competencies: Incumbent will master the following competencies while in this position:
Training Requirements:
Physical Demands and Work Environment:
This is not necessarily an exhaustive list of all responsibilities, requirements or working conditions associated with the job. MGE reserves the right to make changes in the above job description whenever necessary.
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0 Treasury Analyst jobs found in New London, CT area