The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform ... Collect and examine financial statements/transaction data and other documents to assist in ...
The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform ... Collect and examine financial statements/transaction data and other documents to assist in ...
Executive Assistant
$147K/yr
Experience with management principles, theories, and practices and their applicability to agency or corporation/company-wide programs, functions, objectives, and the development of long-term ...
Executive Assistant
$147K/yr
Experience with management principles, theories, and practices and their applicability to agency or corporation/company-wide programs, functions, objectives, and the development of long-term ...
Executive Assistant
Georgetown, DE · On-site
$147K/yr
Experience with management principles, theories, and practices and their applicability to agency or corporation/company-wide programs, functions, objectives, and the development of long-term ...
Executive Assistant
Georgetown, DE · On-site
$147K/yr
Experience with management principles, theories, and practices and their applicability to agency or corporation/company-wide programs, functions, objectives, and the development of long-term ...
Executive Assistant
Dover, DE · On-site
$147K/yr
Experience with management principles, theories, and practices and their applicability to agency or corporation/company-wide programs, functions, objectives, and the development of long-term ...
Executive Assistant
Dover, DE · On-site
$147K/yr
Experience with management principles, theories, and practices and their applicability to agency or corporation/company-wide programs, functions, objectives, and the development of long-term ...
AML SAR WRITER
New Castle, DE · On-site
The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform ... assist in identifying unusual transaction patterns • Follow-up with additional Point(s) of ...
AML SAR WRITER
New Castle, DE · On-site
The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform ... assist in identifying unusual transaction patterns • Follow-up with additional Point(s) of ...
SAP FI/CO Analyst - Hybrid
Wilmington, DE · Hybrid
$90K - $120K/yr
Support Finance functions including Tax, Treasury, Banking, Fixed Assets, and Group Reporting ... Support Vendor Invoice Management (VIM), Procure-to-Pay (P2P), and Concur integrations. * Assist ...
Quick apply
SAP FI/CO Analyst - Hybrid
Wilmington, DE · Hybrid
$90K - $120K/yr
Support Finance functions including Tax, Treasury, Banking, Fixed Assets, and Group Reporting ... Support Vendor Invoice Management (VIM), Procure-to-Pay (P2P), and Concur integrations. * Assist ...
AML Analyst
Delaware City, DE · On-site
... assist in identifying unusual transaction patterns. bull Document and report the review ... Management on the Compliance Legal and business sectors concerning AML issues. bull May provide ...
AML Analyst
Delaware City, DE · On-site
... assist in identifying unusual transaction patterns. bull Document and report the review ... Management on the Compliance Legal and business sectors concerning AML issues. bull May provide ...
Research Accountant
Newark, DE · On-site
Research Accountant Job no: 503136 College / VP Area: VP Finance & Deputy Treasurer Work type ... Assistant Director, Research Accounting and Billing, the Research Accountant manages and ...
Research Accountant
Newark, DE · On-site
Research Accountant Job no: 503136 College / VP Area: VP Finance & Deputy Treasurer Work type ... Assistant Director, Research Accounting and Billing, the Research Accountant manages and ...
Research Accountant
Newark, DE · On-site
Research Accountant Apply now Job no: 503136 College / VP Area: VP Finance & Deputy Treasurer Work ... Assistant Director, Research Accounting and Billing, the Research Accountant manages and ...
Research Accountant
Newark, DE · On-site
Research Accountant Apply now Job no: 503136 College / VP Area: VP Finance & Deputy Treasurer Work ... Assistant Director, Research Accounting and Billing, the Research Accountant manages and ...
Lead Accountant, Consolidations and Reporting
Dover, DE · Remote
$115K - $140K/yr
The Company's cloud-based, software as a service ("SaaS") platform enables dealerships to manage ... Monitor, interpret and implement new Accounting Standards Updates (ASU) * Assist with development ...
Lead Accountant, Consolidations and Reporting
Dover, DE · Remote
$115K - $140K/yr
The Company's cloud-based, software as a service ("SaaS") platform enables dealerships to manage ... Monitor, interpret and implement new Accounting Standards Updates (ASU) * Assist with development ...
... * Assist in the preparation of funding for managed demand deposit accounts (DDA's), applying ... Prior custody/treasury operation services, markets operational experience. * Understanding of SWIFT ...
... * Assist in the preparation of funding for managed demand deposit accounts (DDA's), applying ... Prior custody/treasury operation services, markets operational experience. * Understanding of SWIFT ...
Trade Lifecycle Associate I
Newark, DE · On-site
... * Assist in the preparation of funding for managed demand deposit accounts (DDA's), applying ... Prior custody/treasury operation services, markets operational experience. * Understanding of SWIFT ...
Trade Lifecycle Associate I
Newark, DE · On-site
... * Assist in the preparation of funding for managed demand deposit accounts (DDA's), applying ... Prior custody/treasury operation services, markets operational experience. * Understanding of SWIFT ...
... * Assist in the preparation of funding for managed demand deposit accounts (DDA's), applying ... Prior custody/treasury operation services, markets operational experience. * Understanding of SWIFT ...
... * Assist in the preparation of funding for managed demand deposit accounts (DDA's), applying ... Prior custody/treasury operation services, markets operational experience. * Understanding of SWIFT ...
... Treasury, Fund Accounting, Fund Finance, Cash Management, Portfolio Analytics, Data Analytics ... Provide requisite oversight on daily and Adhoc process and assist the team in dealing with issues ...
... Treasury, Fund Accounting, Fund Finance, Cash Management, Portfolio Analytics, Data Analytics ... Provide requisite oversight on daily and Adhoc process and assist the team in dealing with issues ...
... Treasury, Fund Accounting, Fund Finance, Cash Management, Portfolio Analytics, Data Analytics ... Provide requisite oversight on daily and Adhoc process and assist the team in dealing with issues ...
... Treasury, Fund Accounting, Fund Finance, Cash Management, Portfolio Analytics, Data Analytics ... Provide requisite oversight on daily and Adhoc process and assist the team in dealing with issues ...
... Treasury, Fund Accounting, Fund Finance, Cash Management, Portfolio Analytics, Data Analytics ... Investigate any transactional or accrual discrepancies that may arise * Assist with settlement of ...
... Treasury, Fund Accounting, Fund Finance, Cash Management, Portfolio Analytics, Data Analytics ... Investigate any transactional or accrual discrepancies that may arise * Assist with settlement of ...
... Treasury, Fund Accounting, Fund Finance, Cash Management, Portfolio Analytics, Data Analytics ... Investigate any transactional or accrual discrepancies that may arise * Assist with settlement of ...
... Treasury, Fund Accounting, Fund Finance, Cash Management, Portfolio Analytics, Data Analytics ... Investigate any transactional or accrual discrepancies that may arise * Assist with settlement of ...
... Management system, and the development and implementation of business pro-cesses that support ... Deputy Treasurer. * Provide leadership and budget-planning guidance for the financial and ...
... Management system, and the development and implementation of business pro-cesses that support ... Deputy Treasurer. * Provide leadership and budget-planning guidance for the financial and ...
Under limited direction of the Assistant Director of Benefits, the Financial Analyst performs ... collaboration with management, recommends changes and/or improvements. The Financial Analyst ...
Under limited direction of the Assistant Director of Benefits, the Financial Analyst performs ... collaboration with management, recommends changes and/or improvements. The Financial Analyst ...
Under limited direction of the Assistant Director of Benefits, the Financial Analyst performs ... collaboration with management, recommends changes and/or improvements. The Financial Analyst ...
Under limited direction of the Assistant Director of Benefits, the Financial Analyst performs ... collaboration with management, recommends changes and/or improvements. The Financial Analyst ...
Assistant Treasury Manager information
See Delaware salary details
$43.4K is the 25th percentile. Wages below this are outliers.
$35K - $48.9K
41% of jobs
The median wage is $54.4K / yr.
$48.9K - $62.7K
21% of jobs
$62.7K - $76.5K
6% of jobs
$76.5K - $90.3K
5% of jobs
$90.8K is the 75th percentile. Wages above this are outliers.
$90.3K - $104.2K
17% of jobs
$104.2K - $118K
2% of jobs
$118K - $131.8K
2% of jobs
$131.8K - $145.7K
0% of jobs
$145.7K - $159.5K
1% of jobs
$159.5K - $173.3K
1% of jobs
$173.3K - $187.2K
2% of jobs
$35K
$74.8K
$187.2K
How much do assistant treasury manager jobs pay per year?
What is the difference between Assistant Treasury Manager vs Treasury Analyst?
| Aspect | Assistant Treasury Manager | Treasury Analyst |
|---|---|---|
| Credentials | Bachelor's degree in finance or accounting; relevant certifications preferred | Bachelor's degree in finance, accounting, or related field; certifications like CFA are a plus |
| Work Environment | Supervises treasury operations, manages team, collaborates with finance departments | Analyzes financial data, supports cash management, prepares reports |
| Employer & Industry Usage | Used in corporate finance departments across industries | Common in finance teams for data analysis and reporting roles |
The Assistant Treasury Manager oversees treasury functions and manages teams, while the Treasury Analyst focuses on analyzing financial data and supporting cash management. Both roles require finance knowledge and are integral to corporate treasury operations, but differ in responsibilities and seniority.
What are the typical challenges faced by an assistant treasury manager, and how can they be addressed?
What are the key skills and qualifications needed to thrive as an assistant treasury manager?
How do I become an Assistant Treasury Manager?
What does an assistant treasury manager do?
Is assistant treasury management a difficult job?
How much do assistant treasury managers make in the US?
Contractor
Re-posted 5 days ago
Job description
Artech Information Systems is the #1 Largest Women-Owned IT Staffing Company in the U.S. and an employer of choice for over 7,200 consultants. We recruit world-class talent for IT, engineering, and other professional jobs at 70+ Fortune and Global 500 companies coast-to-coast across the U.S., India, and China. We are one of the fastest-growing companies in the US and we welcome you to search the thousands of jobs in our cutting-edge GEM system for employment opportunities that fit your qualifications.
The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.
Responsibilities include:
Document and report case review/investigation findings and prepare case files for review (e.g. media search results, copies of statements/checks, results from internal system searches etc.)
Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations.
Collect and examine financial statements/transaction data and other documents to assist in identifying unusual transaction patterns
Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.
Document all research and analysis conducted in the Case Management System
Create Suspicious Activity Reports (SARs); and recommend relationship retention or termination; and track account closures as required.
Liaise with other CRIU units, ACRM, the Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement, where applicable.
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Bachelor's Degree Required or equivalent experience.
1-5 years' experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations
Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.
CAMS Certification is a plus
Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements
General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred as well as compliance with those business segments.
Excellent organizational, time management, and project management skills.
Excellent research skills including experience with online search tools.
Advanced proficiency in Microsoft Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook)
Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
Strong Attention to detail and follow-up skills
Should be a self-starter, and organized, and must have the ability to work independently, without supervision.
All your information will be kept confidential according to EEO guidelines.