Bayside Academy
CTR Analyst
San Ramon, CA, us
Sponsorship not specifiedDetected 3561 days ago
Collaboration
About the role
- Ideal person would possess a financial background and be able to follow rules, regulations and understand audits.
- This CTR Analyst will be responsible for reviewing and revising various CTR reports to meet eFiling deadlines.
Responsibilities
- Utilizing appropriate systems: Reviews, creates, and deletes, and edits various currency transactions
- Documents changes on the appropriate system's reports
- Validates and documents errors and warning
- Contacts branches by e-mail to obtain or notify of missing or incorrect information and ensures that all business partners are aware for acknowledgement on the Branch Self-Assessment Quarterly review
Requirements
- Bachelor's degree or equivalent work experience
- 2- 5 years banking operations experience
- Strong knowledge of banking products, credit products and services
Company info
- Company Description
- Our financial services client, located in the San Francisco East Bay Area is seeking a detail oriented and process oriented financial professional to join their team as a CTR Analyst.
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This listing is sourced directly from Bayside Academy's careers page and normalized into a canonical job model.