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Review cash transactions; create and review Currency Transaction Reports. Title 31 Compliance Specialist is responsible for conducting reviews and analysis of customers' cash and cash related transactions in the casino systems; reporting transactions according to the FINCEN BSA guidance and requirements.
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Handles multiple transaction types such as, accepts checks for cash and deposit, verifies cash, endorsements, and issues receipts; accepts deposits including bulk coin/currency, savings and checking deposits, issue cashier checks, and currency orders and shipments.
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Report any slot machine repairs needed;Initiate via computer, write up, process and pay out jackpots for guests;Accurately process, via computer or manually, applicable jackpot tax forms;Assure that all phases of assigned area are functioning properly and report any problems;Process and transport coin/currency/credit purchases for department cash sources.
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Aflac, a Fortune 500 company, is an industry leader in voluntary insurance products that pay cash directly to policyholders and one of America's best-known brands. Strong experience with US GAAP and US Statutory accounting rules for these areas including, but not limited to, insurance, reinsurance, business combinations, leases, stock-based compensation, revenue recognition, goodwill & intangible assets, foreign currency transactions/translation, taxes, financial instruments including investments, securities, derivatives, transfers of financial instruments.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Personal computer with windows environment, calculator, cash recycler, copy machine, scanner, ITM, ATM depository, currency counter, debit card embosser. Assists (under dual control) periodically, (at least quarterly and before vacations, extended leave and termination's) cash issued to employees in branch and forward documentation to internal auditor when requested.
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Job Title Cash Transport Guard Job Description About Brink's Brink's is the global leader in security and logistics services, trusted by banks, financial institutions and businesses in both public and private sectors.
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Job Title Cash Transport Guard Job Description Who We Are: Brink's U.S., a division of Brink's, Incorporated, is the premier provider of armored car transportation, currency and coin processing, ATM servicing and other value added services to financial institutions, retailers and other commercial and government entities.
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Job Title Non CDL Driver Job Description Who We Are: Brink's U.S., a division of Brink's, Incorporated, is the premier provider of armored car transportation, currency and coin processing, ATM servicing and other value added services to financial institutions, retailers and other commercial and government entities.
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Obtains information and completes Currency Transaction Reports for submission to BSA Officer. Maintains appropriate log of cash sale of Cashiers Checks and travelers checks per requirements of Bank Secrecy Act.
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Configure and showcase Financial Management processes/systems as to how the solution meets client business requirements like Chart of Accounts, Consolidation of Accounts, Financial Reporting per Business unit/department, Exchange Rates, Intercompany Accounting, Ledger Accruals and Allocations, Accounts Receivable and Accounts Payable, Fixed Assets, Cash and Bank Management.
ExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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Extensive experience in cash management and treasury operations. Execute FX hedging strategies to mitigate currency risks and safeguard financial performance. Manage cash flow across the group, implementing strategies to optimize liquidity and support operational needs.
ExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Possess customer service, or cash handling, or currency exchange experiences. Possess customer service, or cash handling, or currency exchange experiences. Preferable with at least 1 year of working experience in the related field (open to candidates without experience as well.
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Ability to operate related computer software, and other business equipment including 10-key, currency and coin counters, cash machines, self-assist machines, video, iPad and telephone. Tellers act as service representatives responsible for providing a variety of paying and receiving functions, including processing deposits, withdrawals, loan payments, cashiers’ checks, money orders and cash advances.
$15 - $17.78 an hourFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Balance Sheet & Cash : Rolling 12-week cash forecast, rolling 12-month cash forecast, CAPEX, net debt, covenants, treasury management and currency hedging, optimising balance sheet / dealing with debt providers.
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Risk Management: Identify and mitigate financial risks associated with projects, including market volatility, currency exchange, and operational risks. Financial Modeling: Create detailed financial models for solar PV, wind, and solar storage projects, including cash flow projections, NPV, IRR, and ROI analysis.
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