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Agile Methodology, Analytical Thinking, Anti-Money Laundering (AML), Atlassian Confluence, Atlassian JIRA, Client Relationship Management, IT Financial Management, Leadership, Microsoft Azure, Project Controls, Project Delivery, Project Management, Project Planning, Technology Operations locations Chicago, IL time type Full time posted on Posted 7 Days Ago.
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The company’s blue-chip client base includes Tier 1 banks as well as brokers, money managers, hedge funds, proprietary traders, Commodity Trading Advisors (CTAs), commercial hedgers, and risk managers.
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The Position Our bank client is seeking to fill a BSA Compliance Analyst role in the Chicago, IL area. Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank’s policies, procedures, and applicable federal regulations.
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Ability to train client teams on relevant topics pertinent to their business, but also gain understanding and train on Anti-trust/competition, Anti-Money Laundering, Anti-Bribery and Corruption, as needed.
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TT also strategically partners with technology companies to make their complementary offerings available to Trading Technologies' global client base through the TT ecosystem. These firms rely on the TT ecosystem to manage their end-to-end trading operations.
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This includes floating the money to new consultants on your payroll before being paid by your client, access to our own Accounts Receivable department, virtual time keeping system, ADP payments to W2 consultants, invoicing, collections, etc.
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Ensures adherence to all aspects of First Principles our code of Business Conduct and Ethics which deals with individual accountability as it relates to potential conflicts of interest, safeguarding of client information, trading in securities, anti-money laundering, privacy and disclosure of outside business activities.
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Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.
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Manage client money movements and account service tasks with their specific custodian bank or brokerage firm while abiding by the firms compliance policies and procedures. The Middle Office Associate is responsible for the delivery and execution of the exceptional service provided to clients, custodian firms, money managers, and consultants.
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Aspects of the role may span the full end-to-end processes within wealth management: planning / proposal generation, client onboarding, portfolio management, asset transfers / money movement, client reporting, fees and client / management reporting.
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We support GMI applications and custom in-house processes for production involving but not limited to the following teams: Clearing / Operations, Client Services, Finance, Commissions / Fees, Risk, Brokerage, Client Money, Transaction Reporting and Client Integration.
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Experience of using GMI back-office software as well as 3rd party systems like Cesium, EFS & BPS. The Data Control Team are considered Subject Matter Experts (SME) on the GMI back-office solutions software within the ETD space.
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Certified Anti-Money Laundering Specialist (CAMS) certificate, or equivalent a plus. Our banking client located in downtown Chicago is currently seeking a Senior Manager of Compliance Operations.
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This is done in various way, including our educational classes and client events, as well as, Your Money, Your Wealth television, radio, and podcast shows. Operations and Client Services We have client service teams to handle everything they work with the custodians to ensure all transactions are taken care of and take the paperwork off the Advisors to-do list.
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Train client success team regarding policies and procedures around money movements. Review, reconcile, and verify client money movement transactions. From maintaining back-office efficiencies to driving firm initiatives, you work to ensure the client experience is second to none.
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money client jobs in Chicago, IL
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