Senior Treasury Analyst

11 hours ago

Foxboro, United States ConnectPay LLC Full time
Job Title: Senior Treasury Analyst

ConnectPay LLC is seeking a highly skilled Senior Treasury Analyst to join our team. As a key member of our treasury operations team, you will be responsible for overseeing all aspects of money transmission operations, including processing transactions, monitoring transactional activity for compliance, and ensuring nightly transmission.

Key Responsibilities:
  • Client Money Transmission Management: Oversee all aspects of money transmission operations, including processing transactions, monitoring transactional activity for compliance, and ensuring nightly transmission.
  • FBO Bank Account Implementation and Administration: Support conversion to FBO bank accounts and management, including opening, closing, and maintaining accounts, as well as conducting regular reconciliations to ensure accuracy and compliance with regulatory requirements.
  • Client Funds Balancing: Monitor and reconcile client funds accounts, ensuring that client deposits and withdrawals are accurately recorded and accounted for. Investigate and resolve any discrepancies in a timely manner.
  • Regulatory Compliance: Stay up-to-date with relevant regulations governing money transmission, FBO bank accounts, and treasury operations. Implement and maintain robust compliance processes to mitigate risks and ensure adherence to regulatory requirements.
  • Process Improvement: Identify opportunities to streamline treasury processes, enhance operational efficiency, and improve controls. Implement best practices and automation solutions to optimize treasury operations.
  • Standard Operating Procedures (SOPs): Develop and maintain comprehensive SOPs for all treasury functions. Ensure SOPs are regularly updated to reflect changes in processes, regulations, and best practices. Train team members and ensure adherence to established procedures.
Qualifications:
  • Bachelor's degree required; minimum of 3 years of experience in treasury management, with a focus on money transmission, FBO bank account administration, and client funds balancing.
  • Strong understanding of regulatory requirements related to money transmission, banking, and treasury operations.
  • Ability to learn, implement, and optimize corporate and treasury management systems.
  • Excellent analytical skills and attention to detail, with the ability to analyze high volume complex financial data and identify trends.
  • Effective communication and interpersonal skills, with the ability to collaborate with cross-functional teams and communicate complex financial concepts to non-financial stakeholders.
  • Proven ability to work independently, prioritize tasks, and meet tight deadlines in a dynamic environment.
  • Intellectual curiosity and ability to challenge the status quo.
  • Willingness to "roll up sleeves" and actively contribute to various tasks and projects as needed.

  • Senior Treasury Analyst

    1 month ago

    Foxboro, United States The Ladders Full time

    DescriptionClient Money Transmission Management: Oversee all aspects of money transmission operations, including processing transactions (via ACH, wires, FedNow, RTP), monitoring transactional activity for compliance, and ensuring nightly transmission. FBO Bank Account Implementation and Administration: Support conversion to FBO bank accounts and management,...

  • Credit Analyst

    2 weeks ago

    Foxboro, United States Barings Full time

    At Barings, we are as invested in our associates as we are in our clients. We recognize those who work diligently for us and reward them for personal and professional integrity, communication skills, distinct competencies and expertise in specific strategies, ability to collaborate as a team member and true dedication to the interests of our clients. We...

  • Lead Financial Analyst

    4 weeks ago

    Foxboro, United States Walpole Outdoors Full time

    Walpole Outdoors: Experts in Outdoor Living Solutions Since its inception, Walpole Outdoors has been recognized for its exceptional craftsmanship in fencing, pergolas, and a wide range of outdoor products, catering to both homeowners and industry professionals with an extensive selection of styles and custom designs. Walpole continues to uphold its...

  • **Consulting Manager

    3 weeks ago

    Foxboro, United States The Kraft Group Full time

    About The Kraft GroupThe Kraft Group is a leading organization in the sports and entertainment industry, recognized for its innovative approach and commitment to excellence. As a member of our team, you will have the opportunity to work with a highly regarded organization, driving growth and success in a dynamic and fast-paced environment.Job SummaryWe are...

  • Physical Therapist at Mass General Brigham

    7 days ago

    Foxboro, United States Mass General Brigham Full time

    Mass General Brigham is seeking a Physical Therapist for a job in Foxboro, Massachusetts.Job Description & RequirementsSpecialty: Physical TherapistDiscipline: TherapyDuration: Ongoing40 hours per weekShift: 8 hours, daysEmployment Type: StaffAt Mass General Brigham, we believe in recognizing and rewarding the unique value each team member brings to our...

  • Full Stack Developer

    4 weeks ago

    Foxborough (Foxboro), United States ConnectPay Payroll Services Full time

    ConnectPay is seeking a Software Developer to join a growing IT Staff. The position entails supporting, developing, maintaining and enhancing ConnectPay’s windows, web, web services, and mobile based business software applications, components and database objects using Microsoft .NET technologies. We are looking for highly motivated people that want to...

  • Full Stack Developer

    3 weeks ago

    Foxborough (Foxboro), United States ConnectPay Payroll Services Full time

    ** Currently, we are only looking at candidates who live in MA/CT/RI/NH. Also at this time, we are only able to look at candidate who have their Green Card or are a US Citizen. Thank you. **ConnectPay is seeking a Software Developer to join a growing IT Staff. The position entails supporting, developing, maintaining and enhancing ConnectPay’s windows, web,...

  • Full Stack Developer

    15 hours ago

    Foxborough (Foxboro), United States ConnectPay Payroll Services Full time

    ** Currently, we are only looking at candidates who live in MA/CT/RI/NH. Also at this time, we are only able to look at candidate who have their Green Card or are a US Citizen. Thank you. **ConnectPay is seeking a Software Developer to join a growing IT Staff. The position entails supporting, developing, maintaining and enhancing ConnectPay’s windows, web,...