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Money Room Clerk Jobs

Anti-Money Laundering Specialist Jobs
By the AML shop At Toronto, Ontario, Canada

Calling all anti-money laundering specialists

Ward Clerk - Operating Room
By Nova Scotia Health Authority At Kentville, Nova Scotia, Canada
Experience in OR Booking procedures and use of Operating Room Management System an asset
Demonstrated planning, organization and time management skills
Experience working with Meditech systems (OE and EMR ORM preferred)
Demonstrated collaboration and teamwork skills
Graduate of an approved office administration course
Successful completion of a course in medical terminology
Research Coordinator - Money Lab
By The University of British Columbia At Vancouver, British Columbia, Canada
Assist with knowledge translation activities, including the preparation of manuscripts, conference proceedings, and community outreach initiatives such as social media management.
Experience with REDCap databases, database creation and database management are strongly preferred.
Experience with data management; Ability to analyse and interpret data would be an asset.
Effective time-management skills with ability to organize and prioritize duties is important.
Carries out any other related duties as required in keeping with the qualifications and requirements of positions in this classification.
Demonstrates a commitment to enhancing one’s own awareness, knowledge, and skills related to equity, diversity, and inclusion
Anti-Money Laundering Investigator Jobs
By Procom At Greater Toronto Area, Canada
Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.
Here are some of the key requirements and responsibilities included in this role:
Knowledge of risk and regulatory requirements as they apply to financial crimes: 1 year (Desired)
Broader work or accountabilities may be assigned as needed.
RESPONSIBILITIES INCLUDE (but are not limited to):
Investigative Experience: 1 year (Required)
Operating Room Unit Clerk- Burnaby Hospital (Buh)
By Fraser Health Authority At Burnaby, British Columbia, Canada
Performs reception duties such as answering the telephone, receiving/relaying messages, taking messages, answering routine inquiries or referring calls as appropriate.
Books emergency cases, completes related paperwork and notifies appropriate department, physicians, anaesthetists and staff, as directed.
Performs various related clerical duties such as retrieving daily, monthly and quarterly slates, maintaining/updating manual and computerized records, and compiling statistics.
Orients new staff and students to unit by demonstrating procedures, answering questions, and explaining unit organization and layout.
Performs clerical duties such as typing, filing and photocopying.
Performs other related duties as required.
Anti-Money Laundering Analyst Jobs
By Hays At Toronto, Ontario, Canada
Private Equity, Private wealth background (for ex. ISG fund management company), s
Perform intermediate to complex analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes.
Apply logic, reasoning, and sound decision-making skills to recommend SAR filings.
Manage work efficiently to meet production goals and project deliverables.
Assist with other responsibilities as needed, such as file assignments, and request for information tracking and routing.
Undergraduate degree in Finance, Journalism, Criminal Justice or related field. Masters’ degree or JD a plus.
Fun Money Casino Dealers
By Happy Go Lucky Party Casino At Calgary, Alberta, Canada

Blackjack, Roulette, Craps, Poker, Crown and Anchor and PLINKO

(but you get paid in real money .. lol ..)

Coat Room Clerk Jobs
By Sierra Supply Chain Services At Hamilton, Ontario, Canada
Good Communication skill, basic computer knowledge
Demonstrate an interest an apt for learning new skills in relation to growth opportunities with Sierra
Ask to learn about new skills related to production, leadership for continual improvement
Minimum 1 year of experience in Food Production environment, Meat Process experience will be an asset
Greet staff and visitors entering the building in a professional and attentive manner.
Set up all new employees on the punch clock
First Nations/Metis/Inuit: Manager, Anti Money Laundering Risk, Fully Remote Career Opportunity
By Scotiabank At Greater Halifax Metropolitan Area, Canada
Enhance the employee and customer experience by removing pain points while continuing to effectively manage Anti Money Laundering/Anti Terrorist Financing/Sanctions risk
Must have a bachelor’s degree or a minimum of 1 year of professional experience working in the Financial industry.
Knowledge of Anti Money Laundering/Anti Terrorist Financing
Demonstrate strong analytical and reporting skills including but not limited to preparing presentations, dashboards, etc.
Proficiency utilizing Microsoft Office, with advanced Excel and PowerPoint skills.
Assist in the preparation of team monthly meeting agendas, presentations, minutes and quarterly achievements report
First Nations/Metis/Inuit: Manager, Anti Money Laundering Risk, Fully Remote Career Opportunity
By Scotiabank At Calgary, Alberta, Canada
Enhance the employee and customer experience by removing pain points while continuing to effectively manage Anti Money Laundering/Anti Terrorist Financing/Sanctions risk
Must have a bachelor’s degree or a minimum of 1 year of professional experience working in the Financial industry.
Knowledge of Anti Money Laundering/Anti Terrorist Financing
Demonstrate strong analytical and reporting skills including but not limited to preparing presentations, dashboards, etc.
Proficiency utilizing Microsoft Office, with advanced Excel and PowerPoint skills.
Assist in the preparation of team monthly meeting agendas, presentations, minutes and quarterly achievements report
Anti-Money Laundering Analyst Jobs
By TCAE At Canada
2+ years of experience in an AML or Compliance role
Good understanding of FINTRAC reporting requirements on AML investigations and filing STRs and LVCTRs
Detail-oriented with strong communication skills
Basic knowledge and understanding of cryptocurrency
AML certifications such as CAMS, CFCS, FIS or equivalent are considered an asset
Conduct AML investigation and file STRs
Manager, Forensics And Litigation Support - Anti-Money Laundering
By MNP At Gatineau, Quebec, Canada
Proven people management, relationship building and leadership skills
Provide industry and technical expertise through client interactions, research and analysis, reports, technical work, management presentations, proposals and other high-quality deliverables
Manage engagement planning and scheduling as well as project financials (budgets, WIP, timely billing, collection, variance recognition)
6 to 7 years of advisory or consulting experience with a regulatory body or a financial institution is preferred
Extensive knowledge of anti-money laundering processes and reviews along with regulatory reporting and/or regulatory reporting software packages
Experience with the design, development and implementation of internal controls for financial services business processes
Clerk B - Operating Room
By Nova Scotia Health Authority At Dartmouth, Nova Scotia, Canada
One year related clerical experience, or successful completion of a recognized one year secretarial/office/business program
Knowledge of medical terminology preferred
Experience with HSM / STAR / PHS / Portal / Share preferred
Experience with Microsoft Office products – Outlook, Word and Excel
Effective communication and interpersonal skills
Skills testing may be performed for this position.
Count Room Clerk Jobs
By TalentWorld At Mount Pearl, Newfoundland and Labrador, Canada
Receive Log, verify balance deposits from various resources
Verify cash and cheque match with client’s deposits
Prepare and post entries on internal database system
Document and inform supervisor of any discrepancy
Eager to work in a fast-paced environment
Able to lift bags of 25-35 pounds
Business Analyst- Global Money Transfer/ Payments
By BeachHead At Toronto, Ontario, Canada
5 years of experience collecting requirements
5 years of experience as a BA
2+ Years of experience working on payments, money transfers or e-transfer projects
3+ years on projects making changes to production systems
Sound understanding of ISO 200022
Enterprise Anti-Money Laundering Co-Op, Fall 2023
By CIBC At Toronto, Ontario, Canada
You have well-developed communication skills to facilitate development of good working relationships within CIBC
You know that details matter. You notice things that others don't. Your critical thinking skills help to inform your decision making.
Duration of term: Fall 2023 term. 4 month opportunities available (September - December)
Please note, we have multiple positions available under this posting and you may be considered by more than one hiring team.
You exhibit CIBC’s values of trust, team work, and accountability
You are keen in problem solving
Software Engineer - Money Management (Recent Grad)
By Cash App At Toronto, Ontario, Canada
Building magic, fun, and educational financial experiences
Partner closely with product managers, designers, engineers, and business leads to scope, design, and build new products & features
Experience leading and executing delivery projects on time while maintaining a high-quality bar
A passion for learning and sharing knowledge alongside teammates, with self-motivation and keen attention to detail
Work on impactful, multi-team projects that cross Engineering team boundaries
Lead important technical, design, and product discussions with leaders across the company
Anti-Money Laundering Investigator Jobs
By Swoon At Toronto, Ontario, Canada
Review information escalated from lines of business or generated from internal AML management systems to identify and report suspicious transactions.
The Investigator, using an end-to-end and risk-based approach is accountable for conducting investigations into flagged unusual account or customer activity to:
To ascertain if a continued relationship with the customer or customers represents an unacceptable risk
Money Room Auditor Jobs
By Woodbine Entertainment At Etobicoke, Ontario, Canada
1-2 years of relevant experience in cash management/operations, payment processing, and/or auditing is an asset
Working closely with the Cash Operations Dept., Hospitality Dept. and other WEG operation departments, as Finance department representative/liaison to:
Demonstrate and exhibit WEG’s Values and Beliefs in performing daily tasks and responsibilities with a positive attitude
Good working knowledge of administrative policies and procedures, banking and credit/debit card transactions, and bank reconciliation
Detail oriented and demonstrate analytical and problem solving skills
Excellent oral and written communication skill to interact effectively and professionally cross-functionally and at all levels within the organization

Are you looking for a job that offers a great work-life balance? Become a Money Room Clerk and join a team of professionals who are passionate about providing excellent customer service! Enjoy a competitive salary and benefits package while working in a fast-paced environment. Apply now and start your career today!

Overview:

A Money Room Clerk is responsible for counting, sorting, and verifying money in a secure environment. They are often employed in banks, casinos, and other financial institutions. Money Room Clerks must be able to accurately count and record large amounts of money quickly and accurately. They must also be able to identify counterfeit money and other discrepancies.

How To Become an Money Room Clerk:

To become a Money Room Clerk, you will need to have a high school diploma or equivalent. You may also need to have experience in cash handling or customer service. Additionally, you may need to pass a background check and drug test.

Money Room Clerk Skills:

• Cash handling
• Attention to detail
• Math skills
• Computer proficiency
• Problem-solving
• Verbal communication
• Interpersonal skills
• Organization
• Time management

What is Money Room Clerk Knowledge?

• Banking regulations
• Money counting and sorting techniques
• Money room security protocols
• Counterfeit money identification
• Financial record keeping
• Cashiering procedures

What is Money Room Clerk Responsibilities?

• Count, sort, and verify money
• Record financial transactions
• Identify counterfeit money
• Balance cash drawers
• Maintain money room security
• Assist customers with financial transactions
• Follow banking regulations
• Prepare financial reports

What is Money Room Clerk Experience?

Previous experience in cash handling or customer service is beneficial for Money Room Clerks. Employers may also require experience in a financial institution or money room.

What is Money Room Clerk Qualifications?

• High school diploma or equivalent
• Experience in cash handling or customer service
• Ability to accurately count and record large amounts of money
• Ability to identify counterfeit money
• Ability to follow banking regulations
• Ability to maintain money room security

Money Room Clerk Education:

Money Room Clerks typically need a high school diploma or equivalent. Employers may also require additional training or certifications.

Tools to Help Money Room Clerk Work Better:

• Cash counting machines
• Money sorting machines
• Financial software
• Security cameras
• Cash registers

Good Tips to Help Money Room Clerk Do More Effectively:

• Stay organized and keep accurate records.
• Count and verify money quickly and accurately.
• Follow banking regulations and money room security protocols.
• Identify counterfeit money and other discrepancies.
• Assist customers with financial transactions.
• Maintain a professional attitude and appearance.

Common Money Room Clerk Interview Questions:

• What experience do you have in cash handling?
• How do you handle large amounts of money quickly and accurately?
• What is your experience with financial record keeping?
• How do you identify counterfeit money?
• What do you know about banking regulations?
• How do you maintain money room security?
• What customer service experience do you have?