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  Senior Financial Operational Officer
  Company Type: Financial Services
  Location: South Florida
  Compensation: Competitive salary & excellent benefits
  Languages: Fully bilingual English/Spanish
  Job Code: mk/1216
  Date Posted: Completed
  • Control Monetary transactions; comply with local institutional & international regulations in the administration of the different collection payment systems.
  • Comply with the accounting and financial regulations that allow for the control & minimization of business risk
  • Administer the operations cycle with the purpose of collecting and transferring third party funds
  • Interact with financial providers with the goal of attending, responding and/or adequately resolving all contingencies resulting from the operational, accounting and financial processes.
  • Understand the structure and functioning of the financial systems and processes related to the transfer of money: clearing, reconciling, opening and closing processes, management of foreign currency and exchange.
  • Analysis and control of account balances in the daily initiation and finalization processes derived from the money transfer process.
  • Control and reconcile the appropriate inter-departmental accounts.
  • Management and control of departmental Proofs.
  • Control of returned operations.
  • Investigations.
  • Financial fraud control and detection.
  • Minimum five yrs.experience in financial institutions in positions directly related to foreign exchange operations, exchange transfers and accounting.
  • 4 yr. degree in Finance & Accounting.
  • Bilingual English/Spanish written & verbal.

  Cover Letter: Please include cover letter with salary requirements when responding.

  Work Authorization: Must have legal residency.
  For consideration include resume as a Microsoft Word attachment or as text and submit to Margaret Kurtzman and reference the job title and reference number.
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Last modified November 8th, 2000