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Have 7+ years of relevant experience with BSA/ WM and U.S. Banks Financial Crimes Risk Regulations within the financial services industry, or at a financial services regulator (e.g., FINRA, Securities and Exchange Commission, Office of the Comptroller of the Currency, Federal Reserve Bank, etc.
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Analyze global currency impact on international pricing and support foreign exchange hedging decisions. Analyze global currency impact on international pricing and support foreign exchange hedging decisions.
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Execute spot foreign exchange trades to support multi-currency cash requirements. Collaborate with cross-functional teams, including FSG, IMS Applications, Business Development, and Operations, on special projects and ad hoc assignments directed by the Vice President & Treasurer.
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BTIG offers execution, expertise and insights for equities, equity derivatives, ETFs and fixed income, currency and commodities (futures, commodities, foreign exchange, interest rates, credit, and convertible and preferred securities.
$150,000 - $200,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Have 1-4 years of relevant experience with BSA/AML Regulations within the financial services industry, or at a financial services regulator (e.g., FINRA, Securities and Exchange Commission, Office of the Comptroller of the Currency, Federal Reserve Bank, etc.
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An employee’s pay position within the range will be based on several factors including, but limited to, relevant education, qualifications, certifications, experience, skills, seniority, geographic location, local currency exchange rates, performance, shift, travel requirements, sales or revenue-based metrics, applicable law, and business or organizational needs.
$140,000 - $210,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Founded in 2014, the company is backed by Social Capital, Digital Currency Group, Khosla Ventures, DHVC, Haystack, Blockchain Capital, Y Combinator, and executives from PayPal and Airbnb. Collaborate across teams to develop and maintain quality software systems that support 24/7 global trading operations, spanning trading systems, exchange connectivity solutions, and monitoring systems.
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Experience with currency exchange rates and foreign countries is a plus. Advanced Microsoft Excel skills, including financial modeling, pivot tables, and VLOOKUP.Microsoft Dynamics AX experience is a plus.
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The Manager, Treasury is responsible for cash management and forecasting, treasury operations, managing relationships with financial institutions, and managing foreign exchange currency exposures.
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This percentage is to be considered as indicative since variations may occur each month either upwards or downwards due to currency exchange rate fluctuations or inflation. PAHO/WHO offers an attractive compensation package including an annual net salary and post adjustment, which reflects the cost of living in a particular duty station and exchange rates (subject to mandatory deductions for pension contributions and health insurance.
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Additionally, this position directs the collections team, manages foreign exchange currency exposures, coordinates the collection of data to support the annual renewal of the company’s commercial insurance programs and coordinates the workers compensation reviews.
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Perform basic business and wine industry calculations such as currency exchange rates, discounts, commissions and margins. Wilson Daniels continues to pursue and elevate the standards of excellence set by founders Win Wilson and Jack Daniels through developing long-term, strategic partnerships with luxury producers that possess profound respect for terroir and are benchmarks in their region.
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Knowledge of (or experience with) retail financial services, money transfers, cross border payments, foreign currency exchange, or other global financial products or services. Experience with highly regulated industries / understanding of global regulatory expectations regarding Know Your Customer/Bank Secrecy Act, anti-money laundering, Office of Foreign Asset Control (OFAC) sanctions, and Foreign Corrupt Practices Act (FCPA.
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Receive fills and distribute credits; exchange paper currency for playing chips. Located 14 miles west of Charleston, West Virginia, Mardi Gras features more than 25 table games, a poker room, more than 850 slot machines, live greyhound racing, and off-track betting for both greyhound and horse racing; several restaurants and a 150-room hotel.
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Requirements: CCAR, Dodd-Frank Act Stress Tests (DFAST), Market Abuse Regulations; Demonstrated experience validating two or more classes of models (foreign exchange, equities, security lending, digital currency, fixed income); Proven track record in the development of multiple extensive model validation or model development technical documentation for.
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