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The BSA/AML program includes currency transaction reports (CTR), Office of Foreign Assets Control (OFAC), Suspicious Activity Reports (SAR), Customer Identification Program (CIP) and Customer Due Diligence (CDD.
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Foreign Exchange Management: Develop strategies to manage foreign exchange exposure, including currency risk mitigation, hedging, and optimizing currency conversion processes.
Full-timeExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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Provide special services as needed, including, issuing official checks and processing cash advances, coin deposits, coin orders and foreign currency. Provide teller services including, performing customer transactions, processing cash advances, depositing currency, ordering coin, and other teller services.
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Complies with all aspects of Bank Secrecy Act, Anti-Money Laundering, Office of Foreign Asset Control. This includes, but is not limited to verifying currency, balancing individual cash box/cash recyclers (TCR), daily reports, CTR’s, SAR’s.
$20 - $21.64 an hourFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Redeems foreign currency, computing accurate exchange rates. Operates basic machinery used to process currency, such as: jet sort, bill counter and calculator Use of check cashing software, guest information database, ATM software, Title 31 compliance software and various other approved applications.
$16 - $20 an hourFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Execute spot foreign exchange trades to support multi-currency cash requirements. Manage the opening, closing, and updating of global bank accounts, maintaining a precise bank account repository for compliance and Foreign Bank Account Reporting (FBAR) obligations.
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Assist guests with check-out including, but not limited to, ensuring rooms and services are correctly accounted, using the point-of-sale system, handling money, processing credit and debit cards, accepting and recording various forms of payment, converting foreign currency, making change and processing gift certificates and cards.
Part-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Our team helps our clients maximise their available liquidity position and manage financial risk, such as foreign exchange rates, interest rate changes, and commodity price fluctuations, as well as make decisions around funding the core business operations and making investments to increase the value of the organisation to the shareholders.
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Works closely with VP Treasurer on regional risk management / foreign exchange currency exposures to execute spot and forwards when required for treasury or business needs while following Group strategies & methodologies.
Full-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Systematic understanding of corporate treasury (e.g., global cash management, payments, bank relationships, investments, debt, corporate finance, and currency and commodity hedging), E.g. Alteryx, PowerBi, Tableau, Snaplogic and RPA technologies (UiPath, Automation Anywhere, PowerAutomate, etc), and machine learning/Artificial Intelligence.
Full-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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Performs daily designated functions of wires and paymentsProcess beginning of day itemsReview and release incoming and outgoing wiresHandles telephone and email inquiries and requestsPerforms functions related to the processing of Foreign Currency transactionsPerform callback with contact center technology and comply with the Customer Authentication Standards of the bank to properly authenticate/verify the identity of a customer.
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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 5 days ago - UpvoteDownvoteShare Job
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Are you ready to jump-start your career with one of the fastest growing foreign currency firms in America? GPS Capital Markets is a world leader in corporate foreign exchange. We provide worldwide brands with currency solutions to allow them to reduce risks of moving money internationally.
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We strives to preserve long-term purchasing power of the assets entrusted and exceed investment target return within a justifiable level of risk through investing well diversified, foreign currency denominated assets transacted in the international capital market.
$175,000 - $200,000 a yearExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Preferred qualifications include experience with diverse investment strategies and asset classes, including stocks, bonds, mutual funds, ETFs, derivatives, foreign currency, separately managed accounts, hedge funds, private equity, venture capital, and real estate.
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foreign currency jobs
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