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Manages the trade confirmation process and monitors settlements related to money markets and repo, government bonds, investment grade fixed income securities, high yield bonds, over-the-counter (OTC) derivatives, Treasury futures, and foreign exchange for PI. This is especially critical in light of the market’s upcoming transition to T+1 settlement for most securities.
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Educates and assists clients with transactions such as: ATM’s, Mobile, Call Center, E-Bankoh, and Night Deposit for business clients, Bank by Mail, Bankphone, and Foreign Currency Exchange machines.
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Our client is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. - Conduct ongoing checks and Know Your Transaction (KYT) monitoring to prevent money laundering and fraud.
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GTR supports all asset classes – Rates, Credit, Foreign Exchange, Equity and Commodities reporting as well as Collateral and Valuation reporting. Upon application approval, the Senior Analyst will lead critical processes that underpin the client account lifecycle including certain anti-money laundering (AML) and know-your-customer (KYC) validations, the addition of accounts, mergers and acquisitions, and retirements.
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Developing and implementing a global foreign exchange strategy for crypto and fiat operations. Our infrastructure - including USDC, a blockchain-based dollar - helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.
$252,500 - $332,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems.
$252,500 - $332,500 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Circle is looking for an experienced leader who will be responsible for working with the Treasurer in developing and scaling a global best-in-class Treasury Execution, Client Services and supporting Operations functions, covering balance sheet management of new product offerings, OTC, digital asset, and fiat operations.
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Lead the day-to-day coverage, origination, and relationship management efforts for assigned Alternative Asset Managers and Financial Sponsors clients across Deutsche Bank's global product suite with a particular focus on Corporate Bank solutions, including Cash Management, Trade Finance & Lending, Trust & Agency Services, Securities Services, Strategic Corporate Lending and risk management for Foreign Exchange (FX), and Rates.
$190,000 - $275,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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ADDITIONAL RESPONSIBILITIES Cage Marker issuance/redemption and Front Money Deposits/Withdrawals AF/Discounts Title 31 and all other AML regulations R/S ticket redemptions Answer telephones Travelers checks Wire transfers Coupon redemption Kiosks - Redemption/ATM, CR Card reprint/Promo Foreign chips Be proficient in comps, cash back, voids, new accounts, reprints and redeeming procedures.
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This role will have broad responsibilities across the Foreign Exchange (FX) and Money Markets areas, as well as the bank’s investment portfolio. This role will be primarily responsible for the foreign exchange (FX) and money markets areas, but the individual will also have the opportunity to assist with the management of the investment portfolio.
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The ability to calculate figures and amounts such as percentages, discounts, interest and commissions and to perform these operations using units of American money and weight measurement, volume, and distance, as well as foreign exchange rates.
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This job is responsible for providing moderately complex research, reporting, and analytical support for the delivery of end-to-end support for Global Markets sales, trading and underwriting business for securities, foreign exchange, fixed income, exchange traded derivatives, and over-the-counter derivatives across multiple Lines of Business.
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Responsible for transactions with guests, including but not limited to: check cashing, debit/credit card cash advances, exchange of foreign currency, chip redemption and exchanges, cash/issue vouchers, pay out jackpots and promotional winnings, and prepare tax forms (W-2G and 1042-S.
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Accurately handles customer exchanges for chips/cash equivalents for cash, cash checks within established procedures, exchange foreign currency, and all other associated Cage/CR functions.
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Must maintain subject matter expertise of the Anti-Money Laundering laws and CDD regulations to provide guidance and on-going teaching of the KYC compliance requirements to Front Office business partners.
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