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The RSR assists in business unit's compliance with all regulatory requirements and Bank policies and procedures, including those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act, as applicable.
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Knowledge of regulatory compliance requirements (money transmitters, BSA, AML/KYC, finance lenders, Gramm-Leach-Bliley Act, NYDFS BitLicense, broker-dealers, Alternative Trading System (ATS), Futures Commission Merchants (FCM), and other CFTC/SEC regulations.
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Have 3 - 5 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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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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This role calls for a candidate to have prior Anti-Money Laundering (AML) and Sanctions Compliance Advisory knowledge and experience in financial services, FinTech and/or cryptocurrency industries.
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Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support Front Office by providing guidance on KYC compliance requirements. Do you have an interest in ensuring the firm and its employees conduct business in accordance with federal and state laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, The Federal Reserve Bank, the Commodity Futures Trading Commission, FINRA, and other governmental agencies, self-regulatory organizations and internal policies and industry best practices.
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Responsible for direct patient care of assigned patients in the hospital or outpatient location, providing the appropriate treatment technique for assigned patients or donors as prescribed in all apheresis modality procedures, as appropriately defined, therapeutic plasma exchange, RBC exchange or depletion, WBC and PLT depletions, PBSC and all types of WBC collections, Photopheresis, LDL apheresis, and therapeutic phlebotomy.
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Back Office, Operations, Murex, Capital Markets, SQL, Unix, Linux, MxML, XML, Trade Life Cycle, Fixed Income, Money Markets, Equity Derivatives, Workflow. Including MxML Exchange, trade flows, OSP, confirmation generation, Settlement instructions, Collateral Management, Reference Data Management.
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Deep theoretical and practical understanding of fixed income, foreign exchange, market risk, derivatives and asset liability management; Execution of interest rate and foreign exchange derivatives to hedge market risk.
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Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience.
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Serves a SEVIS Designated School Official (DSO) and Alternate Responsible Officer (ARO) for international students, exchange visitors, and their dependents. Updates information and tracking of students and exchange visitors through the Department of Homeland Security (DHS) required database SEVIS.
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Product focus areas include derivatives (interest rate swaps, commodities, foreign exchange, credit, structured products, and equity index options), foreign exchange, and syndicated loans.
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Areas of practice are diverse, including, but not limited to, therapeutic plasma exchange, RBC exchange and depletion, PLT and WBC depletions, PBSC and WBC collections, Photopheresis, and LDL apheresis.
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Consult regularly with the Departments of Enrollment Management and Student Affairs, and academic program departments to support international student exchange and experience. Collaborate with the Office of Global Engagement leadership to facilitate study abroad and international student exchange programs, and to support visiting delegations.
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Five (2) years or more of experience in foreign exchange markets sales and trading, interest rate derivative trading, or Capital Markets or Treasury operations at a commercial banking institution.
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exchange money jobs Company: Global Business Consulting Services Gbcs
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