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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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These documents may include the Master Agreements developed by the International Swaps & Derivatives Association (ISDA), ISDA Definitions, ISDA Credit Support Annexes, trade confirmations, clearing agreements, futures agreements, foreign exchange agreements, regulatory documents, and other related documentation.
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Includes but not limited to customized coding, software integration, analysis, configuring solutions, or using applications supporting Equities, Fixed Income, Derivatives, Foreign Exchange, Loan Trading and Syndication, Investment Banking, Credit, Risk, and integration tools such as MuleSoft, TIBCO, or applicable integration products to customize or generate a generate a product.
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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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Educates and assists clients in utilizing various channels for 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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The Studies Program aims to advance the discussion of American foreign policy and international affairs through its writing, publications, public outreach, and discussions. Foreign Affairs , the preeminent magazine on global issues, and provides up-to-date information about the world and U.S. foreign policy on its award-winning website, CFR.org.
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You will oversee cash management, credit administration, and foreign exchange (FX) hedging activities, as well as spearhead efforts in the centralization of operations, banking optimization, and foreign cash repatriation.
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Ensures compliance with applicable policies, laws, and regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) compliance, USA Patriot Act, and Office of Foreign Assets Control (OFAC.
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CFR also publishes Foreign Affairs, the preeminent magazine on global issues, and provides up-to-date information about the world and U.S. foreign policy on its award-winning website, CFR.org.
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Manage financial risk related to foreign exchange risk and interest rate risk. Develop and manage foreign exchange and interest rate hedging programs as needed. Manage financial risk related to foreign exchange risk and interest rate risk.
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Related to Anti-Money Laundering, Know-Your-Customer Due Diligence, and International Trade. Experience with the Foreign Corrupt Practices Act, trade compliance matters, internal investigations, or.
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Recommend new prospects and existing clients Virgo Group’s service offerings such as Cryptocurrency OTC, Foreign Exchange etc. Our diverse business lines include VirgoCX, VirgoCX Wealth, and Virgo Digital Asset Management, providing exceptional services that span various aspects of crypto trading.
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5 plus years of relevant work experience with foreign exchange or prime brokerage experience preferred. Foreign Exchange (FX) Senior Trading Risk & Control Analyst. Experience with the foreign exchange industry, including products and trends preferred.
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Active on several of the leading exchanges in the US market, Optiver's Chicago office trades a wide range of products from listed derivatives to cash equities, ETFs, bonds and foreign exchange.
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Preferred areas of study are international studies, political science, national security, foreign policy, humanitarian assistance, foreign assistance, or counterterrorism. State Department policy experience preferred but policy for another federal agency in areas of foreign policy, humanitarian assistance, foreign assistance, or counterterrorism could qualify.
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foreign exchange money jobs Company: Global Business Consulting Services Gbcs
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