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One or more years of experience with Bank Secrecy Act, Anti-Money Laundering, Office of Foreign Asset Control, and USA PATRIOT Act regulatory requirement and reporting required. Role : The BSA Specialist maintains the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program in accordance to guidance provided by the NCUA and Financial Crimes Enforcement Network.
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The team is responsible for monitoring and hedging foreign currency exposures that arise from our core money transfer business. Must have experience and firm understanding of foreign exchange markets and hedging instruments.
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Home to the Chicago Board of Trade, Chicago Board Options Exchange, and Chicago Mercantile Exchange, Chicago has established itself as the trading capital of the US. Active on leading US exchanges, 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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6+ years of international Treasury experience including experience in managing foreign exchange exposures and hedging programs. Work closely with the Treasury Manager, Process & Technology to strive for continuous improvement in Treasury operations and system automation.
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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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Our Capital Markets (CM) business is an established derivatives dealer with a broad product portfolio, with specific emphasis on interest rates and foreign exchange. The Margin team is a group within Derivative Operations which handles operations through daily counterparty interactions for SMBC CM Inc. and SMBC Nikko CM Ltd. serving in functions that include daily collateral management and portfolio reconciliation for OTC bilateral, centrally cleared, and exchange traded derivatives.
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Leveraging the financial and intellectual capital of MUFG – one of the largest banks in the world with $ trillion in assets – we provide clients access to a range of leading solutions from fund administration, middle-office outsourcing, custody, foreign exchange, trustee services and depository to securities lending and other banking services.
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Giving access to liquidity into over 100 currencies, outsourced compliance facilities and state of the art foreign exchange management software. The partnerships division is specialist on institutional, financial brokers and FinTech sales, providing white-labelled solutions for banks, asset & wealth management firms, Money Services Businesses and software platforms.
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Responsible for foreign exchange “FX” hedge portfolio. BA/BS Degree in Finance, Economics, Accounting and CPA, MBA, CFA. CTP a plus. The Director, Treasury assists the VP & Treasurer in managing the corporation’s finance operations, including liquidity planning, debt issuance, investments, working capital management.
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The BSA Manager assists the BSA Officer with the requirements of the Bank's BSA Program including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC) and Customer Identification Program (CIP.
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Strong knowledge and application in three or more of the following areas: Regulatory Compliance and Technology, Risk Assessments, Financial Crimes, Anti-Money Laundering (AML), Fraud or Financial and Operational Audit, Risk Infrastructure, Cyber Security, Data Governance, Compliance Gap Analysis, Internal Investigations, Trade Surveillance Reviews, Compliance and Remediation.
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Under the direction of the VP, Operations, performs tasks in ensuring compliance with all requirements of the Bank Secrecy Act (BSA), USA Patriot Act, regulations issued by the Office of Foreign Assets Control (OFAC), and all other related anti-money laundering (AML) laws and regulations.
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Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals.
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Description SummaryThe Treasury Manager is responsible for cash management, cash flow forecasting, preparing, and executing monthly quarterly and daily intercompany funds flow schedule, foreign exchange management, monthly and quarterly reporting requirements for Treasurer, accounting, and external reporting and ad-hoc project work to support on-going business objectives and assist with debt compliance and capital allocation strategy.
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The International Middle Office Associate provides support to two trading desks, the Fidelity Capital Markets International Equity Trading Desk and the Fidelity Foreign Exchange Trading Desk.
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foreign exchange money jobs Company: Global Business Consulting Services Gbcs
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