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8 years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/ Office of Foreign Assets Control (OFAC) area supporting financial services and/or banking related products. Advanced knowledge in compliance of Federal Banking Laws and Regulations such as OCC Heightened Standards, Fair Lending Laws, Bank Secrecy Act (BSA), Anti-Money Laundering, and Global Sanctions regulatory requirements.
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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.
$150ExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Proven experience in global treasury operations, capital management and investor relations within the financial services industry, including management of international cash positions, foreign exchange and repatriationsStrong knowledge of financial markets, and ability to execute investment strategies, and risk management both domestically (US) and globally.
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Internship Program Details: During the Corporate Finance Internship Program, you will have the opportunity to gain valuable on-the-job experience and contribute to real-world projects in one or more of the following areas including; Corporate Cash Management, Employee Benefits Fund Management, Foreign Exchange/Commodities Risk Management, Corporate Funding, Accounts Receivables or Supplier Finance.
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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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Womble Bond Dickinson (US) LLP, a transatlantic law firm, has an immediate opening for an experienced Foreign Filing Patent Paralegal in its Silicon Valley office. Communicate directly with clients, foreign attorneys, USPTO and International Bureau of WIPO under the direction of a patent attorney or agent.
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Work closely with Assistant Treasurer on foreign exchange and commodities hedging strategy and execution. Support execution of foreign exchange and commodities trades and capital markets transactions.
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Responsibilities PeopleTec is currently seeking a Foreign Military Sales Analyst to support our Huntsville, AL location. Serves as a Foreign Military Sales support Individual for the Poland IBCS/PATRIOT Program.
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The cornerstone of a strong BSA/AML (Bank Secrecy Act/Anti-money laundering) compliance program is the adoption and implementation of comprehensive risk policies, procedures, and processes for all areas of the bank for BSA related risk, particularly those that present a higher risk for money laundering and terrorist financing.
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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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The Treasury Risk Manager will play a critical role in protecting the financial stability of our organization by effectively managing counterparty risk, credit risk, foreign exchange (FX) risk, and interest rate risk.
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Analyze and quantify interest rate, foreign exchange (FX), and commodity risk exposure of the group and propose hedging strategies to mitigate such risks. The Downstream segment focuses on refining, logistics, power generation, and the marketing of crude oil, petroleum and petrochemical products, and related services to international and domestic customers.
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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.
$75,000 - $97,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Demonstrated ability to utilize quantitative, statistical, and mathematical financial techniques for independent fair valuations of securities including prior experience in model development, risk, valuation, and model validation development and implementation for Structured Products, Foreign Exchange, Equity, Fixed Income and OTC derivatives.
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Analyze transactions and credit requests, mostly in the leverage lending and commercial real estate sectors, including amendments and extensions, exit financing from Chapter 11, debt restructuring and insolvency proceedings, Foreign Exchange (FX)/ Inherent Risk/commodity derivatives, transaction banking, etc.
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foreign exchange money jobs Company: Global Business Consulting Services Gbcs
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