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Assist with analysis and modeling in various respects including foreign exchange risk management, interest rate risk management, cash management and forecasting, and collateral management activities.
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This includes the Bank Secrecy Act (BSA), USA PATRIOT Act (USPA), Office of Foreign Assets Control (OFAC) and all others relating to Anti-Money Laundering (AML), Anti-Bribery Corruption (ABC) and Sanctions.
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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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Bachelor's degree in Communications, Administration, or International Relations, and/or 10 years of experience in international politics/foreign policy, research & evaluation, social science, or other related fields.
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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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LendingClub Bank's Financial Crimes Compliance (FCC) team, as part of the Compliance Department, is responsible for maintaining an effective Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and sanctions compliance program (collectively AML & Sanctions Program), including developing and supporting a strong system of controls to prevent the Bank from being used to facilitate money laundering, terrorist financing, and other illegal activities.
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A trusted partner to our clients, we provide corporate and transactional banking; commercial real estate lending and servicing; investment banking; equity; foreign exchange, rates and fixed income solutions including sales, trading, and research capabilities to corporate, commercial real estate, government, and institutional clients across the globe.
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The qualified candidate will support various AML processes including, but not limited to, transaction monitoring alerts and case investigations, suspicious activity reporting, currency transaction reporting, sanctions (e.g., Office of Foreign Assets Control (OFAC.
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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 Senior Auditor will lead and/or participate on complex audits of Anti-Money Laundering compliance and functions, including audits of Anti-Money Laundering Due Diligence Management, Currency Transaction Reporting, Financial Intelligence Unit, and Bank Secrecy Act and Office of Foreign Assets Control Programs.
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The Treasury Asset and Liability Management Strategy (ALMS) team is hiring a Senior Associate to execute and research derivative hedging strategies, help manage Foreign Exchange and Interest Rate risk and develop code and digital tools to help integrate our data and reporting.
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Supports and coordinates production of critical intelligence products, including: Foreign Intelligence Threat Assessments (FITA), Foreign visitor vetting reports, CI Threat Vulnerability Assessments, HUMINT collection/source-directed requirements, CI/HUMINT Requests for Information (RFIs), All-source intelligence analytic products for identifying foreign intelligence threats and CI/HUMINT targeting lead generation.
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The Manager, Financial Risk under direction of the Senior Manager, Financial Risk, is responsible for managing the Company's foreign exchange and supporting the commodities hedging programs, along with managing all Treasury IT systems.
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Qualified candidates must have at least five years of experience advising on the Bank Secrecy Act and the Foreign Corrupt Practices Act and UK's Bribery Act, and working in AML and ABC compliance function/department in a bank or casino industry, with a minimum of 2 years' experience as a BSA Officer.
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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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foreign exchange money jobs Company: Global Business Consulting Services Gbcs
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