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Assist senior bankers in the coverage, origination, and relationship management efforts for NBFI Clients across Deutsche Bank’s global product suite with a particular focus on Corporate Bank solutions, including Strategic Corporate Lending, Trade Finance & Lending, Cash Management, Trust & Agency Services, Securities Services and Foreign Exchange & Rates Hedging.
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The incumbent will work as a subject matter expert supporting the Firms AML/Compliance Team to ensure compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) related regulations, Office of Foreign Assets related regulations and the USA PATRIOT Act.
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The Research Associate will primarily participate in downstream purification of AAV products using AKTA FPLC systems and chromatography (affinity chromatography and ion-exchange chromatography) to support AAV gene therapy programs.
$49 an hourExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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Make decisions regarding escalating suspicious activity and any other BSA/AML and or Office of Foreign Assets Control (OFAC) issues. The incumbent will support the BSA Officer for BSA and AML compliance requirements.
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Some areas where these activities would take place include Trade Entry, Foreign Exchange Processing, Trade Settlement, Corporate Action Processing, and Research Notification. Understanding of global custody, equity finance, prime brokerage or securities lending industry.
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Go Network enables BitGo's institutional clients the ability to hold their digital assets and cash in segregated qualified custody while still being able to access exchange liquidity and settle to LPs without taking counterparty risk.
$250,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Review worldwide and regional sales trends taking into account global marketing initiatives, global financial climate, and currency and exchange rate fluctuations affecting specific regions, regional tax implications, as well as the impact price increases and decreases.
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GTPS provides corporate clients, financial institutions, Societe Generale entities and business lines with a wide range of payment products and services such as USD payments, corporate cash management services, check services, foreign exchange conversions and standby letter of guarantees.
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FOREX system handles Foreign Exchange (Spot, Forward, Option and Swap) trading/booking system for internal bank staff. Advanced knowledge of financial products including but not limited to Money, CD, CP, Time Deposit, Facility, Security Trade, Security Inventory, Derivative, FX (Spot, Forward, Option and Swap), Repo, Reverse Repo and Collateral.
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MetroPlus Health provides the highest quality healthcare services to residents of Bronx, Brooklyn, Manhattan, Queens and Staten Island through a comprehensive list of products, including, but not limited to, New York State Medicaid Managed Care, Medicare, Child Health Plus, Exchange, Partnership in Care, MetroPlus Gold, Essential Plan, etc.
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Coordinate with other stakeholders on fund and managed account compliance and regulatory matters: SEC and CFTC registrations, ERISA, and federal, state and international securities laws (including the Investment Advisers Act of 1940, the Securities Act of 1933 and the Exchange Act of 1934.
$200,000 a yearFull-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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SMBC Capital Markets, Inc. (CM) is a derivatives trading company based in New York City, with offices in Charlotte, NC, London and Hong Kong. SMBC CM is an established derivatives dealer with a broad product portfolio focused on interest rates and foreign exchange products such as rates & FX swaps, options & exotics as well as exchange traded products.
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Knowledge of anti-money laundering, Bank Secrecy Act (“BSA”), Office of Foreign Assets Control (“OFAC”), transactions monitoring, know-your-customer (“KYC”), customer due diligence (“CDD”), sanctions compliance, and payment screening.
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PharmaResources (Shanghai) Co., Ltd. (a public trading company listed in ShenZhen Stock Exchange, Stock Code: 301230) was founded in 2007 as a CRO/CDMO/CMO service provider focusing on one-stop shop integrated service in small molecule drug discovery, development and commercial production of APls and key intermediates.
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Certification in Anti-Money Laundering (CAMS) is highly desirable. Lead the management and daily operation of our BSA/AML/KYC compliance initiatives. At least 6 years of hands-on experience in BSA/AML compliance.
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foreign exchange money jobs Company: Global Business Consulting Services Gbcs in New York, NY
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