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The Trade Compliance Advisor will be responsible for ensuring compliance with SEC, CFTC, and Exchange Rules in the Company's daily trading operations. Perform current compliance processes to ensure adherence to SEC, FERC, CFTC, CME, and ICE Exchange Rules.
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Have 5+ years of relevant experience with BSA/AML Regulations within the financial services industry, or at a financial services regulator (e.g., FINRA, Securities and Exchange Commission, Office of the Comptroller of the Currency, Federal Reserve Bank, etc.
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The Compliance Advisor will be responsible for ensuring compliance with SEC, CFTC, and Exchange Rules in the Company’s daily trading operations. Perform compliance processes to ensure adherence to SEC, FERC, CFTC, CME, and ICE Exchange Rules.
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Performing monthly master data review in Treasury Management System (Example: pegged currencies, currency pair mapping) Executing various hedging instruments for FX (spot, forward, swaps, NDF/NDS, options, algos, stop/loss orders), OTC commodity (swaps, orders) derivatives with selected counterparty and update TMS.
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If anyone, regardless whether an existing employee, or anyone else, requests payment of any fee in exchange for being hired into our company, you may confidentially contact our HR Compliance department at hrcompliance@brandsafway.com and provide the name of the individual and any other documentation or proof of such an act.
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Experience in working with foreign currency exchange rates. Live Nation Entertainment is the world’s leading live entertainment and eCommerce company, comprised of four market leaders: Ticketmaster.com, Live Nation Concerts, Front Line Management Group and Live Nation Network.
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PayPal will handle any currency conversions from USD. If you are applying from any country outside of the US, Canada, the UK, Ireland, Australia, or New Zealand and sign up, please note that you will NOT receive a link as we are NOT taking applicants outside of those countries at this time.
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The Workplace Investing Data Engineering and Exchange AI Delivery Chapter team is looking for a Senior Machine Learning Engineer to join our team to help deliver customer facing AI models into production.
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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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Forecasting and stress testing trading capital/cash/collateral requirements (exchange margin, bid collateral, settlement invoicing, etc.) You'll work with different types of securities and commodities financing, including prime brokerage, borrowing bases, surety bonds and letters of credit.
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Double your charitable giving - We match up to $1500 (or local currency equivalent) Thousands of organizations worldwide, including Barclays, Cisco, eBay, Fairfax, ING, Goldman Sachs, Microsoft, The Mayo Clinic, NASA, The New York Times, Wikipedia, and Verizon, use Elastic to power mission-critical systems.
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The New Business Development Associate provides face to face gift card offers to acquisition customers, in exchange for a copy of an invoice. The New Business Development Associate serves as an ambassador for the TXU Energy brand in pursuit of providing commercial prospects with affordable and competitive energy solutions.
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Timely and accurate raising/posting of invoices for voyage and lightering in line with governing charter party terms and FCF compliance, including trip time charter out and to facilitate the approval and posting process within IMOS. Monitor and update ETA information to all pertinent parties and ensure updates are in IMOS. Coordinate with port agents, terminals and charterers to facilitate information exchange minimizing delays and improving turnaround.
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Whether we are volunteering to lead engineering activities for kids, competing in a ping pong or dart tournament, or participating in a silly sock exchange, there are opportunities to connect. Projects will include hydraulic modeling, lift stations, pump stations, conveyance, water & wastewater treatment, and much more.
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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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currency exchange jobs in Houston, TX
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