- Siemens Energy (Orlando, FL)
- … Currency at Siemens Energy, you will collaborate closely with the Cash & Bank/ Foreign Exchange team and various internal stakeholders to handle and mitigate ... foreign exchange risks affecting our North American operations! Your responsibilities will include developing and implementing effective hedging strategies,… more
- Verint Systems, Inc. (Tallahassee, FL)
- …revision of financial policies for capital structure, working capital, treasury operations, foreign exchange interest rate risk management, and insurance risk ... management. The role directs capital markets, borrowing, investing, foreign exchange , treasury operations, financial risk management, and corporate finance… more
- MUFG (Tampa, FL)
- …responsible for completing all the daily activities relating to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related ... + Complete understanding of payment formatting, including SWIFT, CHIPS, Fedwire, and foreign exchange principles. + 3 to 5 years' experience in all Money… more
- Citigroup (Miami, FL)
- …policies and local regulations within the Latin America banking industry; Overseeing foreign exchange exposure and local regulations in Latin American countries ... customer by analyzing projected cash flows against currency fluctuations, inflation, foreign exchange restrictions, debt limitations, and income and withholding… more
- MUFG (Tampa, FL)
- …for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws)/FEFTA /Red flags/vessels/shipping lines/ports/country violations relating ... disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3)...1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with… more
- MUFG (Tampa, FL)
- …for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws) /Red flags/vessels/shipping lines/ports/country violations relating ... disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3)...1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with… more
- Bank of America (Tampa, FL)
- …support for Global Markets sales, trading and underwriting business for securities, foreign exchange , fixed income, exchange traded derivatives, and ... over-the-counter derivatives across multiple Lines of Business. Key responsibilities include carrying out duties under general supervision and assisting teammates while following established procedures. Anti-Money Laundering (AML) Know Your Customer/Client Due… more
- Aston Carter (Boca Raton, FL)
- …for redemptions and purchases. + Review and reconcile intercompany transactions and foreign currency exchange entries. + Coordinate with external accountants on ... with large accounting entries, intercompany transactions, reconciliation, fixed assets, and foreign currency transactions. + Experience in companies with $250M+ in… more
- PNC (Boca Raton, FL)
- …as cash management, interest rate risk management, capital markets solutions, foreign exchange , personal wealth management, and institutional investments. ... Interns will work directly with the Relationship Team and senior management to support daily operations related to underwriting (portfolio administration, periodic reviews, loan offerings, loan documentation and fulfillment, prescreen) and sales functions… more
- TD Bank (Boca Raton, FL)
- …such as interest rate hedging, short term investment products, equities, securitization, foreign exchange and Treasury Management services + Has a thorough ... understanding of current TD Credit Risk Policies, CRE Underwriting Guidelines, RAROC pricing models, BRR, FRR and Maestro + Gathers financial and general business information and explains products and services offered. Coordinates financial analyses needed to… more