Operational & Credit Risk Manager, Vice President – Treasury Services recruitment
On average, 395,000 funds transfers valued at $3.1 trillion are settled daily through USD Clearing. Foreign Exchange (FX) transactions are payments and receipts where the currency of the transaction is different from the currency of the underlying account. Funds Transfers are same-day transactions, typically used to effect urgent payments that need finality; consequently, such payments are final and irrevocable intraday. There are also a number of regulatory requirements which must be considered with UCC4A, Travel Rule and OFAC. Further, with the volatility in the market, errors or delays in processing Read more […]
November 20, 2011
• Tags: Operational & Credit Risk Manager, Risk Management careers in the USA, Treasury Services recruitment, Vice President • Posted in: Financial • Comments Off on Operational & Credit Risk Manager, Vice President – Treasury Services recruitment