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Resumes 11 - 20 of 84 |
Miami, FL
... Senior Accountant, Car Charging Group Inc., Miami Beach, Florida Jul 2013-Mar 2015 •Assisted in quarterly and yearly SEC, financial statement reporting, pro forma financial creation, financial modeling and business valuations •Oversaw monthly ...
- 2023 Mar 13
Miami, FL
... assisting with compliance and operations, especially with NASD and SEC audits. Feb 2000-Jan 2001 Morgan Stanley Miami, FL Sales Assistant All aspects of client relations. Responsibilities included: client portfolio spreadsheets; daily and monthly ...
- 2022 Oct 31
Hialeah, FL
... letters of authorization and service agreements · Create and distribute annual reports · Assist with paperwork needed by the SEC, IRS, UCC and other regulatory bodies · Respond to requests for information · Assisting with ethics and compliance ...
- 2022 Oct 27
Hollywood, FL, 33027
... Securities and Exchange Commission (SEC). Interpret AML laws, Economic and trade sanctions (“Sanctions”), Anti-bribery and corruption (“ABC”) laws, regulations, and practice, including, the United States Foreign Corrupt Practices Act (“FCPA”) and ...
- 2022 Aug 18
Miami, FL
... also sets up and qualifies IRC sec. 501(c)(3) Charitable Foundations); handle Forms 706 & 709 Estate & Gift Tax filings and related IRS Audits. Advise individuals, public and privately held companies in areas such as Transaction Structuring, Check ...
- 2022 May 10
Miami, FL
... - with a particular focus on financial fraud Involuntary Bankruptcy Corporate Governance - SEC Related Matters
- 2022 Feb 06
Miami, FL
... Mech application supports Retail & Commercial Banking and is noted for high performance and reliability with Peak processing speed of over 400 transactions/sec. Mech is one of the Bank's "CRITICAL" systems. Debit Mastercard is a new product offering ...
- 2022 Jan 23
Miami, FL
... • Created policies and procedures for reporting requirements, including with SEC. • Drove investment growth from $50M to $600M. • Reported to Securities and Exchange Commission. Simon & D’Alemberte, PL • Miami, FL • 2002 to 2007 Managing Partner ...
- 2021 Apr 29
Miami, FL
... Professional Experience Accounting Analyst January 2019 to Current Assurant Miami, Florida Assist in preparing schedules and SEC documents such as 10Q and 10K, in accordance with GAAP and SEC regulations Review financial statements and schedules ...
- 2021 Mar 13
Miami, FL
... •Consolidated, prepared and analyzed financial statements for SEC filing from regional as well as international locations. •Maintained and tracked departmental spending for the region. Developed model to forecast future costs based on departmental ...
- 2021 Jan 22