Treasury resumes in Dover, DE

Middletown, DE
... assurance registration reports Utilized Tri Resolve and Tri Optima to ensure compliance Dodd-Frank clearing requirements within the treasury vertex West LB Securities Pacific, Inc.-New York, NY Government P&S Associate-September 1998-September 2002 ... - Apr 18

Smyrna, DE
... 09/19 to 02/2020 Tier II Support Technician Provides help desk Support for the Department of the Treasury, Office of the Comptroller of the Currency. Troubleshoot hardware, software, networking, and other post imaging data migration-related issues. ... - 2021 Jun 26

Middletown, DE
... assurance registration reports Utilized Tri Resolve and Tri Optima to ensure compliance Dodd-Frank clearing requirements within the treasury vertex West LB Securities Pacific, Inc.-New York, NY Government P&S Associate-September 1998-September 2002 ... - 2019 Aug 24

Clayton, DE
... • Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements. Sr. Financial Crimes Analyst Barclay Card ... - 2016 Oct 25

Dover, DE
... Solid foundation in treasury, accounting and reporting, financial controls, analysis, budgeting, forecasting, and strategic planning. Strengths include a logical approach to problem solving, accomplishing objectives and working well with people of ... - 2016 Apr 14

Dover, DE
... Areas of Expertise Financial Operations Management including budgeting & forecasting, financial analysis & modeling, financial & debt restructuring, treasury, costing (standard, direct, process, ABC), controllership, cost reduction programs and ... - 2013 Mar 26

Middletonw, DE, 19709
... • Matched 800-1500 payments daily • Entailed processing of reconciliation cash letters for auditing purposes with Mellon Bank and the Federal Reserve Treasury department. • Act as an account resolution representative for customer inquiries utilizing ... - 2012 Jul 10

Dover, DE, 19901
... Contributed to Your Community through the SPEC (Stakeholder Partnerships, Education and Communication), VITA (Volunteer Income Tax Assistance) and TCE (Tax Counseling for the Elderly) Programs, IRS, Department of Treasury, April, 2009 Skill: 1. ... - 2010 Oct 20

Middletown, DE, 19709
... Develop and implement policies and procedures to comply with the Department of Treasury's Office of Foreign Assent Control. Investigate and resolve potential violations. . Oversee the implementation of a new agent licensing process where a travel ... - 2010 Sep 16

Middletown, DE, 19709
... o Developed desktop procedures for all back office treasury functions to ensure continuity. Ensured all team members received training to enable them to successfully complete all tasks. o Established new SOX controls for the OTTI process and ... - 2010 Mar 09