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Los Angeles, CA
... DEPARTMENT OF THE TREASURY Search Results No Record Found Search Type OFFICE OF FOREIGN ASSETS CONTROL SEARCH Date of Search 05/Jul/2022 Search Period 06/21/2015 - 07/05/2022 Given Name Searched ELBA N/A HERNANDEZ PICK Developed Name Searched ELBA I ...
- 2023 Apr 06
Tarzana, CA
... www.agrofond.gov.ua Head of Financial Monitoring Department in Treasury Department - Development and recommendation of fiscal policies, Maintained and cultivated banking relationships, Recommended items for strategic planning, Managed performance ...
- 2023 Mar 05
Simi Valley, CA
... Treasury Analyst 02/2017 to 04/2017 Robert Half Staffing Agency Calabasas, CA • Processed high volume credit card chargeback disputes with tight deadlines. • Assisted treasury team in various projects including matching bank deposit over/ short. • ...
- 2023 Mar 02
Los Angeles, CA
... October ****) Department of the Treasury Internal Revenue Service Request for Taxpayer Identification Number and Certification Go to www.irs.gov/FormW9 for instructions and the latest information. Give Form to the requester. Do not send to the IRS. ...
- 2023 Feb 20
San Marino, CA, 91108
... Head wherein duties and responsibilities are as follows: • Opening of accounts, CASA, Term Deposits $ & Php, • Trust & Treasury products, Payroll accounts, SDB, DD, TT, MICR, MC/GC, prepares month-end-reports • Handling clients RQC, Western Union ...
- 2023 Feb 19
Woodland Hills, CA
... processed Treasury Management Maintenance Requests Assistant to Regional Manager, Treasury Management Sales Division Oct 2005 – Jul 2007 Handled all-encompassing duties in a supportive role within the Treasury Management Department Generated ...
- 2023 Feb 17
Los Angeles, CA
... as needed Prepare and perform weekly check runs Upload check run data to bank reconciliation/positive pay Forward checks to the treasury department for review and signature Monthly review and reconcile vendor statements to resolve discrepancies and ...
- 2023 Feb 07
Canoga Park, CA
... Refocus & realignment of systems structure, integration & creation of data points relevant to SaaS model • Management of cash flow, banking & treasury, taxation and tax planning, asset, investments, and acquisitions; • Actively involved in all ...
- 2023 Jan 28
Los Angeles, CA
... December ****) Department of the Treasury Internal Revenue Service Employee’s Withholding Certificate Complete Form W-4 so that your employer can withhold the correct federal income tax from your pay. Give Form W-4 to your employer. Your withholding ...
- 2023 Jan 18
Los Angeles, CA
... discrepancies ●Maintained open communication and follow up with all vendors and approval team ●Worked closely with the treasury and payroll department ●Forward all invoices to AP team for processing from email or accounting system Global Eagle ...
- 2022 Dec 30