| Resume alert | Resumes 11 - 20 of 1641 |
Back End Quality Assurance
Staten Island, NY
... ·Provide testing service for MIFID and GUI manual/automation testing service for MIFID development and Treasury portal development. ·Create test data for all asset classes such as Equity, Bonds, Commodities, and derivatives from different system ... - Apr 07
... ·Provide testing service for MIFID and GUI manual/automation testing service for MIFID development and Treasury portal development. ·Create test data for all asset classes such as Equity, Bonds, Commodities, and derivatives from different system ... - Apr 07
Accounts Payable Customer Service
Hartsdale, NY, 10530
... Staff (September 12, 2005 to March 02, 2006) Responsibilities: Daily Task - release of certificate of investment (microfilming, scanning, cable preparation, customer info advices), Trade Date (earmarking line balances and of trade with treasury). ST ... - Apr 07
... Staff (September 12, 2005 to March 02, 2006) Responsibilities: Daily Task - release of certificate of investment (microfilming, scanning, cable preparation, customer info advices), Trade Date (earmarking line balances and of trade with treasury). ST ... - Apr 07
Market Risk Management
Cranford, NJ
... Extensive work on FRTB preparation Responsible for Treasury IRRBB Enhanced relationship with Rates trading desks, including cash/primary dealer, linear and non-linear derivative trading desks and municipal trading desks through the use of stress ... - Apr 04
... Extensive work on FRTB preparation Responsible for Treasury IRRBB Enhanced relationship with Rates trading desks, including cash/primary dealer, linear and non-linear derivative trading desks and municipal trading desks through the use of stress ... - Apr 04
Transfer Specialist General Ledger
Jersey City, NJ, 07302
... ●Processed 10+ daily files received from the Federal Reserve Bank, providing timely advice to Treasury Management for informed decision-making. ●Updated RBCCM LLC balances on IND (Insured Network Deposits), manage the shutdown of NY lines in PCom ... - Mar 25
... ●Processed 10+ daily files received from the Federal Reserve Bank, providing timely advice to Treasury Management for informed decision-making. ●Updated RBCCM LLC balances on IND (Insured Network Deposits), manage the shutdown of NY lines in PCom ... - Mar 25
Certified Public Accountant
New Rochelle, NY
... Should Goodwill, Dividends and Treasury Stock be required to be recognized as Value USERS instead of Value CREATORS An Analysis of the Subjectivity of GAAP Guidelines. 2019 Eastern Economic Association Conference, New York, New York. Crawford, C. & ... - Mar 19
... Should Goodwill, Dividends and Treasury Stock be required to be recognized as Value USERS instead of Value CREATORS An Analysis of the Subjectivity of GAAP Guidelines. 2019 Eastern Economic Association Conference, New York, New York. Crawford, C. & ... - Mar 19
Financial Services Intellectual Property
New York, NY
... other securities filings, including Section 16 filings, and 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; ... - Mar 16
... other securities filings, including Section 16 filings, and 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; ... - Mar 16
Business Analyst Project Manager
Brooklyn, NY
... Good understanding of the Treasury business, Risk and Finance functions within investment banking. Experienced in Requirements Gathering, Product Strategy and Roadmap definition, Change Management, Business Development, Functional Testing and UAT ... - Mar 15
... Good understanding of the Treasury business, Risk and Finance functions within investment banking. Experienced in Requirements Gathering, Product Strategy and Roadmap definition, Change Management, Business Development, Functional Testing and UAT ... - Mar 15
Branch /Sales Manager
Hicksville, NY
... • Senior Treasury Management and Control Officer. • Participated in weekly management meetings. • Monitored loan repayment and recoveries using Collection Management Software (CMS). • Uphold anti-money laundering process through daily review of ... - Mar 08
... • Senior Treasury Management and Control Officer. • Participated in weekly management meetings. • Monitored loan repayment and recoveries using Collection Management Software (CMS). • Uphold anti-money laundering process through daily review of ... - Mar 08
Vice President Compliance Consultant
Newark, NJ
... best practices under IRS treasury regulations; small business risk management; drafting contracts; real property transactions; loan transactions; review of employee business records and emails for compliance with laws and regulations. Highlights ... - Mar 08
... best practices under IRS treasury regulations; small business risk management; drafting contracts; real property transactions; loan transactions; review of employee business records and emails for compliance with laws and regulations. Highlights ... - Mar 08
Risk Management Business Intelligence
New York, NY
... ALM, Liquidity, BSA/AML, and Treasury models. -Change management deliverables assessment and impact analyses -The Bank’s CECL roadmap, implementation, infrastructures, and IT integrations. Citi Bank ((Aug 2014 – Jan 2015) / DTCC (Mar 2015 – Dec 2015 ... - Feb 28
... ALM, Liquidity, BSA/AML, and Treasury models. -Change management deliverables assessment and impact analyses -The Bank’s CECL roadmap, implementation, infrastructures, and IT integrations. Citi Bank ((Aug 2014 – Jan 2015) / DTCC (Mar 2015 – Dec 2015 ... - Feb 28