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Resumes 21 - 30 of 1624 |
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
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
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
Perth Amboy, NJ, 08861
... Youth Volunteer or community service Dates from – 1972-2003 AT&T JOB TITLE, SENIOR ADMINISTRATIVE ASSISTANT Schedule meetings, conferences, treasury stock and bonds, purchasing, take charge attitude I also worked for FEDEX for 5 years as a Courier. ...
- Mar 03
Berkeley Heights, NJ
... Responsible for ensuring all cash transactions relating to Compensation Accounting are properly approved and documented before being released to Treasury. Project Manager for the Year-End process. Created Earnings/Deduction matrix in conjunction ...
- Mar 03
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
New York, NY
... • Review and test of company controls, procedures, and policies in line with the applicable standard operating procedures of the company covering relevant processes such as procurement, treasury, revenue etc. • Private and Public Audit Engagement ...
- Feb 28
Pearl River, NY
... Currencies, Stocks, Interest Rate @ Currency Swaps, Loans (MBS, Syndications, Unsecured, Revolving) (ILC /USA) Corp.) Treasury and Payment systems implementation (CLS, Citi, ABN AMRO, BNY, BTMU, CS) ISDA (Credit/Master Agreements /Ancillary docs ...
- Feb 26
Brooklyn, NY
... Department of the Treasury Ensured that all names, entities, changes and deletions were screened against the SDN list Responsible for the clearing/dispositioning of alerts against sanctioned entities, {true matches/false positives} Daily updating, ...
- Feb 21
Brooklyn, NY
... Treasury Management Office Assistant, Miami-Dade County Public Schools; Miami, FL — January 2019- September 2019 • Assisted treasury and district finance analysts to retrieve data, research and bookkeeping. • Ensured that mobile check deposits of up ...
- Feb 21