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Resumes 21 - 30 of 199 |
Miami, FL
... - Automation of the Treasury Process with the implementation of the SPECTRUM System. - Automation of the Securities Order Process for the Private Banking area with the ADVENT system. - Implementation of the Multi-currency Product in COBIS for ...
- 2023 Feb 27
Hialeah, FL
... System Developer February 2011 – February 2018 BankUnited, Miami Lakes, Florida Create, update, and maintain an in-house application for BankUnited, designed and implemented late breaking complex functionality defined by the treasury department ...
- 2022 Dec 15
Miami, FL
... Treasury Functions including bank reconciliations. Review GAAP & Sarbanes Oxley controls are being followed to make sure they meet regulations. Hire, train, and develop accounting staff. Generate multi-company consolidated financial reports. ...
- 2022 Sep 27
Miami, FL
... Bank of America (Temporary Assignment) Hialeah, Florida October 2014 to November 2016 FATCA Analyst - Remain current on regulations and changes to Internal Revenue Code, US Treasury regulations, intergovernmental agreements and Cayman guidance notes ...
- 2022 Sep 06
Miami Lakes, FL
... Supervised all accounting, administrative and operations functions consisting of A/R and A/P, Inventory, General Ledger, Year-End Audit, Financial Reporting, and Human Resources, as well as treasury management, due diligence, and accounting system ...
- 2022 Aug 26
Hollywood, FL, 33027
... Enforcement Network), HKMA (Hong Kong Monetary Authority), Cayman Islands Monetary Authority (CIMA), HM Treasury, Financial Action Task Force (FATF), Office of the Comptroller of the Currency (OCC), Office of Foreign Assets Control (OFAC), and U.S. ...
- 2022 Aug 18
Miami, FL
... Louis - New York, NY September 1982 to August 1985 • Bond and Treasury Bill Trader servicing Major banks and institutions. Commodity Broker for Clayton Brokerage of St, Louis located in the World Trade Center upstairs from the Commodity Exchange. ...
- 2022 Jul 30
Miami, FL
... Creative Director of special projects for The Department of Treasury, Washington DC; The Department of Health, Washington DC; and Union City Board of Education, New Jersey. ACADEMIC BACKGROUND Master of Arts in Advertising Universidad Pais Vasco, ...
- 2022 Jun 29
Miami, FL
... Heavily involved in planning and compliance with the Treasury & Commerce Dept. anti-boycott laws, and Foreign Corrupt Practices Act. Utilized Mere Expediting Payment exception to regain assets expropriated in Iran. Managed tax audits, administrative ...
- 2022 May 10
Miami, FL
... New Implementations/ Upgrade Software 5 Months 5 1 Chile General Cable Treasury Management System TG3 Consultant- Sr. Global Project Mgr. New Implementations/ Upgrade Software 6 Months 16 2 LATAM (Central and South America) General Cable Oracle ...
- 2022 Apr 23