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Resumes 1 - 10 of 1588 |
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
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
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
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
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