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Odessa, FL
... Silicon Valley Bank, Dallas, TX 10/2018 – 01/2021 Compliance Manager ·Business Risk and Controls Monitoring, Testing/Audit across Commercial Bank, Private Bank Retail Loans, Capital Management, Treasury; Marketing, Liquidity Risk. ·Compliance, ...
- Jan 16
Lithia, FL
... ●Perform Stop and Void Payment, Manual Checks requests ●Partner with the Treasury department to streamline the payment process and analyze daily cash flow ●Research and resolve vendor payment inquires ●Process PO, NPO and Intercompany invoices as ...
- Jan 08
Clearwater, FL
... Professional with sound financial acumen, numerous industry designations, and 15+ years of well-rounded experience in all facets of setting up and managing GAAP-compliant public accounting, nonprofit and fund accounting, and treasury management. ...
- 2023 Dec 23
Wesley Chapel, FL
... **-***-**** Social linkedin.com/in/salim- acca-uaeca-bsc-hons- 8643b054 Key Skills • Audit Procedures • Accounts Payable • Treasury Services • Variance Analysis • Bank Reconciliations • Online Bank Transactions • General Ledger Accounting • Banking ...
- 2023 Dec 16
Tampa, FL
... ■ Collaborated with TD affiliates: TD Ameritrade, TD Private Wealth, Mortgage Loan Originators, Merchant Services, Commercial Lending, and Treasury Management ■ Lead, Educate, Coach and Support branch team activities of unit, assigning, prioritizing ...
- 2023 Dec 13
Largo, FL
... Direct all operational functions of $1.5M country club facility with 50 staff, including treasury and cash flow control, purchasing and logistics, Human Resources, IT, planning and sales with full P&L responsibility. Focused on finance, commercial ...
- 2023 Dec 06
Tarpon Springs, FL
... Led a team in producing monthly financial statements for all companies in compliance with GAAP, profitability analysis, budget preparation, financial forecasting and modeling, treasury and cash management, and annual corporate audits. Assisted the ...
- 2023 Nov 30
Tampa, FL
... liquidity Metrics reporting by Sourcing data from SharePoint ●Communicating with Stakeholders and Process Owners of various Treasury teams ●Creating Templates in Excel for Weekly and Monthly reporting inputs from various business groups ●Worked on ...
- 2023 Nov 27
Riverview, FL
... If so, please provide the following information.) ACCOUNT 1 Owner of account Taxpayer Spouse Joint Type of account Checking Traditional Savings Traditional IRA Roth IRA Treasury Direct Archer MSA Savings Coverdell Education Savings HSA Savings SEP ...
- 2023 Nov 25
Safety Harbor, FL
... and CFE certified summer 2023 VOLUNTEERING Parent Teacher's Association, Seasonal 01/2022 – 06/2022 Assistant to Treasury Director Assistant to Treasury Director •Executed financial due diligence tasks daily to maintain optimal association finances. ...
- 2023 Nov 07