| Resume alert | Resumes 11 - 20 of 1442 |
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
United States Accounting Advisory
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
... • 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
Customer Service Level 2
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
... 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
Customer Service Administrative Support
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
... 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
Real Estate Leasing Agent
New York, NY
... (investment and management), Kyiv, Ukraine 2004-2007 Head of a Credit Union, Kyiv, Ukraine 2001-2004 Economist of a Treasury of Commercial Bank, Kyiv, Ukraine 1999-2001 Manager of the Accounting and Financial Reporting Department of LLC in the ... - Feb 18
... (investment and management), Kyiv, Ukraine 2004-2007 Head of a Credit Union, Kyiv, Ukraine 2001-2004 Economist of a Treasury of Commercial Bank, Kyiv, Ukraine 1999-2001 Manager of the Accounting and Financial Reporting Department of LLC in the ... - Feb 18