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Santa Monica, CA, 90403
... (Treasury Services Corporation), Santa Monica, CA Director of Strategic Development • Provided hands-on management of a fast-growing development division, tripling in size to 30+. Led the development of a decision support suite of applications for ...
- 2023 Apr 27
Los Angeles, CA
... Served as main point of contact for all audits including Big 4, Board of Governors, OIG, and Treasury (GAO). Submitted risk events, performed root-cause analysis, delegated ring-fencing and created remediation plan. Regularly reported KPIs, risks, ...
- 2023 Apr 24
Los Angeles, CA
... DEPARTMENT OF THE TREASURY Search Results No Record Found Search Type OFFICE OF FOREIGN ASSETS CONTROL SEARCH Date of Search 05/Jul/2022 Search Period 06/21/2015 - 07/05/2022 Given Name Searched ELBA N/A HERNANDEZ PICK Developed Name Searched ELBA I ...
- 2023 Apr 06
Tarzana, CA
... www.agrofond.gov.ua Head of Financial Monitoring Department in Treasury Department - Development and recommendation of fiscal policies, Maintained and cultivated banking relationships, Recommended items for strategic planning, Managed performance ...
- 2023 Mar 05
Simi Valley, CA
... Treasury Analyst 02/2017 to 04/2017 Robert Half Staffing Agency Calabasas, CA • Processed high volume credit card chargeback disputes with tight deadlines. • Assisted treasury team in various projects including matching bank deposit over/ short. • ...
- 2023 Mar 02
Los Angeles, CA
... October ****) Department of the Treasury Internal Revenue Service Request for Taxpayer Identification Number and Certification Go to www.irs.gov/FormW9 for instructions and the latest information. Give Form to the requester. Do not send to the IRS. ...
- 2023 Feb 20
San Marino, CA, 91108
... Head wherein duties and responsibilities are as follows: • Opening of accounts, CASA, Term Deposits $ & Php, • Trust & Treasury products, Payroll accounts, SDB, DD, TT, MICR, MC/GC, prepares month-end-reports • Handling clients RQC, Western Union ...
- 2023 Feb 19
Woodland Hills, CA
... processed Treasury Management Maintenance Requests Assistant to Regional Manager, Treasury Management Sales Division Oct 2005 – Jul 2007 Handled all-encompassing duties in a supportive role within the Treasury Management Department Generated ...
- 2023 Feb 17
Los Angeles, CA
... as needed Prepare and perform weekly check runs Upload check run data to bank reconciliation/positive pay Forward checks to the treasury department for review and signature Monthly review and reconcile vendor statements to resolve discrepancies and ...
- 2023 Feb 07
Canoga Park, CA
... Refocus & realignment of systems structure, integration & creation of data points relevant to SaaS model • Management of cash flow, banking & treasury, taxation and tax planning, asset, investments, and acquisitions; • Actively involved in all ...
- 2023 Jan 28