| Resume alert | Resumes 41 - 50 of 1573 |
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
Scrum Master Project Management
Little Falls, NJ
... Responsible for the development, rollout and maintenance of a new Clearance and Settlement platform for US Treasury and Mortgage securities. This platform is currently used by all the primary broker-dealers and is a unique offering industry-wide. ... - Feb 20
... Responsible for the development, rollout and maintenance of a new Clearance and Settlement platform for US Treasury and Mortgage securities. This platform is currently used by all the primary broker-dealers and is a unique offering industry-wide. ... - Feb 20
VP Finance, VP FP&A, VP Treasury
New York, NY
Oybek Fazilov, MBA E-mail: ad3ovb@r.postjobfree.com Phone: 347-***-**** (mobile) LinkedIn: www.linkedin.com/in/oyfaz Professional Profile Senior finance professional with extensive FP&A, Treasury, Operations, Investment/Corporate/Retail Banking, ... - Feb 16
Oybek Fazilov, MBA E-mail: ad3ovb@r.postjobfree.com Phone: 347-***-**** (mobile) LinkedIn: www.linkedin.com/in/oyfaz Professional Profile Senior finance professional with extensive FP&A, Treasury, Operations, Investment/Corporate/Retail Banking, ... - Feb 16
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 16
... 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 16
Vice President Capital Markets
Wantagh, NY
... in Loanet • Managed daily margin requirements by pledging and releasing relevant available equities • Worked closely with Treasury, Risk, and Credit to meet stated exposure parameters • Responsible for onboarding and setting up of new securities ... - Feb 12
... in Loanet • Managed daily margin requirements by pledging and releasing relevant available equities • Worked closely with Treasury, Risk, and Credit to meet stated exposure parameters • Responsible for onboarding and setting up of new securities ... - Feb 12
Income Tax A Home
Newark, NJ
Form W-* **** Employee’s Withholding Certificate Department of the Treasury Internal Revenue Service Complete Form W-4 so that your employer can withhold the correct federal income tax from your pay. Give Form W-4 to your employer. Your withholding ... - Feb 07
Form W-* **** Employee’s Withholding Certificate Department of the Treasury Internal Revenue Service Complete Form W-4 so that your employer can withhold the correct federal income tax from your pay. Give Form W-4 to your employer. Your withholding ... - Feb 07