Passaic, NJ
... Searched and renewed restricted names through OFAC (Office of Foreign Assets Control), US Department of the Treasury and UN(United Nations) sites Cooperated with various departments on STR,SAR,CTR based on KYC to solve compliance issues Universal ...
- Jun 12
Peekskill, NY
THOMAS O’REILLY *** ********* ****, *********, ** 10566 917-***-**** ad6ehu@r.postjobfree.com https://www.linkedin.com/in/tom-o-reilly-0b33631/ Dedicated and detail-oriented treasury professional with over 20 years of experience for both public and ...
- Jun 12
Houston, TX
... Responsible for managing financial reporting, cost reporting, vendor management, information technology, cash flow and treasury functions. Financial reporting liaison between hospice and DME divisions and portfolio, investment banking, debt, and ...
- Jun 12
Dallas, TX, 75225
... Treasury Communicated with customers via telephone using a web-based application. Army Airforce Exchange, Dallas, TX – Customer Contact Tech July 2017-November 2018 Provided customer service to millions of Military personnel by posting payments as ...
- Jun 12
Tulsa, OK
... (Supplier Management for PO and GR with Suppliers), Concur (Travel and Expenses), CETA (Supplier Data Governance), Diapason (Treasury Management and Accounting), Generix EDI, Magnitude (Banking consolidation), OneSource (EU and US Tax Management), ...
- Jun 12
Miami, FL, 33127
... Led and improved the business planning management process for the subsidiary ( 1995-2001 ) Led the Treasury department and Financial Planning departments as new areas to the subsidiary (1995-2001). Experience with Latin American and USA markets. ...
- Jun 12
Beaconsfield, QC, Canada
... Reorganized finance and treasury functions to increase skill sets, reporting, rigor, cash flow reducing costs by $386 K (38%) over two years, public company reporting time 56% to 20 days from 45 days and YE audited F/S in 77 days. Enhanced monthly ...
- Jun 12
New Delhi, Delhi, India
... •Dealing of Forward contract & Treasury operations. •Release of Export Packing credit in INR & USD also. •RBI rules & regulations. •Stock Audit, Concurrent Audit. BRIEF DETAILS OF FOREX DEALINGS:- I am having experience of 30 years with Rice ...
- Jun 12
Wake Forest, NC, 27587
... Administrative development and control in the purchasing, archives and treasury areas in order to generate clear processes for results focused on the success and organization of the company. Jan 2019- Sept 2019 Project Controller for the Andean ...
- Jun 11
Lanham, MD
... My proven success includes developing new business within the US Federal market, particularly with key agencies such as Agriculture, DOC, DOD, Education, DHS, HHS, DOJ, Treasury, VA, and DOS. Known for establishing and nurturing an extensive network ...
- Jun 11