- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Operations, ACH Operations, Compliance, and all other authorized parties affiliated with Wire Services to effectively execute the responsibilities of the ... procedures, and methods * Basic accounting concepts, practices and procedures. * Foreign exchange bank accounts and operations. * PeopleSoft General Ledger… more
- Comerica (Farmington Hills, MI)
- …needed to support the processing of domestic/international wire transactions, wire investigations , customer service , and OFAC monitoring. Position ... where points of failure are identified. * Provide governance and oversight for wire investigations activities including daily workflow and timely case management… more
- Terumo Medical Corporation (Somerset, NJ)
- …Managers in data collection and organization for accurate cash forecasting, foreign currency management, Treasury technology interfaces for accounting and cash flow ... positions in Treasury management system + Support TAH affiliates with bank investigations for Collection and Disbursement transactions + Ensure bank data is accurate… more