- Edward Jones (Tempe, AZ)
- …firm and support the growth objectives. Treasury currently has an opening for a Senior Treasury Analyst (Assistant Cash Manager ). This role will lead firm's ... daily cash positioning, manage reporting and transactional risks through bank account reconciliations, investing excess funds (both domestic and international), and… more
- US Bank (Tempe, AZ)
- …Financial Crimes Compliance, Economic Sanctions Adjudication team that performs daily account and escalated transactional review of potential OFAC, EU, UK HMT ... processes, projects and people - Excellent written, verbal and senior level presentation skills - Excellent Microsoft Application Skills...the requirements of FINRA, NMLS registration, Reg Z, Reg G , OFAC, the NFA, the FCPA, the Bank Secrecy… more