- Sysco (Houston, TX)
- …* Cash flow monitoring and reporting * Hedging for interest rate, currency, and commodity risk , determining counterparty risk , etc. * Corporate finance ... key accounting and financial software programs, ERP's, cash management products and treasury technology . . Experience with international banking processes and… more
- MUFG (Irving, TX)
- …implementation of global sanctions controls (including list management, technology , sanctions screening), managing global sanctions policy/procedure related matters, ... as well as overseeing risk management related activities (including sanctions-related risk ...including those administered by the US Department of the Treasury 's Office of Foreign Assets Control (OFAC), and augmenting… more