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Online Resumes with "Aml Macro Lang "



Financial Examiner

Tags for this Online Resume: Fraud, Aml (Macro Lang), Assessments, Banking Industry, Sar, Security, Civil Litigation, Fraud Prevention, Litigation, Management

Engineer

Tags for this Online Resume: Aml (Macro Lang), Analytical Skills, Engineering, Forklift, Manufacturing, Mechanical Engineering, Multimedia, Process Improvement, Risk Analysis, Support

Project Manager - Near 76002

Experienced Project Management Office Leader and MBA Graduate with demonstrated success in achieving operational excellence improving processes building partnerships with Business Unit Leaders along with C-level executives and delivering above results combined with strong ethics. I am a lover of learning and continuous personal development who is highly skilled in process improvements communication across all organizational...

Tags for this Online Resume: Audit, Ad Hoc Reports, Agile, Analytical Skills, Applications, Assessments, AST, Billing, Budgeting, excel, project manager, remote, risk analysis, leadership, pmo governance, process improvement, resource planning, PPM tools

Financial Manager, Branch or Department - 17 Years of Experience - Near 43206

SUMMARY OF QUALIFICATIONS & CORE COMPETENCIES: Skilled senior compliance executive with experience in risk management, BSA/AML/OFAC, treasury, credit, and insurance. Certified compliance professional with more than 10 years of direct compliance management experience (first line of defense). Experienced in BSA/AML and OFAC risk assessment (second line of defense). Newly acquired advanced compliance certification in audit (th...

Tags for this Online Resume: Accounting, Aml (Macro Lang), Financial, Financial Statements, Management, Manufacturing, Budget, Risk Management, Variance Reports, BSA

Accountant - 7 Years of Experience - Near 11236

SUMMARY Experienced internal Auditor providing internal Audit services for over ten years in banking and the financial services industry I have both lead and participated in Audits, including Operational, Compliance and Financial. In addition pursuing my certification in the CIA and CFSA.

Tags for this Online Resume: Disaster Recovery, Security, Audit, KYC, Aml (Macro Lang), Services, Documentation, Real Estate, Management, Internal audit

Compliance Manager - 15 Years of Experience - 33131

Dear Sir/ Madam Greetings, I hope this email finds you well. Enclosed you will find my resume for your formal review for senior Finance Crime compliance management opportunities; Please also note that I am willing to relocate and open to travel up to 50% for the right opportunity. In the meantime, please feel free to read below my quick profile and core competencies Thanks for consideratio...

Tags for this Online Resume: Equipment Financing Business Development in US and Latin America, Financial and credit analysis,, Due Diligence and Market Research , Lending Products Sales, Product and Account Management, Bilingual: English/Spanish, Export Finance sales and structuring, Contract Financing Structure Customization, Financial Services sales, start up product and branch management, Assessments, Banking Industry, Due Diligence, Cash Flow, Credit Analysis, Internal Controls, KYC, Aml (Macro Lang)

Vice President

SUMMARY Highly organized, detail oriented business professional with extensive experience in the Financial Services industry. Possesses excellent written and oral communications skills. Works well with and quickly develops a rapport with all staff levels and customers. Strong ability to follow procedures and to make prudent decisions in vague areas. Experienced in delivering rejections and the explanations behind them. Lice...

Tags for this Online Resume: Annuity, Compliance, Insurance, Complaints, Life Insurance, Management, Aml (Macro Lang), Deposits, KYC, Liquidity, Brokerage, Investments

Project Manager - 20 Years of Experience - Near 07728

SUMMARY: Senior Project/Implementation manager PMP certified strategic thinker with effective leadership. A proven record of successfully managing multi - million dollar projects and implementations utilizing superior team management skills and best practices throughout the Project and Software Development Life Cycles. Maintain strong client focus and ability to build relationships and trust with internal and external clien...

Tags for this Online Resume: Customer Relationship Management, Management, Custody, Back Office, Equity, Integrate, Aml (Macro Lang), KYC, Acceptance Testing, Business Analysis, conversions

Financial Analyst - 15 Years of Experience - Near 94707

Professional Summary Self-motivated financial sector compliance professional. Diverse, broad-based skills and experience in financial analysis and accounting, audit, examinations, regulatory compliance risk, and testing and monitoring. Key strengths in audit, accounting, trade surveillance, market risk and sales practice. Excellent verbal, written, and interpersonal communication skills. Strong organizational, multi-tasking...

Tags for this Online Resume: Complaints, Arbitration, SEC, Securities, Securities and Exchange Commission (SEC), Compliance, Management, Sales, Advertising, Aml (Macro Lang)

Auditor - 2 Years of Experience - Near 20007

Tags for this Online Resume: Banking Industry, Complaints, Compliance, Documentation, Regulatory Reporting, Aml (Macro Lang), Audit, Audit Associate, Communications, Licensing, DC

Financial Analyst - 3 Years of Experience - Near 07018

Tags for this Online Resume: Complaints, Aml (Macro Lang), Fraud, Litigation, Banking Industry, Capital markets, Compliance, Corporate banking, Due Diligence, FIN, KYC

Financial Specialist - 17 Years of Experience - Near 45240

SUMMARY I have comprehensive knowledge of underwriting guidelines and restrictions for conventional and government-insured loan programs for both conforming and nonconforming mortgages. I am thorough in gathering borrower information, verifying loan documents and reviewing file documentation while working collaboratively with team members to guide deals successfully from preapproval to closing.

Tags for this Online Resume: Accounting, Research, Underwriting, Telemarketer, Underwriter, Documentation, Appraisals, FHA/VA, Aml (Macro Lang), Credit Cards, Processor, Conventional, Manged Others