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Online Resumes with " FATCA"
Latin America, Business development, Sales, LOB Management, Director
I am a business development leader with 20+ years of experience. My core competencies in Latin America, CALA, NOLA Business Development are an excellent fit with companies in other industries seeking a performance driven executive, team leader, business driver and hands-on problem solver.
Tags for this Online Resume: Latin America, Private Client, Caribbean, Director, Business Deveolpment, Sales, Latam, LAC, Management, Profit & Loss, Private Banking, CALA, FATCA, International
CHIEF COMPLIANCE OFFICER
Looking for a challenging position of the Chief Compliance Officer in the reputed company with a view to use my wide experience for the benefit of the organization.
Tags for this Online Resume: CHIEF COMPLIANCE OFFICER, LATAM, AML, OFAC, FATCA, ETHICS
Result and Process-oriented IT Professional
An IT professional with 11+ years of experience in IT industry, cargo and logistics, forestry pulp and paper, oil and gas software development, and mining and energy industries. Results focused, customer service oriented, well-organized individual with proven results in software development and IT project management, process design and improvement, team leadership and client support. Strong mentoring skills, capable of lead...
Tags for this Online Resume: Administrator, Programmer, Developer, Engineer, Professional, Network, System, IT, Web, Database, Solution, Project Manager, Analyst, Team Leader, Architect, .NET, C, Cisco, Microsoft, SQL Server
Tax Manager
Tags for this Online Resume: 945, 1042, FATCA, cost basis reporting, regulated investment companies, W-8
Financial Manager, Branch or Department
Tags for this Online Resume: Tax Information Reporting, 1099 & 1042 S Reporting, IRC Chapter 3 & 4, FATCA, Finance, Compliance and Risk
International tax senior
Tags for this Online Resume: International Tax Senior, International Tax Compliance, Compliance Reporting Services, form 5471, International Tax Reporting, FATCA
Accounting / Finance Professional and CPA exam candidate for New York State licensure with7 years Experience
Self-motivated Accounting professional with 7 years of experience in foreign and local transaction tax billing, preparing individual and business income tax, and enforcing tax compliance with medium and large sized companies.
Ideal Companies: Morgan Stanley, Bank of New York, Goldman Sach, PWC, Yahoo, BP, EY, KPMG, Deloitte, Barclays, JP Morgan
Tags for this Online Resume: Compliance, Tax, Audit, Finance, Accounting
Solution Architect - Over 20 years - New York
Tags for this Online Resume: .NET, C#, BANKING, FATCA, MESSAGING, DATABASE
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)
Lead Developer - 10 Years of Experience - Near 27560
Professional Summary: * Have 10.5yrs of experience in application development and maintenance in Mainframe (Cobol, JCL, DB2, IMS DB, PL1, CICS, VSAM, TELON Batch) Unix Core Java, PL/SQL, Unipay Package. * Have very good knowledge base on Firm price management. * Being part of reference data product have built application level knowledge for all part of project which include Firm Price, Product master and Client Master. * Ha...
Tags for this Online Resume: Management, Linux, Securities, Test, Unit Testing, Compliance, Consulting, Forecast, Payroll, Program Management
Tax Manager - 17 Years of Experience - Near 06611
PROFESSIONAL SUMMARY: More than 15 years of Tax experience in International and US income tax compliance, handling Federal and State tax returns, US reporting of foreign entities for inbound and outbound clients in public and private sectors. Successfully defended tax positions taken with various state and local taxing agencies saving thousands of dollars. Designed and implemented data gathering spreadsheets to allow for in...
Tags for this Online Resume: Tax Accounting, State and local tax, Tax Research, Accounting, Integrate, Accounting Software, Accounts Payable, Accounts Receivable, FATCA, International Tax
Financial Specialist - 15 Years of Experience - Near 60130
PROFILE Well qualified and results oriented Banking Professional with over 15 years of successful experience in positions of increasing responsibilities and duties. Top performer with a track record of meeting job expectations and exceeding client expectations. Skilled at educating internal partners and clients on banking and investment products that will assist them in meeting their short-term and long-term needs. Team pla...
Tags for this Online Resume: Compliance, Acceptance Testing, Accounting, Custody, Fund Accounting, Pricing, Test, User Acceptance Testing, Investment Management, Management
