CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "AML "

Business Analyst - 10+ years in Operations, Sales

Leader and key team player in a consultative sales business environment utilizing my skills and deep knowledge to build revenue through increased efficiency in operations, belief and representation of a strong trusted repore/brand to improve customer satisfaction in the industry as a whole.

Tags for this Online Resume: Fdr, Fraud, TSYS, Credit Card, Facilitator, Management, Accounting, Banking Industry, KYC, Compliance, AML, BSA, SAR, Anayst, Delaware

Financial Specialist - 15 Years of Experience - Near Stockholm, Sweden 16835

SUMMARY OF QUALIFICATIONS: Strategic Planning and Management Corporate Communications Currency and Market Analysis Business Analysis and Development Commercial Acumen Project Management Management Consulting Relationship Management Sustainable Strategy Development "I met Jonathan shortly after joining Ernst & Young (EY). He quickly demonstrated his technical skills as well as his ability to communicate effectively in a grou...

Tags for this Online Resume: Management, Financial, Sales, Banking Industry, Communications, Consulting, Budgeting, Due Diligence, Fixed Income, Forecasting

BSA/AML Compliance - 10+ years of experience - Raleigh

Motivated, results-oriented, and dynamic professional with 10 years of comprehensive experience managing risk, security, and compliance for high-risk clientele and operations. Leverages significant background in Risk Management with broad knowledge of regulatory demands to ensure positive, lasting outcomes. Skilled communicator able to build collaborative relationships with bank stakeholders, clients, and cross-functional t...

Tags for this Online Resume: Compliance, Financial, BSA/AML, Risk, ENHANCED DUE DILIGENCE, KNOW YOUR CUSTOMER, BENEFICIAL OWNERSHIP, Support, Technical Support, AML/BSA Regulations

Management Consultant, Program Manager

Executive Management Consultant with over 20 years of experience in business and technology transformation across a wide array of industries, including financial services, media, technology, advertising, retail, insurance, aerospace and manufacturing. Specializes in program development and project execution leveraging best-of-breed methodologies, with strict emphases on problem identification, solution provisioning and del...

Ideal Companies: advertising, financial services, new media, technology

Tags for this Online Resume: Program Management, Project Management, Project Governance, Management Consulting, IT Transformation, Business Transformation, Risk Management, Change Management, Vendor Management, Agile / SCRUM, Process Engineering, Business Analysis, Financial Management, Information Architecture, SDLC, Waterfall, Engagement Management

Paralegal - 15 Years of Experience - Near 06784

Tags for this Online Resume: Documentation, PWC, Aml (Macro Lang), Audit, Equities, Filing, Futures, IDS, ISDA, KYC

Financial Services Business Process Leader

Tags for this Online Resume: Compliance, Risk Management, AML, Management, Banking Industry, Cash Management, Project Management, Custody, Due Diligence, Product Development, Customer Service, Trade Finance

Experienced Financial Compliance Officer seeking a role in NYC or Fairfield County, CT

To obtain a role at a financial institution where I can utilize my experience to assist the firm in maintaining a positive reputation with its clients by participating in, enhancing and reinforcing a robust compliance program.

Tags for this Online Resume: KYC, Management, Private Equity, Bonds, Compliance, Surveillance, FX, Supervision, Analyst, Associate, VP, Vice President, Control Room, Onboarding, NYC, New York City, White Plains, Stamford, Greenwich, Danbury, Manhattan

Compliance Officer - 4 Years of Experience - Near 28215

I am a dedicated person with the leadership and organizational abilities and can provide outstanding customer service to customers and their concerns when it comes to quality, service and uncompromising ethics. I am seeking a position where I can expand my skills, knowledge in a professional and motivating business environment, I spent several years as a Customer Service Representative/ banking specialist with Wells Fargo B...

Tags for this Online Resume: Complaints, Management, Banking Industry, Customer Service, Home Furnishings, Leadership, Planning, Project Leadership, On-line Banking, 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

Compliance Officer - 20 Years of Experience - Near 19137

To be the CHIEF COMPLIANCE OFFICER(or at least a senior level Legal or Compliance Officer)of a SECURITIES BROKER DEALOR, investment advisor, investment company/mutual fund

Tags for this Online Resume: Securities Industry, attorney, compliance professionalionalchief AML Officer, chief compliance officer IND.Broker-Dealer, Investment Adviser, Compliance, Financial, Financial Statement, Financial Statements, Fixed Income, Fraud, Management, Philadelphia, PA, Equities, Council, Financial Services, Banks

Developer - 6 Years of Experience - Near 44114

Professional Summary: * Over 6+ years of experience in Software developer, Automation testing architect, mobile automation tester, performance test engineer and web application developer. * Strong experience in Automation Testing of client Server, Windows based, Web based Applications, Web Design, API and SOAP UIs. * Proficient on Automation tools like HP UFT/QTP (Functional & Regression Testing), Selenium WebDriver for tes...

Tags for this Online Resume: Data General Eclipse, Eclipse, HP, Java Programming Language, Management, Automation, Framework, HP QuickTest Professional, HyperText Markup Language, QTP, HP UFT