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Online Resumes with "AML "
Compliance Officer - 19 Years of Experience - Near 11561
SUMMARY Chief AML Officer for global investment firms, evaluating transaction monitoring processes and procedures from a both proactive and lookback perspective and preparing remediation plans to address any gaps. Prepared investigative files utilizing and drafted SARs as needed. Developed complete proprietary IT compliance test-script module to facilitate clear and accurate surveillance and analysis of counterparty risk. G...
Tags for this Online Resume: Outsourcing, Compliance, Monitoring, SEC, Securities and Exchange Commission (SEC), Training, Management, Equity, High Net Worth, Policies and Procedures
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
Financial Analyst - 2 Years of Experience - Near 75006
Profile Solution driven Compliance Analyst consultant with a decade of expertise in areas of BSA/AML/KYC compliance, risk, auditing and QA, and consulting on regulatory projects. Solution-oriented strategic thinker with strong analytical and investigative expertise. Strong written and verbal communication skills.
Tags for this Online Resume: Compliance, Aml (Macro Lang), KYC, Documentation, Due Diligence, Management, Policies and Procedures, Process Improvements, Sar, Audit
Sales Representative - 20 Years of Experience - Near 75070
Tags for this Online Resume: Aml (Macro Lang), CL (Command Language for AS/400), Microsoft Windows NT, Unified Modelling Language, Cold Calling, Business Development, Equity, Private Equity, sheets, Working Capital
Financial Analyst
Qualifications Profile A dynamic Global Operations Treasury professional with solid experience driving service delivery to large institutional clients. Delivers solutions and results that boost operational productivity. Creates momentum that influences team and individual performance to meet or exceed departmental goals. A focused and detailed oriented leader that uses strategies to advance initiatives. Establishes controls...
Tags for this Online Resume: Custody, Back Office, Lotus, Lotus Notes, Team Lead, Voice, Billing, Cash settlement, Insurance, KYC
Financial Analyst - 6 Years of Experience - Near 76017
SUMMARY Business Intelligence/Compliance Specialist with six plus year's experience. Skilled with reviewing, analyzing, and evaluating loans. Keen eye for details, being able to catch any errors, able to perform with little supervision, Strong Knowledge of FDCPA, strong analytical skills and skilled with the Microsoft Suite, Calyx Point and the AS400 system. Strong communication skills, works well with others, and able to p...
Tags for this Online Resume: Appraisals, Underwriting, Aml (Macro Lang), Audit, Documentation, IBM AS/400, Research, Sar, Bankruptcy, Compliance, mortgage
Project Manager - 20 Years of Experience - Near REMOT
SUMMARY: * Hands on IT Project Manager with 20 years of successful experience and background in managing IT security projects: Manage risks & Mitigate Security, Privacy and Compliance based on ISO 27Ks, CIS/SANS-20, FFIEC, and industry best practices to achieve RCSA. * Additional projects: ISO 27K, Cyber Threats, RCSA via GRC, IAM, Asset mgt., SOX, GLBA, PII, DLP, BCP/DR, HIPAA, DLP, PCI, Change Control and Incident Managem...
Tags for this Online Resume: Billing, Security, ISO, Connectivity, Managed Security, Business Contingency Planning, GRC, Information Technology, Infrastructure, CISSP, PMI, MCP, SWAC, Virtual, IT Audits, Cyber Security, IT Security, IT Compliance, Laws/Regulations, IAM, EMR/EHR, IT Projects, RFI/RFQ, MSFT & Presentations, UNIX/LINUX/HP-UX/AIX, etc., HIPAA/PHI/PII, Program Management
Project Manager
Seeking a leadership or project manager role to utilize my extremely strong project management skills utilizing either Waterfall or Agile Project Delivery Approaches. Experience includes extensive work in the Financial Services Industry. Very sold business and financial knowledge managing and leading IT application teams delivering financial based applications.
Tags for this Online Resume: Applications, Billing, Credit Card, Information Technology, Project Management, Agile, Waterfall, Blueprint, JIRA, Financial, AML
Assistant Director
Tags for this Online Resume: Management, Compliance, Complaints, Reviews, Securities, Aml (Macro Lang), Consulting, Microsoft Exchange, Microsoft PowerPoint, Microsoft Word
Network Security Engineer - 20 Years of Experience - Near 08701
Summary: Government, Financial and Healthcare Cybersecurity project leader. F/T or contractor for Atos, Alliant, E&Y, NYC, NYS, IBM and the companies below.
Tags for this Online Resume: Compliance, HIPAA, PCI, ISO 27001, Cybersecurity Posture Assessment, EMR, Healthcare, Cybersecurity Management Services, Financial, Bankink, KYC, AML, Regulatory, Asessment, Compliance, Cyber Project Management, Certification for Information System Security Professional, Cybersecurity Architecture, Cybersecurity tool deployment and development, CISSP
Financial Specialist - 15 Years of Experience
Tags for this Online Resume: Fixed Income, Aml (Macro Lang), Benefits, Buying, Consulting, Equity, IDS, KYC, Securities, Support, Technical Support, Wire Transfers
Financial Compliance
PROFILE: COMPLIANCE CONSULTANT
Tags for this Online Resume: Aml (Macro Lang), Compliance, Financial, Financial Reporting, Monitoring, SEC, Securities and Exchange Commission (SEC), Spring, Financial Services, Information Technology, FINRA, Branch/Regional Audits
