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Online Resumes with "AML "
Resort Manager
QUALIFICATIONS * 30 years of multi-disciplinary experience with Casino & Resorts and Cardroom gaming industries * 14 years senior executive experience with Indian Gaming & Resorts * 5 years of General Management experience * Progressive and seasoned Casino-Hotel Industry Executive and General Manager with strong leadership skills and extensive management experience in both gaming and non-gaming operations including: Marketi...
Tags for this Online Resume: Entertainment, Management, Merchandising, Landscaping, Marketing Management, Retail, Swing, SAN (Storage Area Network), Staffing, Staffing & Recruitment, hospitality, hotel, resorts, manager, luxury, optimizer
Analyst - 20 Years of Experience - Near 11420
SUMMARY: Compliance Professional with over 25+years of commercial, foreign corresponding banking and retail banking experience in AML/KYC/BSA/OFAC/EDD/CDD/PEP/314a Searches and Drafting SARs, Risk Analyst and Compliance Specialist, Funds Transfer Investigations and Money Position Desk. A detailed oriented individual that delivers an extensive proven track record of success by meeting or exceeding company goals in an ever-ch...
Tags for this Online Resume: Banking Industry, Documentation, KYC, Management, Due Diligence, Compliance, Consulting, Filing, regulatory, Sar, Aml, Banking Industry, Documentation, JYC, Due Diligence, Compliance, Consulting, Regulatory
Facilities Manager - 10 Years of Experience - Near 33170
Embry Ri ddle Aero. Uni versity Honolul u HI
Tags for this Online Resume: Dba (Database Admin), Aerospace, Quality, Quality Assurance, Quality Control, Management, Policies and Procedures, Scheduling, Aml (Macro Lang), ANT, building maintenance
Manager - 20 Years of Experience - Near 28269
SUMMARY Highly accomplished, bottom-line focused technologist with superlative history of spearheading programs and projects to optimize efficiency/productivity while dramatically decreasing expenditures and increasing customers' satisfaction for industry-leading domestic and international organizations. Expertise in leveraging technology to provide comprehensive business solutions and enhance business process flows. Motiva...
Tags for this Online Resume: Information Technology, Management, Integrate, Program Manager, Agile, Aml (Macro Lang), Annuity, Call Center, Infrastructure, Insurance, Decommissioning systems
Personal Financial Advisor
SUMMARY: * Lead Business Analyst with development background. Strong experience in CRD 2,3,4, Basel 3, Uncleared Margin Reporting, Margin, Data Migration, Trade applications Migration, Securitized Trading (ABS, CMBS, RMBS), Foreign Exchange (FX-Spot, FX-Swaps, FX-Forwards), Fixed Income (Bonds), Equities, Derivatives (Options, Swaps), Wealth Management & Prime Brokerage (Margin, Security Lending, Settlement) & Prime Brokera...
Tags for this Online Resume: Applications, Fixed Income, SCRUM, Microsoft SQL Server, Structured Query Language, Data Migration, Derivatives, Functional Specs, Management, Data Dictionary
Sales Representative - 20 Years of Experience - Near 07002
Experienced at providing high level sales and administrative support in a fast paced trading environment A solid history of developing excellent work relationships. High in initiative and energy with ability to exercise independent judgment Can handle major projects from planning through to implementation and follow-up
Tags for this Online Resume: Sales, Bloomberg, Aml (Macro Lang), Bonds, High Yield, Commissions, Reconciliations, Settlements, Treasuries, Online Trading
Controller - 5 Years of Experience
securities, and Chase Investment Services Corp. regulations and all matters related to potential money laundering terrorist financing and fraud. * Adhered strict compliance with all department and company policies and procedures toward fulfillment of company objectives and profit goals. * Reviews monthly and daily transaction alerts client securities trading activity client file review and conducts due diligence searches. E...
Tags for this Online Resume: Aml (Macro Lang), Management, KYC, PEP (Pket Xchnge Protocol, Bloomberg, Desktop Computer, Securities, Documentation, Due Diligence, Financial, finance, audit
Sales Representative - 10 Years of Experience - Near 44115
If there is one word that best describes me and my professional career, that word would be "optimism". Being optimistic of my job, the people around me, and the opportunities that lie ahead has been crucial to my successes, and in dealing with my failures. A wise person once said that, "nothing great has ever been accomplished with a bad attitude." There is nothing closer to the truth than that statement. My optimistic appr...
Tags for this Online Resume: Orthopedic, Orthopedics, Sales, Surgical, Mba, Team Lead, Aml (Macro Lang), Capital Equipment, Inside Sales, sales, outside sales, business development, inside sales, sales representative, marketing, account executive, account manager, technical sales, software, management, sales executive, contract negotiator, entrepreneur
Compliance Officer - 16 Years of Experience - Near 8505
Summary: A Professional team player with excellent customer service, strong analytical problem solving, and negotiation skills. Proficient knowledge of Microsoft word, excel, power point, with experience in banking Compliance and Risk management with expertise in Quality control, Audits, Asset management and USA patriot act. FDIC Security Clearance, expertise in credit analysis, credit policy, calculating income pre-qualifi...
Tags for this Online Resume: Due Diligence, Quality, Quality Assurance, Quality Control, Policies and Procedures, Compliance, Financial, Management, Commerical Due Diligence
Auditor - 16 Years of Experience - Near 46404
To work in an environment with growth potentials and for the better of the company.
Tags for this Online Resume: Auditor, Office Manager, Compliance, Training, Team player, Monitoring, Aml (Macro Lang), Audit, Insurance, Internal Auditor, Internal Controls, Management
Financial Specialist - 20 Years of Experience - Near 08844
SUMMARY Financial Services Professional with over 30 years of experience in all aspects of Sales and Trading and Compliance. Strong emphasis on Client Sales. Major strengths: * Well-developed Leadership and decision-making skills. Proven expertise in building strong client relationships. * Enthusiastic team player. * Results-oriented manager and producer. OneWall Advisors New York Senior Vice President July 2012 - Dec 2016 ...
Tags for this Online Resume: Aml (Macro Lang), Banking Industry, Capital markets, CHF, Compliance, Due Diligence, Equities, Financial, Financial Services, Fixed Income
Not Listed - 20 Years of Experience - Near 02806
Tags for this Online Resume: Compliance, Management, Risk Management, Services, Security, Strategic Initiatives, Fraud, Accounting, Aml (Macro Lang), Business Plan
