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Online Resumes with "AML "
Director - 11 Years of Experience - Near 33178
Tags for this Online Resume: Fraud, Medicare, Distribution, Internal Controls, Risk Assessment, Aml (Macro Lang), Assessments, Audit, CVS, Pharmaceutical, management, manager
Financial Specialist - 18 Years of Experience - Near 28078
To apply my risk operations, including fraud and BSA/AML investigations as an independent AML professional, compliance, training and communication skills in efforts to decrease my client�s potential financial and reputational loss brought on by fraud and money laundering schemes.
Tags for this Online Resume: Financial, Fraud, Hogan, Banking Industry, Intranet, Investment Banking, Management, Microsoft, Microsoft Sharepoint, SharePoint, excel
Project Manager - 20 Years of Experience - Near 08820
SUMMARY OF QUALIFICATIONS Results driven hands-on applications Manager/Business analyst with information systems installation and integration experience with in-depth expertise in all aspects of systems development lifecycle (SDLC) including project management, analysis, design, training and strategic system and Architecture Planning. Adept at successful delivery of large applications across mainframe and Server Architectur...
Tags for this Online Resume: Application Design, Call Center, Customer Relationship Management, Integrate, Project Management, Project Manager, Siebel, Applications, Banking Industry, Retail, manager
Business Analyst - 19 Years of Experience - Near 07030
Summary of Qualifications * Versatile Senior Business Analyst with extensive Investment Banking and Capital Markets experience * Senior Business Analyst with full system development lifecycle experience, including designing, developing, and implementing test plans, test cases and test processes * Nine years as a proprietary trader in Fixed Income, FX, Repo, Equity and Debt Syndicate underwriting. Transitioned from trading t...
Tags for this Online Resume: Fixed Income, Integrate, Business Analysis, Business Analyst, Gloss, Management, Risk Management, Sales, Documentation, Software
Sales Manager - 12 Years of Experience - Near 78108
Tags for this Online Resume: Security, Consulting, Data Security, Forecasting, Inside Sales, Sales, Aml (Macro Lang), Cadence, Cisco, Email
Not Listed - 2 Years of Experience - Near 43064
Tags for this Online Resume: Pricing, SAP, Audit, Management, Banking Industry, Scheduling, Billing, Vendor Invoices, Compliance, AML, Personal trainer
Executive Director
SUMMARY Senior Business Management Executive with extensive financial service and consulting background. Proven track record enhancing business models, implementing policies and procedures to mitigate risk and leveraging operating efficiencies. Experience in operations, project management, client service and sales support. Strong leadership qualities and ability to foster teamwork across lines of business. Business process ...
Tags for this Online Resume: Business Development, Aml (Macro Lang), Customer Relationship Management, KYC, Private Client, Retail, Series 7, Audit, Consulting, Infrastructure
Chief Financial Officer - 20 Years of Experience - Near 90277
PROFILE Seasoned CFO/COO with early stage experience in Investment Management, Broker Dealers, Fulfillment, B to C Services (e-commerce, call centers and marketing) and start-up telecom & technology companies. Successfully raised capital within the investment management, telecommunications, technology and financial services industries. SEC & FINRA CCO experience with several audits overseen. Broad experience in management, ...
Tags for this Online Resume: A SERIES, Banking Industry, CFO, Compliance, Due Diligence, Financial Industry, Focus, Forecast, Investment Banking, Management, finance, excel, budgeting, management, FINRA, FINOP, capital raising, M&A, accounting, investment management, SEC, Operations, Business Development
Auditor - 15 Years of Experience - Near 07302
Profile Experienced Governance professional with expertise in Compliance, Audit, Policy, Due Diligence, Risk, Finance, and Project Management working for multi-national organizations across numerous major business centers (New York, London, Hong Kong, São Paulo, Dublin, and Delhi). An in depth knowledge of accounting standards (UK GAAP, US GAAP, IAS and IFRS), investment products (equities, mutual funds, fixed income, and p...
Tags for this Online Resume: Aml (Macro Lang), Accounting, Asset Management, Management, Retail, SEC, Securities and Exchange Commission (SEC), Statutory, Banking Industry, Compliance, accounting, audit, cpa
Auditor - 15 Years of Experience - Near 10004
SUMMARY * More than 15 years of working experience in managing investment control process * Pragmatic and versatile senior manager with extensive experience in compliance with bank regulations and capital markets products (interest derivatives, FX, credit derivatives, structured products etc.), familiar with PeopleSoft, Onbase, Hyperion, COGNOS reporting, Intex, and Bloomberg Risk Management tools * Detail-oriented, result-...
Tags for this Online Resume: Banking Industry, Fraud, Management, Risk Management, Accounting, Risk Analysis, Aml (Macro Lang), Audit, Derivatives, Internal audit, finance, excel, travel, china, asia, europe, capital markets, fixed income
Lawyer - 9 Years of Experience - Near 20002
Tags for this Online Resume: Due Diligence, Document Review, German Language, Licensing, Litigation, Mergers, Pharmaceutical, Securities, Publications, Aml (Macro Lang), Immigration, H-1B, due diligence, FCPA, AML, KYC, compliance, regulatory
Department Manager - 20 Years of Experience - Near 75149
SUMMARY valuable skills that have contributed to improving organizations' risk posture and internal controls by utilizing audit planning, resource allocation, customer relationship management, test review, report issuance and project closure. Professional experience includes 20+ years of audit in different verticals (e.g. oil and gas, manufacturing, and retail), understanding government regulation requirements (e.g. SOX, HI...
Tags for this Online Resume: steel, manufacturing
