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Online Resumes with "AML "
Pooja Biswal_9+ Yr Exp in QA/BA/Automation
Looking for a suitable position in a dynamic work environment, which will enable me to apply my quality inspection and problem solving skills gained through my academic background and work experience. An accomplished time manager, organizer and administrator capable of introducing and integrating innovative strategies to ensure maximum performance of high standard and quality. I am a highly motivated individual and a strong...
Tags for this Online Resume: Automation, IBM, IBM DB2 Database, Integrate, Mainframe Computer, Management, Test, Test Cases, Aml (Macro Lang), Business Requirements
Auditor - 20 Years of Experience - Near 10001
Ideal Companies: JP Morgan, Morgan Stanley, Deutsch Bank
Tags for this Online Resume: Documentation, Drafting, Aml (Macro Lang), Business Contingency Planning, Compliance, Equity, ERISA, Fixed Income, KYC, Liquidity
Auditor - 12 Years of Experience
Ideal Companies: Financial Crimes, Reg Compliance, Anit Bribey & Corruption, Compliance Officer, AML, Sanactions, Silicon Valley Bank, Amazon Bank, Financial Services
Tags for this Online Resume: Management, Audit, Monitoring, Aml (Macro Lang), Compliance, Financial, Financial Services, Forecasting, Internal Controls, Policies and Procedures
Manager
Tags for this Online Resume: Call Center, Deposits, Equity, Audit, Management, Coaching, Wealth Management, Aml (Macro Lang), Asynchronous Transfer Mode (ATM), Business Intelligence
Federal Government
Tags for this Online Resume: Government, Research, Financial, Financial Industry, Financial Statements, Financial Systems, Triage, Aml (Macro Lang), Support, CAT
Auditor
Ideal Companies: BLACKROCK, SAN ANDER, PANTHEON, SOCIETE GENERALE, CREDIT AGRICOLE, NATIXIS, JP Morgan Chase, CitiBank, UBS, Credit Suisse, Goldman sachs, Blackstone
Tags for this Online Resume: Documentation, Drafting, Aml (Macro Lang), Business Contingency Planning, Compliance, Equity, ERISA, Fixed Income, KYC, Liquidity
Instrument Sales Representative
Tags for this Online Resume: Pharmaceutical, Procurement, Aml (Macro Lang), Instrumentation, PET, Valves, Pricing, Product Development, Automation, Inside Sales
General - 20 Years of Experience - Near 75050
Profile Skilled in mortgage lending, underwriting, sales, mortgage products and guidelines, due diligence, operations, financial management, auditing, data analysis, risk assessment, business development, loan modification, regulatory compliance and problem resolution. Highly accomplished in interpersonal communication, assessment of detailed criteria and preparation of comprehensive documentation. Adept at and experienced ...
Tags for this Online Resume: Underwriter, Call Center, Financial, Process Improvements, Retention, Compliance, Forth Programing Language, Retail, Aml (Macro Lang), Audit
Manager - 20 Years of Experience
Tags for this Online Resume: Aml (Macro Lang), Distribution, Offshore, Management, Change Management, Compliance, Focus, Imaging, Leadership, Leadership Development
Federal Government - 11 Years of Experience - Near 33569
SUmmary of requirements and QUALIFICations Requirements Qualifications Senior All-Source (AS) Analyst Information Operations Support Name: Roberta Peterson PWS: 1. 10 years' intelligence experience in IC or DoD 2. 8 years IC or DoD experience in respective Areas of Responsibility (AORs) 3. 10 years intelligence experience with analysis, reporting and briefing in a DOD setting 4. 1 year experience using ArcGIS 5. 5 years' ex...
Tags for this Online Resume: Government, Research, Aml (Macro Lang), Financial, Financial Industry, Financial Statements, Financial Systems, Triage, Support, CAT
Data Mining Specialist - 7 Years of Experience - Near 72712
Tags for this Online Resume: Business Analysis, POS, Project Management, Project Manager, Integrate, Management, Amazon Web Services, Aml (Macro Lang), Business Process Management, Buying
Financial Manager, Branch or Department - 10 Years of Experience - Near 30115
Tags for this Online Resume: Cash Management, Email, Equity, Hedge Fund, Infrastructure, Journal Entries, excel, accountant, controller, accounting, finance
