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Online Resumes with "AML compliance"



Sr Compliance Officer

Tags for this Online Resume: New York, AML Compliance, CAMS, Finance, Assist director, Banking Industry, Monitoring, Retail, Sar, Aml (Macro Lang)

Project Manager

ACCOMPLISHMENTS * Information Technology professional with 19+ years of experience in Portfolio/ Program and Project Management/ Business/System and Quality Analysis, Design-Development & Deployment with SEI CMMI level 5 Quality systems. * Managed multiple CRs/IMRs under AML Tech Compliance Citibank Tampa * Successfully completed multiple programs and projects for the Portfolios under AML Compliance Citibank Tampa * Managed...

Tags for this Online Resume: Agile, Project Management, Project Manager, Oracle, Support, Java Programming Language, Servlets, Aml (Macro Lang), Compliance, Computer Aided Software Engineering

Lawyer - 15 Years of Experience - Near 10017

Ideal Companies: JPMorgan Chase

Tags for this Online Resume: Document Review, Due Diligence, Lotus Freelance, Data Security, Hedge Fund, Security, Forecast, Forecasting, Arbitration, AT&T

In Between

Tags for this Online Resume: Aml (Macro Lang), Management, Audit, Automation, Complaints, Integrate, Internal audit, Project Management, Project Manager, Business Analysis

Featured Profile

Project Management and Testing Program Analysis - Tampa FL

Resourceful, innovative professional with over 10 years Project Management and Testing Program Analysis within both domestic and international arenas. Expertise in initiating projects and programs, boost efficiency and productivity while enhancing software quality and usability. A true hands-on Manager with proven skills in research, analysis, coordination, troubleshooting, negotiation, development and improvement of oper...

Ideal Companies: Chase, Climber.com, Raymond James, Citi, Yahoo, Apple, Ikea, Microsoft,

Tags for this Online Resume: HP QC, SQL, Documentation, Financial, Software Quality Assurance, Software Testing, Test, Test Plans, Audit, software, agile, Financial Analysis, Coordination, AML (Anti-Money Laundering), LATAM (Latin American), IT

Compliance Officer - 3 Years of Experience - Near 08807

Tags for this Online Resume: Appraisals, Audit, Internal audit, Legacy, Management, Risk Management, Banking Industry, Compliance, Licensing, Aml (Macro Lang)

Financial Manager, Branch or Department - 20 Years of Experience - Near 92011

Tags for this Online Resume: Aml (Macro Lang), Management, Policies and Procedures, RIA, Advertising, Complaints, KYC, Social Media, Audit, Email

Compliance Officer

Tags for this Online Resume: Quality, Quality Assurance, Retail, Quality Control, Complaints, Credit and Collections, Customer Service, Documentation, Government, Management

Auditor - 20 Years of Experience - Near 06825

Tags for this Online Resume: Banking Industry, Credit Cards, Fraud, Real Estate, Accounts Payable, Financial, Financial Reporting, Financial Statements, Internal Controls, Payroll

Financial Specialist - 32 Years of Experience - Near 07450

Tags for this Online Resume: Acceptance Testing, Cash Management, Forecasting, Integrate, Liquidity, Management, Microsoft PowerPoint, SEC, Securities and Exchange Commission (SEC), Security

Loan Officer - 20 Years of Experience - Near 07450

Ideal Companies: Bank

Tags for this Online Resume: Acceptance Testing, Cash Management, Forecasting, Integrate, Liquidity, Management, Microsoft PowerPoint, SEC, Securities and Exchange Commission (SEC), Security