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Result and detail-oriented Senior AML Project Manager with 10+ years of experience directing large scale projects ($10M+) that comes in within tight deadlines and budget constraints (installed ACTIMIZE in 6-8 months); Clearing Firm AML Officer with extens

Management & Business Resumes - Compliance Officer Resumes - Mesa, AZ

Seeking AML Project Manager, AML Consultant/contrator job, compliance officer/manager for broker dealer or SEC registered investment advisory firm

Tags for this Online Resume: AML project manager/consultant/officer, Actimize, broker dealer SEC investment advisory compliance regulation, CAMs, series 24 7 4 65 6 insurance license, private equity

Senior AML Analyst

Legal Services Resumes - Lawyer Resumes - Valrico, FL

Tags for this Online Resume: AML Officer, Compliance, Analyst, Analyst, risk mitigation, Legislative counselor, Policies development, Procedure development

Compliance Officer - 20 Years of Experience - Near 19137

Management & Business Resumes - Compliance Officer Resumes - Philadelphia, PA

To be the CHIEF COMPLIANCE OFFICER(or at least a senior level Legal or Compliance Officer)of a SECURITIES BROKER DEALOR, investment advisor, investment company/mutual fund

Tags for this Online Resume: Securities Industry, attorney, compliance professionalionalchief AML Officer, chief compliance officer IND.Broker-Dealer, Investment Adviser, Compliance, Financial, Financial Statement, Financial Statements, Fixed Income, Fraud, Management, Philadelphia, PA, Equities, Council, Financial Services, Banks

Compliance Officer - 19 Years of Experience - Near 11561

Management & Business Resumes - Compliance Officer Resumes - Long Beach, NY

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 - 20 Years of Experience - Near 80602

Accounting & Finance Resumes - Auditor Resumes - Brighton, CO

Excel in a Compliance Auditor postion

Tags for this Online Resume: Compliance, Customer Service, Documentation, Filing, Insurance, Inventory, Teller, Applications, Audit, Cams, accounting, audit

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