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Online Resumes with "AML"
Financial Analyst - 11 Years of Experience - Near 80231
Profile: Ten years of hands-on experience with leading financial services companies with a solid educational foundation including CAMS certification. Extensive knowledge of all aspects of AML Compliance, Enhanced Due Diligence, Government Sanctions and Consumer Financial Crimes/Fraud Investigations. Qualifications Include: * In-depth knowledge of AML Compliance laws and regulations including the Bank Secrecy Act and the USA...
Tags for this Online Resume: KYC, Financial, Fraud, Management, Due Diligence, AML, EDD, FRAUD, OFAC, AML Compliance, Government Sanctions, Microsoft Office, SAR
Compliance Officer - 20 Years of Experience - Near 32773
•21+ years experience in Bank Compliance and Operations •Collaborated with the Board of Directors and the Executive President in the revision of Policies & Procedures Manuals and with the adoption of new policies •Prepared reports assessing results and made recommendations to Administration and to the Board of Directors •Accomplished project objectives by planning and evaluating milestone activities •Planned and coordinat...
Tags for this Online Resume: BSA/AML, Project Management, Compliance, Internal Controls, Accounting, KYC, Auditing, OFAC, Accounts Payable, Accounts Receivable, General Ledger, Journal Entries, Reconciliations, Banking Industry, Aml (Macro Lang)
Manager - 20 Years of Experience - Near 19702
Career Summary I'm a proven leader with over 20 years of management experience in team development, continuous improvement, operations, auditing and compliance proven track record of implementing improvements, controls and standardizing procedures to increase efficiencies and ensure corporate compliance. Experienced with AML investigations and SAR filings. Areas of Expertise * Research /Reporting * Policy Development * Audi...
Tags for this Online Resume: Compliance, Credit Card, Automation, Research, Security, Services, Support, Inventory, Aml (Macro Lang), Audit, Auditing, Compliance, Credit Card, Call Center, Reconciliation and Settlement, Research, Inventory Management, AML, Investigations and SAR filings.
Licensed Compliance Officer, Charleston, South Carolina
Further my career in the Financial Securities Industry with a concentration in Privacy, Fraud and Anti-Money Laundering (AML)
Tags for this Online Resume: Compliance Officer, Privacy Officer, Anti-Money Laundering, Financial, Banking
Lawyer
SUMMARY Experienced Business and Capital Markets Lawyer with Substantial Transactional, Regulatory and Compliance Experience and Capabilities - Trusted Legal Advisor to Businesses, Control Groups and Management with Demonstrated Communications, Analytical, Drafting, Negotiating, Managerial and Leadership Skills Structured, negotiated, documented and closed numerous business, commercial and capital markets transactions inclu...
Tags for this Online Resume: CMOS, Fixed Income, Fixed Income Trading, Powerhouse, Hedge Fund, Cdo, CMBS, Documentation, Due Diligence, MBS
Project Manager - 20 Years of Experience - Near 11235
Tags for this Online Resume: Integrate, Management, Aml (Macro Lang), BEA WebLogic, BEA WebLogic Server, Business Intelligence, Business Requirements, Confluence, Consulting, Database
Operations Manager -12 years Experience - Washington DC area - Relocation Consideration
Tags for this Online Resume: Credit Analysis, Management, Banking Industry, Data Entry, Due Diligence, Financial, Fraud, Fraud Prevention, KYC, Operations, Change Management, AML, Project Management, Triaging, Mentoring, Emotional Intelligence, Mitigate Risk
Administrative Services Manager - 20 Years of Experience - Near 27127
To maximize potentials while putting them to use in an organization that allows ideas and value to be added.
Tags for this Online Resume: Aml (Macro Lang), Banking Industry, Management, Microsoft Exchange, Risk Management, Audit, BDC, Fraud, Internal Auditor, Payment System
Director of Human Resources - 15 Years of Experience - Near 08527
COVER LETTER: HI A completerl our program essfu Lf F -..a 2 U1 a -"3 -"Z HUMAN RESOURCE MANAGEMENT CERTIFICATE Q a{.s!`_ Air f" O Z TTB E 6 l"1 '3""'°1' \ *Ti* ""-1 k \ 1 1 a N ./-_-_ K iemry G. Jackson E3 _ae- 5 m > 'J 3 L) cu X UJ '-, _ OJ LJ 'G Q ru 4-' C CLF TI G GJ »_ CL Ciety for Human Res0ur'ce f\/'lanagerwwem So
Tags for this Online Resume: Aml (Macro Lang), E3, Extensible Markup Language (XML), HR, Human Resources, Management, Outsourcing, hr, employee relations, payroll, benefits, human resources
Senior Sales Leader - 20 Years of Experience - Near 10028
Tags for this Online Resume: Banking Industry, Business Development, Deposits, High Net Worth, Aml (Macro Lang), Credit Analysis, Emerging Markets, KYC, Management, P&L, sales, business development
Lead Developer - 11 Years of Experience - Near 78229
Tags for this Online Resume: Software, Payment Processing, ACH, Aml (Macro Lang), Consulting, Fraud, IBM, Infrastructure, Simple Object Access Protocol, sql, linux, java, agile, software
Auditor - 20 Years of Experience - Near 89101
Tags for this Online Resume: Aml (Macro Lang), Audit, Financial, Acquisitions, Business Strategies, Compliance, Documentation, Due Diligence, Leadership, Management
