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Online Resumes with "AML"
Application Support - 10 Years of Experience - Near 53222
SUMMARY A resourceful, self-motivated degreed Information Technology Professional with over ten years of experience. Experienced Technical Liaison with a desire to work with both technology and end users. Sharp-minded, analytical professional responsible for maintaining and training on systems applications. Dependable and inquisitive individual with a voracious appetite to learn reliable solutions to system issues. Experien...
Tags for this Online Resume: Aml (Macro Lang), Asynchronous Transfer Mode (ATM), Connectivity, Database, Desk Top Support, Desktop Computer, Financial, Financial Reporting, Project Leader, Project Management
Senior Counsel/Compliance Counsel Mortgage Industry - Compliance Counsel/Financial Services - 20+ Years Experience
Stripped down to its core, my "Career Objective" is to maintain - through those policies and procedures I have created - a clear understanding that upholding a viable "culture of regulatory compliance" does NOT automatically equate to a loss of business or operational interference.
Tags for this Online Resume: Compliance, Consulting, Litigation, Financial Industry, counsel, Complaints, general counsel, chief compliance officer, Policies and Procedures, Financial, Senior Counsel, strategist, regulatory compliance, Dodd-Frank, Privacy/Reg B
Senior Manager, Functional Excellence - 20 Years of Experience - Near 29316
Tags for this Online Resume: Management, Purchasing, Material Control, Procurement, Project Management, Expeditor, Floating Production Storage, Logistics, Material Management, Administrative Skills
Compliance Manager
Summary of Key Knowledge and Skills Project Management Six Sigma Tools FMEA Analysis Kepner Tregoe Certification/ Problem Solving and Decision Making Tool Statistical Tools (Minitab) System Integration Process improvement/re-engineering Compliance Regulations with governmental agencies Service-Oriented Architectures Ruth Melendez has 18 years in technical operations, supports management, Project Management and Program Manag...
Tags for this Online Resume: Manufacturing, Automation, Compliance, Engineering, Supply Chain, Support, Trend Analysis, Aml (Macro Lang), Quality Assurance, Test
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
Financial Manager, Branch or Department - 10 Years of Experience - Near 19355
Tags for this Online Resume: ISDA, Compliance, Business Requirements, Futures, Prime, Equity, Fixed Income, Infrastructure, A SERIES, Aml (Macro Lang)
Customer Service Manager
SUMMARY: Accomplished Anti-Money Laundering Sr. Analyst seeking an opportunity where I can utilize my extensive background in KYC/AML, quality improvement, quality assurance, decision-making, and analytical skills. I have profound knowledge of data website and applications, the ability to communicate effectively with business contacts to obtain information while building good relationships, and to understand the confidentia...
Tags for this Online Resume: Aml (Macro Lang), Documentation, Due Diligence, KYC, Audit, Banking Industry, FIN, Management, Security, Analytical Skills
Manager - 15 Years of Experience - Near 75060
Tags for this Online Resume: Aerospace, Aml (Macro Lang), Business Development, Cash Management, Customer Service, Documentation, Employee Performance, FACETS, Inventory, Inventory Control
Compliance Manager - 4 Years of Experience - Near 92082
Experienced certified BSA/AML professional with complex analytical skills used to facilitate the identification and investigation of possible money laundering criminal activity. Projects she has worked on have been recognized by the Justice Department and have also received an Award for Excellence in Information Technology from Government Computer News. She is looking to advance her career in program management. She has pro...
Tags for this Online Resume: Management, Services, Aml (Macro Lang), Analytical Skills, Book of business, Cams, Collection, Compliance, Information Technology, Insurance
Project Manager
SUMMARY * Seasoned PM with over 18+ years of experience providing concurrent full life cycle project management over large-scale IT implementations from cradle to grave. Responsible for initiation, planning, execution, monitoring, controlling and close of entire projects. * Experience managing projects ranging in size and scope from $55K to $50M+ with active team resources of 300+. Extensive experience interfacing with cust...
Tags for this Online Resume: Agile, Jad, Project Management, SCRUM, Senior Project Manager, Active Server Pages, Aml (Macro Lang), Financial, PeopleSoft, Progress
Project Manager
Tags for this Online Resume: Integrate, JIRA, Management, Aml (Macro Lang), BEA WebLogic, BEA WebLogic Server, Business Intelligence, Business Requirements, Confluence, Consolidations
Contract Administrator - 20 Years of Experience - Near 94541
Utilize my extensive background and experience in contract development, drafting, implementation and contract management processes to build a first in class contracting organization.
Tags for this Online Resume: Consulting, Drafting, Management, Microsoft PowerPoint, Aml (Macro Lang), Audit, BAR, Quality, Quality Assurance, Quality Control
