CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "Aml Macro Lang "

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.

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

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

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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

Marketing - 10 Years of Experience - Near 07721

Professional Summary Experienced working in high volume environments both independently and teams. Personable, outgoing, and trustworthy in maintaining clients' confidentiality. Goal-oriented, excellent work ethic, creative problem solver, collaborative and decisive professional with a desire to motivate and foster an enthusiastic environment. Accomplishment * Reduced breakage to less than 15% consistently * Decreased Accou...

Tags for this Online Resume: Payment Processing, Services, Management, Quality Assurance, Test, Underwriting, Aml (Macro Lang), Annuity, Mutual Funds, marketing, account manager, advertising

life Insurance Underwriter - 20 Years of Experience - Near 33317

Professional Summary * An accomplished life insurance risk assessor with greater than 20 years of comprehensive knowledge and experience with major players in the life insurance industry. * Proven ability to design and insurance products. * Multiple life insurance underwriting certifications including certificates from major Reinsurers. * Designations including Academy of Life Underwriting ALU and LOMA * Medical technologi...

Tags for this Online Resume: Aml (Macro Lang), Network Attach Storage, Product Development, Quality Assurance, Reinsurance, Test, Call Center, I

Financial Analyst - 7 Years of Experience - Near 60025

Profile Accommodating Financial Analyst who effectively manages strict deadlines, schedules and repetitive tasks with a positive, can-do attitude. Areas of proficiency include, Advanced knowledge of Microsoft Word, Excel, PowerPoint, Outlook, BoFA Cash Pro, Amazon Market Place, QuickBooks, Great Plains, Adra AP Automation

Tags for this Online Resume: Accounting, Financial, Financial Statements, Inventory, Management, Vendor Management, ACH, Aml (Macro Lang), Banking Industry, Cost Accounting

Quality Assurance Specialist - 9 Years of Experience

Skills Summary Domain Banking and financial services (AML domain/KYC), Insurance. Healthcare Project 1

Tags for this Online Resume: Automation, IBM, IBM DB2 Database, Integrate, Management, Test, Test Cases, Aml (Macro Lang), Business Requirements, Cobol Programming Language, sql, agile, javascript, software, SQL, Mainframe, Selenium, DevOps