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Online Resumes with "Aml Macro Lang "
Chief Executive Officer - 20 Years of Experience - Near 78163
Continue my successful career in financial services and contribute with the growth of a corporation for the benefit of shareholders, customers, employees and communities in the markets that they serve.
Tags for this Online Resume: Services, Banking Industry, Compliance, Due Diligence, FACETS, KYC, Aml (Macro Lang), High Net Worth, Audit, Business Strategies
Chief Executive Officer - 20 Years of Experience - Near 10128
Results Oriented Financial Services Executive with experience at the SEC, Pacific Exchange, Royal Bank of Canada, Prudential, and Marsh & McLennan. Specializes in innovatively and strategically building business partnerships, overseeing business development and leading teams. With unwavering integrity, passionately builds enduring and positive relationships with clients, business leaders, and regulators, fostering a consult...
Ideal Companies: Citibank, TIAA, NY Federal Reserve, Morgan Stanley
Tags for this Online Resume: Compliance, Management, Securities, Aml (Macro Lang), Arbitration, Business Development, New Business Development, Policies and Procedures, Retail, Legal
Medical Scientist - 15 Years of Experience - Near 01775
CAREER SUMMARY I am a physician and research scientist with over 25 years' experience 13 years in Academia and 12 in the Pharmaceutical industry. Prior to my Pharmaceutical journey, I was a Clinician and an Investigator at Boston Univ. School of Medicine, Departments of Surgery, Neurology, and Endocrine & Metabolism where I saw patients, taught, conducted clinical research and also consulted for companies like ATS, Organoge...
Tags for this Online Resume: Publications, Medical, Medical Affairs, Aml (Macro Lang), Therapy, Cancer, Communications, Development Activities, Immunology, Infectious Diseases
Project Manager - 10 Years of Experience - Near 92173
SUMMARY WORK EXPERIENCE Accomplished professional with 10 years of experience in the IT area as CITIBANK - CONTRACTOR a Project Manager capable of Project Manager NOV 2014 - PRESENT delivering large-scale software and Acting as a Project Manager for a Federal Project. Supporting, monitoring and Web development projects on time controlling the LATAM region activities for the FED MOU Program as well as and on budget by effect...
Tags for this Online Resume: Accenture FOUNDATION, Agile, Aml (Macro Lang), Business Intelligence, Capital markets, Data Analysis, Data Warehouse, Ecommerce, English Language, Enterprise Data Warehouse, agile, software, sql, project management, scrum master, jira
Sr Compliance Officer
Tags for this Online Resume: New York, AML Compliance, CAMS, Finance, Assist director, Banking Industry, Monitoring, Retail, Sar, Aml (Macro Lang)
Business Analyst - 7 Years of Experience - Near 10038
SUMMARY: * 7+ years of Industry experience as a Business Analyst with solid understanding of Business Requirements Gathering, Evaluating Data Sources, Translating Requirements into Specifications, Application Design. * Extensive experiences in Investment Banking, Online Banking and Financial Services projects specialized in Securities Trading (stock trading, fixed income trading, and derivatives trading), wealth management ...
Tags for this Online Resume: Business Analysis, Business Analyst, Business Requirements, Gathering Requirements, Requirements Gathering, Aml (Macro Lang), Compliance, Derivatives, Tableau, Tableau Software
Senior Business Analyst - Over 10 Years Experience - Cleveland
Tags for this Online Resume: Insurance, Test, Aml (Macro Lang), Business Analysis, Business Analyst, Credit Card, Documentation, Drafting, FileNet, Fraud, agile, kanban
Auditor
CAREER SUMMARY Accomplished mortgage professional with 18 years experience in the area of quality control auditing and underwriting. Thorough understanding of general underwriting procedures, Conventional, FHA, VA, FHLMC/ FNMA, USDA Rural Development, and secondary market investor guidelines. Underwriting authority for residential loans up to $417,000.00. Subject Matter Expert in evaluating URAR through the AVM process. Exp...
Tags for this Online Resume: Audit, Evaluate, FACETS, Management, Quality Assurance, Test, Underwriter, Underwriting, Aml (Macro Lang), Desktop Computer
Contract Administrator - 2 Years of Experience - Near 07107
Summary of general experience, skills and expertise * Investigational experience including fraud detection and prevention * Experienced in reviewing client cases and interpreting laws and reports. * Strong verbal and written communication skills allowing effective interactions * Works well in fast paced environment * Ability to multitask between systems and functions. * An effective team player with the leadership necessary...
Tags for this Online Resume: Drafting, Management, Aml (Macro Lang), Communication Skills, Customer Relationship Management, Due Diligence, Fraud, Fraud Detection, Front Office, Intellectual Property Law, drafting, Due Diligence, Fraud Detection, Intellectual Property Law, Communication Skills
Lawyer - 15 Years of Experience
QUALIFICATIONS SUMMARY Highly qualified, results-driven, articulate professional with 20+- years' experience and recognized expertise in regulatory compliance, criminal investigations, program management, interviewing, training, and strategic planning. Significant skills in risk management, financial investigations, problem resolution, leadership coaching, threat identification, reputation and brand protection. * Relationsh...
Tags for this Online Resume: Aml (Macro Lang), Compliance, Internal Controls, Risk Assessment, Financial, Financial Industry, Fraud, Securities, Training, Accounting
Senior Buyer, Electronic - Sales -
Summary: * Over 20 years of experience in the technical environment of manufacturing, engineering support, purchasing, cost estimation, configuration management, technical library, administrative, business management, and documentation. * Expert in negotiating process and place Purchase Orders by analyzing MRP Data, managing orders, reschedules, and expedites and monitoring cost, schedule and scope of assigned subcontracts ...
Ideal Companies: Boeing, Raytheon, Ericsson
Tags for this Online Resume: Scheduling, Quality, Quality Assurance, Database, MRP, Purchase Orders, Purchasing, Administrative Assistant, Aml (Macro Lang), Management
Business Analyst
SUMMARY: Strong Senior Business Analyst, with 10 years' experience in banking, healthcare, and insurance. Daily Agile activities including Scrum Ceremony, extensive User Story Creation and Acceptance Criteria Facilitated Design Sessions, Technical Liaison among Business, Architect and Development Extensive Background in Requirements Gathering, Grooming and Estimation Sessions Weekly Implementation Activities including Go/No...
Tags for this Online Resume: Insurance, Test, Agile, Aml (Macro Lang), Business Analysis, Business Analyst, Credit Card, Documentation, FileNet, Fraud
