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Online Resumes with "Aml Macro Lang "
Financial Manager, Branch or Department - 15 Years of Experience - Near 11570
Tags for this Online Resume: Aml (Macro Lang), Due Diligence, Compliance, Documentation, Equity, SEC, Securities and Exchange Commission (SEC), Series 4, Policies and Procedures, Benefit Plans
Manager
To continuously add value by utilizing my distinctive capabilities, knowledge and wealth of experience Developed Competencies
Tags for this Online Resume: Management, Aml (Macro Lang), Banking Industry, Fraud, Project Analyst, Retail, Audit, Corporate banking, Payroll, Assessments
Business Analyst
SUMMARY: Senior Information Technology and Business Development Consultant with 9 plus years of experience in development of Strategic Sourcing, Enablement in E-Commerce and Enterprise Application Integration. Trusted, collaborative, and hard-working professional adept developing relationships with clients and business partners.
Tags for this Online Resume: Microsoft, Aml (Macro Lang), Ariba, IBM MQSeries, Java Programming Language, Microsoft Windows NT, Unix, Structured Query Language, Support, System Support
Compliance Manager
Tags for this Online Resume: Aml (Macro Lang), Assessments, Audit, Retail, Banking Industry, Benefits, Deposit Operations, Disaster Recovery, Documentation, Enterprise Risk Management
Executive Vice President - 20 Years of Experience - Near 29464
INTERVENTION LEVEL (working as consultant for 16 years by Absolem) Project leader/manager relocations, Production/manufacturing manager, Sr. Project manager, Product design/prototyping, Optimizing engineering/production, Starting up production plants, Technical report, Mechanical engineering, Problem solving, CADCAM implementations and Management subcontractors
Tags for this Online Resume: Project Management, Automation, JIT, manufacturing, 6S, KANBAN, Lean manufacturing, KPI, Management, Continious improvement, Supply Chain Management, Positive, Hands-on, Automotive
Financial Analyst
SUMMARY OF QUALIFICATIONS *Over 43 years managing Banks, Financial Institutions and Insurance Entities * Pace University, New York, NY, Compliance and Regulatory Degree in Partnership with Association of International Bank Auditors, License and Certificate *Over 24 years working for the Rutter Group, creating curriculum and teaching Banking, Finance and Insurance *Experience working and living in China, with cultural sensit...
Tags for this Online Resume: Aml (Macro Lang), Compliance, Drafting, KYC, Management, Policies and Procedures, Manufacturing, Mining, Banking Industry, Financial
Credit Analyst
Tags for this Online Resume: Management, Risk Management, Audit, Risk Assessment, Aml (Macro Lang), Financial, Financial Services, Imaging, Insurance, Legacy
Loan Officer
Tags for this Online Resume: Real Estate, Banking Industry, Networking, Aml (Macro Lang), Cash Flow, Loan Portfolios, Management, Risk Management, Underwriting
Financial Manager, Branch or Department
Tags for this Online Resume: Management, Aml (Macro Lang), Assessments, Audit, Deposits, Internal Controls, Sales, Security, Bilingual, Coaching
Lawyer
Dedicated attorney and compliance consultant with an extensive background in litigation complex commercial disputes insurance project management contract negotiation/litigation exposure avoidance consulting strategic planning & budgeting trials dispute resolution arbitration/mediation and compliance/regulations. & Expertise
Tags for this Online Resume: Accounts Receivable, Acquisitions, Aml (Macro Lang), Arbitration, Bankruptcy, Billing, Coding, Compensation, Compliance, Consulting
Project Manager
Tags for this Online Resume: Agile, Agile Methodologies, Agile methodology, Integrate, Management, Legacy, Monitoring, SCRUM, Aml (Macro Lang), Banking Industry
Project Manager
ACCOMPLISHMENTS * Information Technology professional with 19+ years of experience in Portfolio/ Program and Project Management/ Business/System and Quality Analysis, Design-Development & Deployment with SEI CMMI level 5 Quality systems. * Managed multiple CRs/IMRs under AML Tech Compliance Citibank Tampa * Successfully completed multiple programs and projects for the Portfolios under AML Compliance Citibank Tampa * Managed...
Tags for this Online Resume: Agile, Project Management, Project Manager, Oracle, Support, Java Programming Language, Servlets, Aml (Macro Lang), Compliance, Computer Aided Software Engineering
