CV, Curriculum Vitae and Online Resumes Search
Recruiters - Try Postings!
Postings.com™ is a must-have for recruiters who want to:
- Find Qualified Candidates
- Find Job orders and Post Splits
- Be Found in Search Engines
- Implement a Social Sourcing Strategy
Job Seekers - Look Here!
Hitting a wall with your job search? Try Climber Premium.
- Top the Search Engines
- Unsurpassed Candidate Marketing
- Power Career Networking
- Fresh Jobs from the Net
Were you looking for Aml-Macro-Lang- job results?
Click Here to search for Aml-Macro-Lang- in our 2.4M jobs.
Online Resumes with "Aml Macro Lang "
Financial Analyst - 2 Years of Experience - Near 89074
Professional Summary Experienced business professional with a combined six years of progressively responsible experience across a multitude of disciplines. Flexible leader with proven track record of ability to lead efficiently, implement and develop strategies that have contributed to high performance delivery along with highly effective and efficient programs. Experienced business professional and financial risk/AML analy...
Ideal Companies: Tesla, Western Alliance Bank, Wynn/MGM
Tags for this Online Resume: Marketing Management, Aml (Macro Lang), Business Development, Business Development Manager, Documentation, English Language, Entertainment, Forecasting, German Language, IBM
Financial Analyst - 18 Years of Experience - Near 60645
(Independent Contractor Spectraforce Technologies) * Processed HRU alerts to ensure concurrence and determine if periodic or semi-annual review should be assigned. * Determine after research if correct risk rating was assigned based on business type, product or high risk country attached to alert. * Review all AML alerts generated from KYC Checklist for high risk customers that are screened against OFAC, OSFI and several ot...
Tags for this Online Resume: Audit, Fraud, Quality, Quality Assurance, Quality Control, Management, Underwriting, Aml (Macro Lang), Loan Operations, PEP (Pket Xchnge Protocol, AML, KYC, BSA, Sanctions, Mortgage Specialist
Administrative Assistant - 25 Years of Experience - Near 91763
Researched * Process outgoing mail for postage (USPS & Couriers) and resolved billing and invoice problems. Performed debit credit and total accounts on computer spreadsheets/databases using specialized accounting software.
Tags for this Online Resume: Accounting, Management, Insurance, Aml (Macro Lang), Compensation, Distribution, Documentation, Licensing, Wholesale, Accounting Software
Compliance Manager - 20 Years of Experience - Near 75206
Tags for this Online Resume: Financial, Banking Industry, Management, Aml (Macro Lang), Banking Operations, Internal Controls, Risk Management, SEMI, Training, Audit, manager, management
Financial Specialist - 12 Years of Experience - Near 94025
Areas of expertise: Cross Functional Lead California ARB32 Customer Relationship Excel, VBA, SQL, Tableau Process Re-engineering Data Migration KPI Analysis BRD, UAT, API dev IT Requirements
Ideal Companies: Bank of the West, Wells Fargo, Google
Tags for this Online Resume: Aml (Macro Lang), Business Requirements, API, Business Analysis, Business Analyst, Customer Relationship Management, Forecasting, Product Launch, ROI, Test
Financial Specialist
Tags for this Online Resume: Benefits, Distribution, Services, Budgeting, Customer Service, Customer Service Center, ACH, Aml (Macro Lang), KYC, Payment Processing
Compliance Officer - 20 Years of Experience - Near 10025
ACCOMPLISHMENTS * Certified Anti-Money Laundering Specialist - CAMS * Created the AML/BSA Internal Audit Program for both the Bank and Broker Dealer * Trained Head Office Audit Team to effectively audit the Bank's AML/BSA program * Fostered a control-oriented environment by developing and implementing the Bank's initial AML policies and procedures to ensure compliance with the United States Patriot Act. * Implemented the Ba...
Tags for this Online Resume: Assessments, Due Diligence, KYC, Aml (Macro Lang), Policies and Procedures, Audit, Microsoft Internet Explorer, Securities, Wire Transfers, Banking Industry
Pooja Biswal_9+ Yr Exp in QA/BA/Automation
Looking for a suitable position in a dynamic work environment, which will enable me to apply my quality inspection and problem solving skills gained through my academic background and work experience. An accomplished time manager, organizer and administrator capable of introducing and integrating innovative strategies to ensure maximum performance of high standard and quality. I am a highly motivated individual and a strong...
Tags for this Online Resume: Automation, IBM, IBM DB2 Database, Integrate, Mainframe Computer, Management, Test, Test Cases, Aml (Macro Lang), Business Requirements
Auditor - 20 Years of Experience - Near 10001
Ideal Companies: JP Morgan, Morgan Stanley, Deutsch Bank
Tags for this Online Resume: Documentation, Drafting, Aml (Macro Lang), Business Contingency Planning, Compliance, Equity, ERISA, Fixed Income, KYC, Liquidity
Auditor - 12 Years of Experience
Ideal Companies: Financial Crimes, Reg Compliance, Anit Bribey & Corruption, Compliance Officer, AML, Sanactions, Silicon Valley Bank, Amazon Bank, Financial Services
Tags for this Online Resume: Management, Audit, Monitoring, Aml (Macro Lang), Compliance, Financial, Financial Services, Forecasting, Internal Controls, Policies and Procedures
Manager
Tags for this Online Resume: Call Center, Deposits, Equity, Audit, Management, Coaching, Wealth Management, Aml (Macro Lang), Asynchronous Transfer Mode (ATM), Business Intelligence
Federal Government
Tags for this Online Resume: Government, Research, Financial, Financial Industry, Financial Statements, Financial Systems, Triage, Aml (Macro Lang), Support, CAT
