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Online Resumes with "Aml Macro Lang "
Financial Analyst - 2 Years of Experience - Near 75006
Profile Solution driven Compliance Analyst consultant with a decade of expertise in areas of BSA/AML/KYC compliance, risk, auditing and QA, and consulting on regulatory projects. Solution-oriented strategic thinker with strong analytical and investigative expertise. Strong written and verbal communication skills.
Tags for this Online Resume: Compliance, Aml (Macro Lang), KYC, Documentation, Due Diligence, Management, Policies and Procedures, Process Improvements, Sar, Audit
Sales Representative - 20 Years of Experience - Near 75070
Tags for this Online Resume: Aml (Macro Lang), CL (Command Language for AS/400), Microsoft Windows NT, Unified Modelling Language, Cold Calling, Business Development, Equity, Private Equity, sheets, Working Capital
Financial Analyst - 6 Years of Experience - Near 76017
SUMMARY Business Intelligence/Compliance Specialist with six plus year's experience. Skilled with reviewing, analyzing, and evaluating loans. Keen eye for details, being able to catch any errors, able to perform with little supervision, Strong Knowledge of FDCPA, strong analytical skills and skilled with the Microsoft Suite, Calyx Point and the AS400 system. Strong communication skills, works well with others, and able to p...
Tags for this Online Resume: Appraisals, Underwriting, Aml (Macro Lang), Audit, Documentation, IBM AS/400, Research, Sar, Bankruptcy, Compliance, mortgage
Project Manager - 20 Years of Experience - Near REMOT
SUMMARY: * Hands on IT Project Manager with 20 years of successful experience and background in managing IT security projects: Manage risks & Mitigate Security, Privacy and Compliance based on ISO 27Ks, CIS/SANS-20, FFIEC, and industry best practices to achieve RCSA. * Additional projects: ISO 27K, Cyber Threats, RCSA via GRC, IAM, Asset mgt., SOX, GLBA, PII, DLP, BCP/DR, HIPAA, DLP, PCI, Change Control and Incident Managem...
Tags for this Online Resume: Billing, Security, ISO, Connectivity, Managed Security, Business Contingency Planning, GRC, Information Technology, Infrastructure, CISSP, PMI, MCP, SWAC, Virtual, IT Audits, Cyber Security, IT Security, IT Compliance, Laws/Regulations, IAM, EMR/EHR, IT Projects, RFI/RFQ, MSFT & Presentations, UNIX/LINUX/HP-UX/AIX, etc., HIPAA/PHI/PII, Program Management
Assistant Director
Tags for this Online Resume: Management, Compliance, Complaints, Reviews, Securities, Aml (Macro Lang), Consulting, Microsoft Exchange, Microsoft PowerPoint, Microsoft Word
Financial Specialist - 15 Years of Experience
Tags for this Online Resume: Fixed Income, Aml (Macro Lang), Benefits, Buying, Consulting, Equity, IDS, KYC, Securities, Support, Technical Support, Wire Transfers
Financial Compliance
PROFILE: COMPLIANCE CONSULTANT
Tags for this Online Resume: Aml (Macro Lang), Compliance, Financial, Financial Reporting, Monitoring, SEC, Securities and Exchange Commission (SEC), Spring, Financial Services, Information Technology, FINRA, Branch/Regional Audits
Project Manager
Tags for this Online Resume: Audit, Management, Risk Management, Aml (Macro Lang), Consulting, Due Diligence, Front Office, Integrate, KYC, Project Management
Documentation Specialist / Quality Control
SUMMARY BSA/AML specialist with profound knowledge of The Patriot Act, U.S, Treasury AML guidelines and Bank secrecy Act, experienced with Know Your Customer process and Customer Due Diligence and with solid background in account documentation individual and corporate accounts. Expert in account documentation.
Tags for this Online Resume: Due Diligence, Aml (Macro Lang), Front Office, Lexis Nexis, Quality Control KYC, Quality Assurance, Quality Control, KYC, PEP (Pket Xchnge Protocol, Bank Do
Customer Service Representative - 19 Years of Experience - Near 60563
Aspiring for a challenging and demanding career that can provide an enriching experience and to work towards the realization of self and organizational goals. As a manager with 10 years background in Branch Management leads branch staff in exceeding sales goals while dealing excellent customer services. Furthermore I have obtained permanent residency in United States of America.
Tags for this Online Resume: banker, Aml (Macro Lang), Business Plan, Deposits, Documentation, Due Diligence, KYC, Management, Retail, Financial Industry
Financial Specialist - 20 Years of Experience - Near 10309
Operations professional with in depth front & back office experience working with banks, brokers & hedge funds.
Tags for this Online Resume: New York, seasoned, expertise, work ethic, Securities, Aml (Macro Lang), Billing, Custody, Due Diligence, Profit & Loss
System Engineer - 11 Years of Experience - Near 4449
Seeking assignments in IBM AS/400 Power Systems Operation Management, Vendor Management, Change Management, Inventory Management & Client Service Management with an organization of repute
Tags for this Online Resume: Teller, Telnet, Aml (Macro Lang), Customer Relationship Management, Data Warehouse, Desktop Computer, Email, Help Desk, Help Desk Support, HR
