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Online Resumes with "Aml Macro Lang "
Data Centre Manager
Tags for this Online Resume: Security, Apache Hadoop, Hadoop, OO, ROI, Ab Initio, Aml (Macro Lang), Apache Web Server, Artificial Intelligence, Asset Management
Chief Financial Officer - 20 Years of Experience - Near 28217
SUMMARY OF QUALIFICATIONS A successful senior manager with over 30 years of progressive experience in the fields of finance, compliance and administration in the financial services industry Strategic Planning Financial Reporting Regulatory Compliance Business Development Net Capital Computation Human Resources Administration Training / Mentoring Budget and Variance Analysis Brokerage Operations Internal Control Analysis Fin...
Tags for this Online Resume: Insurance, Audit, Financial, Financial Statement, Reliability, Settlements, Cash Flow, Aml (Macro Lang), Financial Statements, Compliance
Vice President - 19 Years of Experience - Near 77092
PROFILE Bilingual Financial Services Operations Executive with extensive international and domestic experience in delivering measurable results in regulatory compliance, performance improvement, quality and customer satisfaction. Delivered planned results on merger / integration initiatives. Strengthened audit / compliance / risk management operational infrastructure. Bilingual: English/Spanish. Core competencies include: R...
Tags for this Online Resume: Audit, Microsoft Exchange, Management, Acquisitions, Aml (Macro Lang), Customer Service, Financial, Integrate, Audit, Microsoft Exchange, Management, Acquisitions, Aml (Macro Lang), Customer Service, Financial, Integrate, Bilingual, Budgeting
Senior Manager, Functional Excellence - 5 Years of Experience - Near 77346
Tags for this Online Resume: Fraud, Fraud Detection, Risk Manager, Aml (Macro Lang), Assessments, Cash Flow, Commercial Lending, Documentation, Due Diligence, Financial
Analyst - 2 Years of Experience - Near 20052
Tags for this Online Resume: Research, Aml (Macro Lang), Cams, Compliance, Due Diligence, Facilitator, Forecasting, Fraud, Insurance, KYC
Compliance Manager
Summary Nationally recognized Chief Compliance Officer and trust expert with a unique blend of 40 years' experience in fiduciary risk management, compliance, trust and estate administration, asset management, estate planning, legal counsel, and department management. In depth knowledge of all aspects of the fiduciary business and pertinent laws and regulations. Demonstrated ability to utilize first line practical experience...
Tags for this Online Resume: Strategic Initiatives, Compliance, Management, Policy Development, Risk Management, Aml (Macro Lang), Banking Industry, Legal, Asset Management, Business Planning
Auditor - 11 Years of Experience - Near 91307
SUMMARY OF QUALIFICATIONS Managing/assisting/training team with day to day functions. Conducted case investigations, and preparing regulatory filings. Cleared Alerts along with brief narrative write up for escalation or the reason for clearing the alert. ECOA baseline review of transaction compliance (Deep Dive), recommendations to level of accuracy to meet CFPB and Reg B violations. I am familiar with Home Mortgage Disclos...
Tags for this Online Resume: Aml (Macro Lang), EDD, Audit, Documentation, KYC, Management, Policies and Procedures, Quality, Compliance, Quality Control, CIP
Banking/Insurance Investigations- 20 Years of Experience - Near 28105
Tags for this Online Resume: Security, Services, Compliance, Aml (Macro Lang), Fraud, KYC, Management, Business Acumen, Compensation, Financial, AML Investigation/Compliance
Clinical Research - 11 Years of Experience - Near 33144
Summary: Accomplished professional with hands on experience in the quality control administration of clinical research trials. Service oriented individual with a unique combination of intuitive and analytical abilities to work on both short-term and long-term projects from inception to completion. Astute in identifying areas in need of improvement and with the vision to develop and implement successful action plans. Consist...
Tags for this Online Resume: Banking Industry, PEDIATRIC, Pediatric Patients, Aml (Macro Lang), Protocol, Cancer, Chemotherapy, Hematology, Clinical Research, Oncology
Risk Management - 9 Years of Experience - Near 10028
SUMMARY Iker Atauri iatauric@gmail.com Iker Atauri iatauric@gmail.com IKER ATAURI has over 10 years of experience in identifying operational, regulatory, and financial statement risk through assessments and implementing preventive and mitigating processes and controls. With his strong background in the Financial Services, Health Sciences, and Real Estate Industries, Iker leads teams on finance and operation transformation p...
Tags for this Online Resume: Financial, Financial Services, Management, Risk Management, Security, Services, Team Lead, Aml (Macro Lang), Framework, Audit
Compliance Officer - 4 Years of Experience - Near 30303
Summary: Nationally recognized Federal Senior Executive Law Enforcement professional with an outstanding record in strategic management, problem solving and driving results. Expertise in systematically and strategically addressing transnational crimes, counter-terrorism, facilities and asset protection, internal investigations, Human Resource management/protection, and patent/intellectual property rights, through efficient,...
Tags for this Online Resume: Management, Security, Documentation, Filing, Incident Response, Risk Management, Audit, Budgeting, Director, Compliance, Anti-Money Laundering, Bank Secrecy Act
Financial Analyst - 17 Years of Experience - Near 60645
(Independent Contractor TAJ Technologies) * Selected which code should be used to determine whether an alert should be escalated to a specific platform or cleared based on research. * Perform investigative research and due diligence to adhere to AML & KYC compliance guidelines and escalated any pertinent issues to management. * Review all AML alerts generated from Lexis Nexis Bridger program for high risk customers that are...
Tags for this Online Resume: Audit, Fraud, Quality, Quality Assurance, Quality Control, Underwriting, Management, Loan Operations, Aml (Macro Lang), Appraisals, Processing, Closer, AML, KYC, QC Auditor
