CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "Aml Macro Lang "

Navy - 1 Years of Experience - Near 33156

Tags for this Online Resume: Administrative Tasks, Entrepreneurship, Training, Audit, Aml (Macro Lang), Assessments, Compliance, Consulting, D.O.D., Data Analysis

Quality Manager - 20 Years of Experience - Near 77044

Areas of Expertise * Document Control * I&E Inspection and FAT * Inspection Surveillance * Pipe Lines and Umbilical * Welding and mechanical Engineering * Shop surveillance * ITP's, QMP * Regulatory Compliance * Strain and Age testing * PQR's, WPS review

Tags for this Online Resume: Fabrication, Welding, Acceptance Testing, Inconel, Instrumentation, Integrate, Leadership, Test, Test Plan, Aml (Macro Lang), Quality

General - 20 Years of Experience - Near 33131

Professional Summary I served 27+ years in law-enforcement, which covered wide facets of interactions in financial crimes, organized crime, transnational crime organizations, drug cartel rings, human trafficking, and a host of other endemic elements. I am a highly organized and detail- oriented anti-money laundering subject matter expert (SME) who spent 10 of the 27+ tenured years in law-enforcement, as an undercover money ...

Tags for this Online Resume: Email, Aml (Macro Lang), Banking Industry, Beta Testing, Cams, Deposits, FACETS, Financial, Forecast, Integrate

Information Technology Manager

Credit / Loan Review Senior Manager & Process Improvement Consulting

Tags for this Online Resume: Project Management, Project Manager, Program Manager, Aml (Macro Lang), Senior Project Manager, Management, Services, Business Analysis, Documentation, Information Technology

Administrative Assistant - 15 Years of Experience - Near 00612

SUMMARY Over 16 years of experience in the banking/financial services industry. Very strong investment, wealth management, treasury services, credit and deposit knowledge to successfully support a team with portfolios of 1-5MM dollars. High proficiency with loan documentation handling due to high loan volume. Excellent oral and written communication skills and organizational ability to work on numerous tasks simultaneously....

Tags for this Online Resume: Financial, Support, Written Communication, Aml (Macro Lang), Documentation, KYC, Management, Risk Management, Banking Industry, Banking or Financial

Auditor

Tags for this Online Resume: SEC, Securities and Exchange Commission (SEC), Email, KYC, Referrals, Securities, Policies and Procedures, RIA, Licensing, Aml (Macro Lang), Series 24, audit, Series 4, Series 7

Financial Analyst - 20 Years of Experience - Near 94025

PROFESSIONAL SUMMARY Finance and banking professional with 25 plus years of experience working with the fast paced environment in the financial services sector specializing in BSA/AML compliance, project management, treasury and accountant, focusing on risk identification and development of controls to mitigate risk. Manage projects concurrently in an effective manner with minimal supervision. Adapt to changing priorities. ...

Tags for this Online Resume: Aml (Macro Lang), Due Diligence, Accounting, Accounting Software, Cash Flow, Compliance, Filing, Financial, Financial Services, accounting, finance, excel, Risk management, Compliance Due Diligence, Loan Analyst

AM COMPLIANCE - 15 Years of Experience - Near 60461

I am a very motivated individual with experience in AML, Payment (Card) Services, Retail, Wire Transfers, Foreign Banking, Fraud Analysis, Finance and Auditing, Loss Prevention and Security Investigations, KYC Analyst, BSA Compliance, and Customer Service with proven ability in Leadership and Management. I am very confident in my profession and with all the experience I have obtained in all my endeavors, my career goals inv...

Tags for this Online Resume: Aml (Macro Lang), Compliance, Due Diligence, KYC, PEP (Pket Xchnge Protocol, Sar, Audit, Filing, Management, MOS, finance, aml compliance

Manager - 7 Years of Experience - Near 19701

PROFESSIONAL SUMMARY Banking professional known for delivering exceptional results through client management. Experience with managing relationships, vendors, and driving continuous improvement of performance KPI's, service delivery, and service levels. Effectively identify, action, and implement process improvements. Proven ability to exceed goals and expectations, while developing solutions and strong client relationships...

Tags for this Online Resume: Complaints, Aml (Macro Lang), Banking Industry, Due Diligence, KYC, Management, Process Improvements, Sar, escalated complaints, Change management, meeting facilitation, KPI Indicators

Administrative Assistant - 20 Years of Experience - Near 11378

Tags for this Online Resume: Documentation, Management, Project Management, Project Manager, Aml (Macro Lang), KYC, Billing, CT, Encryption, Information Security, administrative, administrative assistant, customer service, clerical, data entry, administrative assistant 20 years experience - new york ny data entry

Facilities Manager - 10 Years of Experience - Near 33170

Embry Ri ddle Aero. Uni versity Honolul u HI

Tags for this Online Resume: Dba (Database Admin), Aerospace, Quality, Quality Assurance, Quality Control, Management, Policies and Procedures, Scheduling, Aml (Macro Lang), ANT, building maintenance

Manager - 20 Years of Experience - Near 28269

SUMMARY Highly accomplished, bottom-line focused technologist with superlative history of spearheading programs and projects to optimize efficiency/productivity while dramatically decreasing expenditures and increasing customers' satisfaction for industry-leading domestic and international organizations. Expertise in leveraging technology to provide comprehensive business solutions and enhance business process flows. Motiva...

Tags for this Online Resume: Information Technology, Management, Integrate, Program Manager, Agile, Aml (Macro Lang), Annuity, Call Center, Infrastructure, Insurance, Decommissioning systems