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Online Resumes with "Aml"
Project Manager - 10 Years of Experience - Near 92173
SUMMARY WORK EXPERIENCE Accomplished professional with 10 years of experience in the IT area as CITIBANK - CONTRACTOR a Project Manager capable of Project Manager NOV 2014 - PRESENT delivering large-scale software and Acting as a Project Manager for a Federal Project. Supporting, monitoring and Web development projects on time controlling the LATAM region activities for the FED MOU Program as well as and on budget by effect...
Tags for this Online Resume: Accenture FOUNDATION, Agile, Aml (Macro Lang), Business Intelligence, Capital markets, Data Analysis, Data Warehouse, Ecommerce, English Language, Enterprise Data Warehouse, agile, software, sql, project management, scrum master, jira
Sr Compliance Officer
Tags for this Online Resume: New York, AML Compliance, CAMS, Finance, Assist director, Banking Industry, Monitoring, Retail, Sar, Aml (Macro Lang)
Business Analyst - 7 Years of Experience - Near 10038
SUMMARY: * 7+ years of Industry experience as a Business Analyst with solid understanding of Business Requirements Gathering, Evaluating Data Sources, Translating Requirements into Specifications, Application Design. * Extensive experiences in Investment Banking, Online Banking and Financial Services projects specialized in Securities Trading (stock trading, fixed income trading, and derivatives trading), wealth management ...
Tags for this Online Resume: Business Analysis, Business Analyst, Business Requirements, Gathering Requirements, Requirements Gathering, Aml (Macro Lang), Compliance, Derivatives, Tableau, Tableau Software
Senior Business Analyst - Over 10 Years Experience - Cleveland
Tags for this Online Resume: Insurance, Test, Aml (Macro Lang), Business Analysis, Business Analyst, Credit Card, Documentation, Drafting, FileNet, Fraud, agile, kanban
Compliance Risk Management / Banking Finance & Mortgage Industry Specialist
Tags for this Online Resume: Due Diligence, KYC, Management, Banking Industry, Commercial Loans, Underwriting, Documentation, Mortgage Loans, Risk Management, Risk, Compliance, Governance, AML
Auditor
CAREER SUMMARY Accomplished mortgage professional with 18 years experience in the area of quality control auditing and underwriting. Thorough understanding of general underwriting procedures, Conventional, FHA, VA, FHLMC/ FNMA, USDA Rural Development, and secondary market investor guidelines. Underwriting authority for residential loans up to $417,000.00. Subject Matter Expert in evaluating URAR through the AVM process. Exp...
Tags for this Online Resume: Audit, Evaluate, FACETS, Management, Quality Assurance, Test, Underwriter, Underwriting, Aml (Macro Lang), Desktop Computer
Contract Administrator - 2 Years of Experience - Near 07107
Summary of general experience, skills and expertise * Investigational experience including fraud detection and prevention * Experienced in reviewing client cases and interpreting laws and reports. * Strong verbal and written communication skills allowing effective interactions * Works well in fast paced environment * Ability to multitask between systems and functions. * An effective team player with the leadership necessary...
Tags for this Online Resume: Drafting, Management, Aml (Macro Lang), Communication Skills, Customer Relationship Management, Due Diligence, Fraud, Fraud Detection, Front Office, Intellectual Property Law, drafting, Due Diligence, Fraud Detection, Intellectual Property Law, Communication Skills
Not Listed - 20 Years of Experience
QUALIFICATIONS: A proven leader with over 20 years in the Mortgage and Consumer Banking and Financial Industry, with targeted emphasis in all areas of Risk Management, including but not limited to: * Multi-State and Federal Regulatory Compliance * Consumer Loans/Banking - Auto, Credit Cards, and Personal * Operational Risk Management * Vendor Management - Assessment & Due Diligence * SOX Minimum Capital Requirements (Addres...
Tags for this Online Resume: Internal audit, Quality Assurance, Test, Audit, Bankruptcy, Fraud, Management, Underwriting, Vendor Management, Litigation
Financial Manager - 12 Years of Experience - Near 10002
Looking to use my skills and experience to help organizations increase efficiency while increasing profits. I am respected, well-qualified, dynamic, and innovative, top-producing business management professional with 14+ years of comprehensive experience building, developing, and leading high performance, high caliber sales and marketing divisions in competitive, fast-paced, customer-centric investment environments. Expert...
Tags for this Online Resume: Insurance, Management, Advertising, Back Office, Business Development, Equity, Front Office, Integrate, Business Development, Series 7, Series 66, Series 26, Life Insurance, Health Insurance, Compliance, CRM, Salesforce, Financial Services, Consultant, Excel, Powerpoint, SQL
Lawyer - 15 Years of Experience
QUALIFICATIONS SUMMARY Highly qualified, results-driven, articulate professional with 20+- years' experience and recognized expertise in regulatory compliance, criminal investigations, program management, interviewing, training, and strategic planning. Significant skills in risk management, financial investigations, problem resolution, leadership coaching, threat identification, reputation and brand protection. * Relationsh...
Tags for this Online Resume: Aml (Macro Lang), Compliance, Internal Controls, Risk Assessment, Financial, Financial Industry, Fraud, Securities, Training, Accounting
Senior Buyer, Electronic - Sales -
Summary: * Over 20 years of experience in the technical environment of manufacturing, engineering support, purchasing, cost estimation, configuration management, technical library, administrative, business management, and documentation. * Expert in negotiating process and place Purchase Orders by analyzing MRP Data, managing orders, reschedules, and expedites and monitoring cost, schedule and scope of assigned subcontracts ...
Ideal Companies: Boeing, Raytheon, Ericsson
Tags for this Online Resume: Scheduling, Quality, Quality Assurance, Database, MRP, Purchase Orders, Purchasing, Administrative Assistant, Aml (Macro Lang), Management
Business Analyst
SUMMARY: Strong Senior Business Analyst, with 10 years' experience in banking, healthcare, and insurance. Daily Agile activities including Scrum Ceremony, extensive User Story Creation and Acceptance Criteria Facilitated Design Sessions, Technical Liaison among Business, Architect and Development Extensive Background in Requirements Gathering, Grooming and Estimation Sessions Weekly Implementation Activities including Go/No...
Tags for this Online Resume: Insurance, Test, Agile, Aml (Macro Lang), Business Analysis, Business Analyst, Credit Card, Documentation, FileNet, Fraud
