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Online Resumes with "Anti "



Anti Money Laundering/BSA investigator

Pursue employment in a dynamic office which would motivate me to succeed.

Finance Associate, 7 years experience - FX - Public Company

Efficient and reliable Bilingual Client Associate with 7+ Years in online trading environment and a total of 13 years of Customer Service Experience. Looking to use my skills to transfer to the Finance field in a company. Able to work in a fast-paced, client-focused, deadline-oriented environment. Possessed diversified skill sets include training and mentoring Operations team members, the ability to effectively manage multi...

Tags for this Online Resume: Client Associate, Bilingual French, Anti Money Laundering, Subject Matter Expert , Adobe Professional, Salesforce

Executive Vice President, Nonprofit Management and Communications

Innovative, experienced executive seeking an opportunity to grow with a company or nonprofite organization. Interested in continuing success in connecting businesses with opportunities and creating and fostering strategic partnerships, an extensive communications background, and a focus on customer service excellence. Strong knowledge of nonprofit industry trends and a successful history of building a rapport with stakeho...

Ideal Companies: Building for the future has to be a key component of any job for me. Ideal companies are flexible and willing to change to be responsive to the needs of the client.

Tags for this Online Resume: Communications, Nonprofit, Public Relations, Internal Communications, Management, Product Development, Community Relations, Senior Management

Internal Audit Manager

Proficient in all aspects of financial institution auditing as well as compliance auditing. Experienced in identifying, evaluating, and testing of risks and controls. Working knowledge of Sarbanes-Oxley and Anti-Money Laundering policies and procedures (US Patriot Act). Excellent interpersonal, communication skills.

Featured Profile

Molecular Biologist/Innovator/Problem Solver

I am looking for an intellectually stimulating job that allows me to use my scientific creativity to solve important problems. "Important" includes DoD biowarfare defense or anti-terrorist work (as I have done in the past), but can also include work at the intersection of science and philanthropy at a not-for-profit organization. Working for biotech or pharma is also attractive so long as the target of the research is dis...

Ideal Companies: BARDA, SAIC, CIA, FBI, other similar agencies, Bill&Malinda Gates Foundation, various pharma companies, small start ups.

Tags for this Online Resume: Invention, Molecular biology, DNA extraction, Device testing/implementation, Research director, Experimental design, Problem solver, Field testing, Excellent written and presentation skills, Lead generation, Collabaorator, Team player, Business development

Executive Intel Analyst

Obtain a senior management position in the national and international security affairs that requires original and creative thinking, and involves making challenging decisions

Tags for this Online Resume: international security, anti-terrirusm, human terrain specialist, strategic analyst , political military expert, national security

Logistics/ Supply Chain Manager

Accomplished leader and results oriented who has provided positive results in highly stressful situations. A retired Marine Corps Officer who has 12 years experience as a Supply and Logistics Officer and an Anti Terrorism and Force Protection Officer. I am looking to transfer my leadership skills and qualifications into management career. Active Secret Clearance.

Tags for this Online Resume: Program Manager, Operations Manager, Logistics Manager, Supply Chain Manager, Military, Anti Terrorism

Featured Profile

Ultrasound Technologist.

MARIBEL RAYO. 407- 666 78 76 Wilmington, CA Objective: Searching for a position as a Ultrasound Tech/Cardiology Tech, Monitor Tech Education: James Madison High School. GA Associate Degree in Cardiovascular Technologist. Miami, FL Specialized Associate Degree in Ultrasound Technology. Miami,FL Experience: Glendale Memorial Hospita...

Tags for this Online Resume: Cardiovascular Tech, Vascular Ultrasound Tech, Cardioelectrodiagnostic Tech, EKG Tech, Diagnostic Ultrasound Tech, EKG Instructor

Chief Compliance Officer, Privacy Officer, Anti-Money Laundry Officer

I am the Chief Compliance Officer, Anti-Money Laundry Officer, and Privacy Officer with a number of years in securities brokerage/investment advisory and insurance compliance. I oversee the brokerage, investment advisory and insurance areas; however, I am seeking out new opportunities. I hold a number of FINRA designations (Series 7,24,53,63,66), am a licensed insurance producer in Illinois, and am a Certified Regulator...

Anti Money Laundering Specialist, Compliance Officer

I am currently seeking a challenging executive level position utilizing my extensive experience and skills. I am enthusiastic about new opportunities, and am confident I am a highly qualified candidate. My broad background with Optima Compass Group, Unicomer Group, Banco Agricola and Scotiabank as Anti-Money Laundering (AML) Specialist, Member of the Audit Committee, Corporate Compliance Manager, AML Compliance Manager and ...

Tags for this Online Resume: Compliance Management, Result-driven, Problem Solving, Project Management, Leadership, Team Building, Reporting, Integrity, Training

Application Support

Obtain a position utilizing a strong background in All Source Intelligence Analysis, Automation, Information, Personnel and Physical Security, Counter Intelligence, Anti-Terrorism and Force Protection.

Tags for this Online Resume: Intelligence Analyst, Security supervisor, Manager, Computer literate, Top Secret Clearence, scheduling