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Online Resumes with "Anti money Laundering"
Attorney with 15 years experience- Located in Burke Virginia
I am an attorney practicing for over 15 years and interested in transitioning into a new and exciting industry such human Resources, Compliance or Finance.
Ideal Companies: Foundations, Non-Profits, Banks Compliance and Contract focused companies
Tags for this Online Resume: Analytical Skills, Compliance , Contracts review, Negotiations, Anti-money Laundering, mortgage compliance and review
"AML/BSA Professional- Over 10 years Experience-Tampa FL"
An analytical, detailed-oriented and results driven individual with experience in executing Anti Money Laundering Compliance functions. A proven track record as a Quality Assurance analyst committed to enforcing AML and BSA regulatory requirements. Committed to professionalism; highly organized, works under strict deadlines, attention to detail; with excellent written and verbal communication skills with a successful record...
Program Manager - 15 Years of Experience - Near 10018
Regulatory/Compliance (Anti-Money Laundering (AML) - AML, Sarbanes), Project PMO and IT Vendor/Procurement Manager with extensive experience in Health, Technology, Construction, Call Center / Service Desk, and Facilities-based projects/purchasing and Data Centers for such industries as Financial, Insurance, Mergers & Acquisitions, Real Estate, Legal, and Performing Arts. Operations include: Infrastructure, Data Center moves...
Tags for this Online Resume: VP, Program Manager, Project Manager, Compliance, Governance, Financial, Technology, Infrastructure
Financial Manager, Branch or Department - 20 Years of Experience - Near 11763
Dear Sir/Madam, I am looking to forged new business and maintain strong client relationships. I've instructed clients how to navigate multiple commodity trading platforms. Maintained daily web chat and ran all day to day operations. Provided daily risk management by monitoring clients accounts and activity. Analyzed all new client applications to insure they met all compliance requirements. Required yearly certification of ...
Tags for this Online Resume: Commodity Broker/Sales representative, Risk Manager, Customer Service, Operations, Futures/Options Broker, Commodity Branch Manager, Energy Specialist, New Accounts
Manager - 20 Years of Experience - Midwest Region
Strategic Enterprise Architect with demonstrated success across Global technology projects, Data Governance, and cross-organizational collaboration. Recognized innovator in the areas of Master Data Management, Payments, and Client Care through efficient design efforts. Drives on-time delivery at the lowest cost. Chief Architect for efforts in Data Governance, Data Standards and Data Quality to improve global Anti-Money Laun...
Tags for this Online Resume: Enterprise Architecture, Data Goverance, Master Data Management, Solutions Architecture, Business Architecture, Service Oriented Architecture, Reference Architecture, Architecture Governance
AML Analyst - 12 Years Experience- Jacksonville, FL
I am looking for a challenging role in the area of Anti Money Laundering and Anti Fraud.
Ideal Companies: Citi Group, Deutche Bank, Modis
Tags for this Online Resume: Anti Money Laundering Specialist, Compliance specialist, Jacksonville, FL, Regulatory and Compliance manager, Project Manager, IT Project Manager, Business Controls
Banking Professional - Compliance-AML - Near 19809
Dedicated Banking professional with diverse management experience. Strong Analytical and Problem Solving Skills. Effective and motivational team player with a proven track record in delivering bottom line results in Quality, Productivity, and Risk Mitigation. Substantial Auditing Experience and strong knowledge of Anti-Money Laundering laws and procedures including SARS, OFAC, PEP, and KYC. I am interested in applyi...
Tags for this Online Resume: AML, Compliance, PEP, OFAC, KYC, Team Player, Analytical, Writing
Sales Manager - 20 Years of Experience - Near 43017
Accomplished Sales Management Executive, with extensive senior-level experience in all aspects of account management, business development, compliance, relationship development and revenue generation within the brokerage and investment management industry. Consult effectively with client management to effectively prioritize activities and achieve defined objectives, with the ability to translate client requirements into sal...
Ideal Companies: JPMorgan Chase & Co, PNC Bank, FINRA, SunTrust, Northern Trust, Fidelity, Vanguard, BNY Mellon, Wells Fargo, Franklin Templeton, LPL, Nationwide, American Funds, Federated
Tags for this Online Resume: Managing Director, Director, Sales Manager
Compliance Officer - 20 Years of Experience - Near 28262
A position in Enterprise Risk Management, Risk Management or AML (Anti-Money Laundering Specialist)
Ideal Companies: Accenture, Wells Fargo, Consulting Firms
Tags for this Online Resume: Enterprise, Credit, Operational and Emerging Risk SME , AML (Anti-Money Laundering), International , Capital Markets, Syndicated Loans, Portfolio Management, Basel, CCAR, Dodd Frank, Industry Analysis
Lawyer - 11 Years of Experience - Near 80220
I'm an attorney who has approximately 2 1/2 years of appellate experience,7 years of trial experience and 1 1/2 years as a document review attorney. My career objective is to move into a regulatory compliance position, particularly anti-money laundering, where I just finished a project. I would like to work in the Denver area, but anywere on the west coast would be acceptable.
Tags for this Online Resume: AML, Denver, attorney, compliance, appellate
Experienced Risk Management Professional with over 10+ years experience
To obtain a position with a company looking for my skill set below to help conquer the adversity they face in their environment. I am a Multi-faceted, efficient, and reliable financial institutions and management professional with over 10 years of experience in the banking, credit union, and insurance industries primarily supporting the risk management programs and operations to enhance safety, soundness, and efficiency. D...
Tags for this Online Resume: Risk Management, Auditing, Compliance, Consulting, Security, Loss Prevention, Montgomery
Bank Secrecy Act & Anti - Money Laundering Specialist
part- time advisor or consultant
