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Online Resumes with "Assets control"
Intelligence Analyst, Securities - 11 Years of Experience - Near 22030
Built and led a highly effective investigations program and created a high-performance efficient and skilled organization of three teams of 15 individuals performing over 1,000 varied mission-critical investigations of violations of U.S. sanctions and Anti-Money Laundering laws and regulations as well as breaches of corporate policy Collaborated across numerous Compliance divisions such as multiple Anti-Money Laundering uni...
Tags for this Online Resume: Security, Assessments, National Security, Risk Analysis, Strategic Initiatives, Audit, Banking Industry, Data Analysis, English Language, Financial
Director
Tags for this Online Resume: Programming, Publishing, Customer Service, Inventory, Management, Inventory management, P&L, Policies and Procedures, POS, Pricing
Navy
Tags for this Online Resume: Training, Management, Weapons, Microsoft PowerPoint, Proofreading, Quality Assurance, Test
Production Inspector
Ideal Companies: USAA, Kimberly-Clark, Texas Health Resources, Lockheed Martin, Southwest Airlines, Michel, L3, Raytheon, American Airlines
Tags for this Online Resume: Manufacturing, Data Analysis, Management, Scheduling, Inventory, 5S, Integrate, Lean Manufacturing, Planning, Process Improvement
Audit Manager
Dedicated professional with exceptional audit and compliance experience in the financial services industry to include commercial banking, investment banking, international banking, broker dealer and leasing. Extensive knowledge of complex capital markets derivative products, fixed income securities, equities, trust, asset management and proficiency with performing Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Off...
Ideal Companies: none
Tags for this Online Resume: Equities, Policies and Procedures, Internal audit, Audit, Cash Management, Commercial Lending, Futures, Interest Rate, Liquidity, Management
Executive Assistant
Tags for this Online Resume: Telecommunications, Consulting, Market Research, Research, Information Technology, Management, Administrative Tasks, CFO, Distribution, Due Diligence
Financial Manager, Branch or Department
Ideal Companies: R. Singh, R. Singh, R. Singh
Tags for this Online Resume: Cash Flow, Oracle, Financial Industry, GAAP, Generally accepted accounting principles, Hyperion, Insurance, Inventory, Sales, Sales Reports
Manager - 0 Years of Experience
Highly accomplished data analysis expert with proven success in appraising and aligning service and product offerings with external and internal customer requirements to enrich business processes and systems development initiatives. Strategic and results-oriented professional with global program, project management, and client facing experience and the ability to collaborate with diverse, cross-functional teams. Technical ...
Tags for this Online Resume: Risk Management, Management, Documentation, SharePoint, Sharepoint Technologies, Oracle, Due Diligence, Quality Assurance, Quality Control, Rational
Manager - 0 Years of Experience
Highly accomplished data analysis expert with proven success in appraising and aligning service and product offerings with external and internal customer requirements to enrich business processes and systems development initiatives. Strategic and results-oriented professional with global program, project management, and client facing experience and the ability to collaborate with diverse, cross-functional teams. Technical ...
Tags for this Online Resume: Management, Risk Management, Documentation, Oracle, SharePoint, Sharepoint Technologies, Due Diligence, System Integrators, Tableau, Tableau Software
Petroleum Engineer - 0 Years of Experience
Senior international executive with a track record of success driving double-digit profits through strategic business management, operations, and $M Assets Controlling. Collaborative thought leader working across different countries and cultures. Business Development acumen solving complex challenges, achieving organizational success while delivering positive P&L results. Proven leadership in building and retaining success...
Tags for this Online Resume: P&L, Business Development, Integrate, Latin Language, Test, Acquisitions, Edgar (Db Corp Financials, Management, Planning, Strategic Planning
