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Online Resumes with "BANKING OPERATIONS"



Senior Manager, Functional Excellence - 9 Years of Experience - Near 22039

Profile Operations and organizational transformation * Competitive Analysis and business strategy *Maturity Model and six sigma Process / Evaluation * Change management * Program Integration Results-driven Senior Management Executive possessing over 20 years of professional experience in business strategy, organizational transformation, systems development and project/program execution including 10 years of senior managemen...

Tags for this Online Resume: Financial, improvement, Business Operations, Banking Industry, Banking Operations, Business Development, Business Process Reengineering, Capacity Planning, Engineering, Insurance, Strategy, Robotics, Business Models, Lean Six Sigma

Business Analyst - 20 Years of Experience - Near 75201

Professional Summary Senior Business Analyst with extensive experience in the banking industry supporting banking application enhancements and upgrades, core bank system conversions, and supporting the improvement of bank operations. Most of this experience was acquired while supporting the data processing needs of la rge financial institutions. These institutions included Bank One- Texas, Bank One - Louisiana, and JP Morga...

Tags for this Online Resume: Management, Business Analysis, Business Analyst, Mergers, Outsourcing, Project Management, Senior Project Manager, Acquisitions, Audit, Financial

Accountant - 16 Years of Experience - Near 32216

Tags for this Online Resume: CPA, Big 4 experience, banking operations and audit, telecommunication operations, financial reporting, Accounting, Applications, Audit, Audit Procedure, Bank Reconciliation, Budgeting, Cash Management

Loan Processor - 13 Years of Experience - Near 07726

Summary: A versatile Financial Professional with significant experience in banking operations with emphasis on Trade Services and Loans Administration. Ability to work in a fast paced environment, perform independently and also be a team player when needed. Extensive knowledge of Rules and Regulations governing Trade Finance products UCP600, URC, URR and all compliance regulations (OFAC, Anti-Boycott, AML, KYC etc..). Extra...

Tags for this Online Resume: Billing, Midas, General Ledger, Mortgage Loans, Services, Compliance, Financial, Management, Microsoft, Microsoft Word

Financial Manager, Branch or Department - 14 Years of Experience - Near 90650

SUMMARY Accounts Payable Professional with in-depth experience in financial and managerial accounting practices and procedures. Respected for the ability to streamline processes geared towards inefficiencies, increasing overall productivity, inclusive to A/P operations, reducing hours and volume. Also improving organizational framework targeting procedures in a high volume fast paced environment focused on business operatio...

Tags for this Online Resume: General Ledger, Software, Accounting, Sales, Compliance, Employee Relations, Sales Tax, Sarbanes Oxley, SOX, Wire Transfers

Financial Specialist - 20 Years of Experience - Near 95196

Seeking an opportunity to further expand my experience of over 35 years of progressively increasing responsibility in Banking and Operations with an emphasis on the Bank Secrecy Act, and Compliance.

Tags for this Online Resume: Human Resources, Audit, Cardiopulmonary resuscitation (CPR), Internal apoooooooooooooooooooooooows"#`1````````udit, Risk Assessment, Filing, Management, Microsoft Windows, Risk Management

Financial Manager, Branch or Department - 10 Years of Experience

Qualifications: Goal-oriented, self motivated with strong management and leadership skills. Able to complete goals and objectives without supervision Responsible, meticulous and able to adapt to adverse situations. Highly organized with excellent time management skills Responsible for Responsible for market development, product sales, the expansion and retention of existing business relationships, the development of new bus...

Tags for this Online Resume: Sales, Banking Industry, Management, Coaching, Customer Service, Compliance, Outside Sales, Policies and Procedures, Referrals, Leadership

Executive Secretary - 13 Years of Experience - Near 92507

ACCOMPLISHMENTS * Computer Information System * Computer Office Technology * American Signing Language * Automation Office Technology * Data Entry * Bank Operation and Lender * Secretary * Accountant * Executive Secretary

Tags for this Online Resume: Automation, C Programming Language, Data Entry, Javascript, Microsoft, Microsoft Access, Microsoft Excel, Microsoft Office, Microsoft PowerPoint, Microsoft Word

Accountant

SUMMARY A hard-working and reliable accounting executive with expertise in banking operations, financial reporting, and analysis as well as regulatory compliance. Works closely with multiple levels of an organization to analyze situations, devise strategies, and provide practical solutions. Spearheads initiatives to improve internal processes and implements new systems to enhance efficiency. Motivated and logical problem so...

Tags for this Online Resume: Audit, Equity, Financial Statements, Financials, Monthly Financial Statements, Private Equity, Property Tax, SAP, Accounts Payable, Management, Payroll

Financial Specialist - 19 Years of Experience - Near 10566

Summary: CAMS (Certified Anti-Money Laundering Specialist)-trained in all aspects of the Bank Secrecy Act (BSA), broadly experienced risk policy and banking operations professional, with hands-on knowledge of risk management, workflow analysis, staff training, and how adults learn, and project management M&T Bank, Tarrytown, New York: 2013 - 2016 Know Your Customer (KYC) Officer * Responsible for all aspects of Bank Secrecy...

Tags for this Online Resume: Insurance, Insurance Sales, Life Insurance, Medicare, Sales, Documentation, Imaging, Management, Project Management, Project Manager

Financial Specialist - 20 Years of Experience - Near 07403

Summary Maintained compliance objectives to pass all annual audits. Hired and developed individuals to advance in their careers. Excelled in customer satisfaction resulting in attending leadership forums in Cancun, Mexico and Puerto Rico. Attained sales goals as set by Management.

Tags for this Online Resume: Compliance, Credit Cards, Leadership, Advertising, Banking Industry, Banking Operations, Sales, Security, Teller, Back Office

Executive Director - 20 Years of Experience - Near 80216

Summary: Offering a degree in marketing/Electronics Engineering, over 20 years of business and customer service experience, business consulting, market analysis and a comprehensive background in all areas of business operations. Management of multi-city work groups with 25 per city up to 200 employees. Ability to create positive rapport with others and resolve situations with a positive creative solution. Heavy knowledge of...

Tags for this Online Resume: Insurance, Banking Industry, Banking Operations, Real Estate, Administrative Tasks, Marketing Management, Retail, Emergency Room