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Online Resumes with "CITIBANK"



Treasurer - 4 Years of Experience - Near 10804

Tags for this Online Resume: Distribution, Sales, Sales Distribution, Emerging Markets, Management, Risk Management, Banking Industry, Bloomberg, Documentation, e-Commerce

Financial Specialist - 20 Years of Experience - Near 30519

Tags for this Online Resume: FNMA, Oracle Parallel Server, Underwriter, Fraud, Underwriting, Compliance, Credit Analysis, Documentation, FHA, Financial

Financial Services Sales Agent - 0 Years of Experience

Taking responsibility for the development and execution of sales and marketing strategy that facilitates the accomplishment of my company's short and long-term new business revenue goals (new/expanded business) through a team of sales professionals which result in a meaningful contribution to the office's growth objectives. Essential functions: * Oversee the development and execution of the office's annual sales and market...

Tags for this Online Resume: Business Development, Logistics, Recruiting, Sales, Sales Executive, Business Development Manager, Accounting, Budgeting, C Programming Language, CFA

Government Service Executive - 7 Years of Experience - Near 10019

Tags for this Online Resume: Management, Audit, Internal audit, Extensible Markup Language (XML), Project Management, Project Management Office, Project Manager, Risk Manager, Sourcing, Test

Featured Profile

Compliance, KYC/AML, Financial Crimes, Fraud, Consulting, Business Development - A dynamic, versatile, and horizontal financial / business Compliance & Risk professional. Ability to solve complex problems through leadership, collaboration, teamwork, and

I love the world of Compliance and Risk, digging into difficult client/customer transformational problems while recommending and/or implementing dynamic solutions to provide business, uniformity, accuracy, efficiency and therefore a significant ROI. I enhance relationships by creating, scaling, and optimizing client valued solutions. To accomplish this, I focus on key results, build outstanding teams, and quickly adapt to n...

Ideal Companies: Cognizant, Wipro, Tata, Bank of America, Wells Fargo, Citibank, Citi, BBVA, Amegy, Bank of Texas, Chase, E&Y, PwC, Boston Consulting, KPMG, BP, Chevron, Exxon, Mobile, Credit Union, BOK

Tags for this Online Resume: Insurance, Assessments, Due Diligence, Fraud, Fraud Prevention, Quality Assurance, Retail, AML, KYC, BSA, Anti-Money Laundering, Corporate Banking, Commercial Banking, Testing, Fiancial Crime, Subject Matter Expert, Leadership, Management, Quality Control, Transaction Screening, Transaction Monitoring, Compliance, Risk, Risk & Compliance, Sanction Screening, Trade Compliance, Controls, Technology, Business Development, Machine Learning, Cognitive, Artificial Inteligence, SAFe Agile, Implementation Leader, Engagement Leader, Program Leader, Mitigation, Credit Cards, Morgtage, Commercial Loans, Process Re-engineering, Transformation, Operational Excellence, Optimization, Corporate Products and Services, Geographic Compliance, UAT, Collaborator, Auto Finance, Enterprise Compliance, Augmentation, Team Leader, Project Leader, Business Analysis, Business Analytics

Chief Operations Officer

Ideal Companies: Banco De La Provincia De C�rdoba, Banco De La Provincia De C�rdoba, Banco De La Provincia De C�rdoba

Tags for this Online Resume: Certified Public Accountant, Audit, Financial, Banking Industry, CAO, CFO, Credit Card, Credit Cards, Management, Planning

Staffing Manager - 18 Years of Experience - Near 95133

* Led a global team of HR professionals to overhaul the company's Talent Acquisition process * Responsible for direct reports hiring, training, performance reviews, and project management * Successfully built Talent Acquisition Programs, Processes, and Policies for a high-tech manufacturing company * Completely re-modernized and automated a Candidate Pooling and Onboarding System, replacing a manual paper-email system * Ef...

Tags for this Online Resume: Management, Networking, Recruiter, Referrals, Staffing, Banking Industry, Compliance, Documentation, HR, Human Resources

Developer

Tags for this Online Resume: Linux, Oracle PL/SQL Programming language, Scripting Language, Shell Script, Shell Scripting, SQL Developer, Stored Procedures, Structured Query Language, Unix, UNIX Shell Scripting

Not Listed

Tags for this Online Resume: Investment Management, Management, Risk Management, Policies and Procedures, Strategic Initiatives, Acquisitions, Business Development, Development Initiatives, Deposits, Financial

Database Designer

Tags for this Online Resume: Agile, Agile Methodologies, Agile methodology, Apache Hadoop, API, Application Development, Application Program Interface, Application Support, Applications, Automation

Operations Manager

Ideal Companies: Apple, Tesla, Amazon

Tags for this Online Resume: Inventory, Management, Policies and Procedures, Sales, Manufacturing, Purchasing, Training, Budget Preparation, Budgetary, Budgeting

Financial Specialist

Tags for this Online Resume: Pricing, Budgeting, Forecast, Management, Automation, Banking Industry, Cash Management, Data Processing, Financial, Planning