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Online Resumes with "Citi group "
Compliance Officer - 20 Years of Experience - Near 10025
ACCOMPLISHMENTS * Certified Anti-Money Laundering Specialist - CAMS * Created the AML/BSA Internal Audit Program for both the Bank and Broker Dealer * Trained Head Office Audit Team to effectively audit the Bank's AML/BSA program * Fostered a control-oriented environment by developing and implementing the Bank's initial AML policies and procedures to ensure compliance with the United States Patriot Act. * Implemented the Ba...
Tags for this Online Resume: Assessments, Due Diligence, KYC, Aml (Macro Lang), Policies and Procedures, Audit, Microsoft Internet Explorer, Securities, Wire Transfers, Banking Industry
Tester
Tags for this Online Resume: Applications, Management, Manual Testing, Regression Testing, Structured Query Language, Test, Test Cases, Agile, Asset Liability Management, HP
General - 0 Years of Experience
Tags for this Online Resume: Aml (Macro Lang), Drafting, Legal, Documentation, Policies and Procedures, Communications, Complaints, Compliance, Due Diligence, Financial
Director - 15 Years of Experience - Near 49451
Tags for this Online Resume: Leadership, APQP, Management, Quality, Quality Assurance, Foundry, Manufacturing, Aerospace, Corrective Actions, Die Casting
Business Analyst - 7 Years of Experience
Ideal Companies: business analyst
Tags for this Online Resume: Acceptance Testing, Integrate, Quality, System Integration, Test, User Acceptance Testing, Agile, Business Analysis, Business Analyst, Documentation
Network Engineer - 4 Years of Experience - Near 75067
Tags for this Online Resume: Management, Inventory, Merchandising, Troubleshooting, Border Gateway Protocol, Cisco, Cisco Routers, Citrix, Configure, Csu/Dsu
Financial Analyst
Tags for this Online Resume: Financial, Planning, Financial Industry, Forecast, Management, P&L, Business Process Management, Consumer Lending, Microsoft Outlook, Process Management
File Clerk
Tags for this Online Resume: Customer Service, Data Entry, Accounting, Business Planning, Certified Public Accountant, Communication Skills, Computer Literate, Corel Wordperfect, Data Analysis, EDP
Financial Manager, Branch or Department
Tags for this Online Resume: Management, Oracle, Financial, Financial Reporting, Hyperion, Billing, Consolidations, Financial Management, Financial Oversight, Financials
Auditor - 26 Years of Experience - Near 80238
Highly accomplished quality control professional with 20+ years in loan origination and loan servicing with combined quality control, compliance, operational risk, loan underwriting, loan servicing repurchase analysis, reverse mortgage default QC review, and REO foreclosure which includes a demonstrated track record for building/maintaining outstanding professional relationships. Maria says, . "It's rewarding to be part of ...
Ideal Companies: US Bank, Stearns , Mortgage loan servicing
Tags for this Online Resume: Documentation, Audit, Management, Quality, Quality Assurance, Quality Control, Risk Management, Compliance, Test, Internal audit
Financial Manager, Branch or Department
Tags for this Online Resume: Bilingual, Banking Industry, Human Resources, Inventory, Microsoft, Microsoft Office, Microsoft Outlook, Sales, Sourcing, Compliance
Engineer
Ideal Companies: business analyst, tri state focus.
Tags for this Online Resume: Networking, Troubleshooting, Active Directory, Brocade, Cisco, Clusters, Configure, Disaster Recovery, Distribution, Email
