CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "Counterparty"

Medical or Health Services Manager - 11 Years of Experience - Near 40206

Ideal Companies: Google, Yum, Humana, Brown-Forman

Tags for this Online Resume: Accounting, Analytics , Population health, Data, Sas, ArcGis

Compliance Officer - 19 Years of Experience - Near 11561

SUMMARY Chief AML Officer for global investment firms, evaluating transaction monitoring processes and procedures from a both proactive and lookback perspective and preparing remediation plans to address any gaps. Prepared investigative files utilizing and drafted SARs as needed. Developed complete proprietary IT compliance test-script module to facilitate clear and accurate surveillance and analysis of counterparty risk. G...

Tags for this Online Resume: Outsourcing, Compliance, Monitoring, SEC, Securities and Exchange Commission (SEC), Training, Management, Equity, High Net Worth, Policies and Procedures

Chief Operations Officer - 15 Years of Experience - Near 07920-3332

SUMMARY OF QUALIFICATIONS Insightful, intuitive, analytical, and responsive CHIEF OPERATING OFFICER and LEGAL/COMPLIANCE Executive with a proven history of success. Creative and persistent problem solver who thrives in challenging fast- paced environments, is poised under pressure and gets the job done, delivering superior and timely results. Pragmatic, bright and cost-effective team builder who possesses outstanding interp...

Tags for this Online Resume: Management, Investment Management, Asset Management, Commodities, Due Diligence, Insurance, Technology, Reinsurance, Operations, Benefits, Legal and compliance, Strategic planning, Human Resources

Law Clerk - 10 Years of Experience - Near 06880

Summary: * Regulatory Compliance Analyst for major US Broker - Dealers and International Banks. * Regulatory reporting on Futures contracts, Margin Requirements, and Commodities. * Prepare, review and negotiate Prime Brokerage, Derivatives Clearing and Non-Disclosure Agreements. * Maintained a comprehensive database of all completed and pending guarantees and master agreements (MSFTA), including AML/Patriot Act/ OFAC/SDNs. ...

Tags for this Online Resume: Documentation, Complaints, Litigation, Project Manager, SharePoint, Compliance, Relativity 9, ISDA Negotiation, Contracts, Discovery, Motion Practice, Lawyer, Mortgages

Financial Analyst - 20 Years of Experience - Near 66224

SUMMARY Senior Corporate Finance and Accounting executive at a leading engineering and construction company. Has extensive experience generating cash flow forecasts for infrastructure projects, evaluating counterparties' credit quality, and performing pro forma financial modeling to assess the feasibility of equity investments. Previous experience includes commercial lending at two major banks as a relationship manager. Dev...

Tags for this Online Resume: Financial Industry, Infrastructure, Strategic Initiatives, Management, Cash Flow, EPC, Financial, Financial Analysis, Financial Modeling, Modeling Experience, accounting, cpa, finance, audit, gaap, excel, accountant, controller

Quality Assurance Specialist - 10 Years of Experience - Near 10010

SUMMARY - Senior Quality Assurance Engineer /Functional Analyst with 10+ years of diverse experience in IT industry - 3 years of experience in financial industry specializing in solutions for OTC/Listed Derivatives Clearing, Central Counterparty Clearing Houses (CCP) workflows and reporting, Credit and Rates Products Risk calculations as well as electronic trading and FIX - Strong knowledge of Software Development Life Cycl...

Tags for this Online Resume: API, Applications, Automation, Business Analysis, Business Analyst, Business Requirements, Derivatives, Extensible Markup Language (XML), FpML (Financial products Markup Language), Graphical User Interface, sql, linux, agile

Chief Operations Officer - 20 Years of Experience - Near 94117

EXPERIENCE SUMMARY: Over 25 years of extremely accurate, reliable and efficient back-to-mid office operations combined with fund portfolio accounting, confidential client management processes and composed, tactful trade execution in global futures, equities, foreign-exchange and debt markets. These traits and roles are supplemented with complex compliance expertise, private fund investment research and integral bookkeeping ...

Tags for this Online Resume: Commodities, Futures, Certificate Authority, Real Estate, RIA, Wire Transfers, Accounting, Compliance, SEC, Alternative Investments, Private Funds, Asset Allocation, Trade Execution, Client Services, Account Management, Portfolio Construction, Client Invoicing

Business Analyst - 11 Years of Experience - Near NYC, NY

Advised Assisted in development of the index calculation engines by streamlining the data flow models from external vendors * Advised senior technology management and CTO on efficient data flow in proprietary ratings data platform for fixed income indices * Streamlined the agile process and designing workflow to manage user request through HP Application Lifecycle Management (ALM) and Jira in enhancing contract management p...

Tags for this Online Resume: Hedge Fund, Management, Fixed Income, HP, JIRA, Accounting, Confluence, Credit Card, Custody, Data Mining, sql, agile, leadership, Bonds, options, CCAR, Basel III, collateral management

Business Analyst

Summary * Business Analysis experience in various domains including Mortgage, Capital Markets, Banking, and Retailing Agencies. * Investment Bank expertise includes Broker - Dealer operations, Risk Scoring, Collateral & Limits Management, Performance Measurement, and Portfolio Attribution. * Hands on experience in creating Business Process Models, which defined the high-level business activities and processes and provided a...

Ideal Companies: 2

Tags for this Online Resume: Management, Business Requirements, Documentation, Test, Test Cases, Test Plans, Test Scripts, Applications, Business Analysis, Business Analyst