CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "EDD"

Auditor - 11 Years of Experience - Near 91307

SUMMARY OF QUALIFICATIONS Managing/assisting/training team with day to day functions. Conducted case investigations, and preparing regulatory filings. Cleared Alerts along with brief narrative write up for escalation or the reason for clearing the alert. ECOA baseline review of transaction compliance (Deep Dive), recommendations to level of accuracy to meet CFPB and Reg B violations. I am familiar with Home Mortgage Disclos...

Tags for this Online Resume: Aml (Macro Lang), EDD, Audit, Documentation, KYC, Management, Policies and Procedures, Quality, Compliance, Quality Control, CIP

Analyst - 20 Years of Experience - Near 11420

SUMMARY: Compliance Professional with over 25+years of commercial, foreign corresponding banking and retail banking experience in AML/KYC/BSA/OFAC/EDD/CDD/PEP/314a Searches and Drafting SARs, Risk Analyst and Compliance Specialist, Funds Transfer Investigations and Money Position Desk. A detailed oriented individual that delivers an extensive proven track record of success by meeting or exceeding company goals in an ever-ch...

Tags for this Online Resume: Banking Industry, Documentation, KYC, Management, Due Diligence, Compliance, Consulting, Filing, regulatory, Sar, Aml, Banking Industry, Documentation, JYC, Due Diligence, Compliance, Consulting, Regulatory

Compliance Officer - 16 Years of Experience - Near 8505

Summary: A Professional team player with excellent customer service, strong analytical problem solving, and negotiation skills. Proficient knowledge of Microsoft word, excel, power point, with experience in banking Compliance and Risk management with expertise in Quality control, Audits, Asset management and USA patriot act. FDIC Security Clearance, expertise in credit analysis, credit policy, calculating income pre-qualifi...

Tags for this Online Resume: Due Diligence, Quality, Quality Assurance, Quality Control, Policies and Procedures, Compliance, Financial, Management, Commerical Due Diligence

Business Analyst - 4 Years of Experience - Near 29732

Professional Summary * Accomplished banking professional with over 6 years of experience working in various industries. * Well-versed Consumer Resident Monitoring (CRM)/Anti Money Laundering (AML), Bank Secrecy Act, Patriot Act, Specialty Designated National (SDN) lists, Compliance, Mortgage and Customer Service subject matter expert * Skillful suspicious activity report (SARs) writer and able to identify unusual activity *...

Tags for this Online Resume: Aml (Macro Lang), Compliance, Due Diligence, KYC, Monitoring, Policies and Procedures, Banking Industry, Customer Relationship Management, Customer Service, BSA, OFAC, CIP, CDD, EDD

Educational Administrator - 10 Years of Experience - Near 30291

From: Lucinda Post, Ed.D. Subject: Employment Consideration Date: July 30, 2013 .During my tenure with the Philadelphia School District, I advanced from classroom teaching to the School District of Philadelphia’s Central Office, where my primary responsibilities included parent engagement and development and oversight of the District’s efforts on behalf of homeless and at risk youth. Through a collaborative agreem...

Tags for this Online Resume: teacher, director, non profit, adjunct, program manager, training, teach, substitute, education, instructor

Compliance Manager - 12 Years of Experience - Near 85015

SUMMARY: * Professional with over 13 years of Risk and Operational management (LOD01, LOD02 and LOD03) including: Audit, Commercial, Corporate, Consumer Credits, Credit Card Operations and Risk controls (products including: LOC, Conventional, VA, Commercial RE and ACH risk transaction evaluations). Extensive validation/control/mitigation and portfolio/ relationship management background. * 8 years of FTEs and contractors' s...

Tags for this Online Resume: Management, Risk Management, Risk Manager, Ad hoc analysis, Financial, Financial Statement, Due Diligence, Underwriting, Aml (Macro Lang), Audit, manager, risk, fraud, AML, compliance, lender, analyst, adwords, analytics, french, PM, Project, single point of contact

Financial Analyst - 11 Years of Experience - Near 80231

Profile: Ten years of hands-on experience with leading financial services companies with a solid educational foundation including CAMS certification. Extensive knowledge of all aspects of AML Compliance, Enhanced Due Diligence, Government Sanctions and Consumer Financial Crimes/Fraud Investigations. Qualifications Include: * In-depth knowledge of AML Compliance laws and regulations including the Bank Secrecy Act and the USA...

Tags for this Online Resume: KYC, Financial, Fraud, Management, Due Diligence, AML, EDD, FRAUD, OFAC, AML Compliance, Government Sanctions, Microsoft Office, SAR

Human Resources Assistant - 19 Years of Experience - Near 94582

to Worked under the directions of the Risk Management Director and the Board to administer IIPP (Injury Illness Prevention Program) requirements to 14 healthcare facilities owned by UCS, applied critical thinking and analysis of HR issues as reported to Risk Management, used a discreet collective approach to investigate questionable Workers Comps and EDD unemployment claims in a thorough and timely manner, collaborated betw...

Tags for this Online Resume: HR, Human Resources, Management, Diversity, Risk Management, UCS, Call Center, Connectivity, English Language, Human Resources Information System

Auditor - 10 Years of Experience - Near 75243

Areas of Expertise - * Broker Price Opinions (BPO) * Financial Statements * loan documentation * Credit Reports * risk management * Fraud Investigation * Office of Foreign Asset Control (OFAC) * Internal Audit Experience * Anti-Money Laundering (AML) * Know Your Customer (KYC) * Enhanced Due Diligence (EDD) * Relationship Building * Banking Secrecy Act * Internal Payment Services (IPS) * Office of the Comptroller of the Cur...

Tags for this Online Resume: Documentation, Bankruptcy, Compliance, Management, Appraisals, Equity, Sar, Apple, Audit, Citrix

Software Engineer - 10 Years of Experience - Near 94578

A position as a Software Engineer developing applications/ Database Analyst SDG, San Mateo CA Jan 2015 - present Senior Software Engineer SDG specializes in helping companies discover and apply innovative ways to assess risk and uncertainty in order to make the best possible investment decisions. 1. Global Health Innovative Technology Fund (GHIT): Created an investment monitoring and evaluation system that seeks data from o...

Tags for this Online Resume: Javascript, JSON, Management, Microsoft, Microsoft ASP.Net, Microsoft Sharepoint, Microsoft SQL Server, Microsoft Visual Basic for Applications, Microsoft Visual Basic Script, MVC

Technical Trainer - 20 Years of Experience - Near 95655

Summary Twenty years total experience in technical writing, editing, business analysis and curriculum development. I have two years as the Curriculum and Learning Product Development Manager at WECA and well over six year of experience working for the State of CA at the EDD, CalSTRS, DCSS (at the FTB) and DDS. Five years experience working for the Sacramento County at the Sacramento County Courts, Office of Communication an...

Tags for this Online Resume: Accounting, Documentation, Applications, Business Process Re-engineering, Engineering, Microsoft Office, Process Re-Engineering, Accounting Software, Insurance, Microsoft Visio, curriculum