CV, Curriculum Vitae and Online Resumes Search

Were you looking for Financial-Crime job results?
Click Here to search for Financial-Crime in our 2.4M jobs.

Arizona State Police Detective, over 21 years experience, Risk and Threat Assessment Expert.

I currently work Critical Infrastructure Protection for Homeland Security for the State of Arizona. I'm also Hazardous Materials Technician since 2004. I would like to take my 22 years of experience to the private sector and offer my skills and training to a company looking to improve it's security and counter-terrorism measures to provide a better working environment for their staff and employees.

Ideal Companies: Private sector companies looking for a security person to conduct risk and threat assessments and critical infrastructure protection.

Tags for this Online Resume: Risk Assessments, Hazardous Materials, Protection, Threat Mitigation, Physical Security, Security

Banking Operations

With 20 years of banking experience, I am looking to obtain a position with a well-established financial institution that will enhance my professional background while achieving the company's goals.

Ideal Companies: Banks

Tags for this Online Resume: Banking, Operations, Compliance, Polices, Procedures, Regulatory

Assistant Vice President in Banking- 10 years - Leadership, Audit, Fraud Prevention, Compliance

Management & Business Resumes - Administrative Services Manager Resumes - Los Angeles, CA

I am looking for the opportunity to learn and grow in an environment that embraces energetic career driven associates. I am very organized, detail oriented, and dependable. I have a very devout work ethic and I take a strong sense of pride in everything that I do. My desire is to fill a position, which is suitable for my current experience and progressive toward my future career goals. My current availability is entirely op...

Tags for this Online Resume: BSA/ AML Compliance, Fraud Investigator, Financial Crime, Banking , Audit, Compliance

Public Safety Specialist - Complex Financial Crimes Investigator & Trainer - Over 15 years

Military & Government Resumes - State Government Resumes - Brooklyn, NY

I am an experienced public services professional with solid accomplishments across law enforcement, education, and social care and health services. I am seeking to enhance the leadership and management team of local government department, in the area of public safety and security, operations management, or staff training and development in these areas.

Global Financial Crimes Compliance

Accounting & Finance Resumes - Accountant Resumes - Randolph, NJ

Tags for this Online Resume: Compliance, BSA, AML, Fraud, Operations, Investigation, Crime, Due Diligence

Manager - 20 Years of Experience - Near 02857

Information Technology Resumes - Manager Resumes - North Scituate, RI

To produce strong revenue for an aggressive IT sales and services company.

Tags for this Online Resume: CISSP, Database Security IBM, TCM/Tivoli TIM/TAM, IAM Solutions, Cyber Security, Financial Crime Solutions, Business Intelligence, GRC Solutions

Featured Profile

Compliance Officer - 20 Years of Experience - Near 28262

Management & Business Resumes - Compliance Officer Resumes - Charlotte, NC

A position in Enterprise Risk Management, Risk Management or AML (Anti-Money Laundering Specialist)

Ideal Companies: Accenture, Wells Fargo, Consulting Firms

Tags for this Online Resume: Enterprise, Credit, Operational and Emerging Risk SME , AML (Anti-Money Laundering), International , Capital Markets, Syndicated Loans, Portfolio Management, Basel, CCAR, Dodd Frank, Industry Analysis

Federal Government

Military & Government Resumes - Federal Government Resumes - Haymarket, VA

Tags for this Online Resume: Interagency experience, Terrorism finance, Intelligence Operations, Law enforcement Intellectual property, financial crimes

<< Previous 1 2 3 4 5 6 Next >>