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Online Resumes with "Goldman"

JAG Profile

Accounting & Finance Resumes - Accountant Resumes - New York, NY

Ideal Companies: Citigroup, American Express, Goldman Sachs

Tags for this Online Resume: M&A, Accounting, Valuation

AML Compliance

Accounting & Finance Resumes - Assessor Resumes - Brooklyn, NY

Anti-Money Laundering (AML) Compliance for International and Domestic Private Bank overseeing wealth management, risk assessment and banking at some extent. Activities: KYC/CIP, source of wealth information and proven documentation, including Political Exposed Persons (PEP); investigative research on beneficial owners of new accounts to assure adherence to BSA, Patriot Act, OFAC and other regulations. EDD (Enhanced Due Dili...

Ideal Companies: Banking: Deustch, UBS, Credit-Suisse, Goldman Sachs, and other international companies, Environment, technology, healthcare industries, Anistia Int'l, Transparencia Int'l etc

Tags for this Online Resume: International, Portuguese, Latin America, Anti-money laundering, Marketing, Promotions, Events, Social Responsibility, Environment

Skilled information systems professional with progressive experience performing database requirements analysis and conversion, CRM training for staff, dynamic querying, data quality assurance, and business intelligence automation.

Information Technology Resumes - Manager Resumes - New York, NY

Skilled information systems professional with progressive experience performing database requirements analysis and conversion, CRM training for staff, dynamic querying, data quality assurance, and business intelligence automation. Significant experience in developing new and increasing existing revenue streams through integrated marketing initiatives. Strategic thinker who is successful at leading cross-functional teams, ...

Training Manager

Management & Business Resumes - Manager Resumes - Manor, TX

Training employees in all aspects of mortgage lending, compliance and Fannie-mae guidelines.

Ideal Companies: Goldman Sachs, Ixis, Morgan Stanley, Citigroup, Merrill Lynch, HSBC, Wells Fargo

Tags for this Online Resume: mortgage, secondary market, due dilligence, operations, quality control

Restructuring/Special Situations Specialist

Legal Services Resumes - Lawyer Resumes - Washington, DC

Extensive experience in dealing with special situation investments in emerging markets, both on the commercial and legal sides (through multiple stakeholder negotiations, identification of legal / regulatory / business risks, financial analysis and identification and management of quality local legal resources). During the last four years in my current job I have worked on 7 private debt placements, 2 private equity placeme...

Ideal Companies: Farallon, TCW, Oak Hill Capital, Barclays Global Capital, Huron Consulting, Morgan Stanley, Goldman Sachs, Bridgewater, Oak Tree

Tags for this Online Resume: Restructurings, Distressed Assets, Porfolio Managment, Special Situations, Workouts, Turnarounds