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Online Resumes with "International Banking "
Experienced AML/Financial Crime Compliance Specialist/JD
I have worked in the financial services industry for twenty-plus years in various roles: as a regulator (US SEC FINRA) as a consultant specializing in anti-money laundering and financial crime (EY KPMG) and in leadership roles within banking compliance functions (RBS Western Union). * I have been a leader in a wide variety of BSA/AML reviews and investigations. I have experience in-depth in KYC, OFAC, fraud and AML investi...
Ideal Companies: Goldman Sachs, JPMorgan
Tags for this Online Resume: Management, KYC, Fixed Income, Banking Industry, Due Diligence, Policies and Procedures, Recruiting, Business Development, Financial, Financial Services
Database Administrator - 20 Years of Experience - Near 30315
Professional background of over twenty (30) years productive and successful experience in Database Administration with a proven track record functioning as an independent consultant. I have completed many projects with full life cycle. MIS team leader/project leader. Team player attitude with the ability to work independently. Possess very good analytical skills. Ability to effectively communicate with peers and management....
Tags for this Online Resume: HP/UX, Microsoft, Microsoft Windows, Microsoft Windows 95, Oracle, Oracle 7, Oracle Database, Script, Stored Procedures, Triggers
Director of Staffing
Tags for this Online Resume: Business Development, Management, Appraisals, Audit, Employee Relations, Banking Industry, Credit and Collections, Deposits, Policies and Procedures, Support
Passionate about what I do
I hope to utilize my previous and present pharmaceutical sales and managerial experience along with my Bachelor of Science in Business Administration Degree as a District Sales Manager and/or Sales Representative. I strongly believe that I can be an asset to any organization due to my excellent communication, facilitation and presentation skills; my ability to effectively drive sales results through others; my ability to t...
Ideal Companies: Pharmaceutical Companies, Biotec Medical sales
Tags for this Online Resume: Sales
Human Resource Training Specialist - 20 Years of Experience - Near 33018
Human Resources executive with 10+ years of experience. Banking professional familiar with bank operations. Results and detail oriented with strong interpersonal and organizational skills. Proven practice collaborating with senior management to support and further corporate goals. Bilingual-English/Spanish. Notary Public. Knowledge of ADP. Microsoft Office Suite. Knowledge of DataPro, Fiserv Premier Teller Module, Cornerst...
Tags for this Online Resume: Business Development, Management, Appraisals, Audit, Employee Relations, Banking Industry, Policies and Procedures, Support, Credit and Collections, Deposits
Lawyer
Tags for this Online Resume: Consulting, Licensing, Outsourcing, Litigation, Professional Services, Services, Information Technology, Management, BAR, Data Security
Contract Administrator - 0 Years of Experience
PROFILE: Accomplished legal counsel and specialist with a career history of achievement providing outstanding legal support, guidance and operations oversight expertise to high profile entities in multimillion-dollar initiatives. Adept in both the public and private sectors at achieving repeated success developing mutually beneficial relationships for a diverse array of clients. Demonstrated capability negotiating winning s...
Tags for this Online Resume: Compliance, Hazardous Waste, Procurement, Research, Sales, Landscaping, Management, Probate, Professional Services, Real Estate
Treasurer - 13 Years of Experience - Near 22182
Tags for this Online Resume: Applications, Banking Industry, Benefits, Compliance, Derivatives, Email, Emerging Markets, ISDA, Management, Pricing, treasury, international, fixed income
Audit Manager
Dedicated professional with exceptional audit and compliance experience in the financial services industry to include commercial banking, investment banking, international banking, broker dealer and leasing. Extensive knowledge of complex capital markets derivative products, fixed income securities, equities, trust, asset management and proficiency with performing Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Off...
Ideal Companies: none
Tags for this Online Resume: Equities, Policies and Procedures, Internal audit, Audit, Cash Management, Commercial Lending, Futures, Interest Rate, Liquidity, Management
Business Analyst
Tags for this Online Resume: Forecasting, Computer Operations, Database, Forecast, Training, Consulting, Integrate, Messaging, Microsoft PowerPoint, Microsoft Visual Studio
Teaching Assistant - 5 Years of Experience - Near 33442
Ideal Companies: Willsan, Willsan, Willsan
Tags for this Online Resume: Management, Project Management, Architectural, Policies and Procedures, Architect, Autocad, Autodesk AutoCAD, English Language, Revit, Software
General
Tags for this Online Resume: Test, Automation, Back Office, Outsourcing, Performance Testing, Quality Assurance, Management, Use Cases, Business Analysis, Business Analyst
