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Were you looking for KYC-AML job results?
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Online Resumes with "KYC AML"
Vice President - 20 Years of Experience - Near 60304
Seeking a role where I can utilize my experience in managing KYC, AML/BSA process. I have a proven record of coaching line of business associates, managers and senior leadership to ensure compliance with internal and external regulatory requirements. I am well versed in the New Beneficial Ownership rule which is required by May, 2018. I look forward to the opportunity to work with an established firm who supports and appr...
Tags for this Online Resume: Compliance, Sales, Reviews, Management, Communications, Complaints, High Net Worth, Retail, Training, Cams, management, manager
Job Analysis Specialist - 10 Years of Experience - Near 33029
PROFILE Financial services professional with experience in account/trade reconciliations, audit and KYC/AML compliance. Detailed-oriented with excellent financial analysis abilities and effective interpersonal communication skills.
Tags for this Online Resume: Sungard, Reconciliations, Aml (Macro Lang), Accounting, Accruals, Commodities, Journal Entries, Management, Customer Accounts, Due Diligence, Compliance, AML Analyst
Business Analyst - 7 Years of Experience - Near 10038
SUMMARY: * 7+ years of Industry experience as a Business Analyst with solid understanding of Business Requirements Gathering, Evaluating Data Sources, Translating Requirements into Specifications, Application Design. * Extensive experiences in Investment Banking, Online Banking and Financial Services projects specialized in Securities Trading (stock trading, fixed income trading, and derivatives trading), wealth management ...
Tags for this Online Resume: Business Analysis, Business Analyst, Business Requirements, Gathering Requirements, Requirements Gathering, Aml (Macro Lang), Compliance, Derivatives, Tableau, Tableau Software
Customer Service Manager
SUMMARY: Accomplished Anti-Money Laundering Sr. Analyst seeking an opportunity where I can utilize my extensive background in KYC/AML, quality improvement, quality assurance, decision-making, and analytical skills. I have profound knowledge of data website and applications, the ability to communicate effectively with business contacts to obtain information while building good relationships, and to understand the confidentia...
Tags for this Online Resume: Aml (Macro Lang), Documentation, Due Diligence, KYC, Audit, Banking Industry, FIN, Management, Security, Analytical Skills
Project Management and Testing Program Analysis - Tampa FL
Resourceful, innovative professional with over 10 years Project Management and Testing Program Analysis within both domestic and international arenas. Expertise in initiating projects and programs, boost efficiency and productivity while enhancing software quality and usability. A true hands-on Manager with proven skills in research, analysis, coordination, troubleshooting, negotiation, development and improvement of oper...
Ideal Companies: Chase, Climber.com, Raymond James, Citi, Yahoo, Apple, Ikea, Microsoft,
Tags for this Online Resume: HP QC, SQL, Documentation, Financial, Software Quality Assurance, Software Testing, Test, Test Plans, Audit, software, agile, Financial Analysis, Coordination, AML (Anti-Money Laundering), LATAM (Latin American), IT
Compliance Officer
Tags for this Online Resume: Quality, Quality Assurance, Retail, Quality Control, Complaints, Credit and Collections, Customer Service, Documentation, Government, Management
Compliance, KYC/AML, Financial Crimes, Fraud, Consulting, Business Development - A dynamic, versatile, and horizontal financial / business Compliance & Risk professional. Ability to solve complex problems through leadership, collaboration, teamwork, and
I love the world of Compliance and Risk, digging into difficult client/customer transformational problems while recommending and/or implementing dynamic solutions to provide business, uniformity, accuracy, efficiency and therefore a significant ROI. I enhance relationships by creating, scaling, and optimizing client valued solutions. To accomplish this, I focus on key results, build outstanding teams, and quickly adapt to n...
Ideal Companies: Cognizant, Wipro, Tata, Bank of America, Wells Fargo, Citibank, Citi, BBVA, Amegy, Bank of Texas, Chase, E&Y, PwC, Boston Consulting, KPMG, BP, Chevron, Exxon, Mobile, Credit Union, BOK
Tags for this Online Resume: Insurance, Assessments, Due Diligence, Fraud, Fraud Prevention, Quality Assurance, Retail, AML, KYC, BSA, Anti-Money Laundering, Corporate Banking, Commercial Banking, Testing, Fiancial Crime, Subject Matter Expert, Leadership, Management, Quality Control, Transaction Screening, Transaction Monitoring, Compliance, Risk, Risk & Compliance, Sanction Screening, Trade Compliance, Controls, Technology, Business Development, Machine Learning, Cognitive, Artificial Inteligence, SAFe Agile, Implementation Leader, Engagement Leader, Program Leader, Mitigation, Credit Cards, Morgtage, Commercial Loans, Process Re-engineering, Transformation, Operational Excellence, Optimization, Corporate Products and Services, Geographic Compliance, UAT, Collaborator, Auto Finance, Enterprise Compliance, Augmentation, Team Leader, Project Leader, Business Analysis, Business Analytics
Financial Analyst
Ideal Companies: FINANCIAL INSTITUTION
Tags for this Online Resume: Compliance, Due Diligence, Accounting, Accounting Statements, ACH, Automation, Financial, Front Office, KYC, Reviews
