CV, Curriculum Vitae and Online Resumes Search
Recruiters - Try Postings!
Postings.com™ is a must-have for recruiters who want to:
- Find Qualified Candidates
- Find Job orders and Post Splits
- Be Found in Search Engines
- Implement a Social Sourcing Strategy
Job Seekers - Look Here!
Hitting a wall with your job search? Try Climber Premium.
- Top the Search Engines
- Unsurpassed Candidate Marketing
- Power Career Networking
- Fresh Jobs from the Net
Were you looking for Kyc job results?
Click Here to search for Kyc in our 2.4M jobs.
Online Resumes with "Kyc"
Accounting / Finance Professional and CPA exam candidate for New York State licensure with7 years Experience
Self-motivated Accounting professional with 7 years of experience in foreign and local transaction tax billing, preparing individual and business income tax, and enforcing tax compliance with medium and large sized companies.
Ideal Companies: Morgan Stanley, Bank of New York, Goldman Sach, PWC, Yahoo, BP, EY, KPMG, Deloitte, Barclays, JP Morgan
Tags for this Online Resume: Compliance, Tax, Audit, Finance, Accounting
Banker - Corporate Manager Corporate & Commercial Credit
My career objective is simply - "To be the best at whatever I do". I am a Banker with over 15 years of diversified experience including Risk Management, Credit, Financial Reporting, Compliance, Internal Audit and Retail Banking. I am analytical with a a problem-solving mindset.
Tags for this Online Resume: Risk Management, Credit Formulation & Decision Making, Financial Statements, KYC / AML / Compliance, Relationship Management, Economics, Windows Applications, Internal Audit
Senior Risk Specialist - 15 years Experience - New York
Ideal Companies: global banking, internal risk management, San Francisco north bay,
Tags for this Online Resume: Internal Audit, Risk , AML KYC, Asset Management, Investment Bank, Compliance
Senior Internal Audit Manager - 20 years Experience- Lahore
I am a professionally certified & experienced Banker as well as Certified Internal Auditor of Banking with following experiences in the fields of: - Internal Audit; Risk Based Audit; Risk Assurance, Risk Assessment; Internal Control; Business Process Flow; Corporate Governance; Conventional Banking Audit, Islamic Banking Audit, Sharia Audit, Operational audit, Financial Audit , Compliance Audit, Compliance & Control; Compli...
Tags for this Online Resume: Lahore, Banking, Internal Auditor, Good pc skills, Analyst, Compliance procedure
Compliance Officer
Tags for this Online Resume: BSA/AML, OFAC, PEPS, SARS, KYC, USA PATRIOT ACT 314(a)
Senior AML/KYC Compliance Officer seeking career opportunity
Tags for this Online Resume: Compliance, KYC, AML, Investigator, Officer, Analyst, Compliance Officer, KYC/AML Analyst
Financial Manager, Branch or Department - 10 Years of Experience - NYC area
Searching for a mid to senior level capital markets role in the NYC area.
Tags for this Online Resume: NYC, Compliance, KYC, AML, Onboarding, Risk, Capital Markets, Washington DC
Financial Manager, Branch or Department - 20 Years of Experience - Near 33172
Operations Manager-15 years expericed,and 35 total years of expericed in the Financial Service industry. Well oriented in KYC/AML and BSA knowledge.
Tags for this Online Resume: AML/BSA Analyst, Operations Manager, Banking, Compliance Specialist, Financial Services, Wealth Management
Accountant
Tags for this Online Resume: IFRS, Investment Banking, KYC, Corporate Finance, Accounting, Financial, Planning & Analysis
Credit Analyst - 2 Years of Experience - Near 27460
Tags for this Online Resume: KYC , AML, On boarding , HSBC , World check, Senior Associate
Financial Specialist - 10 Years of Experience - Near 33014
Highly motivated professional with over 10 years of experience in BSA/AML/KYC positions in the capacity as Investigator, Team Leader Manager. Expertise also includes Private, and Global Banking knowledge.
Tags for this Online Resume: AML, BSA, KYC Documentation, UBO requirements, Client Onboarding, OFAC, FINCEN 314A
Financial Manager - 16 Years of Experience - Near 10303
Well qualified Branch Manager, skilled in talent recruiting, presentations, negotiating, financial management, prospecting and client relations with excellent written and verbal communication skills. A Performance driven, detail oriented, motivating team player, with the ability to create integrated strategies to develop and grow customer base. Achieving the desired revenue, expense and service goals required.
Tags for this Online Resume: Sales, Prospecting, Operations, AML, KYC, Negoiating, P, Implementation
