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Online Resumes with "Lang"



Auditor

Tags for this Online Resume: SEC, Securities and Exchange Commission (SEC), Email, KYC, Referrals, Securities, Policies and Procedures, RIA, Licensing, Aml (Macro Lang), Series 24, audit, Series 4, Series 7

Financial Analyst - 20 Years of Experience - Near 94025

PROFESSIONAL SUMMARY Finance and banking professional with 25 plus years of experience working with the fast paced environment in the financial services sector specializing in BSA/AML compliance, project management, treasury and accountant, focusing on risk identification and development of controls to mitigate risk. Manage projects concurrently in an effective manner with minimal supervision. Adapt to changing priorities. ...

Tags for this Online Resume: Aml (Macro Lang), Due Diligence, Accounting, Accounting Software, Cash Flow, Compliance, Filing, Financial, Financial Services, accounting, finance, excel, Risk management, Compliance Due Diligence, Loan Analyst

AM COMPLIANCE - 15 Years of Experience - Near 60461

I am a very motivated individual with experience in AML, Payment (Card) Services, Retail, Wire Transfers, Foreign Banking, Fraud Analysis, Finance and Auditing, Loss Prevention and Security Investigations, KYC Analyst, BSA Compliance, and Customer Service with proven ability in Leadership and Management. I am very confident in my profession and with all the experience I have obtained in all my endeavors, my career goals inv...

Tags for this Online Resume: Aml (Macro Lang), Compliance, Due Diligence, KYC, PEP (Pket Xchnge Protocol, Sar, Audit, Filing, Management, MOS, finance, aml compliance

Manager - 7 Years of Experience - Near 19701

PROFESSIONAL SUMMARY Banking professional known for delivering exceptional results through client management. Experience with managing relationships, vendors, and driving continuous improvement of performance KPI's, service delivery, and service levels. Effectively identify, action, and implement process improvements. Proven ability to exceed goals and expectations, while developing solutions and strong client relationships...

Tags for this Online Resume: Complaints, Aml (Macro Lang), Banking Industry, Due Diligence, KYC, Management, Process Improvements, Sar, escalated complaints, Change management, meeting facilitation, KPI Indicators

Accountant - 20 Years of Experience - Near 60085

Tags for this Online Resume: Accounts Payable, Payroll, Balance, Balance Sheet, Journal Entries, Assistant Bookkeeper, Bookkeeper, Audit, Cash Management, Deposits

Administrative Assistant - 20 Years of Experience - Near 11378

Tags for this Online Resume: Documentation, Management, Project Management, Project Manager, Aml (Macro Lang), KYC, Billing, CT, Encryption, Information Security, administrative, administrative assistant, customer service, clerical, data entry, administrative assistant 20 years experience - new york ny data entry

Facilities Manager - 10 Years of Experience - Near 33170

Embry Ri ddle Aero. Uni versity Honolul u HI

Tags for this Online Resume: Dba (Database Admin), Aerospace, Quality, Quality Assurance, Quality Control, Management, Policies and Procedures, Scheduling, Aml (Macro Lang), ANT, building maintenance

Manager - 20 Years of Experience - Near 28269

SUMMARY Highly accomplished, bottom-line focused technologist with superlative history of spearheading programs and projects to optimize efficiency/productivity while dramatically decreasing expenditures and increasing customers' satisfaction for industry-leading domestic and international organizations. Expertise in leveraging technology to provide comprehensive business solutions and enhance business process flows. Motiva...

Tags for this Online Resume: Information Technology, Management, Integrate, Program Manager, Agile, Aml (Macro Lang), Annuity, Call Center, Infrastructure, Insurance, Decommissioning systems

Instructional Coordinator

Tags for this Online Resume: Behavioral Health, HYGIENE, Professional Communication, Assessments, English Language, Spanish Language, healthcare, physical therapy, outpatient physical therapy

Executive Chef - 20 Years of Experience - Near 10029

Tags for this Online Resume: New York trained, Michelin experience , Bilingual, Kitchen Design, Recipe Testing, Recipe development, Multi Unit management, 30 million revenue manager, Management, Accounting, Aloha,Compete,Hotschedules, Extensive Experience, Food Styling, Interpersonal Skills, Calm Assertive

Sales Representative - 20 Years of Experience - Near 07002

Experienced at providing high level sales and administrative support in a fast paced trading environment A solid history of developing excellent work relationships. High in initiative and energy with ability to exercise independent judgment Can handle major projects from planning through to implementation and follow-up

Tags for this Online Resume: Sales, Bloomberg, Aml (Macro Lang), Bonds, High Yield, Commissions, Reconciliations, Settlements, Treasuries, Online Trading

Controller - 5 Years of Experience

securities, and Chase Investment Services Corp. regulations and all matters related to potential money laundering terrorist financing and fraud. * Adhered strict compliance with all department and company policies and procedures toward fulfillment of company objectives and profit goals. * Reviews monthly and daily transaction alerts client securities trading activity client file review and conducts due diligence searches. E...

Tags for this Online Resume: Aml (Macro Lang), Management, KYC, PEP (Pket Xchnge Protocol, Bloomberg, Desktop Computer, Securities, Documentation, Due Diligence, Financial, finance, audit