CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "Lang"

Auditor - 15 Years of Experience - Near 07302

Profile Experienced Governance professional with expertise in Compliance, Audit, Policy, Due Diligence, Risk, Finance, and Project Management working for multi-national organizations across numerous major business centers (New York, London, Hong Kong, São Paulo, Dublin, and Delhi). An in depth knowledge of accounting standards (UK GAAP, US GAAP, IAS and IFRS), investment products (equities, mutual funds, fixed income, and p...

Tags for this Online Resume: Aml (Macro Lang), Accounting, Asset Management, Management, Retail, SEC, Securities and Exchange Commission (SEC), Statutory, Banking Industry, Compliance, accounting, audit, cpa

Auditor - 15 Years of Experience - Near 10004

SUMMARY * More than 15 years of working experience in managing investment control process * Pragmatic and versatile senior manager with extensive experience in compliance with bank regulations and capital markets products (interest derivatives, FX, credit derivatives, structured products etc.), familiar with PeopleSoft, Onbase, Hyperion, COGNOS reporting, Intex, and Bloomberg Risk Management tools * Detail-oriented, result-...

Tags for this Online Resume: Banking Industry, Fraud, Management, Risk Management, Accounting, Risk Analysis, Aml (Macro Lang), Audit, Derivatives, Internal audit, finance, excel, travel, china, asia, europe, capital markets, fixed income

Lawyer - 9 Years of Experience - Near 20002

Tags for this Online Resume: Due Diligence, Document Review, German Language, Licensing, Litigation, Mergers, Pharmaceutical, Securities, Publications, Aml (Macro Lang), Immigration, H-1B, due diligence, FCPA, AML, KYC, compliance, regulatory

Financial Analyst - 20 Years of Experience - Near 10017

Tags for this Online Resume: Financial Industry, Banking Industry, GAAP, University Teaching & Research, Management, Audit, Aml (Macro Lang), Compliance, Financial Analysis, Financial Reporting, Investment Banking, Project Management

Business Analyst - 18 Years of Experience - Charlotte 28269

Tags for this Online Resume: Unix, IBM DB2 Database, Microsoft SQL Server, NDM, Oracle, Team Lead, Ab Initio, Aml (Macro Lang), AutoSys, Cobol Programming Language, sql, Data Governance, Data Quality

Supply Chain Manager - 10 Years of Experience - Near 38116

Tags for this Online Resume: Defense, Logistics, Management, Supply Chain, fedex

Compliance Manager - 12 Years of Experience - Near 85015

SUMMARY: * Professional with over 13 years of Risk and Operational management (LOD01, LOD02 and LOD03) including: Audit, Commercial, Corporate, Consumer Credits, Credit Card Operations and Risk controls (products including: LOC, Conventional, VA, Commercial RE and ACH risk transaction evaluations). Extensive validation/control/mitigation and portfolio/ relationship management background. * 8 years of FTEs and contractors' s...

Tags for this Online Resume: Management, Risk Management, Risk Manager, Ad hoc analysis, Financial, Financial Statement, Due Diligence, Underwriting, Aml (Macro Lang), Audit, manager, risk, fraud, AML, compliance, lender, analyst, adwords, analytics, french, PM, Project, single point of contact

Financial Specialist - 5 Years of Experience

Tags for this Online Resume: EMT, Services, Support, Aml (Macro Lang), Compliance, Due Diligence

Lawyer - 20 Years of Experience - Near 20754

Led, Organized Crime and Gang Section Led, investigated, managed and conducted trials in complex racketeering and corruption investigations throughout U.S. Investigated and tried two RICO cases and first federal gang (MS-13) death penalty conviction and sentence in U.S. history. * Led near-complete dismantling of New England La Cosa Nostra through successful prosecution and use of racketeering statutes against two bosses, a...

Tags for this Online Resume: Aml (Macro Lang), Legal, Compliance, Litigation, PWC, Security, Fraud, Accenture FOUNDATION, Audit, Due Diligence

Qualified Risk Manager/Compliance Professional - 18 years Experience - NE Ohio

Professional Summary Accomplished Senior Level professional with 18+ years of experience in the areas of operational risk management, compliance, and staff management. Results-oriented with the ability to coordinate multiple projects and teams simultaneously, coupled with the skill to effectively manage staff of all levels and diverse backgrounds, and foster interpersonal relationships. I am also an honorably discharged vet...

Tags for this Online Resume: Audit, HR, Human Resources, Information Technology, IT Management, Labor Relations, Macro (Predefined Code), Management, SDLC, Aml (Macro Lang), audit, Risk Managemen, Compliance

Managing Director - 17 Years of Experience - Near 10605

Career Highlights Implemented international presence of the Swiss Corporate Bank in Americas region by: * Building an enhanced product offering for corporates out of NY * Developing the corporate coverage team to achieve tangible and sustainable revenues * Setting-up a strong bank coverage team with a sales focus and adequate product knowledge

Tags for this Online Resume: Sales, Custody, Pricing, Aml (Macro Lang), Asset Management, Business Management, KYC, Liquidity, Management, Wealth Management

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