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Online Resumes with "Money Laundering"
Compensation or Benefits Specialist - 2 Years of Experience - Near 55055
Tags for this Online Resume: Payroll, Custody, Insurance, Securities, Commissions, Complaints, Customer Service, Inventory, Policies and Procedures, Quality
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
Financial Analyst
Tags for this Online Resume: Policies and Procedures, Training, Compliance, Document Review, Management, Sar, Documentation, Quality, Quality Assurance, Quality Control
Attorney
Accomplished attorney offering knowledge and experience to corporate counsel positions.
Ideal Companies: Florida area, Prefer in-house legal counsel
Tags for this Online Resume: In-house counsel, legal counsel, Attorney, South Florida, Contracts, Commercial, Lawyer, travel, Legal advisor, Fully bilingual, Latin America, Caribbean, Spain
Vision, Passion, Trust, Mentor, Compassion, Team, Change.....LEADERSHIP
Team builder and guide who achieves business objectives through providing positive leadership and management skills and traits to the team. Change manager who functions as sponsor, agent and target while leading the team through the ever changing environments we work in. Cross collaborating leader who gains the trust of colleagues and team members to deliver on the goals and objectives for today and in anticipation of where...
Ideal Companies: Chase Bank, Citibank, PNC Bank, Bank of America, U.S. Bank, Barclays Bank
Tags for this Online Resume: Leadership, Change Management, People Management, Process Design Management, Customer Experience Expert, Sales Management, Team Development, Balance, Balance Sheet, Credit Card
Financial Analyst - 7 Years of Experience - Near 34741
Tags for this Online Resume:
Team Lead, Aml (Macro Lang), Audit, Due Diligence, Sar, Policies and Procedures, Desktop Computer, Referrals, Risk Assessment, SEC
Featured Profile
Focused, Driven and Certified Regulatory Compliance Manager with Operations Management Experience
Certified Regulatory Compliance Manager, pending Credit Union Compliance Expert certification, and seasoned Director of Lending Operations (focus in Residential Mortgage) and former corporate trainer is seeking a senior management level compliance and/or chief credit operations position.
Tags for this Online Resume:
Training, Management, Research, Audit, FDIC, NCUA, FNMA, FHA, Policy, Procedures
Financial Analyst
Ideal Companies: JP Morgan, Morgan Stanley, Bank of America, Facebook
Tags for this Online Resume:
Financial, Research, Compliance, Data Entry, Drafting, Equity, Management, Microsoft Office, System Testing, Test
Featured Profile
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
Auditor
Tags for this Online Resume:
Due Diligence, Microsoft Excel, Microsoft PowerPoint, SharePoint, Sharepoint Technologies, Aml (Macro Lang), Project Management, Project Manager, Equity, Banking Industry
Compliance Manager - 20 Years of Experience - Near 60610
PROFESSIONAL SUMMARY Experienced international legal/compliance advisor with first-hand, proven ability in multi-cultural environments, dealing with: * Corporate Compliance * Data Privacy/Money Laundering * Risk Management * Systems Development * Mergers and Acquisitions * Regulatory Compliance * Contract Management * Tax research/Advisory Services * Finances Consulting CORE QUALIFICATIONS * Proficiency in developing, imple...
Ideal Companies: Linkedin, Amazon, Accenture
Tags for this Online Resume:
Banking Industry, Computer Aided Software Engineering, Financial, Management, Securities, Wealth Management, Audit, Integrate, Internal Controls, Procurement
Focused, Driven and Certified Regulatory Compliance Manager with Operations Management Experience
Certified Regulatory Compliance Manager, pending Credit Union Compliance Expert certification, and seasoned Director of Lending Operations (focus in Residential Mortgage) and former corporate trainer is seeking a senior management level compliance and/or chief credit operations position.
Tags for this Online Resume: Training, Management, Research, Audit, FDIC, NCUA, FNMA, FHA, Policy, Procedures
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
