CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "OFAC"

Management Consultant, Program Manager

Executive Management Consultant with over 20 years of experience in business and technology transformation across a wide array of industries, including financial services, media, technology, advertising, retail, insurance, aerospace and manufacturing. Specializes in program development and project execution leveraging best-of-breed methodologies, with strict emphases on problem identification, solution provisioning and del...

Ideal Companies: advertising, financial services, new media, technology

Tags for this Online Resume: Program Management, Project Management, Project Governance, Management Consulting, IT Transformation, Business Transformation, Risk Management, Change Management, Vendor Management, Agile / SCRUM, Process Engineering, Business Analysis, Financial Management, Information Architecture, SDLC, Waterfall, Engagement Management

BSA Compliance Officer - 20 Years of Experience - Near 11358

Professional Summary A solution-focused professional with over 15 years of progressive experience within the Compliance, Bank Secrecy Act, Anti-money Laundering, OFAC, Risk Management, Security and Legal Process sectors of the banking industry. An expert in due diligence, transaction surveillance, CIP/KYC/CDD/EDD and other financial regulatory matters, with hands-on experience in policy development and procedures within the...

Tags for this Online Resume: Assessments, Audit, Audit Compliance, Banking Industry, Compliance, Credit Lines, Filing, Installment Loans, Internal audit, Credit Card

Manager - 19 Years of Experience - Near 76051

Accomplishments Directed and guided the application development methodology of a large organization from a traditional waterfall methodology to an Agile methodology. Benefits included an increase of developer productivity, reduced time to market for software and created a culture of continuous learning and engagement of the application development teams Served as the JPMorgan Chase Hub Technology Leader for the Dallas area,...

Tags for this Online Resume: Cobol Programming Language, Custody, HyperText Markup Language, IBM DB2 Database, Insurance, Java Programming Language, Microsoft, Microsoft .Net, Mutual Funds, Oracle

Financial Manager, Branch or Department - 17 Years of Experience - Near 43206

SUMMARY OF QUALIFICATIONS & CORE COMPETENCIES: Skilled senior compliance executive with experience in risk management, BSA/AML/OFAC, treasury, credit, and insurance. Certified compliance professional with more than 10 years of direct compliance management experience (first line of defense). Experienced in BSA/AML and OFAC risk assessment (second line of defense). Newly acquired advanced compliance certification in audit (th...

Tags for this Online Resume: Accounting, Aml (Macro Lang), Financial, Financial Statements, Management, Manufacturing, Budget, Risk Management, Variance Reports, BSA

Compliance Officer - Near 17601

Tags for this Online Resume: Bank Secrecy Act, OFAC, BSA, Bank Compliance, Regulatory Compliance, Fraud, Quality Assurance, Money Laundering, Assessments, Automation, Banking Industry, Compliance, Risk Assessment, Management, Risk Management

Financial Analyst

Qualifications Profile A dynamic Global Operations Treasury professional with solid experience driving service delivery to large institutional clients. Delivers solutions and results that boost operational productivity. Creates momentum that influences team and individual performance to meet or exceed departmental goals. A focused and detailed oriented leader that uses strategies to advance initiatives. Establishes controls...

Tags for this Online Resume: Custody, Back Office, Lotus, Lotus Notes, Team Lead, Voice, Billing, Cash settlement, Insurance, KYC

Compliance Officer - 8 Years of Experience - Near 77027

Areas of Expertise: Regulatory Compliance (EAR, ITAR, OFAC, etc.) - Customs Relations - International Trade - Supply Chain Management Cost Controls - Project Management - Distribution Strategies -Team Building & Leadership - Lean Material Flow Negotiations - Customer Service - Inventory Control - Process Improvement - Policy Development - Strategic Planning Select Career Highlights * At Oceaneering International, managed an...

Tags for this Online Resume: Network Infrastructure, Automotive, Logistics, Supply Chain, Distribution Strategies, Sourcing, Regulatory Compliance, Inventory Control, International Trade, Oil & Gas, Project Management, Team Building & Leadership, Process Improvement, Customer Service, Cost Controls

Program Manager - 12 Years of Experience - Near 30038

SUMMARY A highly motivated and results-driven project delivery leader, with a demonstrated track record of global expertise in business transformation, business case development, business process engineering and development, change management, project management, program design and implementation, budget administration, business process analysis, systems and automation implementation, and global project delivery while leadi...

Tags for this Online Resume: Strategic Initiatives, Project Management, Business Process Engineering, Agile Methodologies, Continuous Process Improvement, CMMI, Operations Management, Engineering, Enterprise Risk Management, Financial

Loan Processor - 13 Years of Experience - Near 07726

Summary: A versatile Financial Professional with significant experience in banking operations with emphasis on Trade Services and Loans Administration. Ability to work in a fast paced environment, perform independently and also be a team player when needed. Extensive knowledge of Rules and Regulations governing Trade Finance products UCP600, URC, URR and all compliance regulations (OFAC, Anti-Boycott, AML, KYC etc..). Extra...

Tags for this Online Resume: Billing, Midas, General Ledger, Mortgage Loans, Services, Compliance, Financial, Management, Microsoft, Microsoft Word

Financial Manager, Branch or Department - 10 Years of Experience - Near BB155

PROFILE Business Administration graduate and AML/CFT certified, with 5 years of experience as a solutions- focused compliance specialist in the financial sector. * Extensive knowledge of laws and regulations relating to anti money laundering and terrorism financing, including the Bank Secrecy Act, PATRIOT Act, KYC, OFAC, SAR, and TCR. * Experienced in compliance risk management practices and methodologies, with a solid unde...

Tags for this Online Resume: Aml (Macro Lang), Audit, Banking Industry, Business Management, Compliance, Corporate banking, Credit Cards, Distribution, Due Diligence, KYC, EDD

Financial Analyst - 17 Years of Experience - Near 60645

(Independent Contractor TAJ Technologies) * Selected which code should be used to determine whether an alert should be escalated to a specific platform or cleared based on research. * Perform investigative research and due diligence to adhere to AML & KYC compliance guidelines and escalated any pertinent issues to management. * Review all AML alerts generated from Lexis Nexis Bridger program for high risk customers that are...

Tags for this Online Resume: Audit, Fraud, Quality, Quality Assurance, Quality Control, Underwriting, Management, Loan Operations, Aml (Macro Lang), Appraisals, Processing, Closer, AML, KYC, QC Auditor

Law Clerk - 10 Years of Experience - Near 06880

Summary: * Regulatory Compliance Analyst for major US Broker - Dealers and International Banks. * Regulatory reporting on Futures contracts, Margin Requirements, and Commodities. * Prepare, review and negotiate Prime Brokerage, Derivatives Clearing and Non-Disclosure Agreements. * Maintained a comprehensive database of all completed and pending guarantees and master agreements (MSFTA), including AML/Patriot Act/ OFAC/SDNs. ...

Tags for this Online Resume: Documentation, Complaints, Litigation, Project Manager, SharePoint, Compliance, Relativity 9, ISDA Negotiation, Contracts, Discovery, Motion Practice, Lawyer, Mortgages