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Online Resumes with "RBS"
Team Leader
Ideal Companies: 1981
Tags for this Online Resume: IBM DB2 Database, Job Control Language, Cobol Programming Language, Quality, Aml (Macro Lang), Insurance, Mainframe Computer, Management, SCRUM, Scrum Master
Sales Manager - 20 Years of Experience - Near 77316
Tags for this Online Resume: Coding, Radiant, Sales, Cabling, Compensation, Customer Relationship Management, Focus, Industrial Sales, Link, Budgeting
Project Manager
Tags for this Online Resume: Management, Social Media, Audit, Bloomberg, Business Analysis, Business Analyst, Business Development, Business Operations, Data Analysis, Due Diligence
Financial Specialist - 20 Years of Experience - Near 60441
Tags for this Online Resume: Audit, Financial, Financial Statements, Information Technology, IT Audit, Financial Systems, General Ledger, Management, Project Management, Project Manager
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
Scientist
Tags for this Online Resume: C Programming Language, Data Analysis, Enterprise Guide, Integrate, Microsoft Windows 2003, SAS, SAS Enterprise Guide, Scheduler, Unix, Enterprise Miner
Manager - 0 Years of Experience
Versatile Governance, Risk and Compliance (GRC) professional with diverse and progressively senior roles within domestic and international financial/banking, technology and professional consulting sectors. * Developed and lead a broad range of programs spanning management and governance of risk, compliance and operational effectiveness. * History of success building and delivering risk and controls frameworks and assessmen...
Tags for this Online Resume: Information Security, Security, Assessments, Audit, Documentation, Banking Industry, Compliance, Information Technology, Infrastructure, Procurement
