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Online Resumes with "SAR"



Customer Service Manager - 20 Years of Experience - Near 92081

SUMMARY OF QUALIFICATIONS Over 20 years of banking and customer service experience 5 Years of recruiting, hiring, training, motivating and promoting individuals for job advancement Excellent verbal and written communication skills

Tags for this Online Resume: Customer Service, Teller, Aml (Macro Lang), Banking Industry, Filing, Fraud, Policies and Procedures, Sar, Communication Skills, Desktop Computer

Financial Analyst - 7 Years of Experience - Near 41210

Financial Reporting (NSAR-Semi Annual Reporting):- Form N-SAR is a report filed semi-annually and annually with the securities and exchange commission (SEC) by all regulated investments companies

Tags for this Online Resume: Audit, Securities, Bloomberg, Data Management, English Language, Financial, Financial Reporting, Hindi Language, finance, gaap, excel

Project Manager - 20 Years of Experience - Near 08820

SUMMARY OF QUALIFICATIONS Results driven hands-on applications Manager/Business analyst with information systems installation and integration experience with in-depth expertise in all aspects of systems development lifecycle (SDLC) including project management, analysis, design, training and strategic system and Architecture Planning. Adept at successful delivery of large applications across mainframe and Server Architectur...

Tags for this Online Resume: Application Design, Call Center, Customer Relationship Management, Integrate, Project Management, Project Manager, Siebel, Applications, Banking Industry, Retail, manager

Business Analyst - 19 Years of Experience - Near 07030

Summary of Qualifications * Versatile Senior Business Analyst with extensive Investment Banking and Capital Markets experience * Senior Business Analyst with full system development lifecycle experience, including designing, developing, and implementing test plans, test cases and test processes * Nine years as a proprietary trader in Fixed Income, FX, Repo, Equity and Debt Syndicate underwriting. Transitioned from trading t...

Tags for this Online Resume: Fixed Income, Integrate, Business Analysis, Business Analyst, Gloss, Management, Risk Management, Sales, Documentation, Software

Project Manager

Tags for this Online Resume: Security, Management, SAP, Training, Defense, Documentation, Inventory, Prime, Risk Management, Sar

Credit Analyst - 15 Years of Experience - Near 08520

Professional Summary: Over 10 yrs. experience in "Customer Service", Credit Analyst, "Quality Control", "Compliance, " Due Diligence" & "Internal Audit" positons. Working managerial experience with strong Analytical, Written and Oral Communications.

Tags for this Online Resume: Due Diligence, Banking Industry, Customer Service, Sar, Audit, Communications, Distribution, Risk Assessment, Settlements, Architectural, CREDT COLLECTIONS

Engineering Manager - 30 Years of Experience - Near 78758

With a Master’s degree in civil engineering and professional training in PMP, I offer extensive experience in civil and architectural construction for high rise residential/commercial & hospitality projects, mixed use development projects including interiors and infrastructure construction. For the last 28 years, I have been working with renowned consultants and construction companies across UAE & KSA, managing multimillion...

Tags for this Online Resume: Prince, Utilities, Project Management, Project Manager, Rehabilitation, Sar, Infrastructure, Budgeting, Cash Flow, Construction, project manager, lonworks

Scientist

PROFILE Result oriented team player with a strong expertise in medicinal/organic chemistry and successful track record in product development, project management, manufacturing support and new projects initiation. Career Highlights * Worked on syntheses of various receptors agonists for the diseases associated with metabolic disorders and ions imbalance * Identified RDX98940, gut-restricted TGR5 agonist, as development cand...

Tags for this Online Resume: Research, Cancer, Chemistry, Derivatives, Pharmaceutical, HIV

Biochemist - 1 Years of Experience

and Service Activities

Tags for this Online Resume: ELISA, Teamwork, Chemistry, High Performance Liquid Chromatography (HPLC), Problem Solving, Purify, Sar, Science, Research, Cellular

Financial Analyst - 11 Years of Experience - Near 80231

Profile: Ten years of hands-on experience with leading financial services companies with a solid educational foundation including CAMS certification. Extensive knowledge of all aspects of AML Compliance, Enhanced Due Diligence, Government Sanctions and Consumer Financial Crimes/Fraud Investigations. Qualifications Include: * In-depth knowledge of AML Compliance laws and regulations including the Bank Secrecy Act and the USA...

Tags for this Online Resume: KYC, Financial, Fraud, Management, Due Diligence, AML, EDD, FRAUD, OFAC, AML Compliance, Government Sanctions, Microsoft Office, SAR

Manager - 20 Years of Experience - Near 19702

Career Summary I'm a proven leader with over 20 years of management experience in team development, continuous improvement, operations, auditing and compliance proven track record of implementing improvements, controls and standardizing procedures to increase efficiencies and ensure corporate compliance. Experienced with AML investigations and SAR filings. Areas of Expertise * Research /Reporting * Policy Development * Audi...

Tags for this Online Resume: Compliance, Credit Card, Automation, Research, Security, Services, Support, Inventory, Aml (Macro Lang), Audit, Auditing, Compliance, Credit Card, Call Center, Reconciliation and Settlement, Research, Inventory Management, AML, Investigations and SAR filings.

Electronics Engineer - 20 Years of Experience - Near 45344-9576

Tags for this Online Resume: Documentation, Integrate, Radar, Electronics, FMS, Sar, Support, Technical Support, Imaging, sensor integration engineer