CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "Sanction"

Database Administrator - 20 Years of Experience - Near 22209

I am seeking opportunities in the field of Litigation Technology Support.

Ideal Companies: Federal Agency - 7 yrs exp

Tags for this Online Resume: Concordance, IPRO, Livenote, Sanction II, Database, Administrator, Litigation, Support, Support, Technical Support, Multimedia, Data Conversion, Database, Database Administration, Database Design, Documentation, Support, Technical Support, Database, Multimedia, Quality Assurance, SEC, Securities, Securities and Exchange Commission (SEC)

Compliance Officer - 13 Years of Experience - Near 22043

Senior Compliance Manager and Senior Internal / Forensic Accounting Investigator with more than 13 years of professional experience in Anti-Money Laundering (AML) and sanctions compliance, fraud and corruption prevention, and forensic accounting in United States, Europe, and former Soviet Republics with major banks and global corporations. Proficient in current fraud and corruption risks, money-laundering typologies, requir...

Tags for this Online Resume: FCPA, Sanctions, AML, forensic accounting

Accountant - 13 Years of Experience - Near 72000

• Preparation and recording of final settlements of members on cessation of employment and also providing the information of members’ balances to trustees to assist them in considering and sanctioning refundable and non refundable loans requested by members and so ensuring compliance with Income Tax Rules 2002 (Chapter XV : Recognized Provident Funds, Approved Superannuating Funds and Approved Gratuity Funds). • Working on...

Tags for this Online Resume: Accountant, Payroll master, Fund accountant, Finance manager

Program Manager - 13 Years of Experience - Near 32224

Top performing professional with 15+ years of comprehensive experience in project management and consulting, overseeing a wide range of projects for small and large companies within the financial, technology, and healthcare industries. Passionate about consulting, strategy, and project management, cultivating positive relationships and delivering distinguished results. Adapt to working in the fast-paced, ever changing work ...

Tags for this Online Resume: ?Organization Transformation, ?Program Management, ?Project Development , AML/BSA/OFAC, Actimize , Sanction Screening programs , Clarity, MS Project Server

Paralegal/Compliance

Tags for this Online Resume: Atlanta, Financial Sanctions, Global, International, E.U., U.N., Negotiation

Inside Sales Representative - 20 Years of Experience - Near 10987

SUMMARY OF QUALIFICATIONS Artistic Management. Extensive experience in managing the careers of classical artists and groups, representing their bookings, concert tours, and recording contracts. Programmed and produced concert series and single symphonic, choral and chamber music events at leading concert halls in New York City, including Carnegie Hall and Lincoln Center. Negotiated long-term recording contracts with major r...

Tags for this Online Resume: Adobe Premiere, Advertising, Business Development, English Language, Licensing, Management, Marketing Management, Marketing Programs, Mozart, Planning

Manager - 4 Years of Experience - Near 28147

PROFESSIONAL SUMMARY: * Personally responsible for the scheduling and supervision of staff members, mainly consisting of Youth Rehabilitation Counselors * Stepped up on designated weekends and served as the Administrator responsible for making calls to parents, making calls to the Deputy Director of the facility to notify of any escapes * Professionally carried out employee sanctions when absolutely necessary * Entrusted wi...

Tags for this Online Resume: Business Development, Rehabilitation, Book of business, Credit Cards, Customer Accounts, Customer Service, Leadership, Pricing, Scheduling, Settlements

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

Lawyer - 18 Years of Experience - Near 20008

Seeking challenging senior-level position providing counsel and strategic advocacy for international policy and business interests involving international trade, legal and national security issues, as well as networking and building coalitions with US and foreign public and private stakeholders, by engaging extensive expertise detailed below.

Tags for this Online Resume: Drafting, Litigation, Security, National Security, Troubleshooting, Defense, Legal, Satellite, Banking Industry, International high technology trade and sanctions , national security and defense, satellites, advocacy with Congress, Executive branch and industry

Department Manager - 2 Years of Experience - Near 46037

Qualifications Owner, The Disc Golf Company, LLP January 2010 - Present * Sales, Design and Installation of disc golf courses to public and private customers. Perform all aspects of the business, including market research, cold calling, trade shows, project development, course design, clearing and finish landscaping, installation of targets, tee-pads and signs to Local, State and Federal Codes. * Senior Designer, member of ...

Tags for this Online Resume: ADA, Supply Chain Management, Aerospace, Audit, Lean Manufacturing, Sales, Corporate Training, Engineering, Entertainment, Foundry