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Online Resumes with "Sanctions"
Application Support - 10 Years of Experience - Near 08817
Project Summary: Samrat is currently working as Compliance Application Support Analyst role for supporting the 60+ applications in Surveillance, Risk Control, Fin Crime. He is works closely with business users across the globe and supports their queries and finds resolution for any incident and problem. He has been undergoing through various training in Compliance world and new technologies. He is part if RTB team who are r...
Tags for this Online Resume: Microsoft .Net, Compliance, Application Support, Incident Management, Problem Management, UNIX, Database SQL, Oracle, Autosys, Active Batch, TWS, Windows, UNIX Shell Scripting, ITIL
Legal Assistant/Paralegal - 15 Years of Experience - Near 33170
To obtain a permanent professional position as a Legal Assistant/Paralegal. A position, which would best utilize my experience, enthusiasm and ability to continue learning in the field of law. 12/2016-May/2017 Luks, Santaniello & Petrillo Legal Assistant - (Insurance Defense) * Legal Assistant to 2 attorneys and the handling of their heavy caseloads. * Review and enter all incoming mail and emails on daily basis * Coordinat...
Tags for this Online Resume: Bilingual, Filing, Microsoft, Microsoft Internet Explorer, Microsoft Word, Team Player
System Engineer - 19 Years of Experience - Near 20706
PROFESSIONAL SUMMARY An Information Technology professional with over twenty years (20) experience in leadership, the introduction of innovation methods at the enterprise level, and the quality delivery of Information Systems in both the commercial and federal business sectors. Possesses proven expertise in Enterprise Architecture, Information Security Management, Project management, and Design and Validation of Business Pr...
Ideal Companies: Microsoft, Washington Hosipital Centr, Appache Big Data Solutions
Tags for this Online Resume: Reliability, sheets, Software, Software Development, Systems Security, Test, Troubleshooting, Java, Visual Basic, ClearQuest, BigFix, Remedy, Doors, XML, Information Security, Risk management and Governance
Law Enforcement - 20 Years of Experience - Near 80924
Summary: Advice the Commander of NORAD and USNORTHCOM (N-NC) on pertinent CBP plans, policies and actions, and to help foster/shape CBP and N-NC interagency relationships. The overall goal is to aid in the synchronization of CBP and N-NC activities that support homeland security, homeland defense and defense support to civil authorities with the primary objective of coordinating intra- and interagency intelligence gathering...
Tags for this Online Resume: Recruiting, Research, Security, Homeland Security, Biometrics, Program Mananger, Bilingual, Accounting
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
Financial Services - 20 Years of Experience - New York
Accomplishments * Accomplished Functional Business Analyst / Project Manager / Program Manager with expertise in conversions and managing integration, while utilizing System Develop Life Cycle (SDLC) * Extensive knowledge of SDLC based on Agile and Waterfall methodologies * Strong emphasis on developing and implementing Project Management processes, standards and methodologies across financial services enterprise * Created ...
Tags for this Online Resume: Management, Capital markets, Documentation, Swift, Banking Industry, Mergers, Messaging, Business Analysis, Business Analyst, Project Management
Contract Administrator - 1 Years of Experience - Near 77009
Business and Legal professional seeking a long-term career expanding my work experience into Land roles. I have transferable skills in my background with demonstrated strong performance to negotiate persuasively simplify complex ideas and develop strategies to reach desired outcomes. Career Summary The Global Learning Village Education District, Houston, TX Compliance Officer 2016 - 2017 Established relationships with all r...
Tags for this Online Resume: Criminal Defense, Defense, Drafting, Family Law, Probate, Sales, Sales Executive, Compliance, Litigation, Management, Land, Landmen, land analyst
Compliance Manager - 3 Years of Experience - Near 07039
SUMMARY: 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 derivative products and fixed income securities and proficiency with performing Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Office of Foreign Asset Control (OFAC)/Sanc...
Tags for this Online Resume: Financial, Audit, Management, Compliance, Back Office, Microsoft Exchange, Equities, Internal audit, Accounting, Policies and Procedures
Anti-Money Laundering Compliance Officer - 9 Years of Experience - Near 07828
Tags for this Online Resume: Series 3, ACAMS Certified, AML, BSA, FCC, Sanctions, manager
Compliance Officer - 2 Years of Experience - Near 19023
Tags for this Online Resume: compliance analyst, AML, Sanctions, OFAC
Teller - 10 Years of Experience - Near 20120
CAREER SUMMARY I started my career as a secretary. The responsibilities required of me included organizing the business activities/itineraries of my direct boss to ensure a smooth running of the office. I also worked in the Administration and Human Resources departments of some organizations. In the Administration Department, I was responsible for ensuring that every arm of the office was sufficiently equipped with work too...
Tags for this Online Resume: Accounting, Administrative Skills, Banking Industry, Communications, Credit Analysis, Documentation, Entitlements, Filing, Human Resources, Loan Underwriting
Personal Financial Advisor
SUMMARY: * Lead Business Analyst with development background. Strong experience in CRD 2,3,4, Basel 3, Uncleared Margin Reporting, Margin, Data Migration, Trade applications Migration, Securitized Trading (ABS, CMBS, RMBS), Foreign Exchange (FX-Spot, FX-Swaps, FX-Forwards), Fixed Income (Bonds), Equities, Derivatives (Options, Swaps), Wealth Management & Prime Brokerage (Margin, Security Lending, Settlement) & Prime Brokera...
Tags for this Online Resume: Applications, Fixed Income, SCRUM, Microsoft SQL Server, Structured Query Language, Data Migration, Derivatives, Functional Specs, Management, Data Dictionary
