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Anti Money Laundering Specialist, Compliance Officer

Management & Business Resumes - Compliance Officer Resumes - Austin, TX

I am currently seeking a challenging executive level position utilizing my extensive experience and skills. I am enthusiastic about new opportunities, and am confident I am a highly qualified candidate. My broad background with Optima Compass Group, Unicomer Group, Banco Agricola and Scotiabank as Anti-Money Laundering (AML) Specialist, Member of the Audit Committee, Corporate Compliance Manager, AML Compliance Manager and ...

Tags for this Online Resume: Compliance Management, Result-driven, Problem Solving, Project Management, Leadership, Team Building, Reporting, Integrity, Training

Corporate Banking - 29 years experience

Accounting & Finance Resumes - Accountant Resumes - Fort Lauderdale, FL

I was the most senior Financial Service Industry Officer based in the United States, responsible for all business development, origination, risk management, securitization and loan syndication activities for Scotiabank’s Financial Service Industry platform in the United States, Bermuda, the Pacific Rim, and the European Union I joined Scotiabank in 1990 where he spearheaded the development of the Bank’s leading position in...

Tags for this Online Resume: Fort Lauderdale, New York, Corporate Banking, Financial Institutions, Relationship Manager, Managing Director

Senior Manager/ Director - 28 Years of Experience

Sales & Sales Management Resumes - Sales Manager Resumes - ,

Help my company grow and achieve its goals. Become the best in my specific area. Develop a residual income. Be a team leader and teach others to do their best.

Ideal Companies: OMICRON, GOOGLE, Microsoft, Scotiabank

Tags for this Online Resume: Management, Software, Customer service, team leader, Consultant, Marketing, MS Office

Recruiter - 2 Years of Experience - Near 11385

Human Resources Resumes - Recruiter Resumes - Ridgewood, NY

CAREER SUMMARY Bilingual professional of outstanding HR experience based in a formal education of a Bachelor's Degree in Business Administration, showing strong knowledge of the full cycle of recruitment & selection: sourcing, screening, interviewing, reference checks, negotiating and recommending great talents for hiring. SCOTIABANK GROUP (Scotia Crecer AFP/Scotia Seguros/Scotia Corredores/Fiduciaria Scotiabank)

Tags for this Online Resume: Human Resources, Recruiting, Benefits, Compensation, Training, HR reporting, Detail oriented, Afp (Comm Protocol), HR, Sourcing

Branch Manager - 10 Years of Experience - Near 00959

Accounting & Finance Resumes - Financial Manager, Branch or Department Resumes - Bayamon, PR

To obtain a position as Knowledge and Continuing learning well rounded executive that will enable me to keep exercising my experiences in the Banking, Sales, Insurance and Financial industry in such prestigious institution.

Tags for this Online Resume: Credit, Banking, Commercial, Analyst, Sales, Relationship, Management, Portfolio, Accounting, Banking Industry, Underwriting, Commercial Lending, Commercial Loans, Financial, Business Plan

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SENIOR COMPLIANCE OFFICER

Management & Business Resumes - Compliance Officer Resumes - Tuckahoe, NY

Proven multidisciplinary compliance officer with senior level experience with financial leaders including Deutsche Bank, Merrill Lynch, Nomura, Credit Suisse, AIG and Brown Brothers Harriman. Demonstrated career track record developing strategic roadmaps to ensure SEC, FINRA and GIPS compliance. Skilled at detailed Fortune 500 compliance analysis and accurate asset performance investment reporting. Strong expertise in multi...

Ideal Companies: none

Tags for this Online Resume: GIPS, FINRA, SEC, Policies and Procedures, Compliance, Investment Reporting, Strategic Planning, Personal Trading, Surveillance, Internal Controls, Process Improvements

Manager - 20 Years of Experience - Near 33178

Information Technology Resumes - Manager Resumes - Miami, FL

Management Consultant, Director

Tags for this Online Resume: Web, Web Technologies, Consulting, Management, Vendor Management, Banking Industry, Information Technology, Process Improvement, Sofware-as-a-Service, Web Development, Director

Financial Analyst

Accounting & Finance Resumes - Financial Analyst Resumes - ,

Ideal Companies: Scotiabank, RBC, Amazon

Tags for this Online Resume: Accounting, Asset Management, Audit, Equity, Financial, Fixed Income, Hedge Fund, Light Emitting Diode, Management, Pricing

Featured Profile

Collections Agent - 20 Years of Experience

Management & Business Resumes - Director Resumes - ,

- Strategic Thinker An award winning Call Centre Operations Management Executive with extensive experience in operations management, process improvement, strategic planning, Audit program alignment, financial management, and cost control, and quality management. Embracing over 20 years of management experience with transforming call centre operations to world class customer-centric organizations generating between $12 mill...

Ideal Companies: Citi, Toronto dominion, BMO

Tags for this Online Resume: Outsourcing, Compliance, Msa (Accounting Pkg), Payment Processing, Retail, Services, Shared Services, Back Office, Budgeting, Business Strategies

Financial Manager - 20 Years of Experience - Near 11697

Management & Business Resumes - Financial Manager Resumes - Breezy Point, NY

Tags for this Online Resume: Back Office, Pricing, Retail, Swaps, Commodities, Fixed Income, KYC, Security, Management, Equity

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