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Online Resumes with "U S Treasuries"



Health Policy Analyst Law Degree

When I was offered the position as Senior Policy Analyst for Oregon’s Department of Consumer and business Services’ Insurance Division I was excited to be moving into a position which would allow me to use my knowledge of the health care system, as well as my training and skills as an attorney to advise the Insurance Commissioner and other Department staff on issues concerning health insurance regulation in Oregon. I have ...

Tags for this Online Resume: Insurance, policy analyst, law, attorney, legal, government, health, health insurance

LICENSED CUSTOMS BROKER, IMPORT MANAGER, LOGISTICS MANAGER, IMPORT/EXPORT

• A highly skilled U.S. Treasury-licensed Customhouse Broker, Logistics Coordinator and Office Administration Generalist, with more than 20 years of experience in the processing of shipments by steamship, air, rail and truck, as well as warehousing. • A high-energy, multi-tasked operations manager who works well under the pressure of deadlines; strong analytical and problem-solving abilities, well-organized and detail ori...

Tags for this Online Resume: LICENSED CUSTOMS BROKER, IMPORT MANAGER, LOGISTICS MANAGER, IMPORT/EXPORT, SUPPLY CHAIN MANAGER

Featured Profile

Financial Manager, Branch or Department - 20 Years of Experience - Near 11229

Operations Management/Trade Support

Tags for this Online Resume: Drector, Operations, Cash Management, U.S. Treasuries, Municipals, Equities, Unit Investment Trusts, Sytems Liason, Reconciliations, Treasuries, management

Documentation Specialist / Quality Control

SUMMARY BSA/AML specialist with profound knowledge of The Patriot Act, U.S, Treasury AML guidelines and Bank secrecy Act, experienced with Know Your Customer process and Customer Due Diligence and with solid background in account documentation individual and corporate accounts. Expert in account documentation.

Tags for this Online Resume: Due Diligence, Aml (Macro Lang), Front Office, Lexis Nexis, Quality Control KYC, Quality Assurance, Quality Control, KYC, PEP (Pket Xchnge Protocol, Bank Do

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

Lawyer - 17 Years of Experience - Near 18036

SUMMARY Seasoned transactional attorney with 17+ years' of achievements in commercial transaction legal document production and term negotiation globally dealing with procurement of products and services with an emphasis on financial, regulatory and information technology needs. Customer service driven with reputation for ethical conduct and integrity. Knowledgeable on applicability of Dodd-Frank, ERISA, FINRA, Investment A...

Tags for this Online Resume: Services, Audit, Human Resources, Management, Quality, Quality Assurance, Quality Management, Security, Financial, negotiation, procurement, government relations,risk management

Customer Service Representative - 12 Years of Experience - Near 07748

on My responsibilities for Customer Service for the Department of OFT/ Disbursing Manager, was for Commercial Banks, U.S. Treasury Department, D.C. Schools, D.C. Stocks and Bonds, Pay and Retirement Heads and Department Officials. Return checks from banks on a CD disk, and original check for bank officials. Customer Service for D.C. Vendors checks, Social Security Heads and Department Heads, and service for FBI Agents for i...

Tags for this Online Resume: Accounts Payable, Government, Purchasing, Management, Data Management, Medicare, Procurement, Airlines, Budgeting, Telecommunications

Not Listed - 20 Years of Experience - Near 30809

SUMMARY OF QUALIFICATIONS Over 30 years of Program Management Experience including: Scheduling, Earn Value Methodology, Documentum, Data Base Administrator, B2B E-Commerce, Telecommunication, Activity Base Cost Estimating, Scope Development, Cyber Security, and Change Control. This includes: Minerals & Metals, Private/Commercial, Construction, Chemical, Refinery, DOE/DOT facilities, U.S. Government, and Power industry. Plan...

Tags for this Online Resume: Scheduler, Procurement, C Programming Language, EPC, Management, Planning, Program Management, Project Controls, Software, Software Design

Chief Financial Officer - 20 Years of Experience - Near 01867

PROFESSIONAL SUMMARY Performance driven professional with significant organizational and leadership skills. Knowledgeable in finance, accounting (GAAP) and financial services with experience in developing strategies and leading change to increase efficiency and profitability. Persuasive and concise communicator with expertise in modifying complex technical and financial information for diverse audiences. Confident and metho...

Tags for this Online Resume: Accounting, Annual Planning, Financial, Financial Management, Financial Reporting, Financial Statements, Forecast, Internal Controls, Management, Planning

Intelligence Analyst, Securities - 11 Years of Experience - Near 22030

Built and led a highly effective investigations program and created a high-performance efficient and skilled organization of three teams of 15 individuals performing over 1,000 varied mission-critical investigations of violations of U.S. sanctions and Anti-Money Laundering laws and regulations as well as breaches of corporate policy Collaborated across numerous Compliance divisions such as multiple Anti-Money Laundering uni...

Tags for this Online Resume: Security, Assessments, National Security, Risk Analysis, Strategic Initiatives, Audit, Banking Industry, Data Analysis, English Language, Financial