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Online Resumes with "US Treasury"
Special Agent in Charge, US Treasury Department, NY
Senior Position in Corporate Security
Tags for this Online Resume: Corporate security, Manager Investigations
Program/Project Management Professional - 15 years experience - Denver Colorado
Accomplished project leader known for delivering process improvements and technical solutions supporting the achievement of key business initiatives. Expertise in Treasury/Finance systems implementations, administration and end user support. My passion and commitment are fueled by the opportunity to encourage and motivate others, engender team spirit, serve as a liaison between multiple business groups, develop and mainta...
Ideal Companies: Visa, DaVita, Oracle, TriZetto
Tags for this Online Resume: Program/Project Management, Global Process Change/Standardization, Business Process Mapping/Documentation, Development/Delivery of End User Training, Disaster Recovery Planning, Business Continuity Planning, Clarity, Outlook, Word, Excel, PowerPoint, Visio, MSProject, MS SharePoint
Experienced and Dedicated
Ideal Companies: Comp-USA, Verizon, Comcast, Bank of America
Tags for this Online Resume: Windows Network Administrator, Windows LAN Administrator, Network Account Administrator, Server Team Lead, Desktop Team Lead
Financial Specialist - 18 Years of Experience - Near 33028
To Whom It May Concern: I am a bilingual, economics educated, goal-driven ex Head of Sales and Trading, Bank Portfolio Manager, and Investment Advisory with greater than 18 years of institutional and ultra-high-net-worth experience on both the buy and sell side. With my many years of on the job experience I have achieved a remarkable in-depth and diverse understanding in NYC trading floors (NYSE, COMEX, and CBOE); com...
State Government - 20 Years of Experience - Near 20616
Financial Manager experienced with knowledge of financial operations at all levels. Demonstrated proficiency in human resources management, budgeting, forecasting, variance analysis, and fiscal reporting to include profit and loss statements. Experience with case management, interviewing, resource verification and eligibility determination
Tags for this Online Resume: Management, Benefits, Program Manager, Project Management, SAS, Financial, Financial Management, Financial Systems, Payment Processing, Social Service
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
Quality Assurance Specialist - 12 Years of Experience - Near 19106
Areas of Expertise Quality Assurance Testing (Regression Testing (Functional Testing Smoke Testing Project Status Report Development (Lite Automation Manual Script Creation Hardware Installation, Setup, and Cable Management Software Installation and Setup (Troubleshooting (Manual Script Creation Graphical User Interfaces (GUI) Object Oriented Analysis ( Professional Experience Federal Reserve Bank of PHILADELPHIA, PA 2017 S...
Tags for this Online Resume: Applications, Asset Liability Management, Audit, Automation, Configure, Documentation, Functional Testing, Graphical User Interface, Hardware/Systems, VBA - Access and Excel
Senior Fuel Tax Manager - 10 Years of Experience - Near 37857
SUMMARY OF QUALIFICATIONS Finance and accounting management professional with government and business experience. Extensive working knowledge of fuel excise tax principles as well as fuel and transportation industry business practices. Highly developed analytical, interpretive and problem-solving skills. Strong organizational, interpersonal and communication skills. Detailed-oriented, deadline-driven and self- motivated. Ex...
Tags for this Online Resume: Licensing, German Language, Accounting, Audit, Distribution, Management, Risk Management, Troubleshooting, management, manager, Tax Manager, Financial Management, Supply Chain Management, Fuel Tax
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
Accountant - 16 Years of Experience - Near 20148
Analyzed results of Federal Financial Management System (FFMS) to design new and improved financial systems and processes Analyzed obligation, disbursement and unliquidated obligation balance and reconciled with the Statement of Budgetary Resources * Established internal control process to be consistent with the OMB-Circular A-123 "Management Accountability and Control, " and recommended an approach for evaluating, improvin...
Tags for this Online Resume: Financial, Financial Management, Financial Reporting, Management, Accounting, Reconciliations, Audit, Balance, Balance Sheet, GAAP
