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Online Resumes with "Wire Transfer"
Money Transfers/Compliance Department
I have extensive experience working in financial institutions both abroad and in the United States. The last 8 years I have consistently worked for regulated financial institutions in South Florida. I worked in the Wire Transfers Department as a clerk. I also had the opportunity to work in the Compliance Department as a Compliance Officer Assistant where I became familiar with regulatory requirements such as the filing o...
Tags for this Online Resume: Money Transfer, Compliance, AML, Compliance Assistant, Portuguese, Spanish
Asset/Compliance Director
Rick Rodriguez 14148 Emerald Hill Dr. San Antonio, Texas 78231 (210) 378-3461 QUALIFIED BY: • Experienced in affordable multi-family property asset management with emphases in Bonds, Tax Credits, HUD, CDBG, HOME, HOPWA and NSP 1 with Federal, state and local fund compliance. Oversee audits, budgets, client eligibility, property inspections, HUD REAC, affirmative action plan, overall property management, financia...
Tags for this Online Resume: Real Estate, Multi Family Real Estate, Property Management, Affordable Housing, Regional Property Manager, Apartments
Treasurer
Tags for this Online Resume: accountant
banking
BANKING SPECIALIST with over nine years experience in all aspects of banking operations. A strong background and expertise in Foreign Currency Remittances, Foreign Exchange, Money Market, Wire Transfers, Mutual Funds, Ach Payments and Loan payments. Excellent written and oral communication skills. Strong organizational capacity and systematic in gathering information
Tags for this Online Resume: ACCOUNTING, BANKING, ACCOUNTS PAYABLE, BOOKEEPING, FINAMCE, OPERATION
Entry level Accountant
To become a CA or CGA
Tags for this Online Resume: Accouns payable, bank reconciliation , wire transfers, ach payments, journal entries, cash management, detailed oriented
Highly skilled Staff Accountant
Highly skilled Staff Accountant seeks position with dynamic organization where initiative and dedication is welcomed in meeting business objectives and also offering exceptional management skills with the ability to help exceed standards.
Ideal Companies: ACCOUNTING, FINANCE
Tags for this Online Resume: Accounting Assistant, Junior, Entry-level, Staff, Customer Service, Payables, Receivables, Cash Manager
Well-Organized and Ready to Learn
Bilingual; Energetic and Always Willing to Learn, Very familiar with Microsoft Word, Power Point, Excel, & Quick Books Customer Service Representative 440 Licensed
Ideal Companies: American Express, Humana, MasterCard
Tags for this Online Resume: Customer Service, Insurance, Bank, Secretary, Clerical
Medical Assistant
To work in an organization where my experience and sharpened skills can help in delivering efficient quality work.
Ideal Companies: Organization with a grounded foundation.
Tags for this Online Resume: Medical Assistant, Patient Care Specialist
Experienced International Banker with 20+ years of banking experiece in Operations, Marketing, Risk Management , Credit Management, trade Finance and Wire Transfers.
Working for a company with challenge and potential for continuous career growth.
Tags for this Online Resume: Banking Operations & Branch Management, Trade Finance - L/C and SBLC business, Regulatory Compliance BSA / AML/KYC, Operations Policies and Procedures, Disaster Recovery & Business Continuity, Sales and Marketing
Accounting;Finance Specialist
Leticia Alioto Pleasanton, CA 94588 Cell :925-339-7478 aliotol@aol.com Work Objective: To further utilize my expertise in Accounting/Analysis/GenAlloc./Assisted in Auditing/Treasury/ Telecom Billings/ Biotech-R&D/ Revenue Recognition/Receivables/Payabless; Budgeting; Forecasting; Reporting; Fixed Assets; Cash handlings-Wire transfers-ACH-EDI; GL; Reconciliation; Performed/ analyzing P&L between companies acqui...
Tags for this Online Resume: Accountant, Analyst, SAP, Epicor,Ariba,Oracle,Peoplesoft, Fixed Assets,merging/acquisition, Microsoft, excel.word,powerpoint, Procurement, Inventory, AP,AR, Revenue recovery, internal audit,reporting
Senior IT Director with broad experience managing global teams and applications supporting transaction banking. Directly responsible for full life cycle and budgets of major initiatives in money transfer investigations, check processing, archiving and an
Tags for this Online Resume: Funds Transfer, Payments, Check Processing, Wire Transfer, SWIFT, AML, Compliance, Risk
Accounts Payable or Treasuary Accountant
Processed wire transfers, set-up and execution of ACH entries, buy/Purchases and sell/redemptions, monthly bank statement and bank reconciliation. • Processed order the dates, wire numbers and made copies. • Preparation and entry of wire transfers for posting to Lawson. • Set-up and execution of ACH entire. Sending (Debit) and receiving (Credit) fund’s bank, transferring fund and receiving funds’ ACH for Citizens bank, Ce...
Tags for this Online Resume: Accounts Payable Specialist, Treasury Accountant, Payroll Specialist, Accounting Technician, Accounts Payable Associate , Accounts Payable
