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Online Resumes with "Wire Transfers"
Bookkeeper
To obtain a position in the banking, legal or financial industry
Tags for this Online Resume: Audit, Cardiopulmonary resuscitation (CPR), Distribution, Documentation, Imaging, Wire Transfers, English Language
Compliance Officer - 20 Years of Experience - Near 10025
ACCOMPLISHMENTS * Certified Anti-Money Laundering Specialist - CAMS * Created the AML/BSA Internal Audit Program for both the Bank and Broker Dealer * Trained Head Office Audit Team to effectively audit the Bank's AML/BSA program * Fostered a control-oriented environment by developing and implementing the Bank's initial AML policies and procedures to ensure compliance with the United States Patriot Act. * Implemented the Ba...
Tags for this Online Resume: Assessments, Due Diligence, KYC, Aml (Macro Lang), Policies and Procedures, Audit, Microsoft Internet Explorer, Securities, Wire Transfers, Banking Industry
Accountant
Tags for this Online Resume: ACH, Wire Transfers, Deposits, Compensation, Journal Entries, Payroll, Scheduling, Security, Supply Chain, Administrative Assistant
Administrative Assistant
Tags for this Online Resume: Documentation, Journal Entries, Wire Transfers, Comdisco Continue, English Language, Financial, Financial Services, Management, Microsoft Excel, Microsoft Office
Accountant
Ideal Companies: TCVillas PR LLC, Merck Sharp & Dhome, GE Power Systems
Tags for this Online Resume: ACH, Wire Transfers, Deposits, Compensation, Journal Entries, Payroll, Scheduling, Security, Supply Chain, Bookkeeper
Administrative Assistant
Tags for this Online Resume: Banking Industry, Investment Banking, Scheduling, Entertainment, Recruiting, Software AG Natural, Wire Transfers, Secretarial, Administrative Assistant, Email
Treasurer - 17 Years of Experience - Near 11208
Tags for this Online Resume: Administrative Tasks, Internal Controls, Liquidity, Management, Risk Management, Account Delinquency, CFO, Wire Transfers, Accounts Payable, ACH
Benefits Specialist
Tags for this Online Resume: Microsoft Windows, Documentation, Recruiting, Wire Transfers, Accounts Payable, Compensation, HR, Human Resources, Insurance, Benefits
Administrative Assistant - 20 Years of Experience - Near 34953
Tags for this Online Resume: Wire Transfers, Deposits, Customer Service, Data Entry, Management, Attention to Detail, Benefits, Communication Skills, FACETS, Financial Industry
Financial Analyst - 16 Years of Experience - Near 08884
Tags for this Online Resume: Documentation, KYC, Forecasting, Retail, Wire Transfers, ACH, Cash Flow, Cash Management, Compliance, General Ledger
Accountant - 20 Years of Experience - Near 33896
Tags for this Online Resume: Dba (Database Admin), Journal Entries, Reconciliations, Accounting, Accounts Receivable, Commissions, Deductions, Wire Transfers, Cash Management, Management
Financial Specialist
Tags for this Online Resume: Accounts Payable, SAP, Accounts Receivable, ACH, Billing, Coding, Policies and Procedures, Scheduling, Wire Transfers, Working Capital
