Surecomp, New York Bureau van Dijk, a Moody's Analytics company, is a global provider of company intelligence and risk information software. FACT is a highly complex Enterprise Software solution provided by Moody's for Credit Risk Management. * Responsible for the Enterprise Risk Management, Compliance and Credit back-office software solution product development, marketing and sales to large international banks. * Grew the ...
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Marketing Management, Product Development, Banking Industry, Management, Messaging, Risk Management, Capital markets, Compliance, Credit Card, Enterprise Risk Management
SUMMARY OF QUALIFICATIONS: Demonstrated strong leadership and communications skills excellent relationships with co workers and management. A decisive, clear thinker that is creative and an energetic problem solver that is insightful, thoughtful, reflective and optimistic. Working in contract positions recently has allowed me to gain additional skills and experience. I am firm believer in continual education. The ideal job ...
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Information Technology, Project Management, Project Manager, Agile, Aml (Macro Lang), JIRA, KYC, Management, Project Methodologies, Rational Unified Process
Excel in a Compliance Auditor postion
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Compliance, Customer Service, Documentation, Filing, Insurance, Inventory, Teller, Applications, Audit, Cams, accounting, audit
Summary: * Placed orders for Sheet metal as needed per MRP requirements on weekly and daily bases, working with planning on unplanned demand needs and worked with suppliers for quick turn needs. * Worked MRB returns, expedited late orders, quoting newly added or old parts for legacy system. * Performed quotes for material NPI to Productions kits. * Placed orders as required for production from BOM's.
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Pricing, Management, MRP, Planning, NPI, Purchasing, Accounts Payable, Aml (Macro Lang), Inventory, Baan
Professional Summary Over 5 Years of experience in SAS programming and Data Analysis in Windows, UNIX and Linux environment. * Excellent understanding of financial requirement of Banking and Regulatory Compliance like Anti-Money laundering (AML), KYC and Credit Risk analysis. * Extremely proficient with the advanced features of Microsoft Excel and used it extensively for creating dashboards . * Experience in all phases of S...
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SAS, Macro (Predefined Code), Structured Query Language, Business Requirements, Data Analysis, Documentation, Management, Oracle, Proc, Retail
PROFESSIONAL SUMMARY Ph.D. with more than 10 years of postdoctoral experience. Strong background in Transcriptional regulation, Epigenetics, Cell signaling, Immuno-oncology, in vitro and in vivo cancer models. Highly motivated independent thinker, problem solving and excellent communication skills, team worker with multitasking ability.
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Aml (Macro Lang), EMT, Oncology, Research, Ras, Cancer, Adobe, Adobe Photoshop, COLI, Collection
Structured leader who is enhanced in coaching, mentoring and developing professional individuals who want to grow their career. Track record of successful customer service excellence, top sales, and highly efficient operations. Looking for growth with institution which encourages new ideas and challenges.
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Banking acting branch manager, Management, Scheduling, Teller, Investment Opportunities, Aml (Macro Lang), Asynchronous Transfer Mode (ATM), Audit, Banking Industry, Bonds, retail manager, assistant manager, sales
Seeking new challenges with potential growth in the regulatory industry to utilize my strong industry knowledge, management experience and analytical skills, and development and implementation abilities as an AML/KYC Compliance Officer with a major financial company. Self-disciplined, meticulous seasoned professional with excellent interpersonal skills and a track record of completing tasks on time.
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Banking Industry, Due Diligence, Financial, Financial Services, KYC, Services, Documentation, Legal, Microsoft, Microsoft Access
