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Online Resumes with "aml"
Software Sales Representative - 18 Years of Experience - Near 02021
Accomplished, innovative, enterprise software sales leader who delivers significant value capable to meet complex, evolving market/technology needs.
Tags for this Online Resume: Management, Software, Financial, Financial Services, Services, Aml (Macro Lang), Consulting, Fraud, Artificial Intelligence, Capital markets, sales
Credit Analyst - 12 Years of Experience - Near 92116
Tags for this Online Resume: Fraud, Documentation, Automotive, Needs Assessment, Sales, Compliance, Test, Aml (Macro Lang), Complaints, Facilitator
Programmer Analyst
Ideal Companies: NIH, FDA, Military, GlaxoSmithkline, Astra Zeneca, IBM
Tags for this Online Resume: Drug Information, Cancer, Chemotherapy, Pulmonary, Services, Aml (Macro Lang), C Programming Language, Cardiology, Cardiovascular, CCU
Developer
Adaptable and ambitious military veteran with excellent problem solving, communication, and interpersonal skills. Looking to secure a position utilizing my experience in intelligence and analysis, critical thinking, developer and project management.
Ideal Companies: US Gov, Google, HP, Apple, education
Tags for this Online Resume: Policy Development, Documentation, HP, Disaster Recovery, Information Technology, Infrastructure, Security, IT Manager, Project Management, Project Manager, Ruby, Javascript, SQL, Postgres, HTML, CSS, MS Office, WIndows, Mac, Linux
Focused, Driven and Certified Regulatory Compliance Manager with Operations Management Experience
Certified Regulatory Compliance Manager, pending Credit Union Compliance Expert certification, and seasoned Director of Lending Operations (focus in Residential Mortgage) and former corporate trainer is seeking a senior management level compliance and/or chief credit operations position.
Tags for this Online Resume: Training, Management, Research, Audit, FDIC, NCUA, FNMA, FHA, Policy, Procedures
Chief Financial Officer - 19 Years of Experience - Near 33687
Tags for this Online Resume: Alternative Investments, Account Management, Accounting, Aml (Macro Lang), Bloomberg, Certified Public Accountant, CFA, Compaq Alpha, Compliance, Crystal Reports
Audit Manager
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 capital markets derivative products, fixed income securities, equities, trust, asset management and proficiency with performing Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Off...
Ideal Companies: none
Tags for this Online Resume: Equities, Policies and Procedures, Internal audit, Audit, Cash Management, Commercial Lending, Futures, Interest Rate, Liquidity, Management
Compliance Officer - 13 Years of Experience - Near 32207
Tags for this Online Resume: Management, Call Center, Monitoring, Aml (Macro Lang), Banking Industry, Retail, Retail Banking, Sar, Accounting, Real Estate
Auditor
Tags for this Online Resume: Accounting, Aml (Macro Lang), Asset Liability Management, Fraud, Internal Auditor, Management, Retail, Policies and Procedures, Financial, Acceptance Testing
Manager - 10 Years of Experience - Near 76052
Tags for this Online Resume: Sales, Management, Audit, Documentation, Mortgage Loans, Security, Underwriting, Account Manager, Aml (Macro Lang), Appraisals
Financial Analyst
Tags for this Online Resume: Aml (Macro Lang), Policies and Procedures, Banking Industry, Deposits, Insurance, KYC, Retail, Scheduling, Compliance, Billing
Not Listed - 5 Years of Experience - Near 11757
Tags for this Online Resume: Aml (Macro Lang), Assessments, Audit, Clarify, Compliance, Filing, Management, Sar, Wire Transfers, Corrective Actions
