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Online Resumes with "antimoney laundering "
Dedicated professional
can perform effectively working independently or as a team member. I am confident, decisive under stressful work conditions and always ready to tackle the most difficult project assigned to me
Ideal Companies: Bank of America, Coca-Cola, Suntrust, Verizon, At$T, Wachovia
Tags for this Online Resume: marketing, analyst
Internet Entertainment Developer
I am looking for an organzation that is developing entertainment products for cyberspace. Social networking, computer games, content on demand are growing markets. I believe education can be entertaining and entertainment can be educational. Cyberspace has great potential as the environment where many new products that will benefit society can be created and deployed.
Ideal Companies: Microsoft, IBM, Oracle, Google, Yahoo, Harvard U, MIT, Stamford U, Columbia U, Wesleyan U, Columbia Records, Disney, Julliard, Paramount Studios, Time Warner, Qwest, T-Mobile
Tags for this Online Resume:
SQL Server, DB2, Oracle, .NET, Mobile Communications
Featured Profile
Relationship Manager
Goal oriented and motivated professional with 10+ years of experience administering and managing corporate trusts & custody banking relationships. Leveraging educational training and comprehensive hands-on expertise for opportunities in legal, corporate compliance, anti-money laundering and fraud management. Effective team member and demonstrated leadership to driving sustained corporate performance.
Ideal Companies: Wells Fargo, Citibank, AON, AIG, US Bank
Tags for this Online Resume:
Relationship Manager, New Business Development , Fraud Detterance, Team Manager, Compliance, Accounts Receivable
Featured Profile
Intelligence Analyst
Obtain an intelligence analyst position with a distinguished and reputable agency that provides an environment where I am able to develop the professional intelligence services and products desired. I will bring my vast and varied background and professional experience to the table allowing me the ability to help the agency to flourish. I would like to belong to a team that will enable and encourage my professional growth...
Tags for this Online Resume:
Intelligence Analyst
Featured Profile
BSA/AML/CTF Officer
To serve as a BSA/AML Compliance Executive enabling me to utilize my experience for the benefit of my employer.
Ideal Companies: Banks, credit unions
Tags for this Online Resume:
BSA, CAMS, Anti-Money Laundering
Project Manager, MBA
Seasoned management consultant and project manager with over 8 years of government consulting experience. Specific knowledge and skills relevant to Financial Intelligence (FININT) issues including: Anti-Money Laundering (AML), Threat Finance, Illicit Finance, OFAC Compliance, FATF Compliance and the Bank Secrecy Act (BSA) . Experience working with the U.S. Department of Treasury and U.S. State Department on FININT related...
Tags for this Online Resume:
Project Management , Business Development, Client Relationship Management, BSA, OFAC, AML, FATF, Financial Intelligence (FININT)
Certified Anti-Money Launderign Expert Certified Fraud Examiner
Anti-Money laundering investigator with 20 plus years of federal criminal investigative and management experience.
Featured Profile
Seasoned, Multi-lingual Banker
I am looking for a challenging position where I can best utilize my business and relationship skill sets. A good blend of independent work as well as internal partnering is optimal to my best performance.
Ideal Companies: Citibank, JP Morgan Chase, Bank of America, BNP Paribas, Standard Chartered, Rabobank, ANZ Bank, Deutsche Bank, and GECC.
Tags for this Online Resume:
MBA, Series 7, Spanish, Corporate Banking, Relationship Manager, Banking, Bilingual, International Banking, Strategic Planning, Asset Management, Financial Reporting, Investment Advisory, Financial, Market Analysis, Global Investments, Portfolio Management
Corporate Compliance Officer/ SOX/HIPAA
I am a law graduate with intensive experience in legal work, drafting and research. I have over 5 years experience in corporate compliance and risk management work.
Ideal Companies: General Electric, Pepsi, Lockheed Martin, ExxonMobil
Tags for this Online Resume:
Dallas, TX, Compliance Officer, Risk Manager, Underwriter, Salem, OR Compliance Officer, Paralegal, Sustainability Agent
Program Manager - 15 Years of Experience - Near 10018
Regulatory/Compliance (Anti-Money Laundering (AML) - AML, Sarbanes), Project PMO and IT Vendor/Procurement Manager with extensive experience in Health, Technology, Construction, Call Center / Service Desk, and Facilities-based projects/purchasing and Data Centers for such industries as Financial, Insurance, Mergers & Acquisitions, Real Estate, Legal, and Performing Arts. Operations include: Infrastructure, Data Center moves...
Tags for this Online Resume:
VP, Program Manager, Project Manager, Compliance, Governance, Financial, Technology, Infrastructure
Manager - 20 Years of Experience - Midwest Region
Strategic Enterprise Architect with demonstrated success across Global technology projects, Data Governance, and cross-organizational collaboration. Recognized innovator in the areas of Master Data Management, Payments, and Client Care through efficient design efforts. Drives on-time delivery at the lowest cost. Chief Architect for efforts in Data Governance, Data Standards and Data Quality to improve global Anti-Money Laun...
Tags for this Online Resume:
Enterprise Architecture, Data Goverance, Master Data Management, Solutions Architecture, Business Architecture, Service Oriented Architecture, Reference Architecture, Architecture Governance
Relationship Manager
Goal oriented and motivated professional with 10+ years of experience administering and managing corporate trusts & custody banking relationships. Leveraging educational training and comprehensive hands-on expertise for opportunities in legal, corporate compliance, anti-money laundering and fraud management. Effective team member and demonstrated leadership to driving sustained corporate performance.
Ideal Companies: Wells Fargo, Citibank, AON, AIG, US Bank
Tags for this Online Resume: Relationship Manager, New Business Development , Fraud Detterance, Team Manager, Compliance, Accounts Receivable
Intelligence Analyst
Obtain an intelligence analyst position with a distinguished and reputable agency that provides an environment where I am able to develop the professional intelligence services and products desired. I will bring my vast and varied background and professional experience to the table allowing me the ability to help the agency to flourish. I would like to belong to a team that will enable and encourage my professional growth...
Tags for this Online Resume: Intelligence Analyst
BSA/AML/CTF Officer
To serve as a BSA/AML Compliance Executive enabling me to utilize my experience for the benefit of my employer.
Ideal Companies: Banks, credit unions
Tags for this Online Resume: BSA, CAMS, Anti-Money Laundering
Seasoned, Multi-lingual Banker
I am looking for a challenging position where I can best utilize my business and relationship skill sets. A good blend of independent work as well as internal partnering is optimal to my best performance.
Ideal Companies: Citibank, JP Morgan Chase, Bank of America, BNP Paribas, Standard Chartered, Rabobank, ANZ Bank, Deutsche Bank, and GECC.
Tags for this Online Resume: MBA, Series 7, Spanish, Corporate Banking, Relationship Manager, Banking, Bilingual, International Banking, Strategic Planning, Asset Management, Financial Reporting, Investment Advisory, Financial, Market Analysis, Global Investments, Portfolio Management
