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Online Resumes with "bsa "
Post Secondary Math Tutor, Sylvan Learning Tutor, and Successful Entrepreneur
My short term goal is to obtain a full time teaching position within a positive and proactive higher education institution. My long term goals are to finish my doctorate in higher education leadership by 2020, and continue my leadership development within the higher education institution.
Ideal Companies: face to face college instructor on the east coast, online college instructor
Tags for this Online Resume: lesson delivery, curriculum, special needs, administrative duties, classroom diversity, online instruction
Compliance Officer - 20 Years of Experience - Near 14223
Compliance Management ( Team Leadership & Training ( Process Improvement ( Account Reviews ( Quality Control State/Federal Banking Regulations ( AML/KYC Standards ( BSA Procedures ( Internal Controls ( Policy Enforcement Customer Activity Monitoring ( Inter-Agency Relations ( Customer Relations ( Detailed Report Preparation ( Risk Management
Tags for this Online Resume: Management, Wealth Management, Referrals, Retail, Reviews, Banking Industry, Customer Accounts, KYC, Quality Assurance, Test
Business Analyst
Tags for this Online Resume: Integrate, Systems Analyst, Test, Data Warehouse, Great Plains, Integration Testing, Learning Management, Project Management, Project Manager, Security
Business Analyst - 0 Years of Experience
Currently working as Principal Product owner at Everest Reinsurance. Responsible for driving and defining the launch of new software products and services. Owns and drives solution with 15 years of experience in Business analysis, processes, systems and architecture in Insurance, Financial, Banking and Health industries.
Tags for this Online Resume: Management, REST, Architect, Extensible Markup Language (XML), Middleware, Budgeting, Business Requirements, Computer Aided Software Engineering, Data Analysis, Data Modeling
Financial Analyst - 17 Years of Experience - Near 11364
Tags for this Online Resume: Computer Aided Software Engineering, Documentation, Fraud, Sar, Quality Assurance, Test, Applications, Banking Industry, Cognos, KYC
Team Leader - 10 Years of Experience - Near 60107
Tags for this Online Resume: webMethods, Applications, Integrate, Structured Query Language, Support, Test, User Acceptance Testing, Acceptance Testing, Motorola, Performance Testing
General
Tags for this Online Resume: Financial, Financial Analysis, Policies and Procedures, KYC, Aml (Macro Lang), Documentation, Regulatory Reporting, Services, Account Manager, Distribution
Business Analyst
Tags for this Online Resume: Microsoft Windows 2000, Microsoft Windows 2000 Server, Oracle, Oracle 10G, Oracle PL/SQL Programming language, SQL Developer, Structured Query Language, T-SQL, Customer Relationship Management, SCM
Engineer - 20 Years of Experience - Near 95132
Tags for this Online Resume: Lasers, Distribution, HVAC, Power (Os Enhancemnt Tool, Power Systems, Clustering, Electronics, Integrate, CMA, Adobe Illustrator
Security
Tags for this Online Resume: Sales, Housekeeping, Security, Internet, Microsoft, Microsoft Excel, Microsoft Windows 98, Microsoft Word, Retail, Retail Sales
Accomplished and results-driven IT Senior Project Manager with comprehensive experience in all aspects of project management and International Agile/Scrum methodologies.
Make a significant difference through a leadership position such as Sr. Project Manager or Manager within a mid-sized to large corporation based or with offices or remote opportunities in the Dallas Texas area (Plano Texas is Residence). I am obviously open to the IT industry as well as Transportation, Financial, Medical, and e-commerce. I want a challenging opportunity that makes use of my 20 plus years of Project Manageme...
Ideal Companies: Amazon, American Airlines, Southwest Airlines, Charles Schwab, Bank of America, Capital One; Pepsi-Co; Frito-Lay; Dr. Pepper/Snapple
Tags for this Online Resume: Management, Project Management, Data Management, Disaster Recovery, Merchandising, Planning, SCRUM, Scrum Agile Methodology, Senior Project Manager, Agile, Lean and Kanban Techniques | IdeaBoardz | MS Office Suite( MS Team, MS Project, Word, PowerPoint, Outlook, Access), Visio, SharePoint | XPERT | Primavera | Artemis | CA Super Project | Monte Carlo Technique | Critical Path Method(CPM) | Program Evaluation Review Technique (PERT) | Arrow Diagram Method (ADM), “Qik” | ReFund Pro | Cirrus | Southwest.Com | Sky Speed/Sky Port | Field glass | SCRUM | Rally | Jira | Plan View | Learning Python, Agile / Scrum Project Management, Traditional Project Management, Information Technology | IT, MS Office Suite ( MS Project | Excel | Word | Visio | PowerPoint |Outlook | Access )
Compliance, KYC/AML, Financial Crimes, Fraud, Consulting, Business Development - A dynamic, versatile, and horizontal financial / business Compliance & Risk professional. Ability to solve complex problems through leadership, collaboration, teamwork, and
I love the world of Compliance and Risk, digging into difficult client/customer transformational problems while recommending and/or implementing dynamic solutions to provide business, uniformity, accuracy, efficiency and therefore a significant ROI. I enhance relationships by creating, scaling, and optimizing client valued solutions. To accomplish this, I focus on key results, build outstanding teams, and quickly adapt to n...
Ideal Companies: Cognizant, Wipro, Tata, Bank of America, Wells Fargo, Citibank, Citi, BBVA, Amegy, Bank of Texas, Chase, E&Y, PwC, Boston Consulting, KPMG, BP, Chevron, Exxon, Mobile, Credit Union, BOK
Tags for this Online Resume: Insurance, Assessments, Due Diligence, Fraud, Fraud Prevention, Quality Assurance, Retail, AML, KYC, BSA, Anti-Money Laundering, Corporate Banking, Commercial Banking, Testing, Fiancial Crime, Subject Matter Expert, Leadership, Management, Quality Control, Transaction Screening, Transaction Monitoring, Compliance, Risk, Risk & Compliance, Sanction Screening, Trade Compliance, Controls, Technology, Business Development, Machine Learning, Cognitive, Artificial Inteligence, SAFe Agile, Implementation Leader, Engagement Leader, Program Leader, Mitigation, Credit Cards, Morgtage, Commercial Loans, Process Re-engineering, Transformation, Operational Excellence, Optimization, Corporate Products and Services, Geographic Compliance, UAT, Collaborator, Auto Finance, Enterprise Compliance, Augmentation, Team Leader, Project Leader, Business Analysis, Business Analytics
