CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "compliance AML"

Compliance Manager - 15 Years of Experience - 33131

Dear Sir/ Madam Greetings, I hope this email finds you well. Enclosed you will find my resume for your formal review for senior Finance Crime compliance management opportunities; Please also note that I am willing to relocate and open to travel up to 50% for the right opportunity. In the meantime, please feel free to read below my quick profile and core competencies Thanks for consideratio...

Tags for this Online Resume: Equipment Financing Business Development in US and Latin America, Financial and credit analysis,, Due Diligence and Market Research , Lending Products Sales, Product and Account Management, Bilingual: English/Spanish, Export Finance sales and structuring, Contract Financing Structure Customization, Financial Services sales, start up product and branch management, Assessments, Banking Industry, Due Diligence, Cash Flow, Credit Analysis, Internal Controls, KYC, Aml (Macro Lang)

Vice President

SUMMARY Highly organized, detail oriented business professional with extensive experience in the Financial Services industry. Possesses excellent written and oral communications skills. Works well with and quickly develops a rapport with all staff levels and customers. Strong ability to follow procedures and to make prudent decisions in vague areas. Experienced in delivering rejections and the explanations behind them. Lice...

Tags for this Online Resume: Annuity, Compliance, Insurance, Complaints, Life Insurance, Management, Aml (Macro Lang), Deposits, KYC, Liquidity, Brokerage, Investments

Project Manager - 20 Years of Experience - Near 08820

SUMMARY OF QUALIFICATIONS Results driven hands-on applications Manager/Business analyst with information systems installation and integration experience with in-depth expertise in all aspects of systems development lifecycle (SDLC) including project management, analysis, design, training and strategic system and Architecture Planning. Adept at successful delivery of large applications across mainframe and Server Architectur...

Tags for this Online Resume: Application Design, Call Center, Customer Relationship Management, Integrate, Project Management, Project Manager, Siebel, Applications, Banking Industry, Retail, manager

Chief Financial Officer - 20 Years of Experience - Near 90277

PROFILE Seasoned CFO/COO with early stage experience in Investment Management, Broker Dealers, Fulfillment, B to C Services (e-commerce, call centers and marketing) and start-up telecom & technology companies. Successfully raised capital within the investment management, telecommunications, technology and financial services industries. SEC & FINRA CCO experience with several audits overseen. Broad experience in management, ...

Tags for this Online Resume: A SERIES, Banking Industry, CFO, Compliance, Due Diligence, Financial Industry, Focus, Forecast, Investment Banking, Management, finance, excel, budgeting, management, FINRA, FINOP, capital raising, M&A, accounting, investment management, SEC, Operations, Business Development

Financial Analyst

SUMMARY OF QUALIFICATIONS *Over 43 years managing Banks, Financial Institutions and Insurance Entities * Pace University, New York, NY, Compliance and Regulatory Degree in Partnership with Association of International Bank Auditors, License and Certificate *Over 24 years working for the Rutter Group, creating curriculum and teaching Banking, Finance and Insurance *Experience working and living in China, with cultural sensit...

Tags for this Online Resume: Aml (Macro Lang), Compliance, Drafting, KYC, Management, Policies and Procedures, Manufacturing, Mining, Banking Industry, Financial

Sales Manager - 12 Years of Experience - Near 07070

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 ...

Tags for this Online Resume: Marketing Management, Product Development, Banking Industry, Management, Messaging, Risk Management, Capital markets, Compliance, Credit Card, Enterprise Risk Management

Financial Manager, Branch or Department

Ideal Companies: branch management, compliance, relocation is option

Tags for this Online Resume: Aml (Macro Lang), Management, EOM, Financial, Financial Services, Services, Lead Generation, Referrals, Security, Compliance

Auditor

Tags for this Online Resume: Due Diligence, Microsoft Excel, Microsoft PowerPoint, SharePoint, Sharepoint Technologies, Aml (Macro Lang), Project Management, Project Manager, Equity, Banking Industry