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Online Resumes with "compliance analyst"
Accountant
Tags for this Online Resume: AML, Compliance Analyst, Investigations, SAR Support
Compliance Analyst - 6 Years of Experience - Near 19143
Tags for this Online Resume: Document Review, AML/BSA, KYC, Compliance, Governance, Philadelphia, New York, Litigation, Pharmaceutical, Accounting, Aml (Macro Lang), Health Insurance Portability And Accountability Act, HIPAA compliance
Accountant - 20 Years of Experience - Near 75081
Tags for this Online Resume: Accounting Manager, Financial Analyst, Compliance Analyst, General Ledger Accounting Manager, FP&R anPF&P an
Financial Analyst - 2 Years of Experience - Near 23226
Tags for this Online Resume: Virginia, Compliance Analyst, Customer Service, Arabic, Russian
Recruiter - 20 Years of Experience - Near 11234
Summary Recruiting specialist with extensive experience in full life cycle recruiting for all areas of financial services. Which includes, Research Analysts, Quant Analysts, Trading Analysts, Sales Traders, Project Managers, Business Analysts, Compliance Analysts Auditors, Financial Control, Product Control, Accountants and Operations Analysts High volume recruiting, with extensive recruiting done via the Phone, Internet, N...
Tags for this Online Resume: Sales, Compliance, Management, Consulting, Recruiter, Business Development, Equities, Financial, Fixed Income, Recruiting
Financial Analyst - 2 Years of Experience - Near 75006
Profile Solution driven Compliance Analyst consultant with a decade of expertise in areas of BSA/AML/KYC compliance, risk, auditing and QA, and consulting on regulatory projects. Solution-oriented strategic thinker with strong analytical and investigative expertise. Strong written and verbal communication skills.
Tags for this Online Resume: Compliance, Aml (Macro Lang), KYC, Documentation, Due Diligence, Management, Policies and Procedures, Process Improvements, Sar, Audit
Director of Human Resources - 7 Years of Experience - Near 75067
COVER LETTER: Dear Hiring Team , Please accept this cover letter for your consideration. I am very interested in the Human Resources Compliance Analyst (Jr.) position advertised through ZipRecruiter. I would be a prime candidate for the opportunity offered by Calance based on a combination of factors: a demonstrated history of working in education management and municipal government and my proven leadership skills and super...
Tags for this Online Resume: Management, Human Resources, Labor Relations, Benefits, Commissions, Cost Control, Drafting, Equity, Recruiting, ADA
Not Listed - 20 Years of Experience - Near 04062
I have over 7 years of experience working in the Information Security INFOSEC field holding titles as a Senior Security Control & Compliance Analyst, Risk Analyst, Security Engineer, & Privacy and Security Specialist for a large retail grocery & pharmacy corporation as well as a large medical organization. Prior to that, I have 23 years of honorable service with both the United States Navy and Coast Guard in the Operations ...
Tags for this Online Resume: Information Security, Information Assurance, Senior Information Security Risk Analyst, Senior Information Security Compliance Analyst, Maine, New Hampshire,
Law Clerk - 10 Years of Experience - Near 06880
Summary: * Regulatory Compliance Analyst for major US Broker - Dealers and International Banks. * Regulatory reporting on Futures contracts, Margin Requirements, and Commodities. * Prepare, review and negotiate Prime Brokerage, Derivatives Clearing and Non-Disclosure Agreements. * Maintained a comprehensive database of all completed and pending guarantees and master agreements (MSFTA), including AML/Patriot Act/ OFAC/SDNs. ...
Tags for this Online Resume: Documentation, Complaints, Litigation, Project Manager, SharePoint, Compliance, Relativity 9, ISDA Negotiation, Contracts, Discovery, Motion Practice, Lawyer, Mortgages
Financial Analyst - 15 Years of Experience - Near 43230
QUALIFICATIONS: Accounting / Financial professional with a broad range of experience in increasingly responsible positions with a strong emphasis on general ledger accounting, financial statement preparation and, cost reduction analysis with an MBA degree. Specific areas of expertise include: * Accounts Payable Processing. * Payroll Processing * G/L Account Reconciliation * Accounts Receivables processing * Financial Statem...
Tags for this Online Resume: General Ledger, Referrals, Software, Start up, Wireless, Business Development, Consulting, Data Migration, Financial, Financial Statements, compliance analyst
Financial Specialist - 4 Years of Experience - Near 33173
Tags for this Online Resume: aml, kyc analyst, compliance analyst
Compliance Officer - 2 Years of Experience - Near 19023
Tags for this Online Resume: compliance analyst, AML, Sanctions, OFAC
