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Online Resumes with "correspondent banking"
Banking Investigator/Examiner
JOB OBJECTIVE: Banking Investigator/Examiner
Ideal Companies: banks
Tags for this Online Resume: * Banking Services Law * Monetary and Financial System * Accountancy * Management in Banking * Trade Finance-Payments and Services * Law and Practice * Bank Lending and Marketing
Director of Finance, Chicago, IL
Challenge-tackling, innovative international finance management professional with expertise in designing and implementing systems and reporting packages that significantly reduce costs, improve efficiencies, and increase productivity despite volatile financial environments. Proven record in turning around companies facing problems with credit, vendor payments and productivity issues. Adept at cash management, developing sol...
Ideal Companies: Not For Profit, Manufacturing, Inernational
Tags for this Online Resume: Budgets, Strategic Planning, Financial Analysis, Foundations, Non Profit, SAP, Cash Flow, e-Commerce, Inventory, Benefits
Best Skill: Developing and Banking Commercial and Farm Loans., Farmer Mac, SBA, FSA Specialist
To use my skills as a banker for 25 years into advising and implementing strategy and solutions for busines and individuals in need of professional advice for debt structure and placement. Use of my banking and marketing skills. Use of a variety of experiences including Real Estate Broker, Department Head for Governor Zell Miller for the States Infrastrure Bank, Economic Development,Marketing Director large engineering comp...
Tags for this Online Resume: Financial Advisor, Commercial Lending, Lending broker, Commercial Real Estate, Economic Development, Business Development, Financial Analys Consultant, Business Deve
Banking,Finance & Taxaion Experienced Professional
I desire to utilize my skills/experiences optimally to the overall success of any mutual value-adding organization.
Ideal Companies: Chevron, Exxon Mobil, GE, Halliburton, Walmart
Tags for this Online Resume: Finance Expert
General Manager - 20 Years of Experience - Near 11001
A management position which will enable me to employ my skills and experience in contract management, project oversight, budget management, human resource succession/planning and fiscal accountability. EXPERIENCE MTA New York City Transit Authority, Brooklyn, NY Division of Materiel Assistant Chief Operations Officer Execute NY Transit’s material and equipment disposal policies in a timely, cost effective, and environme...
Tags for this Online Resume: asset management, start up, resource recovery, Oversight, sustainability, recycling, redistribution, re sale
Lawyer - 18 Years of Experience - Near 07030
QUALIFICATIONS SUMMARY * Legal practitioner with extensive experience advising international financial institutions on international financial transactions, regulatory compliance, government affairs and public policy. * Confident, results-oriented professional with a proven record of delivering outstanding client service. Committed to high ethical standards and comfortable working both independently and in a collaborative t...
Tags for this Online Resume: Banking Industry, Bonds, Business Development, Compliance, Data Management, Financial, Financial Services, Futures, capital markets, AML, Anti-money laundering, foreign corrupt practices, broker-dealer, investment funds, private equity, venture capital, investment advisers, private placements, general business law, government affairs, regulatory affairs, legislative affairs, public policy, public affairs, commercial contracts, prime brokerage, Fintech, Privacy and anti-SPAM, securities products, insurance products, special purpose entities, correspondent banking, derivatives, commodity futures and options, securities law, project management, due diligence, document management
Analyst - 20 Years of Experience - Near 11420
SUMMARY: Compliance Professional with over 25+years of commercial, foreign corresponding banking and retail banking experience in AML/KYC/BSA/OFAC/EDD/CDD/PEP/314a Searches and Drafting SARs, Risk Analyst and Compliance Specialist, Funds Transfer Investigations and Money Position Desk. A detailed oriented individual that delivers an extensive proven track record of success by meeting or exceeding company goals in an ever-ch...
Tags for this Online Resume: Banking Industry, Documentation, KYC, Management, Due Diligence, Compliance, Consulting, Filing, regulatory, Sar, Aml, Banking Industry, Documentation, JYC, Due Diligence, Compliance, Consulting, Regulatory
Senior Business Analyst / Product Owner
Ideal Companies: either
Tags for this Online Resume: Agile, SaaS, Platform Service, Senior Business Systems Analyst, SDLC, Product, design, SQL, Microsoft Office, Word, Excel, Access, full cycle, year end, budget, forecast, analysis, statistic, model, Java, C#, Microsoft .Net framwork, MS office suite, MS visual studio, Crystal reports, Quick Book, software testing, QA, sql, java, javascript, c#, html, software, agile
Compliance Officer - 20 Years of Experience - Near 19713
Summary of Qualifications: * 15+ years of compliance experience in retail credit cards, consumer and correspondent banking 10 years of customer service, collections and call center management experience. * Possesses extensive knowledge of laws, regulations and established policies pertaining to Bank Secrecy Act, CIP (Customer Identification Program), OFAC and the USA PATRIOT Act and central contact for 314 (a) requests, CTR...
Tags for this Online Resume: Compliance, AML, OFAC, Risk, Fraud, Regulations, KYC, Policies, Management, Assessments, Transaction Monitoring, Name Screening, Investigation Analytics, CTR, SAR Writing
Financial Specialist - 20 Years of Experience - Near 07047
Summary of qualifications: Possess Knowledge of Fixed Income and Equity Securities. Compliance Marketing Materials Review/Approvals * Investment Company/Advisers Act 1940 Charles River and Sentinel Latent Zero rule library coding/surveillance. Spearhead the creation of new attributes for implementation. Proficient in rule construction/Bloomberg navigation. Extract restrictions from Prospectus/SAI's/KAGB German Regulations/C...
Tags for this Online Resume: Compliance, Fixed Income, Advertising, Asset Management, Audit, Bloomberg, KYC, finance, compliance legal/aml/bsa/kyc/advertising and marketing, Custody, compliance,AML/BSA/OFAC, advertising and marketing
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
Plant Operator
Tags for this Online Resume: Food Processing
