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Online Resumes with "financial examiner"
Financial Examiner - 16 Years of Experience - Near 78258
Skilled financial professional with sixteen years expertise in retail and managed-money brokerage trading practices and back-office clearing functions. Analytical and detailed-oriented, able to identify and implement process improvements that increase accuracy, consistency, and efficiency. Collaborative team player with strong communication, decision-making and time management abilities. Experience as lead and subject m...
Tags for this Online Resume: Analytical, Advanced Excel , Advanced Access, Complex problem resolution, Business Process Improvemen, Business requirements matrixes, Business systems analysis, Securities, Management, Audit, Automation, Compliance, Fraud, Investment Management, Process Improvement
Bookkeeper - 9 Years of Experience - Near 01850
Summary: Exceptional interpersonal skills able to quickly establish a rapport with people from diverse backgrounds and at all professional levels. Microsoft Word SAP RFMS Microsoft Excel QuickBooks ADP AS 400 Oracle Salesforce People Soft NetSuite Point Click Care
Tags for this Online Resume: Nursing, Deposits, Payroll, Documentation, Accounts Receivable, Billing, Coding, Compensation
experience entry level individual
I wish to obtain a careerthat affords me the opportunity to grow professionaly. I would like to gain vaule experience that will help me when i choose to get my masters.
Tags for this Online Resume: powerpoint, excel
Financial Examiner
Financial Examiner - 2 Years of Experience - Near 78666
Financial Examiner
Financial Examiner
Financial Examiner - 2 Years of Experience - Near 91303
Tags for this Online Resume: Management, Equity, Financial, Financial Services, Information Technology
BSA Compliance Officer - 20 Years of Experience - Near 11358
Professional Summary A solution-focused professional with over 15 years of progressive experience within the Compliance, Bank Secrecy Act, Anti-money Laundering, OFAC, Risk Management, Security and Legal Process sectors of the banking industry. An expert in due diligence, transaction surveillance, CIP/KYC/CDD/EDD and other financial regulatory matters, with hands-on experience in policy development and procedures within the...
Tags for this Online Resume: Assessments, Audit, Audit Compliance, Banking Industry, Compliance, Credit Lines, Filing, Installment Loans, Internal audit, Credit Card
Financial Examiner
Tags for this Online Resume: Fraud, Aml (Macro Lang), Assessments, Banking Industry, Sar, Security, Civil Litigation, Fraud Prevention, Litigation, Management
Financial Examiner - 15 Years of Experience - Near 77469
Tags for this Online Resume: Chief Operating Officer, Senor Compliance Officer, Director, Consulting, Enterprise Risk Manager, Chief Risk Officer, Executive, Senior Operations Officer, Commercial Lending
