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Online Resumes with "financial services industry"
Experienced AML/Financial Crime Compliance Specialist/JD
I have worked in the financial services industry for twenty-plus years in various roles: as a regulator (US SEC FINRA) as a consultant specializing in anti-money laundering and financial crime (EY KPMG) and in leadership roles within banking compliance functions (RBS Western Union). * I have been a leader in a wide variety of BSA/AML reviews and investigations. I have experience in-depth in KYC, OFAC, fraud and AML investi...
Ideal Companies: Goldman Sachs, JPMorgan
Tags for this Online Resume: Management, KYC, Fixed Income, Banking Industry, Due Diligence, Policies and Procedures, Recruiting, Business Development, Financial, Financial Services
20 years of Legal experience in the highly regulated financial services industry. Looking to start a new career utilizing exemplary business acumen, decision-making skills and interpersonal communication expertise.
I am looking to utilize skills gained through over twenty years experience as a small business owner, employer and advocate for my clients. After a successful career as an attorney, my desire is to become part of a team with a mutual mission that has a positive effect upon individuals that rely upon my knowledge and experience.
Ideal Companies: DaVita, Ball Aerospace, Gates, University of Colorado, Chipotle, Coors, Interlocken, Frontier Airlines
Tags for this Online Resume: Consulting, Estate planning, Insurance, Planning, Referrals, Settlements, Asset Management, Management, Real Estate, Custody, Risk Assessment, Regulatory Compliance
Veteran business development professional
I am motivated and driven by success. Career and job satisfaction are driven through meaningful accomplishments. This is what I pursue in any role with an employer. I have a wide breadth of skills and experience with technology sales as well as financial services. My past success has often leveraged my understanding of the sales process, ability to execute, assess opportunities and close business. I look for a position and ...
Ideal Companies: Financial Services, Digital transformation provider, Analytics provider
Tags for this Online Resume: Sales, Business Development, Financial, Lead Generation, Automation, Consulting, Equity, Infrastructure, Marketing Management, Middleware, Digital transformation, Data analytics, Marketing automation, Consultative selling, Solution Selling, Content marketing, Enterprise Software sales, SaaS
Accountant
Ideal Companies: Financial service industry
Tags for this Online Resume: Assessments, Audit, Financial, Financial Statement, Internal Controls, Management, General Ledger, Reconciliations, Accruals, Filing
Financial Specialist - 11 Years of Experience - Near 30075
Seeking a Full time Finance or Administrative position KEY COMPETENCIES * Experience in financial and IT services industries * Prior call center experience with internal and external customers and clients * Proficient IT/Computer skills including Excel, Access, MS Office Suite and software applications * Knowledge of basic office, accounting, secretary and receptionist tasks, call center inbound and outbound experience * A...
Tags for this Online Resume: Email, Financial, Housekeeping, Applications, Call Center, Cash Flow, Cisco, CT, Financial Industry, Frame Relay
Risk Management
Tags for this Online Resume: Audit, Outsourcing, Compliance, Management, P&L, Software, Software Development, CIO, Framework, Information Technology
Director - 0 Years of Experience
Results-driven Finance professional with 15+ years in the financial service industry. Team player and, in turn, leader with a focus on measurable, quantifiable, overly-sufficient quality results. Supportive leader, resourceful problem-solver, and effective collaborator with excellent analytical, communication, presentation, organizational, and negotiating skills. Proven management of entire financial asset life cycle includ...
Tags for this Online Resume: Leadership, Sales, Audit, Balance, Communications, Compliance, Database, Focus, Management, Monitoring
Personal Financial Advisor
Ideal Companies: Amazon
Tags for this Online Resume: Financial, Financial Systems, Architect, Oracle, Program Manager, Management, Business Management, SAP, Accounting, Asset Management
System Engineer - 20 Years of Experience - Near 80108
Innovative IT leader, delivering transformative projects in Cloud Services, Infrastructure Architecture, Enterprise Middleware and Server/Platform Administration. Most recently focused on organizational change management in support of DevOps & Cloud migration efforts. Responsible for hosting critical mid-office and back-office financial applications with stringent SLAs for availability and performance. Including proven dis...
Tags for this Online Resume: Enterprise Software, Foundry, Redhat, Software, Amazon Web Services, Benefits, Infrastructure, Insurance, Integrate, Internet
Audit Manager
Dedicated professional with exceptional audit and compliance experience in the financial services industry to include commercial banking, investment banking, international banking, broker dealer and leasing. Extensive knowledge of complex capital markets derivative products, fixed income securities, equities, trust, asset management and proficiency with performing Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Off...
Ideal Companies: none
Tags for this Online Resume: Equities, Policies and Procedures, Internal audit, Audit, Cash Management, Commercial Lending, Futures, Interest Rate, Liquidity, Management
Chief Executive Officer - 10 Years of Experience - Near 07675
Accomplished attorney and executive with a proven track record in the financial services industry. Intimate knowledge of federal and state regulatory environments. Demonstrated ability building, implementing and testing organizational compliance controls and delivering an overall culture of compliance to an organization. Skill Highlights Regulatory Compliance Risk Management Audit and Test Internal Controls Vendor/Third Par...
Tags for this Online Resume: Complaints, Litigation, Networking, Pleading, Acquisitions, Banking Industry, CFO, Compliance, Management, Outsourcing
Director - 20 Years of Experience - Near 18901
PROFILE Financial Services executive with expertise in Automobile Finance, Credit Underwriting, and Business Management. Excellent managerial, communication, and technical skills. A hands-on leader who is goal oriented and has proven problem solving skills.
Tags for this Online Resume: Policies and Procedures, Underwriting, Accounting, Acquisitions, Audit, Credit Card, Financial, Financial Analysis, Management, Mergers
