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Online Resumes with "kyc"
Paralegal
Paralegal with over 5 years of contract experience. Seeking an entertainment or real estate paralegal position.
Ideal Companies: Turner Broadcasting, BMI, ASCAP, Sony, J Records, Arista, Fox Motion Pictures, Paramount Pictures, Viacom, Directors Guild of America, Sceenwriters Guild of America, SAG, Academy of Motion Picture Arts and Sciences, IMDB.com.
Tags for this Online Resume: Traffic , Paralegal, Media, Real Estate, Title , Contracts, Ad Sales- Traffic , Title Review, Sweepstakes law, Research
Audit manager with expertise in all facets of bank & brokerage auditing. I have completed risk analysis at each of the previous banks to establish the audit universe and audit plan. Trained and hired numerous staff members.
Accomplished audit manager with expertise in planning, performing, managing, reviewing, and delivering quality operational and regulatory compliance audits. Able to assess, identify and evaluate business and operational risks aiming to promote operational efficiencies and control improvements. Ensure compliance as with applicable regulations as well as policies and procedures while performing financial, operational & regula...
Ideal Companies: CitiBank, Deuthche bank, JP Morgan, any financial services company as well as broker dealer companies.
Tags for this Online Resume: Audit, Compliance, Risk Management, Microsoft Office products, Leadership, Audit Professional, Excel, Word, Outlook, Various company IT Systems, Ability to multi task
Accountant
Tags for this Online Resume: AML, KYC, Due Diligence
Middle Office / Risk Reporting
Ideal Companies: Financial Services, Brokerage, Banking, Hedge Funds, International Companies
Tags for this Online Resume: settlements, collateral, margin, fx, commodities, risk reporting, CLS, EBS, Reuters 3000, FXall, operations, trade support, middle office
Accountant
Tags for this Online Resume: Compliance, AML, KYC
