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Online Resumes with "kyc"



Experienced International Banker with 20+ years of banking experiece in Operations, Marketing, Risk Management , Credit Management, trade Finance and Wire Transfers.

Working for a company with challenge and potential for continuous career growth.

Tags for this Online Resume: Banking Operations & Branch Management, Trade Finance - L/C and SBLC business, Regulatory Compliance BSA / AML/KYC, Operations Policies and Procedures, Disaster Recovery & Business Continuity, Sales and Marketing

Project Manager, 20-years Experience; Six Sigma, Agile, Waterfall, LEAN, DFSS, SDLC; New York, Hartford, Charlotte

Jorge is a Certified Anti-Money Laundering Specialist (CAMS) and Six Sigma Black Belt with extensive Program/Project Management experience and a deep knowledge of Regulatory Compliance, AML, KYC, EDD, Monitoring, Surveillance, Fraud, and Risk. Jorge’s background is primarily as a Business Process and Financial Services Technology Project Manager with extensive experience in Program Management Office (PMO) work at the Globa...

Tags for this Online Resume: Six SIgma, Waterfall, Agile, Agile, SDLC, SDLC, ADP, ADP, AML, AML

AML SPECIALIST

Career in International business transactions and consulting

Tags for this Online Resume: AML, KYC, Banking, OFAC, BSA

Compliance Officer, New jersey, New York, Florida

Tags for this Online Resume: Compliance Officer, AML, BSA, KYC, Auditing

Relationship Manager - Personal/Corporate including Private Banking

Provide outstanding wealth management services to high net-worth clients.

Tags for this Online Resume: Private Banking, Personal Trust Administration, Corporate Trust Administration, AML, KYC, Asset Management Solutions

Featured Profile

Business/KYC Analyst

My name is Debbie Slusher and I have several years of experience in Banking. My expertise mostly lies within KYC whereby I gather documentation and setup new client accounts/ renewal accounts. In addition, I have experience as a Business Analyst- gathering and compiling documentation from various departments to tailor systems and/or enhancements in a joint effort with the development Technicians. I am currently seeking f...

Dedicated Certified Chartered Accountant with Executive Masters of Business Administration Degree, of high personal integrity, with effective planning and organizational skills; with over twenty four (24) years’ experience in Financial Management Accou

To transform any company through my acquired expertise and knowledge and soft skills, from satisfactory to exceptional performance, at the highest level that is commensurate to my profile.

Tags for this Online Resume: • Financial Statement Preparation, Reconciliations, Regulatory Compliance, AML, KYC, • Month-end & Year- end closing process, Fixed Asset Management, Software Implementation

Analyst

Tags for this Online Resume: Anti-Money Laundering, Financial Crimes, AML Investigator, AML/EDD, AML/KYC, AML Compliance

TRANSACTION PROCESSING SPECIALIST (CASH OPERATIONS)

OBJECTIVE: TO SERVE THE ORGANIZATION TO THE BEST OF MY EFFORT AND FIND SCOPE FOR MY PERSONAL AND CAREER GROWTH AND THE GROWTH OF THE ORGANIZATION AS A WHOLE.

Tags for this Online Resume: OFAC, AML, KYC, HR entry level

KYC/ Operations/ Middle Office Trade Support

Branch manager - 20 years experience with MSBs and AML compliance monitoring

I am currently seeking a new opportunity where I can apply all the experience attained during the years working with global money transfers, sales and operations. My experience can be applied to money service business or any industry that is looking for a professional with sensibility for the market needs and people skills

Tags for this Online Resume: branch manager, sales, store manager, BSA/AML and KYC monitoring