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Online Resumes with "lexis"
Anti-Money Laundering
I am seeking a position as an Anti-Money Laundering Analyst. My experience includes over five years experience in Risk Management in the area of new accounts, transactions monitoring, currency transaction reports and suspicious activity summary reporting.
Ideal Companies: GMAC, SUNTRUST, BANK OF AMERICA, BANK OF NEW YORK, CREDIT SUISSE, IDBNY, STANDARD CHARTERED, UBS, CHASE
Tags for this Online Resume: Mantas, Lexis Nexis, WestLaw, GIFTS, Search Space, Factiva, OFAC, BSA, PEP, Prime, KYC, Enhanced Due Diligence, Anti Money Laundering, Fraud, Risk, Compliance, SAR's, AML
Legal Assistant
QUALIFICATIONS Proficient in MS Word, Excel, MSN, Adobe, Office Point, LexisNexis, Strong verbal and written communicational skills, Continuing education classes on SB1160, current Rules& Regulations, ICD9 coding, et.al
Tags for this Online Resume: Adobe, Coding, Microsoft Excel, Microsoft Word, Research
Copywriter, Editor, Technical Writer, Legal Writer, Communications Manager
Tags for this Online Resume: Equity, Fixed Income, Legal, Management, Property Management, Account Manager, Financial, marketing, writing, editing, proofreading, communications, technical writing, Bachelor of Arts, Juris Doctor, English Major, Attorney, JD, Microsoft Office, Excel, Power Point, LexisNexis, Westlaw, Appellate Briefs, Boston, Publishing, Chicago Style, Blue Book, AP, Research
Legal Assistant
Tags for this Online Resume: Management, Accounts Payable, Accounts Receivable, Call Center, Criminal Defense, Data Entry, Defense, Legal, Lexis Nexis, Microsoft PowerPoint
Law Clerk
PROFESSIONAL SUMMARY: * Over 20 years of law office experience working in professional and leadership capacity * Experienced advocate, manager, supervisor, trainer, and mentor * Represented thousands of clients at disability and overpayment hearings * Fluent in Social Security Disability law * Skilled in Railroad Retirement Disability law and Veterans Compensation cases * Familiar with New York State Retirement System and F...
Tags for this Online Resume: Document Review, Legal, Medical, Research, Security, Settlements, Compensation, Complaints, Corel, Corel Wordperfect
Facilities Director/Manager - 18 years experience - South Florida
I have over 18 years experience handling building operations challenges at multiple facilities. Construction, repair, maintenance, electrical, HVAC, security, janitorial, procurement, space planning, move management, managing mailroom operations, and customer service are just of a few of the many hats I have worn over the years. Budgeting, forecasting, expenses, and capital planning are old friends of mine. Life cycle track...
Tags for this Online Resume: Facilities Management, Construction, Maintenance, AutoCAD, Business Continuity, Space Planning, Asset Management, Capital Budget, Customer Service, Health & Safety, Operating Budget, Multi Site Operations, Process Improvement, Project Management, RFP / RFQ / RFI, Vendor Management, Strategic Planning, Purchasing
