CV, Curriculum Vitae and Online Resumes Search
Recruiters - Try Postings!
Postings.com™ is a must-have for recruiters who want to:
- Find Qualified Candidates
- Find Job orders and Post Splits
- Be Found in Search Engines
- Implement a Social Sourcing Strategy
Job Seekers - Look Here!
Hitting a wall with your job search? Try Climber Premium.
- Top the Search Engines
- Unsurpassed Candidate Marketing
- Power Career Networking
- Fresh Jobs from the Net
Were you looking for money-laundering job results?
Click Here to search for money-laundering in our 2.4M jobs.
Online Resumes with "money laundering"
Financial Analyst - 10 Years of Experience - Near 43224
Summary of Compliance Experience: Experienced Senior AML Analyst/Investigator with 5+ years of experience analyzing KYC packages, performing due diligence, and practicing regulatory guidelines During his time at JPMC, he enhanced due diligence, KYC, KYA and AML standards Ensured customer Identity Management is in compliance by defining the risk control plan, risk assessments evaluation, defining key risk indicators, and eng...
Tags for this Online Resume: AML, KYC, SQL, EXCEL, Actimize, Mantas, Powerpoint, MS words
Analyst - 1 Years of Experience - Near 11106
Experienced analyst and consultant on geopolitical, economic, and national security issues / policy. Specializing in Cyber Security, HUMINT, and national security. Extensive background studies on U.S., Russia, and Middle Eastern intelligence. Adept at conducting in-person interviews, data assessments, and analyzing strategic planning for global operations. Highly familiar with industries relating to apparel, textiles, logis...
Ideal Companies: Ralph Lauren, LVHM, Hudson Jeans, Sephora, LG, BMW, Diamond International, Young & Rubicam, ASCAP, HP, Acer, Booz Allen Hamilton, Northup Grumman, FireEye, Ally Bank
Tags for this Online Resume: Intelligence, Cyber intelligence, Analyst, Security, Logistics, Research, Operations, Compliance, OSINT, HUMINT, Import / Export
Financial Professional - Analyst - 12 years experience - Tampa
I'm a Financial professional with over a decade of investigative experience, including over five years of financial investigation (skip tracing and post judgment asset skip and seizure) and five years of experience analyzing complex data sets and patterns as an Intelligence Analyst in the United States military. Expertise in analytics, specifically fraud, credit risk, and trend analysis.
Tags for this Online Resume: Tampa, Money Laundering, Analyst, Compliance, Analysis
Auditor - 20 Years of Experience - Near 33020
I am a financial professional who has 22 years experience in statutory and management reporting. I was a state auditor with Banking & Finance, State of Florida (Comptrollers Office)and worked for two large corporations prior to that. In my position with the state I worked with local law enforcement agencies in Miami-Dade County and Broward County Florida. I am a Certified Anti-Money Laundering Specialist and served two t...
Tags for this Online Resume: BSA/AML Compliance Specialist, Financial Investigations, Internal Auditor, Hollywood, FL, Anti-Money Laundering, Anti-Terrorist Financing
Company Secretary+ MBA(Fin) with 13+ years of enriched experience as Head-Company Secretary & Corporate advisory Professional in Leadership roles with Compliance, Management & Regulators Responsibility
(i) Services in supporting business in minimizing risk, assuring compliance with applicable laws and regulations and providing regulatory support, coordinating with legal and counsel advice as to commercial arrangements, contract management, third party alliances, complex outsourcing deals and transactions, public company responsibilities, Board support, M&A compliance, formulating corporate policies. (ii) Working as a...
Tags for this Online Resume: Company Secretary and MBA(Fin), MBA(Fin), Regulatory , Corporate advisory, Restructuring, Anti Money Laundering, Board and Corporate affairs, Counsel advice
Lawyer - 13 Years of Experience - Near NYC
Attorney with unique litigation, corporate finance and regulatory experience. Recognized as an extensively experienced senior litigator, transactional attorney and regulatory specialist with over twelve years of proven success in bench and jury trials, and at the appellate level, winning in court as well as at the negotiating table. After building a successful small law practice I am looking to transition to back to an in...
Tags for this Online Resume: Securities Law , Regulatory Compliance , FINRA and NYSE Rules, New Jersey, Anti-Money Laundering and Bank Secrecy , U.S. FDA laws, Federal Food, Drug, and Cosmetic Act
Compliance Officer - 13 Years of Experience - Near 22043
Senior Compliance Manager and Senior Internal / Forensic Accounting Investigator with more than 13 years of professional experience in Anti-Money Laundering (AML) and sanctions compliance, fraud and corruption prevention, and forensic accounting in United States, Europe, and former Soviet Republics with major banks and global corporations. Proficient in current fraud and corruption risks, money-laundering typologies, requir...
Tags for this Online Resume: FCPA, Sanctions, AML, forensic accounting
Federal Government - 20 Years of Experience - Near 13027
To work as a fraud investigator or intelligence analyst in the financial services sector or for state/federal government.
Tags for this Online Resume: fraud investigations , intelligence analysis, criminal justice , criminal investigation, anti money laundering , academic research
Paralegal - 10 Years of Experience - Near 80920
Tags for this Online Resume: Complex and legal writing , Microsoft suite experienced, Legal Research, Contract Analyst, Anti-money laundering research, Spanish written and spoken
Experienced professional with extensive risk, audit and compliance knowledge seeking a role that utilizes my experience and background.
Experienced in Compliance, Fraud, Securitized Debt, Process Improvement, Credit, and Audit research within the Financial Services Industry. Strong technical training, research, and excellent communication skills. Detail oriented with a great sense of teamwork. Flexible and committed to adding values to key deliverables in any related environment and brings to each project a passion for results. Thrives in a working environm...
Ideal Companies: TSYS, VISA, Lockheed Martin, PriceWaterhouseCoopers, JPMorgan Chase, Citibank, ADP,
Tags for this Online Resume: Business Analyst, Process Improvement, MCP, Project Management, Atlanta, Maryland, BSA, AML, SAR, EDD, KYC, OFAC, •TSYS, FMS, MODEL, OBIQ, LexisNexis, CSI, Oracle Platforms, SAP Apps
Production Supervisor - 5 Years of Experience - Near 75181
Managing the financial operations of a business and improving the customer satisfaction activities and putting emphasis on customer delight based on accurate data analysis and attention to detail.
Ideal Companies: Epsilon, Oracle, Dell, Southwest airlines
Tags for this Online Resume: financial operations analyst, Management, 5S, Inventory, Inventory Control, Kanban, Customer Accounts, Data Management, Discoverer, Management, 5S, Inventory, Inventory Control, Kanban, Customer Accounts, Data Management, Discoverer, Management, 5S, Inventory, Inventory Control, Kanban, Customer Accounts, Data Management, Discoverer
General - 10 Years of Experience - Near 30092
To the Hiring Manager: I have over ten years of experience in the legal field, working on the plaintiff and defense sides for causes of actions arising from personal injury and wrongful death, catastrophic injuries, products and premises liability, civil and criminal �RICO�, real estate, contracts, intellectual property, worker�s compensation, insurance defense and bad faith, medical malpractice, and nursing home defense...
Ideal Companies: Coca-Cola, CICI, King & Spaulding, ALston + Bird, Greenberg Traurig, Jones Day, DLA Piper, Sidney Austin, Lathan & Wakins, Davis Polk & Wardwell, K&L Gates, Gibson, Dunn & Crutcher, Foley & Lardner, McGuire Woods, Ropes & Gray, Morgan Lewis, Covington & Burling, Seyfarth Shaw, Reed Smith, Norton Rose Fulbright, Bryan Cave, Arnold & Porter.
Tags for this Online Resume: Legal Research, Company Data Analysis, Insurance Defense, Litigation, Microsoft Access, Legal Writing, Microsoft, Statistcs, Compensation, Defense
