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Online Resumes with "senior compliance analyst"

Senior Compliance Analyst

Looking for an exciting and rewarding career in the banking industry that would compliment my skills and experience.

The Senior Compliance Analyst will be responsible for monitoring changes of internal laws & regulations and providing periodic audits to ensure compliance with in the firm.

Carolyn’s Objective As an Executive I personally Managed over 100’s of accounts to ensure continuous client satisfaction and expand business, and developed proposals and conferred with clients to define and develop effective Business Client Relationship. Identified and implement sales and account development strategies in alignment with growth and volume targets. Sourced and Secured New client accounts. Created a...

Tags for this Online Resume: Human Resource, Collections, Data Entry, Filing, Fitness, Problem solving

Executive Assistant

To obtain a challenging position in a field that will permit the use of my skills and knowledge to maximize company potential while developing additional knowledge and abilities.

Tags for this Online Resume: Accountant, Senior Compliance Analyst, Administrative Assistant, Controller, Risk Analyst

Senior Compliance Analyst - AML/BSA

Detail oriented, excellent work ethics, motivated with a positive and professional attitude to deal effectively with a diverse group of people. Eagerly pursues challenges and not afraid to advance with new task. Strong aptitude in identifying and resolving problems and ability to exercise initiative, judgment, discretion, and decision.

Tags for this Online Resume: AML/BSA, KYC (Know Your Customer), Internal/External Audits, Investigation, Regulatory Compliance, Commercial Compliance

Senior Compliance Analyst - 15 years experience - Dallas/Fort Worth, TX

Manager and senior analyst experienced in compliance, operations, and business support; committed to increased company efficiencies and cost savings for any employer. Heightened aptitude for legal, risk, accuracy, and regulatory awareness; discriminating ability to restore order from chaos. Career backed with experience and a BA in Business Administration/Management.

Compliance Officer - 9 Years of Experience - Near 11224

Tags for this Online Resume: SEC, Securities and Exchange Commission (SEC), Advertising, Compliance, High Net Worth, Mutual Funds, Policies and Procedures, Equity, Assessments, Audit

General - 0 Years of Experience

Tags for this Online Resume: Aml (Macro Lang), Drafting, Legal, Documentation, Policies and Procedures, Communications, Complaints, Compliance, Due Diligence, Financial

Auditing Clerk - 8 Years of Experience - Near 85086

Tags for this Online Resume: IBM, Management, Security, User Administration, Audit, Compliance, Financial, Financial Statement, Internal audit, Help Desk

Financial Manager, Branch or Department - 20 Years of Experience - Near 92011

Tags for this Online Resume: Aml (Macro Lang), Management, Policies and Procedures, RIA, Advertising, Complaints, KYC, Social Media, Audit, Email

Financial Analyst - 7 Years of Experience - Near 34741

Tags for this Online Resume: Team Lead, Aml (Macro Lang), Audit, Due Diligence, Sar, Policies and Procedures, Desktop Computer, Referrals, Risk Assessment, SEC

Compliance Manager - 6 Years of Experience - Near 84043

Tags for this Online Resume: Aml (Macro Lang), Financial, Financial Statements, ACH, Financial Statement, Fraud, Management, Process Improvement, Security, Business Analysis

Auditor

Tags for this Online Resume: Business Analysis, Business Analyst, Financial, Financial Modeling, Management, Modeling Experience, Risk Management, Advertising, Credit Card, Aml (Macro Lang)