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Online Resumes with "AML"
Data Entry/Research
Licensing Examiner/Inspector
Tags for this Online Resume: compliance, aml
BSA Admin seeks new Job
Ideal Companies: Banks, Financial Institutions, Wealth Management
Tags for this Online Resume: BSA, OFAC, AML, Bank Secrecy Act, Office of Foreign Assets Control, Anti Money Laundering
Paralegal
Ideal Companies: Latham & Watkins
The Michael Jordan of Chemistry
High-caliber leadership experience in all aspects of laboratory management, start-up operations, regulatory compliance and utilization of cutting-edge environmental testing equipment. Proven background in technical and supervisory skills to streamline and improve overall operating processes, while creating and building a multi-functional and focused lab group.
Ideal Companies: Severn Trent, Test America, Alion Science, Pace Analytical
Tags for this Online Resume: Environmental Laboratory Manager
The Leadership to Have
Highe level of leadership skills with excellent interpersonal and communication skills. Team player. Very creative,resourceful,loyal, and honest.
Ideal Companies: Financial Industries, Human Resources, Banking Compliance Departments
Tags for this Online Resume: Manager, Compliance Officer, Operations Director
B.S./B.A.;Laboratory;Research;Musician
Skilled Laboratory Assistant, with research experience; very-well rounded-B.A.also in Classics and a violinist as well, with teaching experience. Self-motivated and able to work independently and collaboratively.Professionalism, discipline and strong work ethic; solid organizational skills.
Ideal Companies: Abbott, Baxter, Pfizer
Tags for this Online Resume: Laboratory, Music Education, Teacher, Research, Classics, Classical Civilization
Sr. Compliance Officer
Professional, Analytical, Personable, Reasonable, resourceful.
Ideal Companies: US Bank, Wells Fargo, Transamerica, Securian, Varde, Deephaven (knight), any invesment bank etc.
Proactive, thinking outside the box, analyst
Analitical professional that reviews the numbers and facts from all sides. Strong communication and relationship building skills at all levels of the business model.
Ideal Companies: Gambro, Apple, SunMicro
Tags for this Online Resume: Financial Analyst, AML Compliance, Project Manager
Manager
As Assistant Vice President, Operations Division, for Lehman Brothers Miami for over 16 years, I held a variety of positions, most recently, Surveillance (pre-audit) and Training. In this position, I was responsible for reviewing branch procedures prior to audits to ensure they were following policies and procedures and where necessary, recommended changes. I worked with internal audit, Compliance, and input from the ...
Tags for this Online Resume: Compliance, Trainer, Operations Manager
Controller
Ideal Companies: banks, accounting firms, audit firm, manufacturing, hospitals
Tags for this Online Resume: Accounting/Finance, Audit, Compliance
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
