| Resume alert | Resumes 41 - 45 of 45 |
Management Analyst
Naperville, IL, 60565
... Oversee customer risk management and all anti-money laundering (AML) procedures. . Ensure proper liquidity and manage the cash positions among all company bank accounts (in US dollars, British pounds and Canadian dollars). . Assist the Financial ... - 2010 Jun 16
... Oversee customer risk management and all anti-money laundering (AML) procedures. . Ensure proper liquidity and manage the cash positions among all company bank accounts (in US dollars, British pounds and Canadian dollars). . Assist the Financial ... - 2010 Jun 16
Human Resources Training
Schaumburg, IL, 60192
... 2006 - March 2010 AML Analyst (April 2008 - March 2010) . Operate as the liaison between Traders, Compliance, Credit, Global Markets, and Operations to ensure global requirements are satisfied . Serve as Lead in subject matter regarding Canadian ... - 2010 Jun 15
... 2006 - March 2010 AML Analyst (April 2008 - March 2010) . Operate as the liaison between Traders, Compliance, Credit, Global Markets, and Operations to ensure global requirements are satisfied . Serve as Lead in subject matter regarding Canadian ... - 2010 Jun 15
Sales Assistant
Melrose Park, IL, 60160
... Proficient in AML Requirements Related to Account Opening Process . Knowledge of Rolf & Nolan and GMI Systems Professional Experience: 10/2007 - Current MF Global Inc. (Chicago, IL) New Accounts Compliance Officer . Work with Sales and Introducing ... - 2010 Jun 11
... Proficient in AML Requirements Related to Account Opening Process . Knowledge of Rolf & Nolan and GMI Systems Professional Experience: 10/2007 - Current MF Global Inc. (Chicago, IL) New Accounts Compliance Officer . Work with Sales and Introducing ... - 2010 Jun 11
Sales Manager
Chicago, IL, 60630
... Reviewed daily reports encompassing audit items such as account opening, cash-related transactions, AML activity, teller transactions, and branch security, including opening/closing the branch. . Reviewed all new accounts, both retail and commercial ... - 2010 May 17
... Reviewed daily reports encompassing audit items such as account opening, cash-related transactions, AML activity, teller transactions, and branch security, including opening/closing the branch. . Reviewed all new accounts, both retail and commercial ... - 2010 May 17
Experienced Outside Sales Representative
Woodridge, IL, 60517
... • Focus area related to US Patriot Act, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), US Treasury-Office of Foreign Assets Control (OFAC), and regulatory reporting. • Respond to inquiries for AML and OFAC consulting services to include: AML ... - 2009 Jul 17
... • Focus area related to US Patriot Act, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), US Treasury-Office of Foreign Assets Control (OFAC), and regulatory reporting. • Respond to inquiries for AML and OFAC consulting services to include: AML ... - 2009 Jul 17