| Distance: | Resume alert | Resumes 1 - 10 of 16339 |
Senior AML & Financial Crime Compliance Leader
Kuala Lumpur, 50450, Malaysia
... EDUCATION Bachelor of Accounting (Hons) Oxford Brookes University ACCA Fundamentals Scheme Association of Chartered Certified Accountants (ACCA), United Kingdom TECHNICAL SKILLS • World-Check • Dow Jones • 1AML • Transaction Monitoring Systems • ... - Nov 07
... EDUCATION Bachelor of Accounting (Hons) Oxford Brookes University ACCA Fundamentals Scheme Association of Chartered Certified Accountants (ACCA), United Kingdom TECHNICAL SKILLS • World-Check • Dow Jones • 1AML • Transaction Monitoring Systems • ... - Nov 07
Functional MDM, CRM Architect
Millsboro, DE, 19966
... chartered a cross-functional Transparency Center of Excellence to set aggregate spend reporting standards. • Program Manager, GlaxoSmithKline: assessed Sunshine Act and emerging state readiness and recommended future state architecture and business ... - Nov 06
... chartered a cross-functional Transparency Center of Excellence to set aggregate spend reporting standards. • Program Manager, GlaxoSmithKline: assessed Sunshine Act and emerging state readiness and recommended future state architecture and business ... - Nov 06
Senior Sales & Operations Executive
Gadag, Karnataka, India
... Mehta & Company, Chartered Accountants, K. R. Market Accounts / Audit Support 1 June 2010 – 30 July 2011 Malapani Associates, Chartered Accountants, Bagalkot Accounts / Audit Assistant August 2008 – April 2010 ROLES & RESPONSIBILITIES IN MARKET: AIS ... - Nov 06
... Mehta & Company, Chartered Accountants, K. R. Market Accounts / Audit Support 1 June 2010 – 30 July 2011 Malapani Associates, Chartered Accountants, Bagalkot Accounts / Audit Assistant August 2008 – April 2010 ROLES & RESPONSIBILITIES IN MARKET: AIS ... - Nov 06
Ex-Military On-Time Courier and Trainer
Sapulpa, OK
... Atlanta Union City, GA CERTIFICATIONS American Academy of Financial Management (AAFM) - Chartered Wealth Manager (CWM) • Berkshire Hathaway Automotive Finance & Insurance Institute for Senior Finance Manager/Director • maximize time efficiency. ... - Nov 04
... Atlanta Union City, GA CERTIFICATIONS American Academy of Financial Management (AAFM) - Chartered Wealth Manager (CWM) • Berkshire Hathaway Automotive Finance & Insurance Institute for Senior Finance Manager/Director • maximize time efficiency. ... - Nov 04
Finance & Internal Audit Professional
India
... Narula & Gupta, Chartered Accountants – Client: Bhartiya International Limited March 2023 – Present Conduct internal audits and concurrent verification of salary, full & final settlements, processed bills, payments and supporting documentation. ... - Nov 03
... Narula & Gupta, Chartered Accountants – Client: Bhartiya International Limited March 2023 – Present Conduct internal audits and concurrent verification of salary, full & final settlements, processed bills, payments and supporting documentation. ... - Nov 03
Surety Operations & Contract Underwriting Executive
Cumming, GA
... CPCU Designation (Chartered Property & Casualty Underwriter) CISR Designation (Certified Insurance Service Representative) Life, Accident & Health License – State of Georgia Property & Casualty License – State of Georgia EDUCATION B.S. ... - Nov 03
... CPCU Designation (Chartered Property & Casualty Underwriter) CISR Designation (Certified Insurance Service Representative) Life, Accident & Health License – State of Georgia Property & Casualty License – State of Georgia EDUCATION B.S. ... - Nov 03
Backari halper and Packging, Accounts and Office Assistance, General L
Fair Oaks, CA
... Chartered Accountants - Audit Clerk Surat, GUJ,India Oct - 2001 to Aug -2003 M/s Shaha Dangi & Co. Chartered Accountants - Audit Clerk Surat, GUJ,India March - 20000 to Sept-2001 Managed day-to-day accounting and financial record-keeping. ● Handled ... - Nov 03
... Chartered Accountants - Audit Clerk Surat, GUJ,India Oct - 2001 to Aug -2003 M/s Shaha Dangi & Co. Chartered Accountants - Audit Clerk Surat, GUJ,India March - 20000 to Sept-2001 Managed day-to-day accounting and financial record-keeping. ● Handled ... - Nov 03
Strategic Finance Executive & ERP Transformation
Brampton, ON, Canada
Jayesing Heetoo, CPA, CGA, FCCA, MBA FINANCE EXECUTIVE NORTH AMERICAN FINANCE LEADERSHIP STRATEGIC BUSINESS PARTNER Brampton, Ontario L6Y 0X2 **************@*****.** 416-***-**** Executive Profile Chartered Professional Accountant and exceptional ... - Nov 03
Jayesing Heetoo, CPA, CGA, FCCA, MBA FINANCE EXECUTIVE NORTH AMERICAN FINANCE LEADERSHIP STRATEGIC BUSINESS PARTNER Brampton, Ontario L6Y 0X2 **************@*****.** 416-***-**** Executive Profile Chartered Professional Accountant and exceptional ... - Nov 03
Multi-Disciplinary Taxation & Legal Advisor
New Delhi, Delhi, India
... I hold prestigious qualifications, including Chartered Accountant (CA), Company Secretary (CS), Lawyer (L.LB), Cost Accountant (CMA), IBBI Registered Valuer (SFA), and Insolvency Professional, enabling me to provide a comprehensive approach to ... - Nov 03
... I hold prestigious qualifications, including Chartered Accountant (CA), Company Secretary (CS), Lawyer (L.LB), Cost Accountant (CMA), IBBI Registered Valuer (SFA), and Insolvency Professional, enabling me to provide a comprehensive approach to ... - Nov 03
Low-Latency Quant & GenAI Cloud Leader
Chennai, Tamil Nadu, India
... Between 2005 and 2012, I worked in ivy-league investment houses like Lehman, RBS, Barclays and Standard-chartered on building cutting edge multi-asset-class low-latency quantitative trading solutions. In such capacity, I bootstrapped regional ... - Nov 03
... Between 2005 and 2012, I worked in ivy-league investment houses like Lehman, RBS, Barclays and Standard-chartered on building cutting edge multi-asset-class low-latency quantitative trading solutions. In such capacity, I bootstrapped regional ... - Nov 03