| Resume alert | Resumes 61 - 70 of 70 |
Project Manager Management
Philadelphia, PA, 19152
... Summary of Achievements o Project Management experience in differente Industries such as Energy, Financing AML and Technology System Development. o Planned, directed, and managed designated projects. o Ensured that objectives were accomplished in ... - 2010 Oct 19
... Summary of Achievements o Project Management experience in differente Industries such as Energy, Financing AML and Technology System Development. o Planned, directed, and managed designated projects. o Ensured that objectives were accomplished in ... - 2010 Oct 19
Project Management
Phoenixville, PA, 19460
... Data Modelling DOMAIN SKILLS Investment Banking Global and Sub-Custodial Services Mortgage Solutions- Loan Origination Regulatory Compliance- AML, SOX, Basel-II Capital Markets- Equity, Fixed Income and Derivatives A well round ... - 2010 Oct 18
... Data Modelling DOMAIN SKILLS Investment Banking Global and Sub-Custodial Services Mortgage Solutions- Loan Origination Regulatory Compliance- AML, SOX, Basel-II Capital Markets- Equity, Fixed Income and Derivatives A well round ... - 2010 Oct 18
Project Manager/Business Analyst
Wilmington, DE, 19803
... REGULATORY DATA CORPORATION, Wilmington, DE AML Compliance Analyst (November 2007 – December 2009) Identify and alert suspects, or businesses involved in AML and/ or other criminal activity to ensure compliance and reduce risk for clients. ... - 2010 Oct 07
... REGULATORY DATA CORPORATION, Wilmington, DE AML Compliance Analyst (November 2007 – December 2009) Identify and alert suspects, or businesses involved in AML and/ or other criminal activity to ensure compliance and reduce risk for clients. ... - 2010 Oct 07
Customer Service Manager
Media, PA, 19063
... V Performing surveillance activities related to OFAC, personal trading, random email checks, and AML and collaborated on testing efforts, as a result no violations or deficiencies were found. V Composing and reviewing marketing materials and other ... - 2010 Aug 15
... V Performing surveillance activities related to OFAC, personal trading, random email checks, and AML and collaborated on testing efforts, as a result no violations or deficiencies were found. V Composing and reviewing marketing materials and other ... - 2010 Aug 15
Customer Service Representative
Chalfont, PA, 18914
... Experienced with 8 bank software programs - Zeus, Links, Fast teller, Fast Administration, RMS-Siebel, Scan View, Total Plus, and Wiz Sentri-AML. Skilled with Microsoft Word, Excel, Visual Basic, and Power point Fluent in: English and Vietnamese - 2010 Mar 09
... Experienced with 8 bank software programs - Zeus, Links, Fast teller, Fast Administration, RMS-Siebel, Scan View, Total Plus, and Wiz Sentri-AML. Skilled with Microsoft Word, Excel, Visual Basic, and Power point Fluent in: English and Vietnamese - 2010 Mar 09
Customer Service Administrative Assistant
North Wales, PA, 19454
Amber M. Anglin *** ***** ***** **** ***. **A-* . North Wales, PA 19454 . 267-***-**** . abnd1d@r.postjobfree.com Objective To obtain a challenging position in the accounting field, in which I can enhance my skills, with a company that promotes... - 2010 Mar 09
Amber M. Anglin *** ***** ***** **** ***. **A-* . North Wales, PA 19454 . 267-***-**** . abnd1d@r.postjobfree.com Objective To obtain a challenging position in the accounting field, in which I can enhance my skills, with a company that promotes... - 2010 Mar 09
Project Manager Management
West Chester, PA, 19380
... ImClone Systems Incorporated, Somerville, NJ Clinical Project Manager (July 2001- August 2002) Therapeutic area: Phase I, II, and III Clinical Investigations in Colorectal Cancer and Acute Myeloid Leukemia (AML) . Assisted with an electronic ... - 2010 Mar 09
... ImClone Systems Incorporated, Somerville, NJ Clinical Project Manager (July 2001- August 2002) Therapeutic area: Phase I, II, and III Clinical Investigations in Colorectal Cancer and Acute Myeloid Leukemia (AML) . Assisted with an electronic ... - 2010 Mar 09
Assistant Manager
Langhorne, PA, 19047
... In-depth knowledge of policies & procedures related to maintaining an effective BSA/AML Compliance program to deter/detect money laundering, terrorist financing and fraud at a global financial institution. . Significant experience in the detection, ... - 2010 Mar 09
... In-depth knowledge of policies & procedures related to maintaining an effective BSA/AML Compliance program to deter/detect money laundering, terrorist financing and fraud at a global financial institution. . Significant experience in the detection, ... - 2010 Mar 09
Executive Staff Training
Philadelphia, PA, 19120
... Broad skill-set encompass but not limited to: Financial Statements Analysis Tax Research Patriot Act / Title III Team Building / Leadership Strategic Planning BSA / AML Procedures Problem Solving / Decision-Making Financial & Tax Planning ... - 2010 Mar 09
... Broad skill-set encompass but not limited to: Financial Statements Analysis Tax Research Patriot Act / Title III Team Building / Leadership Strategic Planning BSA / AML Procedures Problem Solving / Decision-Making Financial & Tax Planning ... - 2010 Mar 09
Treasury Analyst
Philadelphia, PA, 19120
... Preparing for the CTP (December 2009).Knowledge of GAAP, BSA, AML, SOX and FAS 133. Experience with Bloomberg, SWIFT, SAP and Oracle based programs. Core Competencies: • Financial Analysis/Forecasting • Business Strategy Implementation • Cash Flow ... - 2009 Sep 30
... Preparing for the CTP (December 2009).Knowledge of GAAP, BSA, AML, SOX and FAS 133. Experience with Bloomberg, SWIFT, SAP and Oracle based programs. Core Competencies: • Financial Analysis/Forecasting • Business Strategy Implementation • Cash Flow ... - 2009 Sep 30