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Were you looking for OFAC-sanctions job results?
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Online Resumes with "OFAC sanctions"



Director - 20 Years of Experience - Near 33983

Tags for this Online Resume: export controls, internaitonal trade controls, import compliance, OFAC sanctions, EAR controls, ITAR controls

Compliance Manager - 3 Years of Experience - Near 07039

SUMMARY: Dedicated professional with exceptional audit and compliance experience in the financial services industry to include commercial banking, investment banking, international banking, broker dealer and leasing. Extensive knowledge of complex derivative products and fixed income securities and proficiency with performing Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Office of Foreign Asset Control (OFAC)/Sanc...

Tags for this Online Resume: Financial, Audit, Management, Compliance, Back Office, Microsoft Exchange, Equities, Internal audit, Accounting, Policies and Procedures

Personal Financial Advisor

SUMMARY: * Lead Business Analyst with development background. Strong experience in CRD 2,3,4, Basel 3, Uncleared Margin Reporting, Margin, Data Migration, Trade applications Migration, Securitized Trading (ABS, CMBS, RMBS), Foreign Exchange (FX-Spot, FX-Swaps, FX-Forwards), Fixed Income (Bonds), Equities, Derivatives (Options, Swaps), Wealth Management & Prime Brokerage (Margin, Security Lending, Settlement) & Prime Brokera...

Tags for this Online Resume: Applications, Fixed Income, SCRUM, Microsoft SQL Server, Structured Query Language, Data Migration, Derivatives, Functional Specs, Management, Data Dictionary

Collections Agent

Tags for this Online Resume: Security, Analytical Skills, Attention to Detail, Banking Industry, Communication Skills, Electronics, Hogan, Insurance, Microsoft, Microsoft Office

Featured Profile

Audit Manager

Dedicated professional with exceptional audit and compliance experience in the financial services industry to include commercial banking, investment banking, international banking, broker dealer and leasing. Extensive knowledge of complex capital markets derivative products, fixed income securities, equities, trust, asset management and proficiency with performing Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Off...

Ideal Companies: none

Tags for this Online Resume: Equities, Policies and Procedures, Internal audit, Audit, Cash Management, Commercial Lending, Futures, Interest Rate, Liquidity, Management

Financial Specialist

Tags for this Online Resume: Fraud, Artificial Intelligence, Audit, Consulting, Infrastructure, PEP (Pket Xchnge Protocol, Spf (IBM Comm Sys), Auditing Procedures, Compliance, Due Diligence