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Online Resumes with "Transaction Monitoring"

Human Resources Administration Professional

Ideal Companies: I would like to work for a company that embraces personal initiative, encourages self improvement and acknowledges individual contributions.

Tags for this Online Resume: Benefits, Worker's Compensation, New hires, FMLA, COBRA, Problem solving

Technical Guru

This is information of my support/service training and experience in providing world class customer service/support

Ideal Companies: IBM, Verizon, and L3Communications

Tags for this Online Resume: Technical Support Linux MSSQL MySQL DNS Quality Assurance Tier HTML ASP PHPMyAdmin Merchant Commerce Mcart 2005

Featured Profile

Electronic Medical Record Application Deployment Professional in the San Francisco Bay Area

To advance within the Healthcare IT field, specifically as it relates to Electronic Medical Record applications, processes, and workflow. Obtaining certification in one or more EMR applications is a priority for me.

Ideal Companies: Sutter Health, UCSF, McKesson, Siemens, Intuit, GE, Accenture

Tags for this Online Resume: Epic, electronic medical record, electronic health record, deployment, implementation, healthcare, inpatient, workflow, software application support, application training, San Francisco Bay Area, subject matter expert, ICU, medsurg, respiratory therapy, clinical personnel, domain meetings, end-user training, problem resolution, communication, competency

Compliance officer

To achieve highest degree of excellence in field of compliance in banking transactions.

Tags for this Online Resume: BSA/AML, SAR Filing, KYC/EDD, Transaction monitoring, Investigations, OFAC,USA PATRIOT ACT


I am looking for a job where I can implement my 20+ years of experience and skills in a new environment.

Tags for this Online Resume: Management, Versatile management skills, organization skills, communication, problem- solving, decision-making, team leadership

AML/KYC Analyst, New York

Instinctive and meticulous Banking Professional with over 30 years of experience in application support and customer care. Outstanding care provider distinguished for outstanding e-mail and phone support. Exceptional communicator with strong ability to partner with all levels of business and technology staff on all project phases.

Tags for this Online Resume: AML Analyst, KYC Analyst, Transaction Monitoring, Compliance, Banking Administrative Assistant, Banking Customer Service

Featured Profile

In-house Counsel (Attorney) - 15 Years of Experience - Healthcare

Corporate Attorney with 15+ years experience, 11+ years in-house healthcare counsel, seeking assistant or associate general counsel position in pharmaceutical corporation or healthcare industry.

Ideal Companies: Valeant, Salix, Mass General - Boston, Baptist Health System - Dallas, Novartis - GSK, Fresenius - US, Mayo Clinic, Cleveland Clinic

Tags for this Online Resume: Contract Negotiation, Business Transactions, Regulatory Compliance, Medical Devices, Pharmaceuticals, Privacy/HIPAA, Legal Counsel, Compliance, Legal, Documentation

Featured Profile

Seasoned Specialty Gate Keeper

Experience is a teacher. We discover and learn about ourselves and the surrounding through various experience whether the experience is work related or family related. Just want to be in a better place for myself and the surrounding.

Tags for this Online Resume: accounting, finance, audits, documentation, logistic, risk management

Professional Services Consultant - 15 Years of Experience - Near 30044

SUMMARY * Professional Services Consultant/Support Engineer / Solution Architect experienced in supporting proprietary financial software, ATM monitoring and Transaction monitoring/Social media and Enterprise IM compliance monitoring using Gasper ATM Management and Vantage.

Tags for this Online Resume: Structured Query Language, Application Support, Asynchronous Transfer Mode (ATM), Banking Industry, Performance Monitor, Query, Ssl, Support

Compliance Officer - 19 Years of Experience - Near 11561

SUMMARY Chief AML Officer for global investment firms, evaluating transaction monitoring processes and procedures from a both proactive and lookback perspective and preparing remediation plans to address any gaps. Prepared investigative files utilizing and drafted SARs as needed. Developed complete proprietary IT compliance test-script module to facilitate clear and accurate surveillance and analysis of counterparty risk. G...

Tags for this Online Resume: Outsourcing, Compliance, Monitoring, SEC, Securities and Exchange Commission (SEC), Training, Management, Equity, High Net Worth, Policies and Procedures

Business Analyst - 8 Years of Experience - Near 90503

Summary * 8+ years of experience as a Business System Analyst/Data Analyst in industry domains including Mortgage, Capital Markets, Wealth Management, Retail Banking, e-Commerce and Insurance. * 3+ years of experience in Guidewire Policy Center and Guidewire Claims Center for Property & Casualty Insurance. * Strong understanding of Retail Banking, including Credit Card, Mortgage, Account Transactions, Wire Transfers, Bill P...

Tags for this Online Resume: Microsoft Visio, Unified Modelling Language, VISIO, Agile, Management, Oracle, Business Requirements, Integrate, Quality, Email

Controller - 5 Years of Experience

securities, and Chase Investment Services Corp. regulations and all matters related to potential money laundering terrorist financing and fraud. * Adhered strict compliance with all department and company policies and procedures toward fulfillment of company objectives and profit goals. * Reviews monthly and daily transaction alerts client securities trading activity client file review and conducts due diligence searches. E...

Tags for this Online Resume: Aml (Macro Lang), Management, KYC, PEP (Pket Xchnge Protocol, Bloomberg, Desktop Computer, Securities, Documentation, Due Diligence, Financial, finance, audit