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Resumes 91 - 100 of 29688 |
Neptune City, NJ
... Controller Part of the finance team that worked on the due diligence for the joint venture Managed a professional staff of 6 Part of the management team Implemented cost savings plans Consolidated 8 locations and report to Germany in their FCRS ...
- Jun 19
Boston, MA
... Carried out due diligence on properties proposed to be bought under mortgage facility, draft necessary documents and agreements required for the transaction2` Position: Customer Service Manager (October 2007- June 2010) Reviewed of documentations ...
- Jun 19
Plainview, NY
... On another project, developed Nice Actimize product for Risk Management Procedures and AML, Customer Due Diligence for on-boarding clients. Worked on all levels such as Design Architecture, Coding, Testing, Production support with cloud computing ...
- Jun 19
Mooresville, NC
... of risk, defects and issues Business Analyst (KYC/AML) - JP Morgan Chase, Phoenix US (Contract Apr 2015- Dec 2015) Perform and document research on customer file & due diligence forms submitted by Analysts in accordance with KYC requirements. ...
- Jun 19
St. Louis, MO
... Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence and daily circulate the knowledge bytes. Conducting False-Positive analysis on matches to escalate based on internal policy and guidelines ...
- Jun 19
Kenosha, WI
... identifying business synergies, communication policies, and due diligence. 2000 to 2002: MILWAUKEE ELECTRIC TOOL CORPORATION – Brookfield, Wisconsin $500 million manufacturer of high grade power tools and accessories for contractors and consumers ...
- Jun 19
Chicago, IL
... Diversified Industries Underwriting and Portfolio Management Team July 2022 - August 2023 • Conducted diligence and financial modeling tasks related to new transactions as well as managing three portfolio accounts with outstanding credit facilities. ...
- Jun 19
Acworth, GA
... Performed due diligence and conversion cost analysis. Planned and implemented conversion of operational data and financials into existing Arkive infrastructure on time and within budget. • Planned, designed, and executed implementation of new ...
- Jun 19
Irvine, CA, 92606
... Accomplishments: Led 4 operational M&A due diligence and post-MA integrations: Ecosense 2014-2021 Successfully led 3 start-up companies through operational growth and M&A acquisition with publicly listed companies and 1 through IPO and public ...
- Jun 19
Wandsworth, Greater London, United Kingdom
Janushan Chandrasegaram ad6khq@r.postjobfree.com +44-788*-****** As a dedicated worker, I bring unwavering commitment, diligence, and passion to every task I undertake. With a keen eye for detail and a drive for excellence, I consistently strive to ...
- Jun 19