Government Resume Samples and Examples

  •  Adheres to and supports Key’s compliance culture. Acts as a resource to the Team for all deposit and loan related compliance matters. Very knowledgeable about applicable federal, state and compliance regulations., including the BSA/AML program, USA Patriot ACT, OFAC and related due diligence   •  Coor...

  •  Relevant work experience KYC in a client facing environment (in a similar role)   •  The primary responsibility of the KYC sopcialist is to complete end to end client onboarding and renewal KYC records to regulatory standards with high quality and while meeting tight deadlines   •  ...

  •  Formulates and defines system scope and objectives through best practice research and fact-finding, combined with knowledge of applicable business systems and industry requirements   •  Develops or modifies processes to resolve moderate to complex business issues by using IT solutions, considering com...

  •  Keeps the endcustomer in mind   •  Can manager short deadlines   •  Is a positive team player   •  Is open to learn new things   •  Experience, knowledge and demonstrated success in program/construction management experience with large and sm...

  •  Researches receipt and application of loan payments as necessary; interacts with Bank branches and departments in receipt of the unit’s payments   •  Works in tandem with the unit’s collector on delinquent accounts prior to transfer of loans to the Bank’s Special Assets Department   • &...

  •  Utilize the ACU database to obtain necessary information regarding potential major donors as well as gather additional information to update the database   •  Establish sufficient contacts to identify potential major donors   •  Personally visit proven and potential major donors to...

  •  Performs desk or field audits of district or regional public assistance case records to ensure the records are accurate and complete by identifying errors, discrepancies, omissions, or incorrect data in case records for corrective actions; to monitor the eligibility process and decisions are in compliance with State and ...

  •  Free of felony conviction(s); free of any felony and/or misdemeanor domestic violence crime   •  Taken and successfully passed the KDOC Corrections Officer test within the last year; and   •  No DUI convictions within the last 24 months   •  Or email to : kdoc_n...

  •  Review customer’s debit and credit card transactions to evaluate potential fraud   •  Interact with various levels of internal clients (i.e., branch personnel, RM’s, etc.) when researching potential fraud issues   •  Ensure all reviews are completed by established deadlines  &...

  •  Management of Citi’s Management Control Assessment (MCA) framework – Quarterly Reviews and Annual Risk Assessments   •  Work directly with the area’s Global Engineering Heads (GEH) and his staff (e.g. Global Engineering Leads and Engineers) to ensure the implementation of the Control Programs within t...

  •  Prior experience managing a team of diverse professionals   •  Expertise of Sanctions regulations, risks and typologies   •  Excellent written, verbal and analytical skills   •  Highly motivated, strong attention to detail, team oriented, organized   •...

  •  Operates within an office environment with little exposure to adverse working conditions   •  Dexterity and co-ordination frequently required to accurately access and enter computer database information   •  Continual attention to detail required while conversing with customers ove...

  •  Responsible for measuring and managing the aggregate risk in the Bank's loan portfolio and ensuring the bank’s overall portfolio and transactions are in alignment with the risk appetite   •  Develops and maintains clearly defined loan grades supported by a clear, objective and measurable loan risk...

  •  Relevant fraud experience in the detection, identification, investigation or management of fraud related events   •  Customer service or client facing roles within financial services, automotive lending, telecommunications, insurance and/or government/public sector   •  Demonstrabl...

  •  Essential Technical Knowledge / Skills   •  Internet security concepts   •  Shell Script (KSH)   •  Working experience   •  Have knowledge for Internet applications

  •  Responsible for the pre and post-processing functions attaching to our customer’s trade transactions including   •  Processing of Risk Underwriting Transactions (Risk Participations with Local FI’s and L/C Confirmations for our Corporate Clients.)   •  Strong knowledge of Bank’s de...

  •  Develops, implements and maintains safety practices associated with assigned departments and interrelated departments and which aligns with Chugach’s culture of safety   •  Knowledge of Safety Policy, and related terms/regulations   •  Knowledge of Government contracts, corresponde...

  •  Develop strategic sales plans and execute them in coordination with relationship managers, other Treasury Services colleagues, and the Relationship Management coverage team, as appropriate   •  Promote sales through frequent client meetings and discussions covering new products, market and industry de...

  •  Meet with business and/or functional management to discuss and respond to their needs for technical, project management and/or operational support. Develop related plans, budgets and timeframes as appropriate   •  The position completes and executes project plans for assigned areas of the Company, ass...