CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "AML "

Operations Manager, New Castle Delaware

Tags for this Online Resume: management, supervisor, aml, investigator, bilingual, operations

Controller

Ideal Companies: banks, accounting firms, audit firm, manufacturing, hospitals

Tags for this Online Resume: Accounting/Finance, Audit, Compliance

AML/BSA Buisness Analyst

Specializations include Data Analysis, Fraud Investigations, Compliance and Transfer In Kind, detailed adjustments, financial audits and verifications for Mutual Funds. A dedicated professional who consistently provides high-quality operational services and support, as well possesses excellent project leadership, interpersonal, exceptional communication, and organization skills.

operations administrator

I am looking for an opportunity to get back into banking. I have many of years in the banking industry and very responsible.

Tags for this Online Resume: BANKING, PAYMENT SPECIALIST, INVESTIGATIONS, OFAC, AML

Branch manager - 20 years experience with MSBs and AML compliance monitoring

I am currently seeking a new opportunity where I can apply all the experience attained during the years working with global money transfers, sales and operations. My experience can be applied to money service business or any industry that is looking for a professional with sensibility for the market needs and people skills

Tags for this Online Resume: branch manager, sales, store manager, BSA/AML and KYC monitoring

BSA /AML Specialist

I am Looking for a job in the banking industry, related to BSA / AML and or compliance.

Tags for this Online Resume: BSA analyst, BSA/AML Analyst, Compliance Analyst

• Over 30 years comprehensive experience in the banking industry specialized in loan operations, international collections, internal control, anti money laundry, bank secrecy act regulations (AML/BSA) and compliance regulations. • Excellent interperso

After 30 years of experience in the banking industry, I would like to become again part of banker’s family.

Ideal Companies: Banking

Tags for this Online Resume: finance, loans and international operations, Lending assitant, administrative assistant

Compliance Manager 18 years Financial Services Industry experience in the area of compliance

Self-directed, technology-savvy financial services management professional with broad experience in branch operations, compliance, and technology. Deep knowledge of institutional/retail equity trade desk compliance, control room, and research compliance. Well versed in risk management standards, policies, procedures, plans, and controls consistent with governing regulations. Skilled in creating Written Supervisory Procedure...

Tags for this Online Resume: Compliance Analyst, Financial Services, Investment Banking, Broker Dealer, AML Compliance, Branch-Level Regulatory Audits

AML/FCPA Investigator, New York/ New Jersey

Seeking challenging opportunity where proven legal and investigative skills are necessary to succeed

Tags for this Online Resume: AML, BSA, CAMS, Money Laundering

Manager/Investigator/Compliance Officer - Nine plus years experience

An analytical, self motivated and achievement oriented investigator with over eight years in the banking industry. Major strengths include perception and ability to analyze all aspects of accounts for potential violations, management skills, training ability and flexibility. Also skilled in team development, developing customer focus, prioritizing, process improvement, liability determination, and application software test...

Tags for this Online Resume: Restaurant Manager, Fraud Investigator, Fraud Department Manager, Compliance Officer, Back Office Positions, Indemnification Investigator

Financial Examiner

Tags for this Online Resume: Compliance Officer, AML/KYC/OFAC, Series: 3,30 (7,63 lapsed)

wall street account services/operation

Tags for this Online Resume: new accounts specialist, filling, aml, microsoft, good comminications , accounts documents