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Online Resumes with "BSA "
Quality Assurance Specialist - 20 Years of Experience - Near 95826
Over 20 years’ experience as a results-oriented Medicaid Health Plan manager with expert knowledge in program operations focused on Medicare and Medicaid quality and cost-effective solutions. Main area of expertise has primary focus on Provider Intergrity, Fraud and Abuse, performing Project Management role, coordinating and organizing auditing of the state of California Medi-Cal processes and procedures for multiple audits...
Auditor - 18 Years of Experience - Near 95204
MBA, BSBS, Certified Regulatory Compliance Manager (CRCM) Certified Trust Auditor (CTA), Executive Vice Present of Financial Risk Management/Chief Internal Auditor, Financial Consultant/External Auditor with more than 15+ year track year of highly successful experience in analyzing corporate positions and providing effective recommendations to international financial institutions. In addition, directed all aspects of audits...
Ideal Companies: 2-3 months
Tags for this Online Resume: Strategic Planning, BSA/AML, Risk Analysis, Regulatory Compliance, San Francisco, Increase Revenues, Leadership , Reduce Financial Exposure
Business Analyst / Certified Scrum Master - 20+ Years of IT Experience - Near 19382
Capable, cross-functional Business Analyst lead and/or CSM with excellent interpersonal and communication skills seeking a position in an agile, team-oriented environment in order to continue my professional growth and utilization of interpersonal, technical and organizational skills.
Ideal Companies: Wyeth, Astrazeneca, Glaxo, Pfizer, Comcast, JP Morgan Chase, Barclay card, BofA
Tags for this Online Resume: Systems Analyst, Banking, Profile, Java, project design, Agile, CSM, Scrum Master
Compliance Officer / Manager - 20 Years of Experience - Greater New York Area
An accomplished and skilled Securities Professional, focusing on Regulatory Compliance, Operations, Management and supervision. A thorough, resourceful and responsible self-starter with excellent problem solving, communication and investigative abilities. My strengths include supervision, risk analysis, and extensive knowledge of State, SEC and FINRA regulatory rules, regulations and filings, as well as BSA and U.S Patriot ...
Tags for this Online Resume: Compliance Officer, Back Back Office Operations Manager, Risk Analysis, Supervision, FINRA Licensed Series 7, 24, 63 Licensed, Brokerage, Finance
Director - 20 Years of Experience - Near 33801
Tags for this Online Resume: AML/BSA, Standard Operating Procedures, Risk Management, Mentor, Florida, Auditor, Software Trainer
Accountant
Tags for this Online Resume: Compliance Risk, Regulatory Risk, BSA/AML Compliance
Auditor - 20 Years of Experience - Near 33020
I am a financial professional who has 22 years experience in statutory and management reporting. I was a state auditor with Banking & Finance, State of Florida (Comptrollers Office)and worked for two large corporations prior to that. In my position with the state I worked with local law enforcement agencies in Miami-Dade County and Broward County Florida. I am a Certified Anti-Money Laundering Specialist and served two t...
Tags for this Online Resume: BSA/AML Compliance Specialist, Financial Investigations, Internal Auditor, Hollywood, FL, Anti-Money Laundering, Anti-Terrorist Financing
Financial Analyst - 8 Years of Experience - Near 11420
Accomplished financial professional with 8 years of AML, BSA, Client Onboarding and KYC knowledge. Adaptable, detail oriented with strong technical and analytical skills. Excellent investigative research skills and proven success in achieving and exceeding company goals and objectives.
Tags for this Online Resume: Dodd Frank, Client Onboarding, World Check, OFAC, CIP/US Patriot Act, Salesforce, AML, BSA
Financial Manager, Branch or Department - 20 Years of Experience - Near 08809
Would like to stay in the field of Fraud Investigations and/or BSA/AML where my experience will be of most value to my employer; giving me the greatest opportunity for further professional growth and satisfaction.
Tags for this Online Resume: BSA, AML, Fraud, NJ/NY, Investigations, risk Management
Senior BSA/AML analyst
Tags for this Online Resume: Los Angeles
Financial Manager, Branch or Department - 20 Years of Experience - Near 60540
To utilize my experience in Trade Finance, Treasury, Credit & Marketing, AML/KYC/BSA/OFAC Compliance for the benefit of my employer.
Tags for this Online Resume: AML/KYC/BSA/OFAC COMPLIANCE, TRADE FINANCE/TRADE SERVICES , TREASURY OPERATIONS, CREDIT , LETTERS OF CREDIT, CUSTOMER SERVICE, COMMODITIES TRADING
Financial Analyst - 10 Years of Experience - Near 11216
SUMMARY: • Risk Management and Compliance Specialist who has worked in various capacities in the financial services industry. • Experience include strong Federal and State regulatory background • Experienced with AML, KYC, BSA and Patriot Act compliance and all matters related to the preparation, review and filing of relevant regulatory reports. • Conducted 314(a),OFAC and other regulatory investigations, monitoring, risk a...
Tags for this Online Resume: AML Compliance, SAR Writing, KYC Compliance, AML Compliance Analyst, KYC Compliance Analyst, Aml (Macro Lang), Banking Industry, Due Diligence, Management, Monitoring
