CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "BSA "

Project Manager - 20 Years of Experience - Near 08820

SUMMARY OF QUALIFICATIONS Results driven hands-on applications Manager/Business analyst with information systems installation and integration experience with in-depth expertise in all aspects of systems development lifecycle (SDLC) including project management, analysis, design, training and strategic system and Architecture Planning. Adept at successful delivery of large applications across mainframe and Server Architectur...

Tags for this Online Resume: Application Design, Call Center, Customer Relationship Management, Integrate, Project Management, Project Manager, Siebel, Applications, Banking Industry, Retail, manager

Database Designer - 20 Years of Experience - Near 11200

Profile Predominant experience in the business of insurance and oil & gas industry with 10 and 13 years of experience respectively. Significant experience in systems development, charges practicing programmer, systems analyst, BSA, software development manager and software factory manager. Ability to talk and conduct business, drafting of documents. Focused on improving processes and operations and increasing the profitabil...

Tags for this Online Resume: Insurance, Project Leader, Project Management, SQL Developer, SQL Navigator, Statistics, Structured Query Language, Sybase PowerBuilder, Systems Analyst, Toad, oracle developer

Registered Nurse

*Professional Summary I have worked as a RN at an LTAC, Home Health field nurse, Case Manager, CBA nurse and DON in Home Health for 10 years, 2 years as a Charge Nurse at a Maximum Security Prison, and 8 years at BSA in Med/Surg, Family Practice, Skilled Nursing, and Rehab. I am experienced in Assessment, IV therapy, Phlebotomy, wound care, and teaching of diagnoses and medications.

Tags for this Online Resume: Home Health, Assessments, Cardiopulmonary resuscitation (CPR), COPD, Evaluate, Family Practice, Health Care Industry, rn, care, nurse, healthcare, pt, registered nurse

Qualified Risk Manager/Compliance Professional - 18 years Experience - NE Ohio

Professional Summary Accomplished Senior Level professional with 18+ years of experience in the areas of operational risk management, compliance, and staff management. Results-oriented with the ability to coordinate multiple projects and teams simultaneously, coupled with the skill to effectively manage staff of all levels and diverse backgrounds, and foster interpersonal relationships. I am also an honorably discharged vet...

Tags for this Online Resume: Audit, HR, Human Resources, Information Technology, IT Management, Labor Relations, Macro (Predefined Code), Management, SDLC, Aml (Macro Lang), audit, Risk Managemen, Compliance

Vice President - 20 Years of Experience - Near 60304

Seeking a role where I can utilize my experience in managing KYC, AML/BSA process. I have a proven record of coaching line of business associates, managers and senior leadership to ensure compliance with internal and external regulatory requirements. I am well versed in the New Beneficial Ownership rule which is required by May, 2018. I look forward to the opportunity to work with an established firm who supports and appr...

Tags for this Online Resume: Compliance, Sales, Reviews, Management, Communications, Complaints, High Net Worth, Retail, Training, Cams, management, manager

Compliance Officer - 20 Years of Experience - Near 32773

•21+ years experience in Bank Compliance and Operations •Collaborated with the Board of Directors and the Executive President in the revision of Policies & Procedures Manuals and with the adoption of new policies •Prepared reports assessing results and made recommendations to Administration and to the Board of Directors •Accomplished project objectives by planning and evaluating milestone activities •Planned and coordinat...

Tags for this Online Resume: BSA/AML, Project Management, Compliance, Internal Controls, Accounting, KYC, Auditing, OFAC, Accounts Payable, Accounts Receivable, General Ledger, Journal Entries, Reconciliations, Banking Industry, Aml (Macro Lang)

Business Analyst

CAREER SUMMARY * Retired since December 2014. * Offering progressive experience in a variety of information technology (IT) functions which include multiple computer operating systems, databases, application controls, and communication protocols (e.g., IBM mainframe/AS400 midrange systems, DEC/VAC, Tandem, Unisys, Unix, Novell, Windows, Firewalls, Web site controls, IDS/IPS, etc.) * Performed exceptional examination work wi...

Tags for this Online Resume: Accounts Payable/Receivable, Petrochemical, Cost Accountant, Financial, Accounting, Audit, Certified Business Continuity Planner, Certified Fraud Examiner, Coaching, COBIT, software, sql, linux

Financial Specialist - 20 Years of Experience - Near 07047

Summary of qualifications: Possess Knowledge of Fixed Income and Equity Securities. Compliance Marketing Materials Review/Approvals * Investment Company/Advisers Act 1940 Charles River and Sentinel Latent Zero rule library coding/surveillance. Spearhead the creation of new attributes for implementation. Proficient in rule construction/Bloomberg navigation. Extract restrictions from Prospectus/SAI's/KAGB German Regulations/C...

Tags for this Online Resume: Compliance, Fixed Income, Advertising, Asset Management, Audit, Bloomberg, KYC, finance, compliance legal/aml/bsa/kyc/advertising and marketing, Custody, compliance,AML/BSA/OFAC, advertising and marketing

Vice President of Operations- 20 Years of Experience - Near 75070

Tags for this Online Resume: Banking Industry, Management, Risk Management, Internal Controls, Pricing, A SERIES, Accounting, Accounts Payable, Accruals, ACH, Operational Risk Management, Organizational Leadership, Product Management, Business Continuity, Vendor Managment, Training, BSA Compliance, Strategic Planning, Finance, Customer Service

Team Leader - 19 Years of Experience - Near 97123

Leading organizations to higher performance level by establishing and continuously improving delivery metrics, clear and meaningful process, and team synergy.

Tags for this Online Resume: Budgeting, Management, Kanban, Automation, Integrate, Java Programming Language, Oracle, Perl Programming Language, Structured Query Language, Agile, sql, it jobs, agile, Scrum Kanban SAFe BSA BA

BSA Officer or Senior BSA/AML Manager

I CAN HELP A FINANCIAL INSTITUTION COMPLY. With over 12 years of BSA/AML/CIP/OFAC experience, I can assist financial institutions in both the building of and enhancing their respective programs, such that the institutions meet both the spirit and letter of BSA related rules and regulations. I can think creatively and outside the box, drive change, and properly manage tasks among competing initiatives. I can create execu...

Tags for this Online Resume: AML, BSA, OFAC, CIP, BSA Officer, High Risk Officer

Business Analyst - 15 Years of Experience - Near 92804

Summary * M.B.A (US Dual Majors: Information Systems and Finance) M.Arch (US Major: CAAD) * Certified PMP (in good standing) - Experienced Project Manager, MS Projects Certification * Oracle Fusion Financials Training with Online Fusion Instance Cloud Access Oracle Financials, P2P, O2C, SCM (Functional) RDBMS: 11.2.0.4.0 * Oracle Fusion Financials on Cloud training: GL, AP, AR, CE, ESSBASE Cubes for multi-dimensional analys...

Tags for this Online Resume: Cash Management, Financial, Financial Industry, Financial Reporting, General Ledger, Management, Microsoft Excel, Oracle, Oracle General Ledger, Real Estate, Oracle EBS, Oracle EBS R12 Techno-functional BSA PM