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Online Resumes with "BSA "
Manager - 0 Years of Experience
Versatile Governance, Risk and Compliance (GRC) professional with diverse and progressively senior roles within domestic and international financial/banking, technology and professional consulting sectors. * Developed and lead a broad range of programs spanning management and governance of risk, compliance and operational effectiveness. * History of success building and delivering risk and controls frameworks and assessmen...
Tags for this Online Resume: Information Security, Security, Assessments, Audit, Documentation, Banking Industry, Compliance, Information Technology, Infrastructure, Procurement
Advertising - 0 Years of Experience
Results-oriented Strategic Marketing and Communications Brand Director versed in media and brand strategy, marketing and advertising. Possesses a strong work ethic, as well as exceptional writing, editing and research skills. ACOMPLISHMENTS * Developed brand/media strategies for AT&T Business Solutions leading to year over year growth in brand preference (15%) and purchase intent (10%) * Secured and optimized media that le...
Tags for this Online Resume: Communications, Hudson, Research, Advertising, ABS, AT&T, Marketing Management, Texas Instruments, Documentation, Tourism
OPERATIONS RISK ANALYSIS – REGULATORY COMPLIANCE – CORPORATE LEGAL
Research driven corporate professional with a track record of mitigating risk exposure through due diligence analysis. Extensive experience acting as a liaison between C-level executives, Boards of Directors, and legal teams, to ensure global activities meet industry and governmental regulatory standards using peer to peer training skills. Proven strategic planning ability with project management and leadership skills.
Tags for this Online Resume: Research, Aml (Macro Lang), Management, Data Quality, Due Diligence, Insurance, Quality, Quality Assurance, Distribution, Legal
Compliance Officer - 3 Years of Experience - Near 08807
Tags for this Online Resume: Appraisals, Audit, Internal audit, Legacy, Management, Risk Management, Banking Industry, Compliance, Licensing, Aml (Macro Lang)
Dr. Vic Professional Resume
Highly Accomplished Recent Doctorate in Health Administration Graduate who successfully drives dynamic administrative, case management, and program initiatives to align with an employer’s mission while continually promoting safety- and quality-focused performance. Influential Strategist who exhibits solutions-centric critical thinking to facilitate insightful, change-oriented outcomes, including maintaining up-to-date awar...
Ideal Companies: Healthcare Related Companies
Tags for this Online Resume: HEALTH ADMINISTRATION ￨ CASE MANAGEMENT ￨ PROGRAM MANAGEMENT STRATEGIC ANALYSIS / PLANNING ￨ TEAM BUILDING / TRAINING ￨ BUDGET CONTROL RISK MITIGATION / MANAGEMENT ￨ POLICY / PROCEDURE IMPLEMENTATION ￨ HIPAA ￨ OSHA EMPLOYEE BENEFITS ADMINIST, Computer Aided Software Engineering, Legal, Research, Home Health, Infection control, Management, Patient Care, Quality, Quality Assurance
Compliance Officer
Tags for this Online Resume: Deposits, Audit, Compliance, Management, Banking Industry, Documentation, Internal Auditor, Policies and Procedures, Security, Teller
Financial Analyst - 7 Years of Experience - Near 34741
Tags for this Online Resume: Team Lead, Aml (Macro Lang), Audit, Due Diligence, Sar, Policies and Procedures, Desktop Computer, Referrals, Risk Assessment, SEC
Focused, Driven and Certified Regulatory Compliance Manager with Operations Management Experience
Certified Regulatory Compliance Manager, pending Credit Union Compliance Expert certification, and seasoned Director of Lending Operations (focus in Residential Mortgage) and former corporate trainer is seeking a senior management level compliance and/or chief credit operations position.
Tags for this Online Resume: Training, Management, Research, Audit, FDIC, NCUA, FNMA, FHA, Policy, Procedures
Audit Manager
Dedicated professional with exceptional audit and compliance experience in the financial services industry to include commercial banking, investment banking, international banking, broker dealer and leasing. Extensive knowledge of complex capital markets derivative products, fixed income securities, equities, trust, asset management and proficiency with performing Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Off...
Ideal Companies: none
Tags for this Online Resume: Equities, Policies and Procedures, Internal audit, Audit, Cash Management, Commercial Lending, Futures, Interest Rate, Liquidity, Management
Financial Manager, Branch or Department - 20 Years of Experience - Near 29581
Tags for this Online Resume: Home Health, Services, Administrative Assistant, Financial, Retail, Retail Sales, Sales, Teller
Compliance Manager
Tags for this Online Resume: Fraud, Referrals, Training, Policies and Procedures, Assessments, Management, Regulatory Reporting, Aml (Macro Lang), Compliance, Risk Management
Auditor
Tags for this Online Resume: Policies and Procedures, Audit, KYC, Training, Aml (Macro Lang), Bankruptcy, Quality, Quality Assurance, Quality of Service, Compliance
