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Online Resumes with "BSA "
Operations Manager-BSA/Compliance Officer. Banking and Credit Unions, Carry out and implement polocies and Procedures
To be part of a team where I can utilize my knowledge and skills to help growth of a company.
Tags for this Online Resume: BSA/Compliance, microsoft outlook, microsoft word, Excel, Wire transfer
Federal Government
Tags for this Online Resume: Investigator, Anti-Money Laundering, BSA, Compliance, Diversion
Experienced general manager in the healthcare field with 30 years experience
Seeking leadership position with a medical or home health care organization that values initiative, customer service, teamwork and growth.
Ideal Companies: Durable Medical Equipment, Health Care Providers, Medical Supply Company
Tags for this Online Resume: Purchasing, Materials Management, Operations, Cost Reduction
Compliance Manager
Tags for this Online Resume: Fraud Analyst, AML/BSA Compliance Analyst
Compliance Consultant
Tags for this Online Resume: aml, kyc, bsa, compliance, regulatory, analyst
Compliance Officer
To be a compliance oficer either on the bank-side (BSA/AML, or the brokerage-side (FINRA/SEC [pol;icies and procedures).
Rainmaker
A results-oriented professional with 20 successful years in sales. The ability to interact effectively with individuals from diverse backgrounds at any level of responsibility.
Ideal Companies: Red Hat Software, BMC Software Inc., Global Software Inc.
Tags for this Online Resume: Business Development, Account Management, Advertising, Marketing
Research and Development Food Scientist
Highly motivated Food Science professional seeking to interview where a B.S.A. in Food Science, an A.A. in Culinary Arts, strategic and creative thinking, team leadership, willingness to learn, and strong communication skills will add value and bottom line results.
BSA/AML/Security/Loss Prevention/Facilities/Investigation
To expand my knowledge either in the banking industry or other business field. Preferably in the secuiryt/loss prevention/investigation area.
BSA Officer / CRA Officer / Compliance Officer / Consultant - 15 years experience
Provide high level regulatory compliance management / guidance based on 15 years experience and industry expertise. Improve regulatory ratings in one or more areas through the use of current industry technology.
Loan Workout Specialist/ Risk Management BSA
Relocating to Texas and hope to go back into the field I enjoy which is Risk Management BSA.
Vice President of Operations and Administration
Senior Vice President of operations and administration, with over 25 years experience working for major international banking institutions. Managed a staff of 80 in departments including finance, paying and receiving, investigations, audit, compliance, information technology, human resources, purchasing, loan administration, foreign exchange, derivative products, and all other aspects of treasury, operations and administra...
Ideal Companies: International Banks
Tags for this Online Resume: Banking, Operations, AML/BSA
