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Online Resumes with "BSA "
Credit Union Lending Executive
I am looking for a challenging position within a mid to large size credit union.
Ideal Companies: I would like to work in the credit union industry
Tags for this Online Resume: lending, compliance, consumer lending, real estate lending
BSA Officer, Manager, Customer Service
To obtain a position within a Financial Services call center as Customer Service Rep, working the PM shift. Getting my feet planted for further growth within the organization.
AML/BSA Compliance Analyst
AML/BSA Compliance, Auditor, Investigator, Trainer, Denver
Provide AML/BSA expert legal consultation,training and investigative methodology for a financial institution or government agency
International Finance Manager & Software Implementation Manager- 7 years experience
A proven versatile leader seeking a thriving collaboration to utilize international finance talents in the global energy arena.
Tags for this Online Resume: SQL, International Finance, Java/HTML, Software Implementation, BSA/AML Compliance, Risk Management, Fraud Prevention, Policy Development, Analyst, SPSS
Risk Management Banking 8 years experience
Tags for this Online Resume: Audit, BSA Compliance, Exel, Banking
Director of Internal Audit with 35 years experience in the banking industry. Specializing in auditing Operations, Accounting, Lending, BSA/AML, General Compliance Human Resources
My goal is to secure a stable position where I can finish my career in Audit.
Tags for this Online Resume: Audit, Regulatory Compliance, Management Skills, Team Oriented, Regulatory Reporting, Leadership
AML/BSA Compliance and Risk Manager - 18 years experience
Leveraging extensive experience in BSA/AML, OFAC, Patriot Act and Banking regulations.
SALES VP
Energetic and Innovarive sales executive Focuses on sales organizations Can redirect weaker sales divisions into efficient and profitable business segments
Ideal Companies: AMNMAJOR BANK IN CASH MANAGEMENT OR FINANCIAL SALES, REALLY NO FAVORITE
Tags for this Online Resume: FINANCIAL SALES
BSA Analyst
Tags for this Online Resume: BSA Analyst, Compliance Analyst
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.
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
