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Online Resumes with "BSA AML"

BSA/AML Investigations

To work with the OCC as a Bank Examiner.

Tags for this Online Resume: Lotus Notes, BSA/AML, Money Laundering, TCPIP, Win95, IT

Experienced International Banker with 20+ years of banking experiece in Operations, Marketing, Risk Management , Credit Management, trade Finance and Wire Transfers.

Working for a company with challenge and potential for continuous career growth.

Tags for this Online Resume: Banking Operations & Branch Management, Trade Finance - L/C and SBLC business, Regulatory Compliance BSA / AML/KYC, Operations Policies and Procedures, Disaster Recovery & Business Continuity, Sales and Marketing

AVP/Operations and Compliance Manager - 15+ years of banking experience

Looking for growth opportunity in Compliance, Risk Mitigation, Fraud Management, BSA/AML, Financial Services, Wire Transfers, Treasury Management Services, Credit/Debit Card Program Management. I am also interested in auditing and financial services consulting opportunities. Willing to complete any necessary certifications needed and travel.

Tags for this Online Resume: Banking, Compliance, Operations, AVP/Compliance, Treasury Management, Risk Mitigation

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

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.

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

BSA /AML Specialist

I am Looking for a job in the banking industry, related to BSA / AML and or compliance.

Tags for this Online Resume: BSA analyst, BSA/AML Analyst, Compliance Analyst

Assistant Vice President in Banking- 10 years - Leadership, Audit, Fraud Prevention, Compliance

I am looking for the opportunity to learn and grow in an environment that embraces energetic career driven associates. I am very organized, detail oriented, and dependable. I have a very devout work ethic and I take a strong sense of pride in everything that I do. My desire is to fill a position, which is suitable for my current experience and progressive toward my future career goals. My current availability is entirely op...

Tags for this Online Resume: BSA/ AML Compliance, Fraud Investigator, Financial Crime, Banking , Audit, Compliance

BSA AML COMPLIANCE SR. ANALYST

6+ YEARS EXPERIENCE IN BSA AML COMPLIANCE REGULATION