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Online Resumes with "BSA Investigator"
Anti Money Laundering/BSA investigator
Pursue employment in a dynamic office which would motivate me to succeed.
AML/BSA Analyst - 1 year experience for Fortune 500 company - Bachelors of Science degree - Willing to relocate
An Individual who possesses strong analytical skills; who is goal oriented and retains quality AML/BSA investigating experience for a Fortune 500 company; seeking a full-time position as an AML/BSA Analyst.
Tags for this Online Resume: Criminal Analyst, Criminalist, Crime Scene Investigator, Chemistry Lab, California, Forensic Specialist
Auditor \Compliance - 20 Years of Experience - Near 11385
Auditor, worked for audit and internal control consultant, and in the banking field for over 20 years, seeking a position where I can use my experience. Compliance, Control Testing and BSA InvestigatorSalary in negotiable.
Tags for this Online Resume: Auditor, Compliance , Accounting, Internal Control
AML/BSA , Fraud Investigation
AML/BSA,and Fraud Investigator - 10 years experience specifically in investigation. An additional 25 years experience in Banking which encompassed Merchant Services Risk Manger, Cash Management, Debit Card Chargeback Unit Manger, Credit Card Group Operations Manager and Customer Service Call Center QA & Coaching Analyst.
Tags for this Online Resume: AML/BSA Investigator, Merchant Services Risk Mgr., Operations Manager, Customer Service QA Analyst, Fraud Investigator, Card Services Manager
Compliance Officer - 20 Years of Experience - Near 14223
Compliance Management ( Team Leadership & Training ( Process Improvement ( Account Reviews ( Quality Control State/Federal Banking Regulations ( AML/KYC Standards ( BSA Procedures ( Internal Controls ( Policy Enforcement Customer Activity Monitoring ( Inter-Agency Relations ( Customer Relations ( Detailed Report Preparation ( Risk Management
Tags for this Online Resume: Management, Wealth Management, Referrals, Retail, Reviews, Banking Industry, Customer Accounts, KYC, Quality Assurance, Test
Financial Analyst - 17 Years of Experience - Near 11364
Tags for this Online Resume: Computer Aided Software Engineering, Documentation, Fraud, Sar, Quality Assurance, Test, Applications, Banking Industry, Cognos, KYC
