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Online Resumes with "BSA Officer"
Assistant BSA Officer
Prefer to work at anti-money laudering job field.
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.
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.
Senior Banking Manager/BSA Officer with 30+ years experience
I'm a Senior Banking Manager with over 31 years of Banking experience encompassing every area of the Banking industry. In addition, I have the rare combination of being a people person as well as being extremely analytical. I am also a recognized expert in the filed of the Bank Secrecy Act.
Chief Operations Officer / Compliance / BSA Officer- 20 Years of Experience - Orange County CA
Experienced Banking Operations Professional with expertise in BSA, Regulatory Operations Compliance and Operations Administration, including oversight of Cash Management, Central Operations and the branch network.
Tags for this Online Resume: AML/BSA, Operations, Compliance, AAP, Orange County, Las Vegas, Risk
Compliance Manager - 3 Years of Experience - Near 07039
SUMMARY: 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 derivative products and fixed income securities and proficiency with performing Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Office of Foreign Asset Control (OFAC)/Sanc...
Tags for this Online Resume: Financial, Audit, Management, Compliance, Back Office, Microsoft Exchange, Equities, Internal audit, Accounting, Policies and Procedures
Compliance Officer - 20 Years of Experience - Near 19713
Summary of Qualifications: * 15+ years of compliance experience in retail credit cards, consumer and correspondent banking 10 years of customer service, collections and call center management experience. * Possesses extensive knowledge of laws, regulations and established policies pertaining to Bank Secrecy Act, CIP (Customer Identification Program), OFAC and the USA PATRIOT Act and central contact for 314 (a) requests, CTR...
Tags for this Online Resume: Compliance, AML, OFAC, Risk, Fraud, Regulations, KYC, Policies, Management, Assessments, Transaction Monitoring, Name Screening, Investigation Analytics, CTR, SAR Writing
Business Analyst
CAREER SUMMARY * Retired since December 2014. * Offering progressive experience in a variety of information technology (IT) functions which include multiple computer operating systems, databases, application controls, and communication protocols (e.g., IBM mainframe/AS400 midrange systems, DEC/VAC, Tandem, Unisys, Unix, Novell, Windows, Firewalls, Web site controls, IDS/IPS, etc.) * Performed exceptional examination work wi...
Tags for this Online Resume: Accounts Payable/Receivable, Petrochemical, Cost Accountant, Financial, Accounting, Audit, Certified Business Continuity Planner, Certified Fraud Examiner, Coaching, COBIT, software, sql, linux
BSA Officer or Senior BSA/AML Manager
I CAN HELP A FINANCIAL INSTITUTION COMPLY. With over 12 years of BSA/AML/CIP/OFAC experience, I can assist financial institutions in both the building of and enhancing their respective programs, such that the institutions meet both the spirit and letter of BSA related rules and regulations. I can think creatively and outside the box, drive change, and properly manage tasks among competing initiatives. I can create execu...
Tags for this Online Resume: AML, BSA, OFAC, CIP, BSA Officer, High Risk Officer
Accountant
Tags for this Online Resume: Accounting, ACH, Audit, Fraud, General Ledger, Accounts Payable, Balance, Balance Sheet, Budget Review, Budgeting
Compliance Officer
Tags for this Online Resume: Deposits, Audit, Compliance, Management, Banking Industry, Documentation, Internal Auditor, Policies and Procedures, Security, Teller
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
