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Online Resumes with "BSA"
Auditor - 10 Years of Experience - Near 60435
ACAMS CERTIFIED
Tags for this Online Resume: BSA/AML audit cousulting, BSA/AML analyst, BSA/AML Offier, BSA/AML/OFAC MANAGER
Internal Auditor - 20 Years of Experience - Near 89149
Tags for this Online Resume: CPA, Internal Audit, Relocate - yes, BSA/AML, SOX, Motivated, Organized, Multi-tasker
Auditor - 20 Years of Experience - Near 33178
I have a broad experience in the Banking and Finance and Servicing Industries, with proven competency in Bank Compliance (BSA/AMIL) and Auditing, detailed oriented and excellent investigative and analytical skills.
Business Analyst - 10 Years of Experience - Near 60090
Tags for this Online Resume: QA, BSA
Financial Manager, Branch or Department - 20 Years of Experience - Near 33172
Operations Manager-15 years expericed,and 35 total years of expericed in the Financial Service industry. Well oriented in KYC/AML and BSA knowledge.
Tags for this Online Resume: AML/BSA Analyst, Operations Manager, Banking, Compliance Specialist, Financial Services, Wealth Management
Financial Manager, Branch or Department - 20 Years of Experience - Near 31707
Tags for this Online Resume: BSA Officer, Retail Banking , Leadership
Financial Specialist - 10 Years of Experience - Near 33014
Highly motivated professional with over 10 years of experience in BSA/AML/KYC positions in the capacity as Investigator, Team Leader Manager. Expertise also includes Private, and Global Banking knowledge.
Tags for this Online Resume: AML, BSA, KYC Documentation, UBO requirements, Client Onboarding, OFAC, FINCEN 314A
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
Senior AML/BSA/Fraud Analyst - 12 Years of Experience - Near 20910
Tags for this Online Resume: money laundering, fraud, analyst, Washington DC, Baltimore, manager, SAR Filing, OFAC Scanning
Fraud Investigation and Research, Bank Secrecy, Corporate Training, Executive Admin, Event/Wedding Coordination
Would love to focus my expertise primarily on fraud investigation. Considering becoming a certified fraud investigator. Currently a certified BSA/AML professional. Open to any opportunity for something challenging though! Just ask!
Tags for this Online Resume: Corporate Training, Executive Administrative Assistant, Bank Secrecy Act, Investigation and Research, Microsoft Office, Management and Supervision, Fraud Investigation
Lawyer - 15 Years of Experience - Near 10706
Project Manager for financial institutions under remediation from agencies or developing new business lines.
Tags for this Online Resume: compliance, KYC/AML/BSA, Excel/MOS, Dodd Frank/Volcker rule, series 7 licensed, Offshore team management, Scrum manager cert, J.D.
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
