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Online Resumes with "BSA"
Director - 20 Years of Experience - Near 60601
Tags for this Online Resume: Chicago, Leveraged Finance, Risk Management, Credit Analysis, Syndications, AML /KYC / BSA, Capital Markets, Relationship Management, Portfolio Management, Structuring, Restructuring, Underwrting, Equity, Financial, Financial Statements, Management, Private Equity, Deal Closing, Documentation, ROI
Business Analyst - 10+ years in Operations, Sales
Leader and key team player in a consultative sales business environment utilizing my skills and deep knowledge to build revenue through increased efficiency in operations, belief and representation of a strong trusted repore/brand to improve customer satisfaction in the industry as a whole.
Tags for this Online Resume: Fdr, Fraud, TSYS, Credit Card, Facilitator, Management, Accounting, Banking Industry, KYC, Compliance, AML, BSA, SAR, Anayst, Delaware
BSA/AML Compliance - 10+ years of experience - Raleigh
Motivated, results-oriented, and dynamic professional with 10 years of comprehensive experience managing risk, security, and compliance for high-risk clientele and operations. Leverages significant background in Risk Management with broad knowledge of regulatory demands to ensure positive, lasting outcomes. Skilled communicator able to build collaborative relationships with bank stakeholders, clients, and cross-functional t...
Tags for this Online Resume: Compliance, Financial, BSA/AML, Risk, ENHANCED DUE DILIGENCE, KNOW YOUR CUSTOMER, BENEFICIAL OWNERSHIP, Support, Technical Support, AML/BSA Regulations
Project Manager - 10 Years of Experience - Near 60020
SUMMARY Results focused leader with delivery, analysis, and consulting experience in business and technology organizations. Can lead or participate in a business's efficient use of technology or in technology's enabling greater business success. Strengths include ability to break down and simplify complex issues, collaborate with contributors, leaders, or stakeholders and knowing when to use relationship, project or process...
Tags for this Online Resume: Infrastructure, Management, Project Management, Project Manager, Customer Relationship Management, Infrastructure Project Management, Project Leader, Quality, Application Server, Sr Project Manager
Management Consultant, Program Manager
Executive Management Consultant with over 20 years of experience in business and technology transformation across a wide array of industries, including financial services, media, technology, advertising, retail, insurance, aerospace and manufacturing. Specializes in program development and project execution leveraging best-of-breed methodologies, with strict emphases on problem identification, solution provisioning and del...
Ideal Companies: advertising, financial services, new media, technology
Tags for this Online Resume: Program Management, Project Management, Project Governance, Management Consulting, IT Transformation, Business Transformation, Risk Management, Change Management, Vendor Management, Agile / SCRUM, Process Engineering, Business Analysis, Financial Management, Information Architecture, SDLC, Waterfall, Engagement Management
BSA Compliance Officer - 20 Years of Experience - Near 11358
Professional Summary A solution-focused professional with over 15 years of progressive experience within the Compliance, Bank Secrecy Act, Anti-money Laundering, OFAC, Risk Management, Security and Legal Process sectors of the banking industry. An expert in due diligence, transaction surveillance, CIP/KYC/CDD/EDD and other financial regulatory matters, with hands-on experience in policy development and procedures within the...
Tags for this Online Resume: Assessments, Audit, Audit Compliance, Banking Industry, Compliance, Credit Lines, Filing, Installment Loans, Internal audit, Credit Card
Business Analyst - 10 Years of Experience - Near 22031
Summary: * Around 8+ years of Business Systems Analysis (BSA) experience in support of Fortune 100/500 companies. * Over 1+ year experience working for Federal and State clients in support of Social Security Administration (SSA)/Northrop Grumman and State of Maryland Public Safety and Correctional Services * Over 2+ years working for Global Interactive Marketing Application/E-Commerce/Web Application/Content Management grou...
Tags for this Online Resume: Systems Analyst, Microsoft Excel, Use Cases, Oracle, Test, Test Cases, Content Management, Management, Microsoft Outlook, Structured Query Language
Financial Manager, Branch or Department - 17 Years of Experience - Near 43206
SUMMARY OF QUALIFICATIONS & CORE COMPETENCIES: Skilled senior compliance executive with experience in risk management, BSA/AML/OFAC, treasury, credit, and insurance. Certified compliance professional with more than 10 years of direct compliance management experience (first line of defense). Experienced in BSA/AML and OFAC risk assessment (second line of defense). Newly acquired advanced compliance certification in audit (th...
Tags for this Online Resume: Accounting, Aml (Macro Lang), Financial, Financial Statements, Management, Manufacturing, Budget, Risk Management, Variance Reports, BSA
Business Analyst
PROFESSIONAL SUMMARY Project Manager: With over 15 years combined experience, I lead teams to achieve aggressive goals and timelines of development and information security projects. Intense experience with multiple phase project management from initiation, planning, managing, implementation, mentoring and facilitating development teams delivery and closing projects, including: scheduling using MS Project, budget, risk, dai...
Tags for this Online Resume: Strategic Initiatives, Management, Microsoft .Net, SCRUM, Scrum Master, SDLC, Support, Assessments
Compliance Officer - Near 17601
Tags for this Online Resume: Bank Secrecy Act, OFAC, BSA, Bank Compliance, Regulatory Compliance, Fraud, Quality Assurance, Money Laundering, Assessments, Automation, Banking Industry, Compliance, Risk Assessment, Management, Risk Management
Auditor - 7 Years of Experience - Near 11542
PROFESSIONAL SUMMARY Seasoned internal audit professional, is available immediately for a Senior Internal Auditor or a Manager of Internal Audit position. Specialty skills include AML/BSA/KYC, Risk Assessments, Quality Assurance Reviews, Data Analytics and Documentation of Controls. ACCOMPLISHMENTS Auditing Procedures - Knowledge of planning techniques, data analytics, test and sampling methods involved in conducting audits...
Tags for this Online Resume: Accounting, Management, Quality Assurance, Internal Auditor, Process Improvement, Risk Assessment
Financial Manager, Branch or Department - 20 Years of Experience - Near 60652
United States Marine Corp Veteran. Looking to attain a career position within an progressive organization that will capitalize on the use of my interpersonal and communications skills.
Tags for this Online Resume: Appraisals, Scheduling, Underwriter, Underwriting, Real Estate, Retail, Front Office, KYC, AML, Banking, Processor, BSA
