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Online Resumes with "BSA"



Vice President Loan Review-20 plus experience in Loan Review function

Supplemnt my Social Secutity income.

Tags for this Online Resume: Loan Review, Compliance BSA & CML

Quality Control and Compliance Analyst/Auditor- 9 year experience

Looking for a career in Compliance with a concentration in AML/BSA compliance.

VP - 8 years experience - Compliance & BSA

Compliance Specialist

Tags for this Online Resume: BSA, AML, Compliance, Diligent, Efficient, Analytical

Anti Money Laundering/BSA investigator

Pursue employment in a dynamic office which would motivate me to succeed.

Compliance Professional, Los Angeles

Dedicated, service –oriented, and accomplished leader seeking a challenging position within well respected company. Eager to contribute to the company by fully utilizing my skills and experience. Has the ability to prioritize and multi-task to produce high quality work while still maintaining superlative communication and interpersonal interactions.

Tags for this Online Resume: Auditor, BSA Compliance Analyst, ITitle 31, Entry Level

Featured Profile

BSA/AML Analyst

Director - Regional Manager - 15 plus years of experience - BSA Specialist

I am a highly motivated and results driven individual looking to utilize my over 15 plus years extensive experience and thorough knowledge of operations, compliance, administration, and lending. Experienced in developing and implementing retail sales programs and services. Exceptional organizational, analytical, and managerial skills.

Tags for this Online Resume: California

Licensing Examiner/Inspector

Tags for this Online Resume: Due Diligence, Compliance, Investment Banking, Analyst, AML/BSA, Management Consulting

Manager Compliance

I am an accomplished Specialist of Regulatory compliance that distinctly prepares Concise Communication in accordance with Government guidelines to Senior Management. Collaboratively organized and supervised regulatory compliance audits with State and government regulators on Compliance issues. Identified potential areas of compliance vulnerability and risk; developed and implemented corrective action plans for resoluti...

Tags for this Online Resume: sox, aml/bsa, regulatory, compliance, Sarbanes-Oxley, Effective leader

Chief Compliance Officer

AML,KYC,Risk Assesment, AML training, OFAC.

Tags for this Online Resume: AML/BSA, RISK ASSESMENT, AML TRAINING, OFAC, KYC, LATIN AND BRAZILIAN MARKET