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Online Resumes with "Bank Investigations"
BSA Specialist-3yrs, trainer-8yrs, bank investigator-8yrs
looking for work closer to home
Tags for this Online Resume: microsoft word, excel, training , investigations, security, customer service rep
Result-driven, analytical, team player with good interpersonal skills.
A challenging accounting job with ability to perform multi-task within a timeline. Effectively utilize acquired expertise and desire a job with growth potentials.
Tags for this Online Resume: GREAT PLAINS, AS-400
Banking Investigator/Examiner
JOB OBJECTIVE: Banking Investigator/Examiner
Ideal Companies: banks
Tags for this Online Resume: * Banking Services Law * Monetary and Financial System * Accountancy * Management in Banking * Trade Finance-Payments and Services * Law and Practice * Bank Lending and Marketing
bank investigator
Accountant
Tags for this Online Resume: Senior Credit Officer, Bank Investigations, Loan portfolio analysis, AML/OFAC money laundering, Senior Lending Officer, Loan work-out executive
Financial Manager, Branch or Department - 20 Years of Experience - Near 07013
Career Summary: Proven business leader with over 20 twenty years of experience delivering excellence in project management, employee supervision, and strategic operational risk-management in a corporate environment. Experienced with Compliance, Legal and Audit issues. Manage and maintain all departmental deliverables. * Achieved satisfactory rating on all Audit/Legal-Regulatory Reviews 2002 - 2010 * Successfully transferred...
Tags for this Online Resume: Mergers, Mergers and Acquisitions, Quality Assurance, Support, Test, Acquisitions, Eclipse, Legacy, Management, Oracle Parallel Server, accounting, excel
Lawyer
Ideal Companies: Bank, Investigations Group, Financial Services
Tags for this Online Resume: Fraud, Policies and Procedures, A SERIES, Banking Industry, Civil Litigation, Litigation, Management, Aml (Macro Lang), Drafting, Internet