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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