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Online Resumes with "Bank secrecy act"
BSA Admin seeks new Job
Ideal Companies: Banks, Financial Institutions, Wealth Management
Tags for this Online Resume: BSA, OFAC, AML, Bank Secrecy Act, Office of Foreign Assets Control, Anti Money Laundering
Blooming Right-hand (wo)man
Sharp office assistant/ receptionist who can pick up on anything and has all the computer skills needed for the job. Friendly, personable, and independent.
Ideal Companies: Pump Salon, YMCA, Mitchell's Salon
Tags for this Online Resume: Receptionist, Office Assistant, Administrative
Billing/Coding Specialist
I am seeking a position in the medical insurance coding field, leading to experience as a medical coder.
Ideal Companies: Kaiser, Healthnet, Cigna, Metlife
Tags for this Online Resume: Knowledge of Coding with CPT, ICD-9 and HCPCS. Experience with variety of billing forms, Computerized Medical Billing, MS Access, MS Word, MS Excel, MS PowerPoint, Outlook, 45wpm and 10-key
Vice President Security/Complaince/Banking
Security Fraud Bank Secrecy Act Officer
Tags for this Online Resume: Excel, Word, Outlook
Data Entry/Research
Assistant Vice President
A position within a Compliance Department responsible for Bank Secrecy Act requirements.
Tags for this Online Resume: Bank Secrecy Act, Compliance Department, Risk Management Department
AML/BSA Compliance Officer & Executive Management
I have over 20 years experience in the financial industry, 10 of which I have focused primarily on aml/bsa compliance. I would like to find a company that will allow me to use my experience and skill towards continues success.
Tags for this Online Resume: anti money laundering, ofac compliance, bank secrecy act, usa patriot act, aml/bsa compliance, executive
AML Analyst
I am an AML Investigator and wish to link up with a large financial institution. I am CAM certified but would additional like to aquire Sox & CRA certifications.
Tags for this Online Resume: word, Mantas, Patriot Officer, excel, excel, OFAC, OFAC, bank secrecy act
VP, Retail Banking Leader, Jacksonville Florida
Streamline operations, ensure regulatory compliance, control costs and maximize profitability. Dedicated to maintaining a reputation built on quality, total customer experience and uncompromising ethics.
Tags for this Online Resume: Branch Manager, Bank Secrecy Act Officer, Bank Security Officer , Operations Manager, Customer Service, Retail Banking Officer
Accountant
Tags for this Online Resume: Finance Manager, Financial Planning & Analysis, Accounting, Anti Money Laundering Compliance, Regulatory Compliance, Bank Secrecy Act, Internal Controls, Risk assessment, Process audit & improvement, Payment Services, Money Transfer, Cross functional team leadership, Advanced Essbase, Advanced excel, Oracle Financials, Prepaid Cards, Bill Payment services, Financial Reporting, public company experience, Risk Mitigation, international experience
Bank Secrecy Act Professional
Intelligence Anallyst, Threat Finance
As an Intelligence Analyst with a specialization in terrorism financing, I have honed a skill set that is transferrable to private industry. Along with producing strategic reports detailing money laundering operations and analyzing new money laundering techniques, I have provided operational support pertaining to ongoing money laundering investigations. Further, prior to government service, I functioned as the Bank Secrecy ...
