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Online Resumes with "Bank secrecy act"



Exceptional Cultivator of External Relationships

Savvy, hard-working professional/executive who exels in market development, public affairs, media, advertising, and other areas critical to the reputation and market positioning of the company.

Ideal Companies: Coke, Nike, Ketchum, Time Warner

Tags for this Online Resume: Adveritising, Business Development, Marketing, Public Events, Media and Press Relations, Intergovenmental Affairs, International Relations, Account Management, Community Relations, Crisis Management, E-Commerce

Expert Senior Compliance Professional

Seasoned Compliance professional with exceptional background and experience

Ideal Companies: Successful banking firms located in California

Tags for this Online Resume: Chief Compliance Officer, Bank Secrecy Act Officer

Asset/Compliance Director

Rick Rodriguez 14148 Emerald Hill Dr. San Antonio, Texas 78231 (210) 378-3461 QUALIFIED BY: • Experienced in affordable multi-family property asset management with emphases in Bonds, Tax Credits, HUD, CDBG, HOME, HOPWA and NSP 1 with Federal, state and local fund compliance. Oversee audits, budgets, client eligibility, property inspections, HUD REAC, affirmative action plan, overall property management, financia...

Tags for this Online Resume: Real Estate, Multi Family Real Estate, Property Management, Affordable Housing, Regional Property Manager, Apartments

Bank Compliance Officer-CRCM, CAMS, CCBCO

Experienced banking compliance professional with management experience. Significant experience with mortgage lending, deposit product, privacy and Bank Secrecy Act compliance.

Tags for this Online Resume: Banking, Bank Secrecy Act, Mortgage Lending, Deposit Compliance, Privacy, Consumer Lending

Featured Profile

AML BSA ANTI-TERRORISM ANALYST - Over 28 years of experience

Find a job in the area of investigations and/or in the area of Money Laundering, Bank Secrecy Act, OFAC, and Terrorism Financing, with career ladder opportunities

Tags for this Online Resume: AML BSA COMPLIANCE, INVESTIGATOR, FRAUD , ADVISOR, LAW ENFORCEMENT, ANALYST

Money Services Manager/Compliance Officer

Advance from single store operation to departmental supervision

Tags for this Online Resume: Bank Secrecy Act, Anti-Money Laundering, Small Claims Court Petitioner, Collections, Contract Negotiator

Featured Profile

Navy

Tags for this Online Resume: Intelligence, Management, Leadership, Bank Secrecy Act, Imagery Analyst, Financial

• Over 30 years comprehensive experience in the banking industry specialized in loan operations, international collections, internal control, anti money laundry, bank secrecy act regulations (AML/BSA) and compliance regulations. • Excellent interperso

After 30 years of experience in the banking industry, I would like to become again part of banker’s family.

Ideal Companies: Banking

Tags for this Online Resume: finance, loans and international operations, Lending assitant, administrative assistant

U.S. Department of Justice, DEA

Highly experienced, government senior manager, DEA Supervisory Special Agent looking for a management position utilizing leadership skills,law enforcement, anti money laundering, Bank Secrecy Act, security, executive protection knowledge and government experience with the ability to solve complex problems and achieve outstanding results.

Tags for this Online Resume: Leadership, Intelligence, Investigations, manager, establish, implement

Compliance Officer- 7 years experience

• Proficient supervisor with over 5 years experience directing staff in Fed and SWIFT, in both domestic and International wire processing and Investigations. • Responsible for maintaining a low error ratio, departmental training, writing annual reviews, and preparing and updating procedures. • Accomplished leader who can motivate and guide staff to increased productivity. • OFAC compliance officer responsible for reviewi...