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Were you looking for OFAC-Compliance job results?
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Online Resumes with "OFAC Compliance"
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
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...
Project Manager, MBA
Seasoned management consultant and project manager with over 8 years of government consulting experience. Specific knowledge and skills relevant to Financial Intelligence (FININT) issues including: Anti-Money Laundering (AML), Threat Finance, Illicit Finance, OFAC Compliance, FATF Compliance and the Bank Secrecy Act (BSA) . Experience working with the U.S. Department of Treasury and U.S. State Department on FININT related...
Tags for this Online Resume: Project Management , Business Development, Client Relationship Management, BSA, OFAC, AML, FATF, Financial Intelligence (FININT)
Financial Manager, Branch or Department - 20 Years of Experience - Near 60540
To utilize my experience in Trade Finance, Treasury, Credit & Marketing, AML/KYC/BSA/OFAC Compliance for the benefit of my employer.
Tags for this Online Resume: AML/KYC/BSA/OFAC COMPLIANCE, TRADE FINANCE/TRADE SERVICES , TREASURY OPERATIONS, CREDIT , LETTERS OF CREDIT, CUSTOMER SERVICE, COMMODITIES TRADING
General - 11 Years of Experience - Near 44102
a challenging position within an organization that would build upon my skills, education, and experience. What I'm able to bring and offer on a consistent basis is intelligence, common sense, initiative, and years of client-facing communication and public speaking skills. Additionally, I bring extreme dedication to whatever tasks are at hand, marshal my resources, and stay with the project until it is completed to the satis...
Tags for this Online Resume: Email, Credit Card, Security, Social Media, Underwriting, Bilingual, Blueprints, press (setup) operator, Director of Risk & Compliance, Treasurer, Underwriting Merchant Files, OFAC Compliance, machine operator, production, reliability, manufacturing, steel, Underwriting Merchant Documentation, Payment Gateway, Scrubbing Data Security, Managing Healthcare Services Group, customer service, Microsoft Word Experience, Microsoft Excel
Financial Analyst
Tags for this Online Resume: Lexis Nexis, Fraud, Statistics, Compliance, Sar, Management, Aml (Macro Lang), Asynchronous Transfer Mode (ATM), Deposits, Wire Transfers
