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Were you looking for OFAC-USA-PATRIOT-ACT job results?
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Online Resumes with "OFAC USA PATRIOT ACT"
Compliance officer
To achieve highest degree of excellence in field of compliance in banking transactions.
Tags for this Online Resume: BSA/AML, SAR Filing, KYC/EDD, Transaction monitoring, Investigations, OFAC,USA PATRIOT ACT
Compliance Officer - 20 Years of Experience - Near 19713
Summary of Qualifications: * 15+ years of compliance experience in retail credit cards, consumer and correspondent banking 10 years of customer service, collections and call center management experience. * Possesses extensive knowledge of laws, regulations and established policies pertaining to Bank Secrecy Act, CIP (Customer Identification Program), OFAC and the USA PATRIOT Act and central contact for 314 (a) requests, CTR...
Tags for this Online Resume: Compliance, AML, OFAC, Risk, Fraud, Regulations, KYC, Policies, Management, Assessments, Transaction Monitoring, Name Screening, Investigation Analytics, CTR, SAR Writing
Loan Officer - 11 Years of Experience - Near 64138
PROFESSIONAL SUMMARY Store\ Assist Mngr focused on customer service, efficiency and achievement. Goal-oriented multitasker who excels as a team leader. Store/ Assist. Mngr with 9-years background in consumer financing, loan administration, default management and customer service. Excellent analytical and communication skills. Loan Officer with a unique set of solutions for every problem. Creative in decision making, while c...
Tags for this Online Resume: Assembly Line, Bilingual, Cash Flow, Communication Skills, Customer Service, Deposits, Financial, Inventory, Inventory management, Management, finance, audit
