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Online Resumes with "OFAC"
VP Bank Secrecy and Physical Security
Seeking an immediate position with benifits, that matches my skills.
Tags for this Online Resume: BSA, OFAC, Security, Investigate, SAR
CHIEF COMPLIANCE OFFICER
Looking for a challenging position of the Chief Compliance Officer in the reputed company with a view to use my wide experience for the benefit of the organization.
Tags for this Online Resume: CHIEF COMPLIANCE OFFICER, LATAM, AML, OFAC, FATCA, ETHICS
Financial Manager, Branch or Department
Tags for this Online Resume:
clearing, securities, series 24, loyalty, finra, manager, clearing DTC DWAC, securities operations, series 24 series 7, relationship management, finra OFAC FinCen, manager associate
AML/BSA Compliance and Risk Manager - 18 years experience
Leveraging extensive experience in BSA/AML, OFAC, Patriot Act and Banking regulations.
Sr. Loan Administrator
to work for an officer or group of officers to show my administrative support skills
Tags for this Online Resume:
Portfolio Management, Syndications, bi-lateral, OFAC Regulartory, QC, FED WIRE
TRANSACTION PROCESSING SPECIALIST (CASH OPERATIONS)
OBJECTIVE:
TO SERVE THE ORGANIZATION TO THE BEST OF MY EFFORT AND FIND SCOPE FOR MY PERSONAL AND CAREER GROWTH AND THE GROWTH OF THE ORGANIZATION AS A WHOLE.
Tags for this Online Resume:
OFAC, AML, KYC, HR entry level
operations administrator
I am looking for an opportunity to get back into banking. I have many of years in the banking industry and very responsible.
Tags for this Online Resume:
BANKING, PAYMENT SPECIALIST, INVESTIGATIONS, OFAC, AML
Financial Examiner
Tags for this Online Resume:
Compliance Officer, AML/KYC/OFAC, Series: 3,30 (7,63 lapsed)
Senior Law Enforcement - 25 years - Boston - Financial Investigations Expert
I have specialized in financial investigations for the past twenty three years of my 25+ year career with DEA. I currently supervise a team of investigators in the DEA Boston Office, Financial Investigations Team. I have held this position for the past nine years and have led the team to unprecedented successes targeting international drug trafficking organizations by crippling their financial infrastructures in both the U...
Tags for this Online Resume:
money laundering, compliance, regulatory, management, enforcement, investigations
Featured Profile
Senior Executive -Start up and Turn around Experience - Bay Area
I am an Experienced Senior Executive Specializing in global financial services, with a focus on the remittance/money transfer and mobile card payments market, including MasterCard and Visa products, closed loop non institutional card programs, loyalty/bonus point programs and coupon programs.
Ideal Companies: PayPal, Ebay, Xoom, Western Union, Visa, MasterCard, Square, FIS, Blackhawk, Wex, Netspend, Comerica, Loop, Clinkle, Intuit, Oracle, Google, Yahoo, Amazon
Tags for this Online Resume:
PrePaid, Mobile Paymentrs, Marketing , Remittances, Compliance, Debit Cards, Mobile Payments, CEO, COO, EVP, Power User Microsoft Office, Start-ups, Business Development, Product Development, B2B Payments, OFAC, Patriot Act, International Payments, Board Presentations, Budgeting - Forecasting
AML/OFAC Director, ACAMS, 15 years banking
Senior Executive -Start up and Turn around Experience - Bay Area
I am an Experienced Senior Executive Specializing in global financial services, with a focus on the remittance/money transfer and mobile card payments market, including MasterCard and Visa products, closed loop non institutional card programs, loyalty/bonus point programs and coupon programs.
Ideal Companies: PayPal, Ebay, Xoom, Western Union, Visa, MasterCard, Square, FIS, Blackhawk, Wex, Netspend, Comerica, Loop, Clinkle, Intuit, Oracle, Google, Yahoo, Amazon
Tags for this Online Resume: PrePaid, Mobile Paymentrs, Marketing , Remittances, Compliance, Debit Cards, Mobile Payments, CEO, COO, EVP, Power User Microsoft Office, Start-ups, Business Development, Product Development, B2B Payments, OFAC, Patriot Act, International Payments, Board Presentations, Budgeting - Forecasting
