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Online Resumes with "Senior Bsa"
Experienced BSA/AML Compliance Professional
Obtaining a senior BSA/AML compliance role within a financial institution.
Senior BSA/AML analyst
Tags for this Online Resume: Los Angeles
BSA Officer or Senior BSA/AML Manager
I CAN HELP A FINANCIAL INSTITUTION COMPLY. With over 12 years of BSA/AML/CIP/OFAC experience, I can assist financial institutions in both the building of and enhancing their respective programs, such that the institutions meet both the spirit and letter of BSA related rules and regulations. I can think creatively and outside the box, drive change, and properly manage tasks among competing initiatives. I can create execu...
Tags for this Online Resume: AML, BSA, OFAC, CIP, BSA Officer, High Risk Officer
Business Analyst - 0 Years of Experience
Currently working as Principal Product owner at Everest Reinsurance. Responsible for driving and defining the launch of new software products and services. Owns and drives solution with 15 years of experience in Business analysis, processes, systems and architecture in Insurance, Financial, Banking and Health industries.
Tags for this Online Resume: Management, REST, Architect, Extensible Markup Language (XML), Middleware, Budgeting, Business Requirements, Computer Aided Software Engineering, Data Analysis, Data Modeling
General
Tags for this Online Resume: Financial, Financial Analysis, Policies and Procedures, KYC, Aml (Macro Lang), Documentation, Regulatory Reporting, Services, Account Manager, Distribution
Business Analyst - 11 Years of Experience - Near 23234
Perform as a primary liaison with stakeholders, gathering requirements and documenting those requirements. Understand product expectations and usage, allowing for the collection of project needs and deliverables that can be conveyed to the team for design and development. Provide regular reporting on project metrics, status of deliverables and risks/issues with the associated management plan to peers. Lead client meetings t...
Ideal Companies: Rich, Rich, Senior Business Systems Analyst, Scrum Master, Scrum Product Owner
Tags for this Online Resume: Management, Agile, Agile methodology, SDLC, Health Insurance Portability And Accountability Act, Medicare, Structured Query Language, Business Analysis, Business Analyst, CMM (Capability Maturity Model)
