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Online Resumes with "aml bsa"
Manager - 20 Years of Experience - Near 33032
Executive financial operations leader with expertise in all facets of banking, account management, financial analysis, and controllership within high-profile financial corporations. Skilled in collaborating with all members of branches and organization to achieve business and financial objectives. Instrumental in streamlining and improving processes, enhancing productivity, and implementing new programs. Possess strong, lon...
Tags for this Online Resume: •Retail Bank Operations, •KYC and OFAC Knowledge, •Financial Accounts, customer service skills , •AML and BSA Knowledge, •Branch Management, •Auditing, ABS, Asynchronous Transfer Mode (ATM), Bonds
Senior Compliance Analyst - AML/BSA
Detail oriented, excellent work ethics, motivated with a positive and professional attitude to deal effectively with a diverse group of people. Eagerly pursues challenges and not afraid to advance with new task. Strong aptitude in identifying and resolving problems and ability to exercise initiative, judgment, discretion, and decision.
Tags for this Online Resume: AML/BSA, KYC (Know Your Customer), Internal/External Audits, Investigation, Regulatory Compliance, Commercial Compliance
Director - 20 Years of Experience - Near 33801
Tags for this Online Resume: AML/BSA, Standard Operating Procedures, Risk Management, Mentor, Florida, Auditor, Software Trainer
Financial Analyst - 8 Years of Experience - Near 11420
Accomplished financial professional with 8 years of AML, BSA, Client Onboarding and KYC knowledge. Adaptable, detail oriented with strong technical and analytical skills. Excellent investigative research skills and proven success in achieving and exceeding company goals and objectives.
Tags for this Online Resume: Dodd Frank, Client Onboarding, World Check, OFAC, CIP/US Patriot Act, Salesforce, AML, BSA
AML/BSA , Fraud Investigation
AML/BSA,and Fraud Investigator - 10 years experience specifically in investigation. An additional 25 years experience in Banking which encompassed Merchant Services Risk Manger, Cash Management, Debit Card Chargeback Unit Manger, Credit Card Group Operations Manager and Customer Service Call Center QA & Coaching Analyst.
Tags for this Online Resume: AML/BSA Investigator, Merchant Services Risk Mgr., Operations Manager, Customer Service QA Analyst, Fraud Investigator, Card Services Manager
Financial Examiner - 20 Years of Experience - Near 80104
Dedicated bank and mortgage Compliance Officer and Auditor with over 20 years experience. A strong background in all Federal and State regulations (all the alphabet Regulations) and can be a Team leader/manager or a valued Team member. Recent experience with AML/BSA, Third Party/Vendor, Regulatory (CFPB, OCC & Federal Reserve) and Client Specific Audits and/or Gap Analysis and Policy & Procedure Audits. Extensive experience...
Tags for this Online Resume: compliance, audit, risk management, RESPA, HMDA
Financial Analyst - 10 Years of Experience - Near 91107
Chargeback, Risk analysis expert, with a great understanding on AML, and BSA guidelines. Extensive experience in fraud analysis in relation to banking and payments industries. A valuable asset to any Fraud, AML or Chargeback team. In depth issuer and acquirer background. Work well in a high pressure environment, honest, friendly, outstanding communication skills. Can easily break a large project down into smaller pieces and...
Tags for this Online Resume: Oracle, Excell, Woodland Hills, AML, BSA, risk, analyst, Word, Customer Service, Arbitration, Credit Card, Documentation, Quick Books, Quickbooks, Security, Underwriting
Program Manager - 13 Years of Experience - Near 32224
Top performing professional with 15+ years of comprehensive experience in project management and consulting, overseeing a wide range of projects for small and large companies within the financial, technology, and healthcare industries. Passionate about consulting, strategy, and project management, cultivating positive relationships and delivering distinguished results. Adapt to working in the fast-paced, ever changing work ...
Tags for this Online Resume: ?Organization Transformation, ?Program Management, ?Project Development , AML/BSA/OFAC, Actimize , Sanction Screening programs , Clarity, MS Project Server
Compliance Analyst - 6 Years of Experience - Near 19143
Tags for this Online Resume: Document Review, AML/BSA, KYC, Compliance, Governance, Philadelphia, New York, Litigation, Pharmaceutical, Accounting, Aml (Macro Lang), Health Insurance Portability And Accountability Act, HIPAA compliance
Auditor - 7 Years of Experience - Near 11542
PROFESSIONAL SUMMARY Seasoned internal audit professional, is available immediately for a Senior Internal Auditor or a Manager of Internal Audit position. Specialty skills include AML/BSA/KYC, Risk Assessments, Quality Assurance Reviews, Data Analytics and Documentation of Controls. ACCOMPLISHMENTS Auditing Procedures - Knowledge of planning techniques, data analytics, test and sampling methods involved in conducting audits...
Tags for this Online Resume: Accounting, Management, Quality Assurance, Internal Auditor, Process Improvement, Risk Assessment
Compliance Officer - 16 Years of Experience - Near 8505
Summary: A Professional team player with excellent customer service, strong analytical problem solving, and negotiation skills. Proficient knowledge of Microsoft word, excel, power point, with experience in banking Compliance and Risk management with expertise in Quality control, Audits, Asset management and USA patriot act. FDIC Security Clearance, expertise in credit analysis, credit policy, calculating income pre-qualifi...
Tags for this Online Resume: Due Diligence, Quality, Quality Assurance, Quality Control, Policies and Procedures, Compliance, Financial, Management, Commerical Due Diligence
Financial Manager, Branch or Department - 15 Years of Experience - Near 33328
PROFILE Licensed, highly motivated and energetic professional with over 16years experience increasing profitability, developing personnel to exceed goals, and advancing customer relationships to improve satisfaction and generate additional revenues. Demonstrated mastery of the spectrum of banking and insurance products and services including Business and Consumer Loan Origination, Cash and Treasury Management, Merchant Serv...
Ideal Companies: JBs june no offers -
Tags for this Online Resume: Banking Industry, Financial, Financial Statements, Business Development, Capital markets, Emerging Markets, Financial Services, Management, Microsoft Exchange, Needs Assessment, aml/bsa, banking, credit, treasury banking, commercial banking
