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Online Resumes with "bank secrecy"
BSA Admin seeks new Job
Ideal Companies: Banks, Financial Institutions, Wealth Management
Tags for this Online Resume: BSA, OFAC, AML, Bank Secrecy Act, Office of Foreign Assets Control, Anti Money Laundering
Blooming Right-hand (wo)man
Sharp office assistant/ receptionist who can pick up on anything and has all the computer skills needed for the job. Friendly, personable, and independent.
Ideal Companies: Pump Salon, YMCA, Mitchell's Salon
Tags for this Online Resume: Receptionist, Office Assistant, Administrative
Billing/Coding Specialist
I am seeking a position in the medical insurance coding field, leading to experience as a medical coder.
Ideal Companies: Kaiser, Healthnet, Cigna, Metlife
Tags for this Online Resume: Knowledge of Coding with CPT, ICD-9 and HCPCS. Experience with variety of billing forms, Computerized Medical Billing, MS Access, MS Word, MS Excel, MS PowerPoint, Outlook, 45wpm and 10-key
Vice President Security/Complaince/Banking
Security Fraud Bank Secrecy Act Officer
Tags for this Online Resume: Excel, Word, Outlook
Data Entry/Research
Assistant Vice President
A position within a Compliance Department responsible for Bank Secrecy Act requirements.
Tags for this Online Resume: Bank Secrecy Act, Compliance Department, Risk Management Department
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
AML Analyst
I am an AML Investigator and wish to link up with a large financial institution. I am CAM certified but would additional like to aquire Sox & CRA certifications.
Tags for this Online Resume: word, Mantas, Patriot Officer, excel, excel, OFAC, OFAC, bank secrecy act
VP, Retail Banking Leader, Jacksonville Florida
Streamline operations, ensure regulatory compliance, control costs and maximize profitability. Dedicated to maintaining a reputation built on quality, total customer experience and uncompromising ethics.
Tags for this Online Resume: Branch Manager, Bank Secrecy Act Officer, Bank Security Officer , Operations Manager, Customer Service, Retail Banking Officer
Sr Project Mgr
Looking for a position that will allow me to utilize my Management, Project Management and Strategic Planning skills.
Accountant
Tags for this Online Resume: Finance Manager, Financial Planning & Analysis, Accounting, Anti Money Laundering Compliance, Regulatory Compliance, Bank Secrecy Act, Internal Controls, Risk assessment, Process audit & improvement, Payment Services, Money Transfer, Cross functional team leadership, Advanced Essbase, Advanced excel, Oracle Financials, Prepaid Cards, Bill Payment services, Financial Reporting, public company experience, Risk Mitigation, international experience
