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Online Resumes with "bank secrecy"
Bank Secrecy/Compliance Officer
To align my operational, managerial, and exceptional customer service skills with a strong company that allows me to assist in increasing shareholder value, invest in the communities served, and grow personally and professionally
Tags for this Online Resume: Bank Secrecy Officer, Compliance Officer, Risk Management Officer, Senior Banking Manager
Branch Service Manager III
A Sales Manager position that will utilize Sales expertise, creative talents and commitment to excellence. Desire a position with career growth potential
Tags for this Online Resume: manager, sales, Pharmaceutical
Intelligence Anallyst, Threat Finance
As an Intelligence Analyst with a specialization in terrorism financing, I have honed a skill set that is transferrable to private industry. Along with producing strategic reports detailing money laundering operations and analyzing new money laundering techniques, I have provided operational support pertaining to ongoing money laundering investigations. Further, prior to government service, I functioned as the Bank Secrecy ...
Exceptional Cultivator of External Relationships
Savvy, hard-working professional/executive who exels in market development, public affairs, media, advertising, and other areas critical to the reputation and market positioning of the company.
Ideal Companies: Coke, Nike, Ketchum, Time Warner
Tags for this Online Resume: Adveritising, Business Development, Marketing, Public Events, Media and Press Relations, Intergovenmental Affairs, International Relations, Account Management, Community Relations, Crisis Management, E-Commerce
Expert Senior Compliance Professional
Seasoned Compliance professional with exceptional background and experience
Ideal Companies: Successful banking firms located in California
Tags for this Online Resume: Chief Compliance Officer, Bank Secrecy Act Officer
Asset/Compliance Director
Rick Rodriguez 14148 Emerald Hill Dr. San Antonio, Texas 78231 (210) 378-3461 QUALIFIED BY: • Experienced in affordable multi-family property asset management with emphases in Bonds, Tax Credits, HUD, CDBG, HOME, HOPWA and NSP 1 with Federal, state and local fund compliance. Oversee audits, budgets, client eligibility, property inspections, HUD REAC, affirmative action plan, overall property management, financia...
Tags for this Online Resume: Real Estate, Multi Family Real Estate, Property Management, Affordable Housing, Regional Property Manager, Apartments
Bank Compliance Officer-CRCM, CAMS, CCBCO
Experienced banking compliance professional with management experience. Significant experience with mortgage lending, deposit product, privacy and Bank Secrecy Act compliance.
Tags for this Online Resume: Banking, Bank Secrecy Act, Mortgage Lending, Deposit Compliance, Privacy, Consumer Lending
