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Online Resumes with "banking secrecy act"
Auditor - 10 Years of Experience - Near 75243
Areas of Expertise - * Broker Price Opinions (BPO) * Financial Statements * loan documentation * Credit Reports * risk management * Fraud Investigation * Office of Foreign Asset Control (OFAC) * Internal Audit Experience * Anti-Money Laundering (AML) * Know Your Customer (KYC) * Enhanced Due Diligence (EDD) * Relationship Building * Banking Secrecy Act * Internal Payment Services (IPS) * Office of the Comptroller of the Cur...
Tags for this Online Resume: Documentation, Bankruptcy, Compliance, Management, Appraisals, Equity, Sar, Apple, Audit, Citrix
Loan Officer - 11 Years of Experience - Near 64138
PROFESSIONAL SUMMARY Store\ Assist Mngr focused on customer service, efficiency and achievement. Goal-oriented multitasker who excels as a team leader. Store/ Assist. Mngr with 9-years background in consumer financing, loan administration, default management and customer service. Excellent analytical and communication skills. Loan Officer with a unique set of solutions for every problem. Creative in decision making, while c...
Tags for this Online Resume: Assembly Line, Bilingual, Cash Flow, Communication Skills, Customer Service, Deposits, Financial, Inventory, Inventory management, Management, finance, audit
Business Analyst
CAREER SUMMARY * Retired since December 2014. * Offering progressive experience in a variety of information technology (IT) functions which include multiple computer operating systems, databases, application controls, and communication protocols (e.g., IBM mainframe/AS400 midrange systems, DEC/VAC, Tandem, Unisys, Unix, Novell, Windows, Firewalls, Web site controls, IDS/IPS, etc.) * Performed exceptional examination work wi...
Tags for this Online Resume: Accounts Payable/Receivable, Petrochemical, Cost Accountant, Financial, Accounting, Audit, Certified Business Continuity Planner, Certified Fraud Examiner, Coaching, COBIT, software, sql, linux
Financial Examiner
Summary Consistent track record developing best practices and internal controls to reduce organizational risk and avoid internal/legal conflicts. Focus on administrative integrity by monitoring updating employee's understanding knowledge of new existing regulatory and industry policies and procedures legislative bodies to include Bank Secrecy Act Expertise Reporting and Executive Management Committee Structures Anti Money L...
Tags for this Online Resume: Business Plan, Financial, Insurance, Insurance Sales, Planning, Recruiting, Sales, Bloomberg, Reuters, KYC
Supervisor
Tags for this Online Resume: Aml (Macro Lang), Customer Service, SAN (Storage Area Network), Business Development, Sales
Business Analyst - 20 Years of Experience
Thirty years of experience in project management business analysis and data analysis in Software and Information Technology industry. * Good communicator-creative problem-solver skilled at analyzing business needs excellent researcher flexible in seeking solutions * Experience creating various project artifacts Issues list Business Requirements Functional Designs. * Experience new application development as well as applicat...
Tags for this Online Resume: CICS, Coding, Data Mapping, Disaster Recovery, IBM DB2 Database, Integrate, Integration Testing, InVision, Middleware, PEP (Pket Xchnge Protocol
Auditor - 16 Years of Experience
PROFESSIONAL SUMMARY Extensive experience in a Multi-National Financial Institution environment. A proactive leader with expertise in Banking Compliance, Bank Secrecy Act, Financial Control, Banking Operations and Accounts Payable Operations. Recognized for strong communication and negotiating skills. Experienced team player with the ability to multi-task. Experience in full P&L accountability.
Tags for this Online Resume: P&L, Accounts Payable, Banking Industry, Financial, Payroll, Retail, Capacity Planning, Compliance, Fraud, Fraud Prevention
Attorney
Accomplished attorney offering knowledge and experience to corporate counsel positions.
Ideal Companies: Florida area, Prefer in-house legal counsel
Tags for this Online Resume: In-house counsel, legal counsel, Attorney, South Florida, Contracts, Commercial, Lawyer, travel, Legal advisor, Fully bilingual, Latin America, Caribbean, Spain
Results Driven Leader
High impact change-agent with a strong ability to identify initiatives and facilitate action driven plans to support growth and achieve objectives. I am a marketing subject matter expert in the areas of Search Engine Optimization, Product Marketing, Demand Generation and Marketing Automation.
Ideal Companies: none
Tags for this Online Resume: Marketing, Sales, Finance, Business Development, Team Building, Enterprise Management
Featured Profile
Focused, Driven and Certified Regulatory Compliance Manager with Operations Management Experience
Certified Regulatory Compliance Manager, pending Credit Union Compliance Expert certification, and seasoned Director of Lending Operations (focus in Residential Mortgage) and former corporate trainer is seeking a senior management level compliance and/or chief credit operations position.
Tags for this Online Resume:
Training, Management, Research, Audit, FDIC, NCUA, FNMA, FHA, Policy, Procedures
Featured Profile
Audit Manager
Dedicated professional with exceptional audit and compliance experience in the financial services industry to include commercial banking, investment banking, international banking, broker dealer and leasing. Extensive knowledge of complex capital markets derivative products, fixed income securities, equities, trust, asset management and proficiency with performing Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Off...
Ideal Companies: none
Tags for this Online Resume:
Equities, Policies and Procedures, Internal audit, Audit, Cash Management, Commercial Lending, Futures, Interest Rate, Liquidity, Management
Focused, Driven and Certified Regulatory Compliance Manager with Operations Management Experience
Certified Regulatory Compliance Manager, pending Credit Union Compliance Expert certification, and seasoned Director of Lending Operations (focus in Residential Mortgage) and former corporate trainer is seeking a senior management level compliance and/or chief credit operations position.
Tags for this Online Resume: Training, Management, Research, Audit, FDIC, NCUA, FNMA, FHA, Policy, Procedures
Audit Manager
Dedicated professional with exceptional audit and compliance experience in the financial services industry to include commercial banking, investment banking, international banking, broker dealer and leasing. Extensive knowledge of complex capital markets derivative products, fixed income securities, equities, trust, asset management and proficiency with performing Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Off...
Ideal Companies: none
Tags for this Online Resume: Equities, Policies and Procedures, Internal audit, Audit, Cash Management, Commercial Lending, Futures, Interest Rate, Liquidity, Management
