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Online Resumes with "bsa "



Featured Profile

BSA/AML/CTF Officer

To serve as a BSA/AML Compliance Executive enabling me to utilize my experience for the benefit of my employer.

Ideal Companies: Banks, credit unions

Tags for this Online Resume: BSA, CAMS, Anti-Money Laundering

Featured Profile

Creative Director

A postion as creative director in an environment that embraces new concepts and unique ideas, but focused on practical solutions that are attainable, executable and measurable. A fearless place that celebrates innovation and rewards good ol' hard work and dedication.

Banking Professinal with 10 Years of ALM/ BSA investgation

Featured Profile

Director of Operations/Finance Professional wants to help your organization maximize outcomes.

Resourceful professional with wealth of experience in directing broad range of business operations, including finance, HR, marketing, and physical plant, incorporating best management practices that promote process efficiency and cost control. Track record for developing short- and long-range strategic, budget, and IT plans, as well as meeting or exceeding fundraising targets. Well versed in recruiting and leading talented ...

Ideal Companies: New Balance, Nike, Coke, Staples, BJ's

Tags for this Online Resume: Office 365, QuickBooks, SharePoint, Office, DonorPro, WordPress, Drupel, Social Media

Assistant Vice President in Banking- 10 years - Leadership, Audit, Fraud Prevention, Compliance

I am looking for the opportunity to learn and grow in an environment that embraces energetic career driven associates. I am very organized, detail oriented, and dependable. I have a very devout work ethic and I take a strong sense of pride in everything that I do. My desire is to fill a position, which is suitable for my current experience and progressive toward my future career goals. My current availability is entirely op...

Tags for this Online Resume: BSA/ AML Compliance, Fraud Investigator, Financial Crime, Banking , Audit, Compliance

Project Manager, MBA

Seasoned management consultant and project manager with over 8 years of government consulting experience. Specific knowledge and skills relevant to Financial Intelligence (FININT) issues including: Anti-Money Laundering (AML), Threat Finance, Illicit Finance, OFAC Compliance, FATF Compliance and the Bank Secrecy Act (BSA) . Experience working with the U.S. Department of Treasury and U.S. State Department on FININT related...

Tags for this Online Resume: Project Management , Business Development, Client Relationship Management, BSA, OFAC, AML, FATF, Financial Intelligence (FININT)

Business owner 15 years, currently Sales and Development Executive BSA

To obtain a professional position in a progressive environment where training, experience, and administrative skills can be effectively utilized.

Assistant Vice President, Senior Fraud Team Manager Ecommerce banking

Obtain a role in RISK area relative to AML, BSA and online fraud for respective comapanies that have such units to protect their clients.

Tags for this Online Resume: Analyst, Fraud, Operations, Risk, Online banking, Claims

Compliance Manager

Tags for this Online Resume: Denver, Compliance, Due Diligencce, AML, BSA, KYC

Compliance Regulatory Analyst RESPA AML/BSA 14+ years Florida Area

Compliance focused and result-driven financial industry professional and team player. Excellent analytical, critical thinking and attention to detail. Strong writing and communication skills. Ability to overcome complex situations, while instituting ideas for improvement. Identify positive opportunities and minimize risk and losses faced by a firm. Motivate team members for positive working environment.

Featured Profile

SUPPLY and LOGISTICS MANAGER, DYNAMIC LEADER, CUSTOMER FOCUSED, SECRET CLEARANCE

I am eager to transfer my skills and experience into a challenging position located within the U.S., and believe that my employment would be mutually beneficial.

Ideal Companies: NIKE, NORTHRUP-GRUMMAN, US GOVERNMENT