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Online Resumes with "bsa "
Accountant
Tags for this Online Resume: Audit Manager, Senior Auditor, Compliance Officer, Fraud investigations, BSA Audits, Internal Control Reviews
Financial Examiner
Tags for this Online Resume: AML, OFAC, BASEL, BSA, Dodd-Frank, US Patriot, compliance, investigation, US Patriot Act
Budget & Forecast Specialist, 7 years experience,Operating Budget, Hyperion, New York
I am a skilled professional with over six years of experience in financial management. I have worked in diverse business settings, including financial banks, loan brokerage firms, and engineering companies. I possess exceptional conceptual skills, which enables me to have a strong drive in maximizing corporate profitability in a competitive global marketplace. Specialties: INFORMATION TECHNOLOGY creation and integration o...
Tags for this Online Resume: sales planning, Budget Specialist, Analyst, inventory and budget control , production control, product planning, Budget analyst
Systems Engineer
Senior positions with engineering/design groups for companies involved in leading edge Computer-based / Broadcast Technology. Experience in FSE, (Field Svc.Eng.), Proj.Eng., Tech.Sales-Support Eng., Bench Work, Prod.Line Supv.
Ideal Companies: Sony, Harris, Tektronix, ESPN, Cisco, Agilent, Scientific Atlanta, Hughes, PanAm Sat, Comcast, ABC, CBS, NBC, CW, Time Warner, Boeing, Grass Valley, Digital Rapids, BSA Systems, CNN, Comcast, Verizon, Fox Broadcasting, NFL Films, MTV, CEI Systems, Any DOD Technical, etc
Tags for this Online Resume: Broadcast Systems Engineer, Troubleshooting, Installation, Benchwork/Repairs, QA/QC Evaluation, Satellite, Web Servers, System Monitoring, Diagnostics, Test and Measurement, Programming, Networking
BSA/AML Investigations
To work with the OCC as a Bank Examiner.
Tags for this Online Resume: Lotus Notes, BSA/AML, Money Laundering, TCPIP, Win95, IT
VP Compliance/CRA/BSA Manager, Community Development Manager
Obtain position with a bank on Long Island where my experience as a compliance/BSA/CRA and Community Development Officer can be utilized to assit the company in achieving their goals.
Tags for this Online Resume: Compliance, CRA, Community Develpment, BSA, AML, KYC
aml/kyc analyst
to be employed within an investment firm which offers growth and recognizes ones' skill set which also offers sponsorship certification(s)
Tags for this Online Resume: antimoney laundering, knowing your customer, CIP, BSA, OFAC, working knowledge of U.S. patriot act
Senior Quality Analyst/BSA
Operations Management, Quality Analyst work. Project Management
Senior Quality Assurance Analyst
A challenging position where, highly developed organizational abilities, interpersonal and computer skills, and many years of experience will be fully utilized and lead to career growth and advancement opportunities.
Ideal Companies: State Street Bank, Prudential, Etc..
Tags for this Online Resume: QA, Assurance, Vantage One
Governance, Risk and Compliance, banking, finance and accounting background
Credit Analyst, Loan Review and Regulatory Compliance.
Tags for this Online Resume: Compliance , BSA, auditing
AML BSA ANTI-TERRORISM ANALYST - Over 28 years of experience
Find a job in the area of investigations and/or in the area of Money Laundering, Bank Secrecy Act, OFAC, and Terrorism Financing, with career ladder opportunities
Tags for this Online Resume: AML BSA COMPLIANCE, INVESTIGATOR, FRAUD , ADVISOR, LAW ENFORCEMENT, ANALYST
Experienced International Banker with 20+ years of banking experiece in Operations, Marketing, Risk Management , Credit Management, trade Finance and Wire Transfers.
Working for a company with challenge and potential for continuous career growth.
Tags for this Online Resume: Banking Operations & Branch Management, Trade Finance - L/C and SBLC business, Regulatory Compliance BSA / AML/KYC, Operations Policies and Procedures, Disaster Recovery & Business Continuity, Sales and Marketing
