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Online Resumes with "bsa"
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
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
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
Retired US Secret Service Agent in Charge, 9 years BSA/AML Management Expereince in Banking
Position in BSA/AML Management
Tags for this Online Resume: BSA, AML, Management, Fraud Prevention, Risk Management, Anti Money Laundering, Aml (Macro Lang), Budgeting, Compliance, Financial
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.
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
