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Management & Business Online Resumes

Compliance Officer - 4 Years of Experience

Compliance Officer - 19 Years of Experience

Operational Risk and Compliance Specialist - 5 Years of Experience - Plano, TX 75024

Highlights: •Organized; Proven ability to manage multiple projects simultaneously with varying deadlines. •Demonstrates strong written and verbal communications skills. •Advanced in the use of Microsoft Office, SharePoint 2010 and Discovery. •Reliable to solve problems and identify more effective procedures and process flows to aid adherence to Risk and Compliance requirements. •Strong work ethics, ability to drive results ...

Tags for this Online Resume: Microsoft Office, Risk, Compliance, Process Management, Business Support, Plano, TX

Compliance Officer - 7 Years of Experience - Near 11219

Accountant - 7 Years of Experience - Near 10292

Looking for a supervisory role in AML Compliance

Compliance Officer - 15 Years of Experience - Near 11234

Tags for this Online Resume: Know Your Customer , Compliance, Money Transfer , Customer Services, Business Resiliency, Treasury Operations, Quality Assurance

Compliance Officer - 4 Years of Experience - Near 61051

Compliance Officer - 20 Years of Experience - Near 76180

Tags for this Online Resume: Regulatory Compliance, Operations Analysis, Risk Management

Compliance Officer - 7 Years of Experience - Near 28551

Compliance Officer - 11 Years of Experience - Near 20783

Compliance Officer

Compliance Officer - 20 Years of Experience - Near 19713

Summary of Qualifications: * 15+ years of compliance experience in retail credit cards, consumer and correspondent banking 10 years of customer service, collections and call center management experience. * Possesses extensive knowledge of laws, regulations and established policies pertaining to Bank Secrecy Act, CIP (Customer Identification Program), OFAC and the USA PATRIOT Act and central contact for 314 (a) requests, CTR...

Tags for this Online Resume: Compliance, AML, OFAC, Risk, Fraud, Regulations, KYC, Policies, Management, Assessments, Transaction Monitoring, Name Screening, Investigation Analytics, CTR, SAR Writing