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Online Resumes with "Bank Secrecy Act"

BSA Admin seeks new Job

Ideal Companies: Banks, Financial Institutions, Wealth Management

Tags for this Online Resume: BSA, OFAC, AML, Bank Secrecy Act, Office of Foreign Assets Control, Anti Money Laundering

Blooming Right-hand (wo)man

Sharp office assistant/ receptionist who can pick up on anything and has all the computer skills needed for the job. Friendly, personable, and independent.

Ideal Companies: Pump Salon, YMCA, Mitchell's Salon

Tags for this Online Resume: Receptionist, Office Assistant, Administrative

Billing/Coding Specialist

I am seeking a position in the medical insurance coding field, leading to experience as a medical coder.

Ideal Companies: Kaiser, Healthnet, Cigna, Metlife

Tags for this Online Resume: Knowledge of Coding with CPT, ICD-9 and HCPCS. Experience with variety of billing forms, Computerized Medical Billing, MS Access, MS Word, MS Excel, MS PowerPoint, Outlook, 45wpm and 10-key

Vice President Security/Complaince/Banking

Security Fraud Bank Secrecy Act Officer

Tags for this Online Resume: Excel, Word, Outlook

Data Entry/Research

Assistant Vice President

A position within a Compliance Department responsible for Bank Secrecy Act requirements.

Tags for this Online Resume: Bank Secrecy Act, Compliance Department, Risk Management Department

AML/BSA Compliance Officer & Executive Management

I have over 20 years experience in the financial industry, 10 of which I have focused primarily on aml/bsa compliance. I would like to find a company that will allow me to use my experience and skill towards continues success.

Tags for this Online Resume: anti money laundering, ofac compliance, bank secrecy act, usa patriot act, aml/bsa compliance, executive

AML Analyst

I am an AML Investigator and wish to link up with a large financial institution. I am CAM certified but would additional like to aquire Sox & CRA certifications.

Tags for this Online Resume: word, Mantas, Patriot Officer, excel, excel, OFAC, OFAC, bank secrecy act

VP, Retail Banking Leader, Jacksonville Florida

Streamline operations, ensure regulatory compliance, control costs and maximize profitability. Dedicated to maintaining a reputation built on quality, total customer experience and uncompromising ethics.

Tags for this Online Resume: Branch Manager, Bank Secrecy Act Officer, Bank Security Officer , Operations Manager, Customer Service, Retail Banking Officer


Tags for this Online Resume: Finance Manager, Financial Planning & Analysis, Accounting, Anti Money Laundering Compliance, Regulatory Compliance, Bank Secrecy Act, Internal Controls, Risk assessment, Process audit & improvement, Payment Services, Money Transfer, Cross functional team leadership, Advanced Essbase, Advanced excel, Oracle Financials, Prepaid Cards, Bill Payment services, Financial Reporting, public company experience, Risk Mitigation, international experience

Bank Secrecy Act Professional

Intelligence Anallyst, Threat Finance

As an Intelligence Analyst with a specialization in terrorism financing, I have honed a skill set that is transferrable to private industry. Along with producing strategic reports detailing money laundering operations and analyzing new money laundering techniques, I have provided operational support pertaining to ongoing money laundering investigations. Further, prior to government service, I functioned as the Bank Secrecy ...