CV, Curriculum Vitae and Online Resumes Search
Recruiters - Try Catalyst!
Catalyst is a must-have for recruiters who want to:
- Find Qualified Candidates
- Find Job orders and Post Splits
- Be Found in Search Engines
- Implement a Social Sourcing Strategy
Job Seekers - Look Here!
Hitting a wall with your job search? Try Climber Premium.
- Top the Search Engines
- Unsurpassed Candidate Marketing
- Power Career Networking
- Freshest Jobs on the Net
Online Resumes with "OFAC"
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
Experienced, Dependable, Team Oriented Administrative Assistant
To utilize the combination of my executive administrative/assistant/secretarial experience, computer knowledge, swift typing abilities and customer service skills to enhance growth in a corporate environment.
Ideal Companies: Any Company that is looking for someone with my skill set.
Tags for this Online Resume: Administrative Assistant, Secretary, Clerical, Typist
Compliance Specialist
Specialize in anti-money laundering, structuring, and counter terrorist financing.(BSA,OFAC,Patriot Act)
Ideal Companies: Mid sized banks or companies with cash receipts
Tags for this Online Resume: Banking, compliance
Exceptional Analyst
Dedicated to my career growth, good interpersonal, qualitative and quantitative skills, working knowledge of capital markets products
Ideal Companies: Bank of America, JPMorgan Chase, Calyon Bank, Wachovia
Experienced AML/KYC New York City Resume
I am looking for any project that fits my skills and possible entry into any new risk assessment projects developing from the bank bailout. Aproject leading to full-time employment would be welcome.
Tags for this Online Resume: SAR writing/filing
Program Manager
International IT / IS specialist with record of significant contribution in the sophisticated environments of JPMorgan Chase & Co, and French bank, Societe Generale. Able to manage large projects and programs to on-time, within-budget conclusion. Expert in all facets of IT support infrastructures in the financial services industry.
Ideal Companies: JP Morgan, Deutsche, UBS
Tags for this Online Resume: Project Manager, International, Systems Analysis, Troubleshooting, Applications, Financial Services
AML Compliance
Anti-Money Laundering (AML) Compliance for International and Domestic Private Bank overseeing wealth management, risk assessment and banking at some extent. Activities: KYC/CIP, source of wealth information and proven documentation, including Political Exposed Persons (PEP); investigative research on beneficial owners of new accounts to assure adherence to BSA, Patriot Act, OFAC and other regulations. EDD (Enhanced Due Dili...
Ideal Companies: Banking: Deustch, UBS, Credit-Suisse, Goldman Sachs, and other international companies, Environment, technology, healthcare industries, Anistia Int'l, Transparencia Int'l etc
Tags for this Online Resume: International, Portuguese, Latin America, Anti-money laundering, Marketing, Promotions, Events, Social Responsibility, Environment
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
Anti-Money Laundering
I am seeking a position as an Anti-Money Laundering Analyst. My experience includes over five years experience in Risk Management in the area of new accounts, transactions monitoring, currency transaction reports and suspicious activity summary reporting.
Ideal Companies: GMAC, SUNTRUST, BANK OF AMERICA, BANK OF NEW YORK, CREDIT SUISSE, IDBNY, STANDARD CHARTERED, UBS, CHASE
Tags for this Online Resume: Mantas, Lexis Nexis, WestLaw, GIFTS, Search Space, Factiva, OFAC, BSA, PEP, Prime, KYC, Enhanced Due Diligence, Anti Money Laundering, Fraud, Risk, Compliance, SAR's, AML
Senior Business Development/Sales Professional with a proven track-record of helping clients successfully solve complex problems related to various facets of internal operations.
Specialties Business Development, business process improvement, sales and marketing, strategy, change management, contract negotiation, partnering: third party/vendor alliance management, Risk Management, Audit, Commercial Lending Best Practices, Payment Processing (STP), Performance Improvement, OFAC, KYC, Anti-Money Laundering (AML), USA PATRIOT ACT, and other Regulatory Compliance Issues.
Tags for this Online Resume: Risk Management, Audit, Commercial Lending Best Practices, Payment Processing (STP), Performance Improvement, OFAC, KYC, Anti-Money Laundering (AML), USA PATRIOT ACT, and other Regulatory Compliance Issues.
Compliance specialist
My objective is to use my extensive background in banking operations and auditing to help financial instituitions ensure current and ongoing compliance with the myriad of rules and regulations.
Ideal Companies: banks, credit unions, financial services companies, insurance agencies, mortgage companies, title insurers
Tags for this Online Resume: compliance, audit, tax, Internal audits, External audits, AML, CIP, OFAC, banking operations, regulatory advisor, monitor legislative activity
Professional Corporate Tax Preparation Consultant
After being in business for nearly 20 years, I am looking for new and exciting challenges within corporate tax consulting. My new position will give me opportunities to travel, to educate me more in business, and to provide opportunities for growth and promotion.
Ideal Companies: Coca-Cola, Nike, Panasonic, Philips Electronics
Tags for this Online Resume: Quickbooks, Tax software, Consultant, Negotiation, Bachelor's Degree, Master's Degree, Minimum 4 / Four Year Degree, Georgia, Atlanta, Washington DC, Customer management
