| Resume alert | Resumes 71 - 79 of 79 |
Manager Quality Assurance
Atlanta, GA
... Excellent knowledge & hands-on experience implementing 'Anti-Money Laundering' (AML) & 'Know Your Customer' (KYC) compliance regimes. Recent knowledge of U.S. regulatory legislations (i.e. FATCA) through project work within the financial services ... - 2014 Feb 24
... Excellent knowledge & hands-on experience implementing 'Anti-Money Laundering' (AML) & 'Know Your Customer' (KYC) compliance regimes. Recent knowledge of U.S. regulatory legislations (i.e. FATCA) through project work within the financial services ... - 2014 Feb 24
Customer Service Real Estate
Kennesaw, GA
... * Participate in continuing education through bank sponsored classes and regulatory requirement (TILA and MDIA Act, state specified disclosures, HMDA, SAFE ACT, Anti-Money Laundering (AML), USA Patriot Act, Credit Red Alerts, Appraisal review, All ... - 2013 Feb 01
... * Participate in continuing education through bank sponsored classes and regulatory requirement (TILA and MDIA Act, state specified disclosures, HMDA, SAFE ACT, Anti-Money Laundering (AML), USA Patriot Act, Credit Red Alerts, Appraisal review, All ... - 2013 Feb 01
Project Manager Management
Atlanta, GA, 30344
... Areas of Expertise BSA/AML ANALYST Program Manager / Administrative Supervisor / Project Manager Risk Management Program Analyst / Office Manager / Program Coordinator Compliance Management/Monitorin "Astute Leader and Problem Solver" g Project ... - 2011 Jun 06
... Areas of Expertise BSA/AML ANALYST Program Manager / Administrative Supervisor / Project Manager Risk Management Program Analyst / Office Manager / Program Coordinator Compliance Management/Monitorin "Astute Leader and Problem Solver" g Project ... - 2011 Jun 06
Project Manager Management
Atlanta, GA, 30309
... Management level experience in Banking, Brokerage, Corporate & Investment Banking compliance, BSA/AML/CTF testing, policies and procedures implementation. EDUCATION · University of Phoenix (John Sperling School of Business) – MBA in Technology & ... - 2010 Nov 01
... Management level experience in Banking, Brokerage, Corporate & Investment Banking compliance, BSA/AML/CTF testing, policies and procedures implementation. EDUCATION · University of Phoenix (John Sperling School of Business) – MBA in Technology & ... - 2010 Nov 01
Customer Service Representative
Acworth, GA, 30101
... P repare Currency Transaction Reports and Negotiable I tems Logs as required by the Bank’s AML Policy, Program and Store Operating Procedures. Have full working knowledge of all product and services offered by the bank and its referral process and ... - 2010 Oct 05
... P repare Currency Transaction Reports and Negotiable I tems Logs as required by the Bank’s AML Policy, Program and Store Operating Procedures. Have full working knowledge of all product and services offered by the bank and its referral process and ... - 2010 Oct 05
Manager Customer Service
Bremen, GA, 30110
... EDUCATION West Georgia Technical College, Waco, GA, Fall Quarter 2008-Present, Healthcare Assistant/LPN Program Regions Bank, Douglasville, GA Yearly Compliance Training: Consumer Privacy, Information Security, BSA/AML & OFAC, and Business Ethics ... - 2010 Sep 28
... EDUCATION West Georgia Technical College, Waco, GA, Fall Quarter 2008-Present, Healthcare Assistant/LPN Program Regions Bank, Douglasville, GA Yearly Compliance Training: Consumer Privacy, Information Security, BSA/AML & OFAC, and Business Ethics ... - 2010 Sep 28
Management Sales
Atlanta, GA, 30305
... Implemented bank-directed policy and changes relating to regulatory amendments, continuing KYC, Anti Money Laundering (AML) and enhanced diligence to ensure regulatory components are satisfied; and preparation of Office Of Comptroller of Currency ... - 2010 May 11
... Implemented bank-directed policy and changes relating to regulatory amendments, continuing KYC, Anti Money Laundering (AML) and enhanced diligence to ensure regulatory components are satisfied; and preparation of Office Of Comptroller of Currency ... - 2010 May 11
Auditing, Due Diligence & Underwriting Specialist
Atlanta, GA, 30305
... A, AA, B, BB, C, D, DD, E, J, K, O, P, V, X, Z – Act’s: BSA/AML, SAR’s, CTR’s, FACT, FHA, OFAC RESPA-Reg. X, TILA-Reg. Z, SOXA) I increased the productivity & sales from one of the worst banks in the region to a ranking within the top 10 in the ... - 2010 Apr 09
... A, AA, B, BB, C, D, DD, E, J, K, O, P, V, X, Z – Act’s: BSA/AML, SAR’s, CTR’s, FACT, FHA, OFAC RESPA-Reg. X, TILA-Reg. Z, SOXA) I increased the productivity & sales from one of the worst banks in the region to a ranking within the top 10 in the ... - 2010 Apr 09
Customer Service Maintenance
Smyrna, GA, 30082
... Responsible for learning AML (anti-money laundering) laws and regulations. . Performed customer account maintenance and reconciliation. Jan 2003- Feb 2006 Wachovia Corporation Charlotte, NC Wealth Management, Wachovia Trust Corporate Actions ... - 2010 Mar 09
... Responsible for learning AML (anti-money laundering) laws and regulations. . Performed customer account maintenance and reconciliation. Jan 2003- Feb 2006 Wachovia Corporation Charlotte, NC Wealth Management, Wachovia Trust Corporate Actions ... - 2010 Mar 09