| Resume alert | Resumes 51 - 60 of 87 |
Paralegal/Documentation/Immigration
Miami, FL
... Client Servicing support • Develop team’s training program for new hires and Client Servicing Teams • Work closely with C&IS AML Risk & Regulatory Oversight to enforce internal and external Policy/Practice • Support all Business Units to ensure KYC ... - 2015 Jan 31
... Client Servicing support • Develop team’s training program for new hires and Client Servicing Teams • Work closely with C&IS AML Risk & Regulatory Oversight to enforce internal and external Policy/Practice • Support all Business Units to ensure KYC ... - 2015 Jan 31
Customer Service Sales
Miami, FL, 33177
... Walker 786-***-**** *AML/KYC, PCI, RISK MANAGEMENT, CREDIT, UNDERWRITING, OPERATIONS, TEAM BUILDING/RESTRUCTURING* Risk/Fraud Management / PCI Compliance/Process and Policy Creation / Collections / Credit Analysis / Project Management Process ... - 2013 Apr 08
... Walker 786-***-**** *AML/KYC, PCI, RISK MANAGEMENT, CREDIT, UNDERWRITING, OPERATIONS, TEAM BUILDING/RESTRUCTURING* Risk/Fraud Management / PCI Compliance/Process and Policy Creation / Collections / Credit Analysis / Project Management Process ... - 2013 Apr 08
Manager Quality Control
Hialeah, FL
... BSA / AML Manager **** *.*. *** ******* Miami, FL 33018 Home: 305-***-**** Cell phone: 786-***-**** abqmek@r.postjobfree.com Key Strengths and Competencies: CAMS Certified - ACAMS 2005. Highly experienced professional with extensive MSB experience. ... - 2013 Feb 15
... BSA / AML Manager **** *.*. *** ******* Miami, FL 33018 Home: 305-***-**** Cell phone: 786-***-**** abqmek@r.postjobfree.com Key Strengths and Competencies: CAMS Certified - ACAMS 2005. Highly experienced professional with extensive MSB experience. ... - 2013 Feb 15
Customer Service Management
Miami, FL
... Responsible in Overseeing the BSA/AML program with regards to the Wealth Management Operations; Supervise a team of 3 producers 2005 - 2009 SG Private Banking (Suisse) S.A. (name of institution changed due to mergers) Miami, Fl. Subsidiary of ... - 2013 Jan 29
... Responsible in Overseeing the BSA/AML program with regards to the Wealth Management Operations; Supervise a team of 3 producers 2005 - 2009 SG Private Banking (Suisse) S.A. (name of institution changed due to mergers) Miami, Fl. Subsidiary of ... - 2013 Jan 29
Manager High School
Miami, FL
... Jorge JoyaBSA/AML Transaction Monitoring Manager JORGE JOYA, CAMS ***** *.*. **** *******, Miami, FL. 33175, 786-***-****(cell), 305-***-**** (work), abpt1o@r.postjobfree.com PROFILE: Seven years in the Compliance/Anti-Money Laundering field and ... - 2012 Dec 06
... Jorge JoyaBSA/AML Transaction Monitoring Manager JORGE JOYA, CAMS ***** *.*. **** *******, Miami, FL. 33175, 786-***-****(cell), 305-***-**** (work), abpt1o@r.postjobfree.com PROFILE: Seven years in the Compliance/Anti-Money Laundering field and ... - 2012 Dec 06
Manager Customer Service
Miami, FL
... Assistant Manager Biological Department & Compliance Department, reported to Manager Formulated, developed, implemented and maintained security policies and procedures and new protection security programs, i.e., C-TPAT, TAPA, TSA, EAR and AML (OFAC) ... - 2012 Apr 16
... Assistant Manager Biological Department & Compliance Department, reported to Manager Formulated, developed, implemented and maintained security policies and procedures and new protection security programs, i.e., C-TPAT, TAPA, TSA, EAR and AML (OFAC) ... - 2012 Apr 16
Customer Service Manager
Miami, FL, 33175
... Software, Expert AML, Jack Henry and Fiserv CBS Core Banking Software Microsoft Windows XP, Microsoft Office Suite, Internet Research, Proficient with calculators, fax, scanning, printers, and multi-line communication systems, type 40 wpm. - 2011 Jun 12
... Software, Expert AML, Jack Henry and Fiserv CBS Core Banking Software Microsoft Windows XP, Microsoft Office Suite, Internet Research, Proficient with calculators, fax, scanning, printers, and multi-line communication systems, type 40 wpm. - 2011 Jun 12
Customer Service Manager
Miami, FL, 33196
... AML Risk Analyst Wachovia Corporation December 2007 - May 2008 Translate Non-Resident Alien (NRA) documents to English. Prepare and send business, personal, Non-Resident Alien and Politically Exposed Person (PEP) files to imaging. Verify documents ... - 2011 May 03
... AML Risk Analyst Wachovia Corporation December 2007 - May 2008 Translate Non-Resident Alien (NRA) documents to English. Prepare and send business, personal, Non-Resident Alien and Politically Exposed Person (PEP) files to imaging. Verify documents ... - 2011 May 03
Customer Service Manager
Miami, FL, 33189
... Areas of Expertise UCP 600, ISBP (International Trade Finance: Compliance: Standard Best Practices) Eximbank KYC, BSA, AML, OFAC, ISP98 (Stand By Letters of CCC PATRIOT ACT Credit) Forfaiting URDG458 (Guarantees and Abilities: Demand Counter ... - 2011 Apr 07
... Areas of Expertise UCP 600, ISBP (International Trade Finance: Compliance: Standard Best Practices) Eximbank KYC, BSA, AML, OFAC, ISP98 (Stand By Letters of CCC PATRIOT ACT Credit) Forfaiting URDG458 (Guarantees and Abilities: Demand Counter ... - 2011 Apr 07
Customer Service Management
Miami, FL, 33134
... 305-***-**** -sanchez-cisa abhsj4@r.postjobfree.com Senior Internal Auditor Banking Industry: IT Governance ( BSA/AML Compliance ( Operations Resolute manager and consultant with 12+ years of experience in Risk Assessment (RA), Internal Auditing (IA ... - 2011 Feb 24
... 305-***-**** -sanchez-cisa abhsj4@r.postjobfree.com Senior Internal Auditor Banking Industry: IT Governance ( BSA/AML Compliance ( Operations Resolute manager and consultant with 12+ years of experience in Risk Assessment (RA), Internal Auditing (IA ... - 2011 Feb 24