| Resume alert | Resumes 61 - 70 of 87 |
Assistant Real Estate
Miami, FL, 33131
... Assisted in the development, delivery and execution of the Bank's customized BSA/AML/OFAC training program designed for the Board of Directors, all staff, and international agents located in the US and in Latin America. . Provided proactive advice ... - 2011 Feb 15
... Assisted in the development, delivery and execution of the Bank's customized BSA/AML/OFAC training program designed for the Board of Directors, all staff, and international agents located in the US and in Latin America. . Provided proactive advice ... - 2011 Feb 15
Sales Customer Service
Miami, FL, 33158
... Monitored and prepared the BSA/AML report: "high risk activity customer review" on a weekly basis. Conducted the necessary investigations and properly documented findings. Investigated incoming and outgoing wire activity information alerted on ... - 2011 Feb 03
... Monitored and prepared the BSA/AML report: "high risk activity customer review" on a weekly basis. Conducted the necessary investigations and properly documented findings. Investigated incoming and outgoing wire activity information alerted on ... - 2011 Feb 03
Customer Service Real Estate
Miami, FL, 33165
... • Adhere strictly to compliance (BSA, AML & Patriot Act) and operational risk controls in accordance with Company and regulatory standards, policies and practices; report control weaknesses, compliance breaches and operational loss events. • ... - 2011 Jan 20
... • Adhere strictly to compliance (BSA, AML & Patriot Act) and operational risk controls in accordance with Company and regulatory standards, policies and practices; report control weaknesses, compliance breaches and operational loss events. • ... - 2011 Jan 20
Real Estate Compliance
Miami, FL, 33143
... - Mar 2009 - Supervised compliance with all federal and state laws and regulations - Trained and examined employees and agents on AML and BSA procedures, KYC policies, and OFAC regulations - Developed and updated anti-money laundering system and ... - 2010 Oct 20
... - Mar 2009 - Supervised compliance with all federal and state laws and regulations - Trained and examined employees and agents on AML and BSA procedures, KYC policies, and OFAC regulations - Developed and updated anti-money laundering system and ... - 2010 Oct 20
Executive Assistant Manager
Miami, FL, 33134
... Ensuring domestic/international wire transfers comply with federal BSA/AML regulations . Conducting structuring analysis to identify possible money laundering Business Support Coordinator (Office Mgt, Exec. Assistance, Project Support) 2006 - 2008 ... - 2010 Oct 19
... Ensuring domestic/international wire transfers comply with federal BSA/AML regulations . Conducting structuring analysis to identify possible money laundering Business Support Coordinator (Office Mgt, Exec. Assistance, Project Support) 2006 - 2008 ... - 2010 Oct 19
Sales Manager
Miami, FL, 33134
... College Housing & Student Affairs, Market Research & Interviewing, Exit Poll Surveyor, Money Remittances to Latin America, AML (Anti-Money Laundering)Training & Compliance, International Relations, English/Spanish Translations, Computer proficient. ... - 2010 Oct 18
... College Housing & Student Affairs, Market Research & Interviewing, Exit Poll Surveyor, Money Remittances to Latin America, AML (Anti-Money Laundering)Training & Compliance, International Relations, English/Spanish Translations, Computer proficient. ... - 2010 Oct 18
Manager Quality Control
Homestead, FL, 33030
... Acevedo *** ** ** ****** Homestead, Florida 33030 Cellular: 786-***-**** Home: 305-***-**** abjo4y@r.postjobfree.com OBJECTIVE To obtain the Compliance Manager position and contribute to the organization by utilizing my AML/BSA Compliance, ... - 2010 Oct 11
... Acevedo *** ** ** ****** Homestead, Florida 33030 Cellular: 786-***-**** Home: 305-***-**** abjo4y@r.postjobfree.com OBJECTIVE To obtain the Compliance Manager position and contribute to the organization by utilizing my AML/BSA Compliance, ... - 2010 Oct 11
Manager Analyst
Miami, FL, 33172
... *** *** Miami, Florida 33172 786-***-**** - E-mail: abijgq@r.postjobfree.com CAMS - BSA AML Senior Compliance Analyst High Risk Transactional Monitoring ( SAR's Narrative Skills ( Extensive EDD & OFAC/KYC Projects Almost 10 years of BSA / Anti-Money ... - 2010 Oct 04
... *** *** Miami, Florida 33172 786-***-**** - E-mail: abijgq@r.postjobfree.com CAMS - BSA AML Senior Compliance Analyst High Risk Transactional Monitoring ( SAR's Narrative Skills ( Extensive EDD & OFAC/KYC Projects Almost 10 years of BSA / Anti-Money ... - 2010 Oct 04
Project Manager Management
Miami, FL, 33136
... Training curriculum comprise of BSA, AML, CIP, OFAC, Red Flag Identity Theft & Address Discrepancies, Ethics, Sexual Harassment, Privacy, Bank Security, Regulation B, D, E,P, CC, DD, and GG. Provide feedback on trainings to Senior Management and ... - 2010 Sep 21
... Training curriculum comprise of BSA, AML, CIP, OFAC, Red Flag Identity Theft & Address Discrepancies, Ethics, Sexual Harassment, Privacy, Bank Security, Regulation B, D, E,P, CC, DD, and GG. Provide feedback on trainings to Senior Management and ... - 2010 Sep 21
Customer Service Human Resources
Miami, FL, 33168
... Adhered to BSA/AML and KYC Bank Regulations . Proficient in SAR's/CTR's/International Wire Transfers/TT&L Payments . Processed cash advances, payments and foreign currency . Sold bank products, opened new accounts, and interviewed loan applicants ... - 2010 Sep 03
... Adhered to BSA/AML and KYC Bank Regulations . Proficient in SAR's/CTR's/International Wire Transfers/TT&L Payments . Processed cash advances, payments and foreign currency . Sold bank products, opened new accounts, and interviewed loan applicants ... - 2010 Sep 03