| Resume alert | Resumes 61 - 70 of 93 |
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
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
Sales Manager
Hollywood, FL, 33028
... Performed basic CIP and Anti- Money Laundering database checks and presented escalated items to the Compliance and/or AML departments. Coordinated with other departments to complete broad-range projects. Assisted with internal and external audit ... - 2010 Oct 20
... Performed basic CIP and Anti- Money Laundering database checks and presented escalated items to the Compliance and/or AML departments. Coordinated with other departments to complete broad-range projects. Assisted with internal and external audit ... - 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