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Online Resumes with "OFAC"
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.
Specialize in anti-money laundering, structuring, and counter terrorist financing.(BSA,OFAC,Patriot Act)
Ideal Companies: Mid sized banks or companies with cash receipts
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.
IT RISK MANAGEMENT / INFORMATION SECURITY PROFESSIONAL Consulting / In-House Director Security Status Assessment • Strategic Security Program Development • Security Program Corrections/Remediation 10+ year progressive career in Information Security focused on both new program development and redevelopment of inadequate/outdated programs. Documented high level performance, applying a valuable blend of knowledge, skills...
I have over 20 years experience in the financial industry, 10 of which I have focused primarily on aml/bsa compliance. I would like to find a company that will allow me to use my experience and skill towards continues success.
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.
Chips Fed Payments / FX, U.S.D investigations/compensation specialist
Ideal Companies: Banking
To achieve highest degree of excellence in field of compliance in banking transactions.
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.
I am seeking employment that will allow me to make full use of my Management/Auditing skills and be a contributing and productive member of a team.
I am an experienced Funds Transfer Specialist with over 20 years of in depth experience in International Funds Transfers and Global Payments. My responsibilities included review and verification of payments via Chips, Fedwire, Swift and allocated incoming funds to their proper accounts. I analyzed and resolved daily issues generated within the Funds Transfer Dept. I reviewed OFAC and identified suspicious transactions in ...