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Online Resumes with "AVP Compliance"
AVP/Operations and Compliance Manager - 15+ years of banking experience
Looking for growth opportunity in Compliance, Risk Mitigation, Fraud Management, BSA/AML, Financial Services, Wire Transfers, Treasury Management Services, Credit/Debit Card Program Management. I am also interested in auditing and financial services consulting opportunities. Willing to complete any necessary certifications needed and travel.
Tags for this Online Resume: Banking, Compliance, Operations, AVP/Compliance, Treasury Management, Risk Mitigation
Senior Counsel/Compliance Counsel Mortgage Industry - Compliance Counsel/Financial Services - 20+ Years Experience
Stripped down to its core, my "Career Objective" is to maintain - through those policies and procedures I have created - a clear understanding that upholding a viable "culture of regulatory compliance" does NOT automatically equate to a loss of business or operational interference.
Tags for this Online Resume: Compliance, Consulting, Litigation, Financial Industry, counsel, Complaints, general counsel, chief compliance officer, Policies and Procedures, Financial, Senior Counsel, strategist, regulatory compliance, Dodd-Frank, Privacy/Reg B
Lawyer - 20 Years of Experience - Near 70001
Expertise in financial industry "cradle to grave" regulatory law and compliance. * Subject Matter Expert (SME) Dodd-Frank Act (Title X-CFPB, Title XIV-Mortgage Reform/Anti-Predatory Lending) mortgage industry loss mitigation options (e.g., financial restructuring, loan modifications, foreclosures). short sales, loan mods). * Developed nation-wide regulatory strategies, policies/procedures related to financial services indu...
Tags for this Online Resume: Policies and Procedures, Financial, Financial Industry, Management, Risk Management, Audit, Litigation, Quality, Quality Assurance, Quality Control
