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Online Resumes with "Bank Regulation"
Human Resources Administrator - 20 Years of Experience - Near 70458
Professional Summary Diligent Special Agent providing over 20 years experience in military and federal government agencies. Adept at investigative procedures involving state and federal insurance, health care and banking regulations with the ability to identify and secure witnesses, collect evidence and adhere to all applicable legal guidelines. Core Qualifications * 23 years of military experience * 20 years of federal gov...
Tags for this Online Resume: Management, Banking Industry, Complaints, Distribution, Fraud, HUMINT, Insurance, Benefits, Customer Service, Payroll
Sales Manager - 6 Years of Experience
MT * Direct sales to regional & national accounts such as Safeway, Albertsons, Walmart, Thriftway, Costco, QFC, Whole Foods, Haggen, Bevmo, Total Wine & More, etc. * Empower distributor on & off premise sales staff to achieve team goals * Establish and maintain relationships with industry influencers and top 100 accounts. * Provide input to the CEO in the development of joint ventures, affiliations and partnership arrangeme...
Tags for this Online Resume: Management, Distribution, Audit, Banking Industry, Consulting, Merchandising, PET, Retail
Real Estate Sales Agent - 20 Years of Experience - Near 55441
Accomplishments: * Organizational Leadership: Helped start a real estate related business, recruited talented staff and managed all aspects of the company's operations. Revived a local mortgage company by growing company revenue and establishing relationships with local banks, REALTORS, and the builders' community. Started a Self-Directed IRA Alternative Investment Administration company, hired staff, set up and managed all...
Tags for this Online Resume: Banking Industry, Financial, Financial Industry, Financial Management, Leadership, Management, Public Relations, Real Estate, Tax Regulations, CFO
Not Listed - 14 Years of Experience
AREAS OF EXPERTISE Banking Operations * Customer Service * Branch Management * Strategic Planning * Loan Processing Team Training & Leadership * Payroll & Accounting * Policy Development * Banking Regulations Time Management * Cross-Team Collaboration * Communications Loan Type Expertise: Auto (private party or dealership), motorcycle, motor home, boat, water craft, home equity lines of credit, first mortgages, personal loa...
Tags for this Online Resume: Accounting, Communications, Financials, Payroll, Planning, Professional Communication, Sales, Credit Cards, Underwriting, Insurance
Executive Vice President - 20 Years of Experience - Near 30043
ACCOMPLISHMENTS * Turned $50M loss into $150M profit. North Pole was in the red. Consolidated EU, Asia and US data centers in China. Established MPLS network, reducing data costs 80%. Implemented Six-Sigma and ISO 9001 projects. Led business process reengineering steps, increasing productivity140% and reducing outsourcing costs 70%. * Spearheaded $150M growth for global tech startup. Recruited to lead IT and manufacturing f...
Tags for this Online Resume: Infrastructure, POS, Retail, Manufacturing, SAP, Handheld Computer, Interface Design, J.D. Edwards, POS, Retail, Infrastructure, Manufacturing, SAP, Interface Design, J.D. Edwards, Wireless
Lawyer
ACCOMPLISHMENTS * Trained newly-hired assistant auditors in newly formed capital markets audit division. * Helped devise new audit review procedures for capital markets securities valuations. * Uncovered and explained exploitable weakness in check fraud reimbursement program to department managers. * Promoted to Senior Auditor at a major bank in less than two years, earlier than the department average of three to six years....
Tags for this Online Resume: Training, Legal, Management, Research, Securities, Banking Industry, Audit, Litigation, Capital markets, Financial
Credit Analyst - 13 Years of Experience - Near 75019
Professional Summary Loan Officer offering vast knowledge of banking regulations and compliance procedures. Dedicated to maintaining professionalism and integrity. Resourceful financial professional adept at recommending loans and managing multi-million dollar portfolios. Collections focused on customer service, efficiency and achievement. Goal-oriented multi-tasker who excels as a team leader. Loan Officer with 20 -year ba...
Tags for this Online Resume: manufacturing, finance, accounting, SAP experience, commercial collections, Banking Industry, Pricing, Real Estate, Underwriter, Delinquent Accounts
Research Assistant - 20 Years of Experience - Near 94577
banking, non bank financial institution, and payments, clearing and settlements regulatory compliance and financial analysis. fixed income portfolio management and risk profiling of investments portfolios. strategic planning and balance scorecard design. Financial performance evaluation of Pension funds, insurance, fund managers, securities brokers, stock exchange, central securities depository, non bank lenders
Ideal Companies: Federal Reserve System, PIMCO Asset Management, UBS Asset Management
Tags for this Online Resume: Botswana, reserves management, banking regulator, non bank financial institution regulator, fixed income portfolio management, central banker, open market operations, policy formulation and implentation, Banking Industry, Aml (Macro Lang), Audit, Back Office, Telecommunications, Statistics, Assessments, Asset Liability Management, Analyst, Analyst, regulatory, research, clinical trials
Auditor - 15 Years of Experience - Near 10004
SUMMARY * More than 15 years of working experience in managing investment control process * Pragmatic and versatile senior manager with extensive experience in compliance with bank regulations and capital markets products (interest derivatives, FX, credit derivatives, structured products etc.), familiar with PeopleSoft, Onbase, Hyperion, COGNOS reporting, Intex, and Bloomberg Risk Management tools * Detail-oriented, result-...
Tags for this Online Resume: Banking Industry, Fraud, Management, Risk Management, Accounting, Risk Analysis, Aml (Macro Lang), Audit, Derivatives, Internal audit, finance, excel, travel, china, asia, europe, capital markets, fixed income
Credit Analyst - 18 Years of Experience - Near 27893
SUMMARY Over 19 years in the Mortgage Industry specializing in Operations Management with an emphasis on Compliance and Underwriting. Have worked in or with all areas of the Mortgage Industry from Origination through Post Closing. Have streamlined mortgage divisions to make them more profitable by over 45%. Experienced in hiring, training and mentoring of up to 55 team members to achieve increased team goals. Worked heavily...
Tags for this Online Resume: Mortgage Underwriter, Mortgage Manager, Operations, Due Dilgence, Underwriting Manager, Audit, Quality, Quality Assurance, Quality Control, Retail, Forecast, Insurance, Underwriting, Audit, Quality, Quality Assurance, Quality Control, Retail, Forecast, Insurance, Underwriting
Director of Compliance-3 years, Program Director Audit-10 Years, Vice President Compliance-5 years
To obtain a senior position in either regulatory compliance or audit in the consumer financial industry. Utilize my 20 plus years of experience to add value, explore change management opportunities, regularly interface with Banking regulators, as well as ensure all activities are within the guidelines of regulatory requirements.
Tags for this Online Resume: Compliance, Audit, Business Management, Cams, Management, Project Management, management, manager
Business Analyst - 20 Years of Experience
Thirty years of experience in project management business analysis and data analysis in Software and Information Technology industry. * Good communicator-creative problem-solver skilled at analyzing business needs excellent researcher flexible in seeking solutions * Experience creating various project artifacts Issues list Business Requirements Functional Designs. * Experience new application development as well as applicat...
Tags for this Online Resume: CICS, Coding, Data Mapping, Disaster Recovery, IBM DB2 Database, Integrate, Integration Testing, InVision, Middleware, PEP (Pket Xchnge Protocol
