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Online Resumes with "Banking Compliance Officer"



Bank Compliance Officer Credit Dept Supervisor

I am interested in an employer that wants to see its employees grow within the organization provided the employee is someone that wants to learn more and achieve. I need to know what is expected to me and is communicated. Benefits are important in this day and time and recognition when it is earned.

Ideal Companies: Bank of Oklahoma, BancFirst, Local area Regulators, Local Bank Compliance Auditors

Tags for this Online Resume: Lending Compliance, Credit Department Supervsor, Administrative Assistant, Word, Excel, Powerpoint, Jack Henry, BankTrack Imaging, Credit Reporting, Operate Office Equipment, Working with internal/external auditors, Working with Federal Regulators, Working with State Examiners, Reviewing all Loan documents, Process reports Monthly Loan Loss Reserve Reports, Compliance Training, CRA Officer, HMDA Officer, Process credit verifications, LaserPro

Senior VP, Chief Credit Officer, Loan Operations Manager, Bank Compliance Officer

I am looking for an opportunity in the Durango, Colorado area to use my expertise in the banking arena. During the past 18 months, after moving to Colorado from Pennsylvania, I have been employed in the oil and gas industry in accounting, compliance and gas sales and marketing.

Banking Compliance Officer

Banking complance officer

Ideal Companies: IRS, Fannie Mae, Freeddie Mac

Tags for this Online Resume: Banking Compliance Officer, Compliance Officer

Bank Compliance Officer-CRCM, CAMS, CCBCO

Experienced banking compliance professional with management experience. Significant experience with mortgage lending, deposit product, privacy and Bank Secrecy Act compliance.

Tags for this Online Resume: Banking, Bank Secrecy Act, Mortgage Lending, Deposit Compliance, Privacy, Consumer Lending

Bank Compliance officer - 12 years experience, CRCM, Houston area

Seeking a compliance position in the financial industry to utilize my experience & CRCM certification in the Houston/Galveston area.

Tags for this Online Resume: Compliance, Banking, Credit Union, Accounting, Regulatory reporting, CRCM, Bank Compliance

Executive Client Relations Officer - 10 years Experience - Pittsburgh

I am an experienced Banking Professional seeking a position with a leader in Financial Services to utilize extensive background in banking, compliance, office administration, and customer service.

Bank Compliance Officer - 20 Years of Experience - Near 18704

Financial Analyst

SUMMARY OF QUALIFICATIONS *Over 43 years managing Banks, Financial Institutions and Insurance Entities * Pace University, New York, NY, Compliance and Regulatory Degree in Partnership with Association of International Bank Auditors, License and Certificate *Over 24 years working for the Rutter Group, creating curriculum and teaching Banking, Finance and Insurance *Experience working and living in China, with cultural sensit...

Tags for this Online Resume: Aml (Macro Lang), Compliance, Drafting, KYC, Management, Policies and Procedures, Manufacturing, Mining, Banking Industry, Financial