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Online Resumes with "Banking Compliance"
Attorney with 15 years experience- Located in Burke Virginia
I am an attorney practicing for over 15 years and interested in transitioning into a new and exciting industry such human Resources, Compliance or Finance.
Ideal Companies: Foundations, Non-Profits, Banks Compliance and Contract focused companies
Tags for this Online Resume: Analytical Skills, Compliance , Contracts review, Negotiations, Anti-money Laundering, mortgage compliance and review
banking compliance/quality assurance professional: mortgage banking underwriting, quality assurance
Auditor - 20 Years of Experience - Near 33178
I have a broad experience in the Banking and Finance and Servicing Industries, with proven competency in Bank Compliance (BSA/AMIL) and Auditing, detailed oriented and excellent investigative and analytical skills.
Bank Compliance Expert
Financial Manager, Branch or Department - 20 Years of Experience - Near 06877
A dynamic strategic leader that translates operations and business strategies into maximum profits commensurate with the best interest of shareholders, customers, employees, and the community. An expert in consumer and mortgage lending dedicated to enhancing profitability by streamlining operational platforms, developing new markets, drafting strategic lending initiatives, growing a high-quality loan portfolio and regulatin...
Tester
Tags for this Online Resume: ., Quality Analyst,AFLAC, Columbia,sc,USA with 5 years of experience
Bank Risk and Compliance Specialist - 20 Years of Experience - Near 02019
I am searching for a position in Risk Management primarily in the Banking Compliance field. I am capable in all banking compliance areas but prefer the area of the Bank Secrecy Act.
Bank Compliance Officer - 20 Years of Experience - Near 18704
Well-rounded Transactional Attorney with Signiifcant Tax and Process Experience
A detail-oriented and proactive problem-solver with a proven track record of successfully handling multiple high-priority tasks simultaneously, managing heavy case volumes, and developing comprehensive process systems in a rapidly-changing environment. I have experience in multiple legal areas, including transactional corporate, taxation, litigation, and real estate, as well as substantive experience in mortgage banking, c...
Tags for this Online Resume: Tax, Estate Planning, Contracts , Business, Process Management, Litigation Management , Real Estate , Banking
Financial Analyst - 5 Years of Experience - Near 07026
Talented expert in banking compliance and regulatory affairs for troubled countries with operational deficiencies. Investigatory excellence and arbitration experience within a global sanctioning unit.
Tags for this Online Resume: Talented, regulatory, investigative, skills, sanctions, UBS, compliance
Financial Analyst - 10 Years of Experience - Near 43224
Summary of Compliance Experience: Experienced Senior AML Analyst/Investigator with 5+ years of experience analyzing KYC packages, performing due diligence, and practicing regulatory guidelines During his time at JPMC, he enhanced due diligence, KYC, KYA and AML standards Ensured customer Identity Management is in compliance by defining the risk control plan, risk assessments evaluation, defining key risk indicators, and eng...
Tags for this Online Resume: AML, KYC, SQL, EXCEL, Actimize, Mantas, Powerpoint, MS words
Regulatory, Securities and Banking Compliance
Same as above
Tags for this Online Resume: Regulatory Securities and Banking Compliance
