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Online Resumes with "Banking Regulations"



The Kobe Bryant of account management - getting the job done right

Orginized high energy account mananger. Exceptional communication and management skills. Dependable, Loyal, helpful, honest, creative, resourceful and accurate.

Ideal Companies: Wholesale lenders, Insurance, Account Manager positions

Tags for this Online Resume: Account Management, Insurance, Marketing

Project Manager/Business Systems Analyst

Project Manager/Business Systems Analyst with over twenty years experience in the Financial Services industry. Dedicated self-starter with a strong belief in teamwork. Effective at building relationships with all levels within an organization and with clients and vendors. Ability to analyze and interpret complex information using critical and systems thinking. Skill and experience in researching, writing, testing, documenti...

Tags for this Online Resume: Project Management, Business Systems Analyst, New Product Development Coordinator, Risk Management, Operations

Management and Mortgage Professional of 12 Years, Irving, TX

Strategic, hands- on, and service oriented leader. Expert solution provider who takes the initiative to improve processes and increase efficiency. Demonstrated ability to serve both internal and external customers with tact and respect. Flexible contributor who works well under pressure and in a fluid environment, consistently exceeding expectations. Very knowledgeable of banking regulations and proven track record of imple...

Tags for this Online Resume: Quality Control/ Assurance, Trainer, Manager, Mortgage, Interpersonal communication, Marketing, Mortgage Credit Analyst, Retail/ Whole Mortgage Processor, Sales, Training, Mortgage Processing/ Underwriting

AML/BSA Compliance and Risk Manager - 18 years experience

Leveraging extensive experience in BSA/AML, OFAC, Patriot Act and Banking regulations.

Vice President Deposit Operations - Branch/Treasure Managment Automation 15 years experience

Tags for this Online Resume: Full Cycle Project Management, Report Writing, General Ledger Reconciliation, Consumer Banking Regulations, MS Office Suite, Analyst

Featured Profile

Strong background in Accounting and Finance.

I am looking to work for a big company in Atlanta, prefered international company

Financial Analyst and Senior Consultant

I am a FInancial Analyst and Consultant with over 2 years of experience in forensic accounting and management consulting. My focus is specializing in all aspects of the Financial Services industry, including finance, accounting, bank regulation, economics, and information technology.

Featured Profile

Human Resources Manager

I am a complete HR person. I have worked in union and nonunion environments. There is no phase of the HR function I have not done. I do like the feeling of being the first HR person and creating systems and procedures in addition to benefit and wage structures. I am very interested in topics like Emotional Intelligence and Myers-Briggs Assessments as well as Hartman Value Profiles which measure judgement. Benefit admini...

Ideal Companies: My first 20 years I worked in 2 different foundries, neither are in business today, Since that time I have been in service type companies. I most enjoy working in a start up organization where I can be the first HR person. I have done that 3 times in my career.

Tags for this Online Resume: leader, experience, determined, organized, created, HR Manager, Human Resources Manager, Vice President of Human Resources, HR, Human Resources, Change Management, Recruiting, Training, Development, Labor Relations, EEOC, OSHA, Regulatory Compliance, Benefits, Compensation

Senior Branch Manager

A proven visionary and strategic leader that translates business strategies into maximum profits commensurate with the best interest of shareholders, customers, employees, and the public. Confident in enhancing profitability; developing strategic lending initiatives; human resource management; and growing each segment of a high-quality portfolios. Knowledgeable of banking regulations and proven track record of implementing ...

Senior Relationship Manager - 15+ experience

I am a Relationship Manager who has over 15 years experience in the areas of commercial, corporate and real estate banking. Expertise in account and relationship management, compliance of banking regulations and procedures and cold calling.

Featured Profile

Governance Risk and Compliance Professional

Dr. Edward's career reflects strong leadership coupled with a diverse technology, educational, and corporate governance background. He is focused on achieving results while implementing sound qualitative and quantitative business principles to meet the needs of business partners using background in the following areas: ~ Audit/Risk Management ~ IT Engineering & Consulting ~ Management & Leadership ~ Project Management ~ Fin...

Ideal Companies: Risk Management Director (Enterprise Risk or Operational Risk)

Tags for this Online Resume: Risk, Enterprise Risk, Operational Risk, Six Sigma, Black Belt, Quantitative Finance, Loss Distribution Approach (LDA), CQF, IT Audit, Governance, Compliance, Process Management, Project Management, Management, Leadership, Training