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Online Resumes with "Banking Regulations"



Executive Level Business Leader - Commercial Finance Bank and Non-bank - 30 years experience

I am a Banking & Finance executive recognized as one of the most successful business leaders in commercial lending. Long, successful track record hiring and managing high performance teams. Initiated 4 different commercial finance start-ups and 3 turn-arounds, all are still thriving today. Sold first commercial finance turnaround for 15x book equity. One of the start-ups was a bank subsidiary which received the highest mark...

Featured Profile

Project/Budget Analyst - 6 years experience - San Francisco, CA - Process Management, Capitol Invoicing, Tracking & Rporting, Award & Modification Processing and Project Coseout

. My objectives are to advance in a progressive organization as a program/financial & operations professional my advanced education can help me meet the goals of the company. I would like to exploit my potential and sense of obligation for the benefit of the organization.

Ideal Companies: Google, Facebook, City of Oakland, City of San Francisco, Visa, Tesla Motors, Citi Bank, Kaisar, UCSF Medical Center

Tags for this Online Resume: Project Management , Auditing , Business, San Francisco, Invoicing, Banking, Financial analyst, Capital Projects, Audits, Program analyst, Finance, budget, analyst, oakland, san ramon, pleasanton, obligations

Operations Analyst

A strategic leader with 22 years of experience in analytical, training, operations and collections management with the best interest of shareholders, customers and employees. An expert in training, facilitating and providing leadership to staff members in the banking operational system and dedicated in maintaining a reputation built on quality, service and support. Very knowledgeable in banking regulations, project analysis...

Sr. Commercial underwriter - 18 years experience - Pottsboro TX

An experienced banking professional with over 18 years of underwriting and decision making with the best interest of shareholders, customers, employees, and the public in mind. Very knowledgeable in credit underwriting, risk management, banking regulations and a proven track record of maintaining the necessary procedures to ensure compliance. Dedicated to a reputation built on quality, service, and uncompromising ethics.

Tags for this Online Resume: Credit underwriting, cash flow analysis, Real estate lending, risk management, portfolio management, personnel management

Financial Specialist - 20 Years of Experience - Near 6789

Objective Targeting key position in a leading financial institution Profile  A hugely successful corporate banker with wide range of Wholesale Banking experience coupled with strategic investment & banking consulting experience at top-tier financial institutions in the Middle East and Africa Region. Senior specialist in Wholesale Banking, Commercial Banking, Corporate Finance, Investment banking, Islamic Banking, leasin...

Tags for this Online Resume: Dirctor, Head, SVP, GM, Senior, SRM, Business Plan, Financial Industry, Management, P&L

Credit Risk Analysis - 15 Years of Experience - Near 74146

Tags for this Online Resume: Risk Management, Project Management, Supervisory Experience, Banking Regulations, MBA, Change Management, Six-Sigma, Tulsa

Credit Analyst - 15 Years of Experience - Near 60178

Expert in lending practices, credit analysis, credit administration, loan review, appraisals and regulatory compliance with a demonstrated track record of conducting in-depth reviews of loans, credit processes, procedures and providing loan underwriting and loan management recommendations

Tags for this Online Resume: Loan Review, Credit Analyst, Commercial Lending, Credit, Due Dilligence, Real Estate Lending, Banking Regulations, Credit Risk

Auditor - 6 Years of Experience - Near 55025

To utilize my knowledge in mortgage compliance, banking regulations and policies . As well as my experiences working mortgage and title with my legal education to gain employment.

Tags for this Online Resume: mortgage , compliance, audit, credit analyst, legal, motivation, Forest Lake, MN, Banking compliance

Featured Profile

MBA - 12 Years of Experience - Near 11218

Accomplished, achievement-driven and results-oriented recent MBA Graduate with experience in Business Management (Dean list student, BGS member, SABRE participant). More than 12 years of marketing experience in banks, delivering profitable solutions to drive sales, attract and maintain customers, and build a solid corporate brand; special talent for enhancing corporate marketability through clear, effective corporate messa...

Ideal Companies: Global companies, Banks

Tags for this Online Resume: New York, Banking, Marketing, Advertising, Communications, Management

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Financial Analyst - 2 Years of Experience - Near 11416

• Market and sell appropriate investment products, financial and wealth management services/products to clients. • Ability to create a sales and marketing strategy for new client relationships

Ideal Companies: JP MORGAN CHASE , Investment Banking Department

Tags for this Online Resume: Financial Analyst, Account Manager, Financial Adviser

international steel business sales manager

my goal is supported by 28 years of experience in int.business negotiation on STEEL ,essential food staff,int.bank regulations ,shipping ,re-insurance .

Featured Profile

Experienced professional with extensive risk, audit and compliance knowledge seeking a role that utilizes my experience and background.

Experienced in Compliance, Fraud, Securitized Debt, Process Improvement, Credit, and Audit research within the Financial Services Industry. Strong technical training, research, and excellent communication skills. Detail oriented with a great sense of teamwork. Flexible and committed to adding values to key deliverables in any related environment and brings to each project a passion for results. Thrives in a working environm...

Ideal Companies: TSYS, VISA, Lockheed Martin, PriceWaterhouseCoopers, JPMorgan Chase, Citibank, ADP,

Tags for this Online Resume: Business Analyst, Process Improvement, MCP, Project Management, Atlanta, Maryland, BSA, AML, SAR, EDD, KYC, OFAC, •TSYS, FMS, MODEL, OBIQ, LexisNexis, CSI, Oracle Platforms, SAP Apps