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Online Resumes with "Banking Regulatory"



Dynamic, detail-oriented professional

Offering a unique combination of experience in custody administration and investment operations. Highly analytical, innovative, and organized with a history of expertly coordinating activities to facilitate smooth workflow and provide exceptional service. Outstanding communication, negotiation, and interpersonal skills that result in productive internal and external relationships at all levels. Independent self-starter t...

Ideal Companies: PIMCO, Morgan Stanley, Wells Fargo Bank

Tags for this Online Resume: Client Relationship, Account Managment

Mortgage Loan Sr. Underwriter/ Processor/Quality Control/Compliace Officer

Underwrite mortgage loans according to FNMA and FHLMC and various investors, govenment agencies. Proficient in banking regulatory laws and regulations. Management experience.

Tags for this Online Resume: Flexible, Compliance, Management, Underwriting, Secondary Market, Productive

Risk and Compliance

An accomplished executive with an extensive background and thorough knowledge of bank regulatory compliance, risk management, corporate training, security and bank operations. Have strong analytical, interpersonal and organizational skills and a demonstrated ability to focus on details and ability to execute daily tasks independently and effectively.

Commerical loan officer Chicago area

Objective: A commercial loan relationship manager position that would build on my experience of originating and underwriting of over $1,000,000,000 in loans at the FDIC, Mortgage Banker and Banks. Professional Summary: MBA (finance and real estate), Masters Degree in Urban Planning, Completed Credit Training Program at Mellon Bank. Regulatory experience at the FDIC, loan review FDIC and Banks, work out experience at Nat...

Tags for this Online Resume: loan production, commerical loans, work out, credit, loan review, real estate

Trade Finance Services Specilist, Accounting clerk.

30 years of experience in customer service , finance and banking industry. Wire transfer , collect and processing high volume customer's payment, reconciled various accounts.Reviewed and approved trade finance documents for bank and regulatory compliance.

Risk Manager - 6 years Experience - Dallas

Over 20 years of underwriting and quality control experience with demanding employers and customers allows me to offer expertise in underwriting analysis, appraisal evaluation, compliance, and collateral documentation review to ensure compliance with bank, regulatory and investor requirements while still maintaining excellent customer relationships. My management, team lead, and trainer experience demonstrate my ability to...

Tags for this Online Resume: Risk Manager, Mortgage Underwriter, Quality Control, Audit

Project Manager Banking & Finance - 10 years experience - Fort Worth, TX

I am a Financial professional with over 30 years experience banking, finance, mortgage banking, and regulatory experience.

Chartered Accountant 5+ years work ex. , New delhi

Himanshu is versatile and passionate Finance Professional with 5+ years of broad Financial Services experience in India and abroad. Earlier in his career, he successfully managed Multi-Million dollar funds in Capital Market in Dubai. Currently he is working in world’s one of the biggest bank in their Regulatory Reporting team. In a nutshell, he understands business of Finance and believes that his ability and experience is ...

Tags for this Online Resume: finance, accounts, regulatory, reporting, budgeting, lending

Senior Compliance Consultant - Banking Regulatory Compliance - New Hampshire

Tags for this Online Resume: New Hampshire, effective communications, banking regulatory compliance, audit, lending, detailed

Featured Profile

Engineering Manager - 20 Years of Experience - Near 40509

The ability to use the education and business experiences i have gained over the last 20 years to the benefit of my future employer and friends.

Tags for this Online Resume: Kentucky, Engineer, Aggregate, Business, Project Manager, Team Player, Environmental, Southern US

Financial Analyst - 20 Years of Experience - Near 33432

Bank Regulatory Institutions

Tags for this Online Resume: Basel Accord, International Banking Expert, Portfolio Management, Credit Risk Management, Capital Markets Risks, Financial & Risk Analysis

Featured Profile

Loan Review & Compliance - 20+ Years of Experience - Near 22314

Senior level position in one of the following areas: enterprise risk manager, loan review officer, commercial portfolio risk manager or bank regulatory compliance manager.

Ideal Companies: Commercial Bank

Tags for this Online Resume: Washington DC, Banking, Loan Review, Enterprise Risk, Compliance, Austin, TX, Commercial Portfolio Review, Bank Regulatory Risk, Loan Structuring, Loan Collateral Documentation, Credit, Analysis, Portfolio, Loans, Enterprise, Risk, Commercial, Review, Examination, Structuring, Collateral, Documentation, Regulatory, Loan