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Online Resumes with "Banking compliance"



Featured Profile

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