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Online Resumes with "Banking compliance"
Project Manager
To manage bank compliance and legal projects.
Tags for this Online Resume: SQL, Oracle, Project Manager, Financial Analyst, Vice President, senior Vice president
Compliance Officer - Near 17601
Tags for this Online Resume: Bank Secrecy Act, OFAC, BSA, Bank Compliance, Regulatory Compliance, Fraud, Quality Assurance, Money Laundering, Assessments, Automation, Banking Industry, Compliance, Risk Assessment, Management, Risk Management
Financial Examiner
Management position utilizing my expertise in nation-wide mortgage analytics, fraud detection, banking, compliance, title, and personnel management
Tags for this Online Resume: Management, Fraud, Audit, Payroll, Inventory, Retail, Accounting, Title, General Ledger, Mortgage, Reconciliations
Lawyer - 7 Years of Experience - Near 75034
Summary Attorney providing representation to closely-held Texas entities, financial institutions & individuals in (1) mortgage banking compliance & consulting, (2) business formation, planning & contract drafting, (3) construction law & mechanic's liens, & (4) probate litigation & estate planning. Has served as in- house counsel and private counsel for both publicly & privately held mortgage banks in the areas of mortgage s...
Tags for this Online Resume: Audit, Acquisitions, Construction, Drafting, Financial, Mergers, Mergers & Acquisitions, Planning, Purchase Agreements, Real Estate
Treasurer - 20 Years of Experience - Near 20910
Trusted Finance Executive with extensive and diverse experience in publicly-traded and private equity-sponsored corporate environments. Versatile leader who drives value by producing results, enhancing flexibility and reducing risk in complex and high-growth environments. Combines policy-level decision-making capabilities with technical skills and 'hands-on' approach to deliver practical and effective solutions. Thinks glob...
Tags for this Online Resume: Pricing, Afp (Comm Protocol), Banking Industry, Credit Analysis, Documentation, Entertainment, Manufacturing, Mba, Retail, Retail Banking
Compliance Officer - 16 Years of Experience - Near 8505
Summary: A Professional team player with excellent customer service, strong analytical problem solving, and negotiation skills. Proficient knowledge of Microsoft word, excel, power point, with experience in banking Compliance and Risk management with expertise in Quality control, Audits, Asset management and USA patriot act. FDIC Security Clearance, expertise in credit analysis, credit policy, calculating income pre-qualifi...
Tags for this Online Resume: Due Diligence, Quality, Quality Assurance, Quality Control, Policies and Procedures, Compliance, Financial, Management, Commerical Due Diligence
Financial Manager - 15 Years of Experience - Near 20737
To obtain a professional financial position that will afford me the opportunity to expand on my accounting, auditing, finance, and grants management background, to ensure compliance with laws, regulations, and established policies and procedures, and to connect with other professionals throughout the organization and in the business field. Accounting, Auditing, Finance, and Grants Management Experience PROGRAM MANAGER/TITLE...
Tags for this Online Resume: Audit, Certified Public Accountant, Compliance, Microsoft, Microsoft Access, Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Research, Reviews
Computer Programmer - 20 Years of Experience - Near 07205
Release Management and Deployment (including infrastructure as code)., Release Management Services May 2014 Primary Responsibilities: * Provided hands-on technical leadership to ensure secure trusted application base by establishing source code management, automated application build, package and deployment (DevOps) of mission-critical banking systems including cash management, investment banking, compliance and trading sys...
Tags for this Online Resume: Cryptography, Itil, Process Improvement, Security, Services, Version Control, C Programming Language, Coding, Configuration Management, agile, software, linux
Contract Administrator - 20 Years of Experience - Near 31005
SUMMARY OF CAREER EXPERIENCE Finance/Banking Lending - Retail and Mortgage lending with concentration in Wealth lending and investments. Commercial Real Estate matters, including commercial mortgage loans, commercial and small business underwriting, risk grading, risk analysis and securitized financings, the acquisition, financing and disposition of Class A, B, C office, retail and industrial properties, commercial and mult...
Tags for this Online Resume: Acquisitions, Due Diligence, Drafting, Management, Probate, Real Estate, Wills, Financial, Mergers, Mergers & Acquisitions, finance, lending, law, legal, contract management, project management, contract specialist, contract administrator, paralegal, firm adminimstrator, human resources, mortgage, underwriting, risk, compliance, executive management
Compliance Officer - 20 Years of Experience - Near 32773
•21+ years experience in Bank Compliance and Operations •Collaborated with the Board of Directors and the Executive President in the revision of Policies & Procedures Manuals and with the adoption of new policies •Prepared reports assessing results and made recommendations to Administration and to the Board of Directors •Accomplished project objectives by planning and evaluating milestone activities •Planned and coordinat...
Tags for this Online Resume: BSA/AML, Project Management, Compliance, Internal Controls, Accounting, KYC, Auditing, OFAC, Accounts Payable, Accounts Receivable, General Ledger, Journal Entries, Reconciliations, Banking Industry, Aml (Macro Lang)
Accountant - 10 Years of Experience - Near 11233
SUMMARY: Professional, self-motivated individual with more than 10 years in customer service with Increased responsibility. Capable of multitasking, being a team player and problem solving while using time Management wisely and being flexible. Excellent interpersonal and communication skills. SUMMARY OF QUALIFICATIONS: * Excellent knowledge of customer service in areas of retail banking * Knowledgeable of dealing with diffe...
Tags for this Online Resume: Teller, Data Security, Filing, Fraud, Security, Settlements, Statistics, Vendor Invoices, Wire Transfers, High Net Worth, accounting
Chief Financial Officer - 20 Years of Experience - Near 30054
Career Summary * International Business Contract Negotiation Asset Base Lending/ Bank Compliance Inventory Control Process Improvement Audit Treasury Management Software Implementation Manufacturing Distribution IFRS Construction Residential & Commercial Job Costing Mergers and Acquisitions Property Management CONSULTANT February 2014 to March 2017 Haver Filling System - June 2015 to March 2017 - Interim Controller
Tags for this Online Resume: Financial, Financial Reporting, Construction, Real Estate, Financial Industry, Forecasting, Purchasing, Receivables, Working Capital, Acquisitions
