CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "Banking compliance"

Vice President, Bank, Compliance - 15 Years of Experience - Near 34221

Over 15 years of extensive operational and compliance management role. Contributed to growth by executing business strategies using strong decision-making abilities, operational excellence, leadership and expense control. Success in running companywide operational and compliance functions, leading projects and teams including vendor relationships.

Tags for this Online Resume: Management, Banking Industry, Compliance, Deposit Operations, Electronic Banking, Financial, Fraud, KYC, Policies and Procedures, crvpm certified

Financial Analyst

SUMMARY OF QUALIFICATIONS *Over 43 years managing Banks, Financial Institutions and Insurance Entities * Pace University, New York, NY, Compliance and Regulatory Degree in Partnership with Association of International Bank Auditors, License and Certificate *Over 24 years working for the Rutter Group, creating curriculum and teaching Banking, Finance and Insurance *Experience working and living in China, with cultural sensit...

Tags for this Online Resume: Aml (Macro Lang), Compliance, Drafting, KYC, Management, Policies and Procedures, Manufacturing, Mining, Banking Industry, Financial

Lawyer - 10 Years of Experience - Near 75001

PROFESSIONAL SUMMARY Ambitious, detail-oriented professional with excellent analytical and problem solving skills. Adapts quickly to challenges and changing environments. Highly organized, effective team player and communicator. Posted Conducted quality control of attorney work regarding residential mortgage-backed securities for an international bank Evaluated audio files Advanced Discovery, 2015 positions through approved...

Tags for this Online Resume: Bankruptcy, Compliance, Quality, Quality Assurance, Quality Control, SEC, Securities and Exchange Commission (SEC), Banking Industry, Litigation, Securities

Auditor - 16 Years of Experience

PROFESSIONAL SUMMARY Extensive experience in a Multi-National Financial Institution environment. A proactive leader with expertise in Banking Compliance, Bank Secrecy Act, Financial Control, Banking Operations and Accounts Payable Operations. Recognized for strong communication and negotiating skills. Experienced team player with the ability to multi-task. Experience in full P&L accountability.

Tags for this Online Resume: P&L, Accounts Payable, Banking Industry, Financial, Payroll, Retail, Capacity Planning, Compliance, Fraud, Fraud Prevention

Financial Manager, Branch or Department - 20 Years of Experience

Tags for this Online Resume: Compliance, Management, Banking Industry, Training, Audit, Consulting

Financial Specialist

Tags for this Online Resume: Security, Audit, Compliance, Management, Banking Industry, Financial, Quality Assurance, Test, Accounting, Accounting Functions