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Online Resumes with "Compliance Banking"
Senior Relationship Manager - 15+ experience
I am a Relationship Manager who has over 15 years experience in the areas of commercial, corporate and real estate banking. Expertise in account and relationship management, compliance of banking regulations and procedures and cold calling.
Project Manager, MBA
Seasoned management consultant and project manager with over 8 years of government consulting experience. Specific knowledge and skills relevant to Financial Intelligence (FININT) issues including: Anti-Money Laundering (AML), Threat Finance, Illicit Finance, OFAC Compliance, FATF Compliance and the Bank Secrecy Act (BSA) . Experience working with the U.S. Department of Treasury and U.S. State Department on FININT related...
Tags for this Online Resume: Project Management , Business Development, Client Relationship Management, BSA, OFAC, AML, FATF, Financial Intelligence (FININT)
General Ledger Accountant, Louisville
• Journal Entries • Monthly Closing Procedures • Financial Management Analysis • Inventory Accounting • Recording and Depreciation of Fixed Assets • Sales and Use Tax • Property Tax Compliance • Bank Reconciliation • Cash Flow Management • Inter-Company Transactions and Reports • Auditing and Compliance • Operating and Working Capital • Multi-Currency Accounting • Preparing Consolidated Financial Statement...
Accountant
Tags for this Online Resume: Sales, Service, Account Management, Insurance
Officer- Monitoring and Compliance Bank Auditor for Risk-13 Years experience
I have 25 plus years in banking experience, from branch banking to back office to corporate banking. Most of my years have been in the Risk Monitoring and Compliance portion of corporate banking. I have good work ethics and communication skills. I am a great multi taker in face paced environments and seek a challenging job.
Tags for this Online Resume: data entry, administrator, corporate banking, financial support specialist, collateral auditor, Risk-Monitoring and compliance
Credit Analyst - 10 Years of Experience - Near 91350
Mortgage Underwriter is responsible for reviewing all loan applications for compliance with bank guidelines, investor, government, and FNMA/FHLMC guidelines
Tags for this Online Resume: Microsoft Office, Automate Processing, AS400, Determine Credit Risk, Bankruptcy, Quality Control, Underwrite, Funder. Reviewer, Fo and State Guidelines, Customer Service
Auditor - 20 Years of Experience - Near 02019
My experience is in the banking regulatory compliance field with specific involvement in risk management. My background consists of monitoring, auditing, training and follow up of regulatory compliance banking examinations. My responsibilities consisted mainly of developing and performing risk assessments in all compliance fields (for example fair lending and Bank Secrecy); implementing the results of risk assessments wit...
Tags for this Online Resume: banking, reg compliance, risk assess., training, auditing, risk manag., travel
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
Instructional Designer/Staff Development Specialist - Masters degree with 7 years of experience
Experienced instructional design professional with proven leadership skills and expertise in curriculum development for a variety of formats including instructor led, on the job, e-learning, and web based training. Serves as a subject matter expert to successfully launch and implement key changes and enhancements to training programs, operational polices, and procedures.
Ideal Companies: Financial Services, Telecom, Retail, Oil and Gas, Consulting, Sports, Television
Tags for this Online Resume: Curriculum Development, Project Management, ADDIE, Adult Learning Theories, Facilitation, Evaluation, Process Improvement, e-Learning, Strategic Planning, Analysis, Human Performance Technology, Relationship Building, Team Lead
BSA Compliance Officer - 20 Years of Experience - Near 11358
Professional Summary A solution-focused professional with over 15 years of progressive experience within the Compliance, Bank Secrecy Act, Anti-money Laundering, OFAC, Risk Management, Security and Legal Process sectors of the banking industry. An expert in due diligence, transaction surveillance, CIP/KYC/CDD/EDD and other financial regulatory matters, with hands-on experience in policy development and procedures within the...
Tags for this Online Resume: Assessments, Audit, Audit Compliance, Banking Industry, Compliance, Credit Lines, Filing, Installment Loans, Internal audit, Credit Card
Quality Assurance Specialist - 6 Years of Experience
Summary * Business analytics and reports Compliance in banking Data Validation Risk And Control Management Manual Software Testing Creating and Executing Test Scripts UAT, Integration, Regression Testing SDLS, Agile
Tags for this Online Resume: Management, Acceptance Testing, Test, User Acceptance Testing, Applications, Integrate, Test Scripts, Web, Web Applications, Web Technologies
Corporate Recruiter - 15 Years of Experience - Near 91740
Summary Hands on Senior Talent Acquisition Professional with a strong track record of driving high volume full cycle searches for a variety of requisitions with in healthcare, accounting, finance, audit, HR, compliance, banking, mortgage, administrative, retail, tech, and legal.
Tags for this Online Resume: Compensation, Banking Industry, Financial, Financial Services, Management, Microsoft Outlook, Microsoft PowerPoint, Microsoft Word, Sourcing, Recruiting
