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Online Resumes with "Financial Examiners "



Financial Examiner - 11 Years of Experience - Near 37067

Summary: In-depth understanding of Commercial and Retail Credit cycle and processing. Critical success factors include consistent delivery over a sustained period with a proven track record of working through challenging situations backed up by strong quantitative and analytical skills. Result oriented with the ability to bring harmony within diverse teams while working with strict adherence to timelines.

Tags for this Online Resume: Banking Industry, Corporate banking, Underwriting, Management, Quality, Quality Assurance, Quality Management, Risk Management, Capital markets, Credit Management

Financial Examiner - 20 Years of Experience - Near 32256

Qualification Summary: Proven executive with over 20 years of experience in management, leadership, personnel development, communication, asset management, distribution of products and services, operations, audit/compliance and risk control monitoring. Highly effective in leading training, negotiations, program development, efficiency evaluation, cost control, and process improvement. Demonstrated ability to collaborate and...

Tags for this Online Resume: Appraisals, Audit, Management, Monitoring, Outsourcing, Project Management, Reviews, audit

Financial Examiner - 20 Years of Experience - Near 91384

Tags for this Online Resume: Fraud, Sar, Due Diligence, Aml (Macro Lang), KYC, Management, BSA, AML, acams, money laundering, Bank secrecy act, OFAC

Financial Examiner - 20 Years of Experience - Santa Clara 95050

Professional Summary I have worked with Bank of Eritrea which is a regulatory body of financial institutions in Eritrea, for twenty-three years and ten months since June 2/1992 under different departments and different titles i.e. as a Senior Financial Institutions Supervisor, Senior Auditor, Senior Accountant, Branch Manager, Accountant and Bank Officer.

Tags for this Online Resume: Accounting, Accounts Payable, Accounts Receivable, Balance Sheet, Banking Industry, Bonds, Compliance, Control Systems, audit, excel

Financial Examiner - 15 Years of Experience - Near 90292

Tags for this Online Resume: Real Estate, Equity, Management, Account Management, Capital markets, Compliance, Due Diligence, Financial, Financial Models, Financial Services

Financial Examiner - 15 Years of Experience - Near 33316

To obtain a position as a processor for Residential Home Loans for FANNIE/FREDDIE/FHA as well as Jumbo, Reverse Mortgages, and Foreign National Loans. I have extensive experience in qualifying self-employed as well as W2 employees recognizing what may stop a file in underwriting such as unreimbursed business expense and certain losses on 1120 and 1120s IRS Forms.

Tags for this Online Resume: Bilingual, Deposits, English Language, FHA, Microsoft Excel, Microsoft Word, Pc, Personal Computer, Security, Software, Loan Processor

Financial Services Sales Agent - 20 Years of Experience - Near 10308

SUMMARY OF QUALIFICATIONS: * Executive in the financial services industry * Strong sales and relationship management skills with proven record in building long-standing and productive business relationships * Substantial knowledge of clearance and back office operations * Demonstrated ability to lead and develop junior staff

Tags for this Online Resume: Business Development, SalesForce, Services, Management, Appraisals, Back Office, Process Improvement, Sales, Applications, Financial, sales, outside sales, business development, marketing, account executive, account manager, sales representative, inside sales

Financial Examiner - 20 Years of Experience - Near 11694

Summary of Qualifications I am a Compliance Analyst who investigates options & equities trades to identify trading anomalies, investigate potential violations, and ensure trading integrity. An expert on financial industry regulations, I analyze trading data, conduct UAT on surveillance systems, and implement compliance procedures. Regulatory Competencies SEC FINRA Trade Reporting Rules cross-border requirements Volcker Regu...

Tags for this Online Resume: Equities, Business Objects, Microsoft Office, Software, Acceptance Testing, Compliance, Documentation, Equity, Financial, Financial Industry, finance, audit

Financial Examiner - 20 Years of Experience - Near 45431

PROFESSIONAL SUMMARY * Employed as a Credit Manager for the past 25 years and have performed in the highest professional manner with excellent results * Initiated cost savings for the Company * Worked with production to improve quality to minimize returns * Worked with accounting firm Deloitte LLP on company audits * Always received excellent reviews from upper management * Received numerous compliments from customers for g...

Tags for this Online Resume: Bad Debt, Collection, Honeywell, Quality, Quality Assurance, Quality Control, Receivables, Account Reconciliation, Accounting, Attention to Detail, accounting, finance

Financial Examiner - 2 Years of Experience

Tags for this Online Resume: Accounting, Billing, Communication Skills, Consulting, Data Analysis, Financial, Financial Models, Financial Services, FP&A, Journal Entries

Credit Operations Specialist

To pursue a an opportunity that would further enhance my skills and abilities in a dynamic and challenging industry with a conducive working environment

Purchaser Contract - 17 Years of Experience - Near 60020

Over the past 3 years I have saved hundreds of thousands of dollars by being diligent and precise in my work of purchasing, mangaging contracts and invoice auditing. I've saved my current company $200,000.00 this year. I would like the opportunity to team with your leadership by finding solutions to build the company and improve client bottom line results. Let me share my experience and grow with your company. Please contac...

Tags for this Online Resume: Accounts Payable, Audit, Benefits, Database, Financial, Health Insurance Portability And Accountability Act, HTTPs, IBM, Inventory, Leadership