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Were you looking for Investigative-Due-Diligence job results?
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Online Resumes with "Investigative Due Diligence"
Senior Compliance Officer - 11 Years Experience - Baltimore, MD
Thorough, well-organized project manager and compliance professional with advanced understanding of diverse risk and control environments, including operational, financial, facilities, and construction risks. Recognized for ability to persuade and influence others through strong communication and diplomacy skills.
Tags for this Online Resume: Operations, Risk Management, Compliance, Audit, Vendor Management, Contract Management
Credit Analyst - 20 Years of Experience - Near 20151
Areas of Expertise: * Mortgage Loan Underwriting * Risk Identification & Mitigation * GSE Repurchases & Appeals * Team Leadership * Auditing & Quality Control * Fraud Investigation * Due Diligence * Analysis & Problem-Solving * SAR Reporting * Anti-Money Laundering * Guidelines & Regulations * Workshops & Training Sessions
Tags for this Online Resume: Conventional Mortgage Loan Underwriter, Documentation, Mortgage Fraud Investigator, Experienced Team Lead, Equity, Research, Suspicious Activity Report, MI Underwriting, Quality Control, Capital markets
