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Online Resumes with "Review reports"
In Between - 0 Years of Experience
Mortgage professional with over 10 years industry experience * Reviewed and audited VA, FHA, conventional and USDA loans * Ensured all loans were in compliance with RESPA guidelines and notified borrowers if they did not meet the guidelines * Ensured the file for completeness and accuracy, ensuring all the documents are present and up to date * Remained current on all mortgage industry related regulations and changes * Ava...
Tags for this Online Resume: Audit, Compliance, FHA, Insurance, Underwriting
Assistant Manager - 0 Years of Experience
Project Management/Leadership: Track record for guiding project operations from concept and design through final close-out, adhering to established standards while maintaining schedules and timelines. Well versed in Summit D and Six Sigma methodologies. * Relationship Building: Strong communicator with ability to work well with colleagues, as well as provide outstanding service and support to clients. Talent for conveying ...
Tags for this Online Resume: Blue Prints, Blueprints, Sprinkler Systems, SEC, Securities and Exchange Commission (SEC), System Testing, Team Lead, Test, Test Cases, Accounting
Procurement clerk - 0 Years of Experience
Experience Jan 2014 - Jul 2019 Maintenance Technician ABC Investments & Management Association * Responsible for ensuring the physical aspect of the property meets the company's established standards and applicable laws. * Diagnosing problems and making repairs in areas HVAC, electrical, carpentry, plumbing, pool, and exterior among other job responsibilities. * Disposal of trash and debris. Jan 2006 - Dec 2013 Quality Con...
Tags for this Online Resume: Inventory, Inventory Control, Material Handling, Quality, Quality Assurance, Quality Control, Test, Audit, HVAC, Procurement
Controller - 20 Years of Experience - Near 30666
Tags for this Online Resume: Forecasting, Variance Analysis, Accounts Payable, Financial, Financial Statements, Internal Auditor, Monthly Financial Statements, Accounting, Inventory, Manufacturing
Tax Manager - 47 Years of Experience - Near 60016
Accomplishments * Researched and analyzed the impact of a revenue ruling on company depreciation of building and machinery additions. Succeeded in obtaining a refund of over 1.8 million dollars with on-going tax savings for the future. * Unraveled the meaning of an Indiana court case that allowed a company to re-compute the base of its gross income tax liability. The resulting evaluation reduced future tax liabilities by ov...
Ideal Companies: Manufacturing, wholesaler, importer/exporter,
Tags for this Online Resume: Audit, Filing, sheets, Accounting, Sales, Sales Tax, Management, Settlements, State Tax, Assessments
Compliance, KYC/AML, Financial Crimes, Fraud, Consulting, Business Development - A dynamic, versatile, and horizontal financial / business Compliance & Risk professional. Ability to solve complex problems through leadership, collaboration, teamwork, and
I love the world of Compliance and Risk, digging into difficult client/customer transformational problems while recommending and/or implementing dynamic solutions to provide business, uniformity, accuracy, efficiency and therefore a significant ROI. I enhance relationships by creating, scaling, and optimizing client valued solutions. To accomplish this, I focus on key results, build outstanding teams, and quickly adapt to n...
Ideal Companies: Cognizant, Wipro, Tata, Bank of America, Wells Fargo, Citibank, Citi, BBVA, Amegy, Bank of Texas, Chase, E&Y, PwC, Boston Consulting, KPMG, BP, Chevron, Exxon, Mobile, Credit Union, BOK
Tags for this Online Resume: Insurance, Assessments, Due Diligence, Fraud, Fraud Prevention, Quality Assurance, Retail, AML, KYC, BSA, Anti-Money Laundering, Corporate Banking, Commercial Banking, Testing, Fiancial Crime, Subject Matter Expert, Leadership, Management, Quality Control, Transaction Screening, Transaction Monitoring, Compliance, Risk, Risk & Compliance, Sanction Screening, Trade Compliance, Controls, Technology, Business Development, Machine Learning, Cognitive, Artificial Inteligence, SAFe Agile, Implementation Leader, Engagement Leader, Program Leader, Mitigation, Credit Cards, Morgtage, Commercial Loans, Process Re-engineering, Transformation, Operational Excellence, Optimization, Corporate Products and Services, Geographic Compliance, UAT, Collaborator, Auto Finance, Enterprise Compliance, Augmentation, Team Leader, Project Leader, Business Analysis, Business Analytics
