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Online Resumes with "Sr Compliance Analyst"
Financial Specialist - 20 Years of Experience - Near 07047
Summary of qualifications: Possess Knowledge of Fixed Income and Equity Securities. Compliance Marketing Materials Review/Approvals * Investment Company/Advisers Act 1940 Charles River and Sentinel Latent Zero rule library coding/surveillance. Spearhead the creation of new attributes for implementation. Proficient in rule construction/Bloomberg navigation. Extract restrictions from Prospectus/SAI's/KAGB German Regulations/C...
Tags for this Online Resume: Compliance, Fixed Income, Advertising, Asset Management, Audit, Bloomberg, KYC, finance, compliance legal/aml/bsa/kyc/advertising and marketing, Custody, compliance,AML/BSA/OFAC, advertising and marketing
Residential Appraiser
SUMMARY Over ten years of experience and knowledge in customer service, underwriting, financial analysis, strong organizational skills, communication and data entry skills, and the ability to interact with others on a professional level. Over ten years of experience and knowledge in customer service, underwriting, financial analysis, strong organizational skills, communication and data entry skills, and the ability to inter...
Tags for this Online Resume: Management, Settlements, Underwriting, Financial, Insurance, Underwriter, Imaging, Internal audit, Microsoft, Microsoft Office
System Administrator - 19 Years of Experience - Near 33331
PROFESSIONAL SUMMARY: * A seasoned Technology and Business professional with over 20 years of experience in information Security, regulatory compliance, risk assessment / management / administration / auditing (MS, Novel, AD, UNIX, Mainframe), project management and developing and managing Information Security policies & procedures. * 20+ years of RACF experience at the engineering and administrative level. Speaker at RACF ...
Tags for this Online Resume: Audit, Biomedical Industry, HR, Human Resources, Incident Response, Information Technology, IT Auditor, Local Area Network, Medical, Medical Records
Compliance Officer - 13 Years of Experience - Near 01702
Tags for this Online Resume: Compliance, Management, Policies and Procedures, SEC, Securities and Exchange Commission (SEC), Advertising, Email, Financial, Financial Services, Services
Financial Analyst
Tags for this Online Resume: Policies and Procedures, Training, Compliance, Document Review, Management, Sar, Documentation, Quality, Quality Assurance, Quality Control
Auditor - 26 Years of Experience - Near 80238
Highly accomplished quality control professional with 20+ years in loan origination and loan servicing with combined quality control, compliance, operational risk, loan underwriting, loan servicing repurchase analysis, reverse mortgage default QC review, and REO foreclosure which includes a demonstrated track record for building/maintaining outstanding professional relationships. Maria says, . "It's rewarding to be part of ...
Ideal Companies: US Bank, Stearns , Mortgage loan servicing
Tags for this Online Resume: Documentation, Audit, Management, Quality, Quality Assurance, Quality Control, Risk Management, Compliance, Test, Internal audit
Financial Specialist
Tags for this Online Resume: Fraud, Artificial Intelligence, Audit, Consulting, Infrastructure, PEP (Pket Xchnge Protocol, Spf (IBM Comm Sys), Auditing Procedures, Compliance, Due Diligence
Compliance Manager - 15 Years of Experience - Near 73013
Ideal Companies: KPMG, PWC, USAC
Tags for this Online Resume: Compliance, Management, Publications, Quality, Quality Assurance, Quality Control, Scheduling
