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Online Resumes with "banking regulatory compliance"
Risk and Compliance
An accomplished executive with an extensive background and thorough knowledge of bank regulatory compliance, risk management, corporate training, security and bank operations. Have strong analytical, interpersonal and organizational skills and a demonstrated ability to focus on details and ability to execute daily tasks independently and effectively.
Trade Finance Services Specilist, Accounting clerk.
30 years of experience in customer service , finance and banking industry. Wire transfer , collect and processing high volume customer's payment, reconciled various accounts.Reviewed and approved trade finance documents for bank and regulatory compliance.
Senior Compliance Consultant - Banking Regulatory Compliance - New Hampshire
Tags for this Online Resume: New Hampshire, effective communications, banking regulatory compliance, audit, lending, detailed
Loan Review & Compliance - 20+ Years of Experience - Near 22314
Senior level position in one of the following areas: enterprise risk manager, loan review officer, commercial portfolio risk manager or bank regulatory compliance manager.
Ideal Companies: Commercial Bank
Tags for this Online Resume: Washington DC, Banking, Loan Review, Enterprise Risk, Compliance, Austin, TX, Commercial Portfolio Review, Bank Regulatory Risk, Loan Structuring, Loan Collateral Documentation, Credit, Analysis, Portfolio, Loans, Enterprise, Risk, Commercial, Review, Examination, Structuring, Collateral, Documentation, Regulatory, Loan
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
Lawyer - 20 Years of Experience - Near 19110
Experience: • Accomplished, motivated attorney, offers a career and educational history reflecting demonstrated abilities in legal research and writing, trial preparation, and courtroom litigation, with expertise in the areas of: • Probate of Wills and Estates • Litigation – Federal and State Court – Civil and Criminal • Personal Injury • Employment Law • Civil Rights – Sec. 1983, and Title VII • Sports Law •...
Tags for this Online Resume: experienced, courtroom, benchtrials, appellate
Loan Officer - 20 Years of Experience - Near 60619
PROFESSIONAL SUMMARY Aggressive, goal-oriented professional with 20 + years of experience in commercial and cash flow lending, SBA financing (7A), new business development, portfolio management, credit analysis, and property management. Reputation as a problem solver with excellent interpersonal, communication, analytical and customer service skills. Possess working knowledge of bank regulatory compliance through certified ...
Tags for this Online Resume: Banking Industry, Corporate banking, Training, High Net Worth, Financial Industry, Deposits, LESS, Bank Deposits, Cold Calling, Management, Banking Industry, Small Business Banking, Cold Calling, Portfolio Management,, Commercial Loan Officer
Financial Analyst
Professional Summary Over 5 Years of experience in SAS programming and Data Analysis in Windows, UNIX and Linux environment. * Excellent understanding of financial requirement of Banking and Regulatory Compliance like Anti-Money laundering (AML), KYC and Credit Risk analysis. * Extremely proficient with the advanced features of Microsoft Excel and used it extensively for creating dashboards . * Experience in all phases of S...
Tags for this Online Resume: SAS, Macro (Predefined Code), Structured Query Language, Business Requirements, Data Analysis, Documentation, Management, Oracle, Proc, Retail
