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Online Resumes with "bsa"
Auditor
CAREER SUMMARY Accomplished mortgage professional with 18 years experience in the area of quality control auditing and underwriting. Thorough understanding of general underwriting procedures, Conventional, FHA, VA, FHLMC/ FNMA, USDA Rural Development, and secondary market investor guidelines. Underwriting authority for residential loans up to $417,000.00. Subject Matter Expert in evaluating URAR through the AVM process. Exp...
Tags for this Online Resume: Audit, Evaluate, FACETS, Management, Quality Assurance, Test, Underwriter, Underwriting, Aml (Macro Lang), Desktop Computer
Not Listed - 20 Years of Experience
QUALIFICATIONS: A proven leader with over 20 years in the Mortgage and Consumer Banking and Financial Industry, with targeted emphasis in all areas of Risk Management, including but not limited to: * Multi-State and Federal Regulatory Compliance * Consumer Loans/Banking - Auto, Credit Cards, and Personal * Operational Risk Management * Vendor Management - Assessment & Due Diligence * SOX Minimum Capital Requirements (Addres...
Tags for this Online Resume: Internal audit, Quality Assurance, Test, Audit, Bankruptcy, Fraud, Management, Underwriting, Vendor Management, Litigation
Financial Specialist
SUMMARY OF QUALIFICATIONS I possess 15 years of work experience in customers service and an extensive knowledge in Banking & Finance compliance policy requirements, BSA Risk Governance guidelines within the areas of VA, FHA, SBA Loan processing, Loan closings and servicing, Bank balance & account reconciliation, Loan Auditing, Debt collection procedures, Customer Complaint Resolution, Loan processing document review, with L...
Tags for this Online Resume: Compliance, Research, Security, Audit, Documentation, Assessments, Collection, Complaints, Delinquent Accounts, Due Diligence
Anti-Money Laundering
I am seeking a position as an Anti-Money Laundering Analyst. My experience includes over five years experience in Risk Management in the area of new accounts, transactions monitoring, currency transaction reports and suspicious activity summary reporting.
Ideal Companies: GMAC, SUNTRUST, BANK OF AMERICA, BANK OF NEW YORK, CREDIT SUISSE, IDBNY, STANDARD CHARTERED, UBS, CHASE
Tags for this Online Resume: Mantas, Lexis Nexis, WestLaw, GIFTS, Search Space, Factiva, OFAC, BSA, PEP, Prime, KYC, Enhanced Due Diligence, Anti Money Laundering, Fraud, Risk, Compliance, SAR's, AML
Vice President Bank Operations - +21 years of experience South Florida
Tags for this Online Resume: BSA, Bank Deposit Operations, FIS Bank Control Administrator, Bank Manager, Bilingual English/Spanish, Banking Industry, ACH, Asynchronous Transfer Mode (ATM), Deposit Operations, Wire Transfers
Financial Specialist - 20 Years of Experience - Near 80602
Excel in a Compliance Auditor postion
Tags for this Online Resume: Compliance, Customer Service, Documentation, Filing, Insurance, Inventory, Teller, Applications, Audit, Cams, accounting, audit
Senior Counsel/Compliance Counsel Mortgage Industry - Compliance Counsel/Financial Services - 20+ Years Experience
Stripped down to its core, my "Career Objective" is to maintain - through those policies and procedures I have created - a clear understanding that upholding a viable "culture of regulatory compliance" does NOT automatically equate to a loss of business or operational interference.
Tags for this Online Resume: Compliance, Consulting, Litigation, Financial Industry, counsel, Complaints, general counsel, chief compliance officer, Policies and Procedures, Financial, Senior Counsel, strategist, regulatory compliance, Dodd-Frank, Privacy/Reg B
Program Manager
Accomplishments Leadership * Business Relationship Program Manager ensuring business and IT were in sync building needs of business as first priority. * Fiserv system expert managing all areas of the system, deposit, loan and financial. * Managed build of new Origination Systems, integrated to Image system, integrated to full Enterprise Reporting solution, eliminated all paper processes for Commercial, Real estate and Retai...
Tags for this Online Resume: Software, Management, Distributed Systems, Cash Management, Vendor Management, Business Analysis, Business Analyst, Data Management, Data Reporting, Disaster Recovery
Insurance Sales Manager - 20 Years of Experience - Near 55410
PROFILE * ASA, MAAA with actuarial, lead business analyst & business systems analysis experience in the insurance industry. * Top 5 StrengthsFinders Talents: Harmony, Problem Solving, Discipline, Analytical & Responsibility. * Work well in a team environment and independently. Possess strong leadership capabilities. * Proven leadership experience overseeing actuaries, business and system analysts provided leadership & manag...
Ideal Companies: Ameriprise, Thrivent, Wells Fargo
Tags for this Online Resume: Management, Product Development, Product Management, Business Analysis, Business Analyst, Underwriting, Annuity, Insurance, Interest Rate, Sales
Compliance Manager - 4 Years of Experience - Near 92082
Experienced certified BSA/AML professional with complex analytical skills used to facilitate the identification and investigation of possible money laundering criminal activity. Projects she has worked on have been recognized by the Justice Department and have also received an Award for Excellence in Information Technology from Government Computer News. She is looking to advance her career in program management. She has pro...
Tags for this Online Resume: Management, Services, Aml (Macro Lang), Analytical Skills, Book of business, Cams, Collection, Compliance, Information Technology, Insurance
Plant Manager
Tags for this Online Resume: Scheduling, Inventory, Inventory Control, Procurement, 5S, Fabrication, Integrate, ISO, Packaging, Supply Chain
Bookkeeper - 20 Years of Experience - Near 64076
I desire to find a position that will enhance my experience while utilizing my experience and education while allowing me to spend time with my family.
Tags for this Online Resume: Deposits, Back Office, Cash Flow, Credit Cards, Inventory, Inventory Control, Wireless, Accounting, Payroll, Process Invoices
