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Online Resumes with "compliance control"



Featured Profile

Focused, Driven and Certified Regulatory Compliance Manager with Operations Management Experience

Certified Regulatory Compliance Manager, pending Credit Union Compliance Expert certification, and seasoned Director of Lending Operations (focus in Residential Mortgage) and former corporate trainer is seeking a senior management level compliance and/or chief credit operations position.

Tags for this Online Resume: Training, Management, Research, Audit, FDIC, NCUA, FNMA, FHA, Policy, Procedures

Featured Profile

Managing Director - 20 Years of Experience - Near 10017

My 30+ year career at JPMorgan Chase Bank (Heritage Chase Manhattan Bank) began in a clerical back-office support function and developed over time to advancing within the Firm to the level of Managing Director in the Corporate Treasury division; providing leadership to a team of experienced professionals focused on short-term funding markets. While most of my career has focused on short-dated wholesale markets, my time in ...

Tags for this Online Resume: Portfolio Manager, Team Manager, Relationship Manager, Oversight , Risk, Compliance, Audit, CIO, Diversity, Fixed Income

Chief Executive Officer - 10 Years of Experience - Near 07675

Accomplished attorney and executive with a proven track record in the financial services industry. Intimate knowledge of federal and state regulatory environments. Demonstrated ability building, implementing and testing organizational compliance controls and delivering an overall culture of compliance to an organization. Skill Highlights Regulatory Compliance Risk Management Audit and Test Internal Controls Vendor/Third Par...

Tags for this Online Resume: Complaints, Litigation, Networking, Pleading, Acquisitions, Banking Industry, CFO, Compliance, Management, Outsourcing