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Online Resumes with "compliance specialist "
Paralegal
Tags for this Online Resume: Bankruptcy, Email, Services, Settlements, Teller, Typing, Asynchronous Transfer Mode (ATM), Filing, Financial, Financial Services
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
Manager
Tags for this Online Resume: Adc (Advance Data Comm), Compliance, Documentation, Information Technology, Management, Quality Assurance, Software, Software Deployments, Test, Distribution
Financial Analyst - 18 Years of Experience - Near 22191
Dedicated Compliance Specialist skilled at conducting research and analysis to ensure regulatory compliance. Extensive knowledge in financial transactions and Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policies along with credit union practices, protocols and laws to better explain complex financial and legal matters. * Adept at making independent work-related decisions based on credit union policies and procedures...
Ideal Companies: financial management, Washington metro focus
Tags for this Online Resume: Filing, Legal, Audit, Documentation, Compliance, Financial, Needs Assessment, Planning, Referrals, Fraud, money laundering, anti-money laundering, risk assessment
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
Records Manager - 10 Years of Experience - Near 74073
Tags for this Online Resume: Policies and Procedures, Email, Insurance, Management, Vendor Management, Compliance
Power Distributor & Dispatcher - 20 Years of Experience - Near 33813
Tags for this Online Resume: Transmission System, Reliability, NERC, Energy Conservation, Engineering, Audit, EMC, Microprocessors, Management, Distribution
Safety Manager - 20 Years of Experience - Near 77406
Tags for this Online Resume: Onshore, Security, Offshore, Injections, Microsoft SMS, Science, Sms, Geographic Information System, ISO, Management
Mechanical Engineer
Tags for this Online Resume: 5S, Audit, Compliance, Training, Management, Merchandising, Quality, Quality Assurance, Manufacturing, Product Development
Production Laborers - 12 Years of Experience - Near 27597
Tags for this Online Resume: Manufacturing, Packaging, Services, Business Development, Compliance
Production Tester
Tags for this Online Resume: Compliance, Control Systems, Documentation, VAX, Wafer, Customer Service, Merchandising, Inventory, Assembly Line, Call Center
Federal Government
Tags for this Online Resume: Management, Inventory, Inventory Control, Cardiopulmonary resuscitation (CPR), Compensation, First Aid, Security, Workers Compensation, Training, Budgetary