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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

Featured Profile

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

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

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