101 resumes matching Regulatory Risk And Compliance Analyst Resume Samples

Regulatory Risk and Compliance Analyst

EVERBANK Jacksonville,Florida

tables and projecting future models . Performing risk and control assessments . Experience 04/2017 to 06/2017 Regulatory Risk and Compliance Analyst EVERBANK － Jacksonville , Florida Creating BSA/AML...Money Laundering (AML) compliance issues , handling complex issues , credit lending , loan portfolio servicing , regulatory compliance research , mitigating compliance and regulatory risks across the ...04/2017 Collateral Analyst Reporting Analyst JP MORGAN CHASE & COMPANY － Jacksonville , Florida FL Review and analyze broad range of appraisal documentation to ensure accuracy and compliance with internal

Last updated on July 11 2017 Resume Score: 80%

Risk and Compliance Analyst

Valley Bank Christiansburg,Virginia

Executive Profile Risk and Compliance Analyst skilled in risk assessment and discussing potential compliance issues with management . Conceptual thinker with the ability to work independently...BSA Risk Assessment . Developed reviews and reports for independent review of bank functions . Professional Experience Valley Bank February 2009 to October 2013 Risk and Compliance Analyst...Analyst Roanoke , VA Performed Risk Assessments on new bank products Performed annual ACH risk assessments Performed semi annual User reviews in relation to employee computer accesses Performed annual

Last updated on October 09 2013 Resume Score: 60%

Risk & Compliance Analyst

QUANTUM CORPORATION Colorado Springs,Colorado

Office Suite Enterprise Oracle People Soft PLM Policies Work History 01/2013 - Current Risk & Compliance Analyst | QUANTUM CORPORATION - COLORADO SPRINGS , COLORADO Gather , organize and prepare...requirements . Aid Risk and Compliance Director with compliance audits . Ensure suppliers and resellers comply with anticorruption policy requirements , due diligence activities include compliance assessments...information from large data set to present to insurance underwriters . Determine the company's cost of risk , benchmark results against peers in similar industries to verify competitiveness of insurance program

Last updated on January 22 2021 Resume Score: 80%

Risk & Compliance Analyst

Republic Bank Broomall,Pennsylvania

, Docu Sign , Jack Henry , Synergy/4 Sight , Verafin Experience 01/2016 to Current Risk & Compliance Analyst Republic Bank － Philadelphia , PA Answer garnishment , writs , and levy orders served...Identified risk of potential fraud . Conducted analysis of background searches , credit reports , and court documents . Trained team members on applying compliance procedures and regulatory mandates ...the IRS . Review K - 1's , 1089's , 8949's and Trust documentation . 01/2013 to 01/2015 Compliance Analyst Peachtree Financial － PA Drafted contracts and funding reports for claimants . Collaborated

Last updated on June 23 2017 Resume Score: 90%

COMPLIANCE & INSURANCE RISK ANALYST

Walker & Dunlop, LLC Arlington,Virginia

Diversity ; Program Development , Management , Evaluation Relevant Work History COMPLIANCE & INSURANCE RISK ANALYST 03/2014 to Current Walker & Dunlop , LLC – Bethesda , MD ANALYSIS AND REVIEW : Ensure...and VPs of portfolio : risk analysis ; insurance monitoring ; catastrophic risk exposure ; 3rd party (GSE) compliance ; financial analysis of debt service , premiums , risk retention , claims , ...; Strategic and Operations Planning ; Team and Project Leadership ; Risk and Feasibility Assessment ; Technical , Regulatory and Best Practices Research ; Policy Analysis ; Business Development

Last updated on November 29 2016 Resume Score: 80%

Accreditation & Compliance Risk Analyst

Universal Technical Institute (UTI) Phoenix,Arizona

Accreditation & Compliance Risk Analyst Feb 2013 to Current Universal Technical Institute (UTI) － Scottsdale , AZ Responsible for developing and supporting the enterprise - wide corporate compliance program ... progress reporting , etc . Review marketing materials and advertisements to ensure compliance with all regulatory bodies . Research and analyze competitive market data to develop recommendations for

Last updated on October 28 2014 Resume Score: 90%

Information Security Risk & Compliance Analyst

Louisville,Kentucky

National Midwest Political Science Association Conference Work History Information Security Risk & Compliance Analyst , 05/2019 to Current Appriss Inc , , Louisville , KY Successfully lead annual...systems Research local , state , and federal licensing renewal requirements and other regulatory compliance requirements related to registration and license renewals as assigned Manage corporate insurance...certification Recommend improvements in security systems and write appropriate procedures Perform risk analyses/assessments to identify vulnerabilities and appropriate security countermeasures Recommend

Last updated on February 09 2020 Resume Score: 80%

Global Risk Control - Compliance Analyst

Chevron Houston,Texas

Current Chevron - Houston , TX Global Risk Control - Compliance Analyst Conduct counterparty due - diligence processes in scope of identifying high risk accounts opened and/or subject to conditional...the delivery of special projects within the Global Compliance space , as required . 09/2014 - 09/2015 Chevron - Houston , TX Risk EOD Analyst Provided independent support services to Chevron Gas... Pricing Prepared risk and control reports on weekly and monthly basis reporting into senior management . 08/2009 - 02/2011 Barclays Capital - Houston , TX Settlements Analyst Performed the settlement

Last updated on October 26 2015 Resume Score: 90%

Risk & Compliance Officer

Bank of America Corp BAC Rensselaer,New York

Management duties Work History 02/2014 to Current Risk & Compliance Officer Bank of America Corp BAC – 69 State Street , Albany NY 12207 Risk and Compliance lead for 18 Statement and Image Utilities applications...applications and teams including finance budgeting , projects and project life cycle , Risk and Compliance , testing , quality control , quality assurance , implementation , and support...across the Consumer Banking Platform . 07/1994 to 04/1995 Consultant Application Programmer / Analyst IDO – 540 Broadway , Albany NY 12207 Delivered on - site IT technical support for the Automated

Last updated on July 13 2017 Resume Score: 60%

Risk Compliance Specialist II

BANK OF AMERICA Mesquite,Texas

Due Diligence on compliance reviews , TIL Disclosures , RESPA , 3 day right of recession , Hud - 1 , Section 32 and Disclosures requirement . Mortgage Underwriting Compliance Analyst 01/2011 to 01/2012...all times . Skills Work History Risk Compliance Specialist II 01/2012 to 01/2014 BANK OF AMERICA – Dallas , TX Examined and verified documents in loan files for compliance , potential fraud or any dis...strategies to sell assets in a manner which maximizes recovery and minimizes expenses while in compliance with established policies and procedures . Negotiated sales contract terms with broker network

Last updated on October 14 2014 Resume Score: 90%

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