| Resume alert | Resumes 1 - 10 of 208 |
Medical Courier Compliance Analyst
North Miami, FL
... OTHER QUALIFICATIONS: QA Testing, SQL, SDLC, Business Analysis, Project Plus Certified, Annual Fraud and Compliance certifications: BSA/OFAC, Unfair Deceptive or Abusive Acts or Practices (UDAAP), Fair and Responsive Lending, Fraud Awareness, KYC ... - Apr 17
... OTHER QUALIFICATIONS: QA Testing, SQL, SDLC, Business Analysis, Project Plus Certified, Annual Fraud and Compliance certifications: BSA/OFAC, Unfair Deceptive or Abusive Acts or Practices (UDAAP), Fair and Responsive Lending, Fraud Awareness, KYC ... - Apr 17
Financial Services Regulatory Affairs
Miami, FL
... Areas of Expertise Risk & Compliance Management Mortgage & Commercial Lending Financial Services Regulations Strategic Planning & Execution Risk Assessment & Mitigation Regulatory Compliance Cross-functional Collaboration Team Building & Leadership ... - Mar 20
... Areas of Expertise Risk & Compliance Management Mortgage & Commercial Lending Financial Services Regulations Strategic Planning & Execution Risk Assessment & Mitigation Regulatory Compliance Cross-functional Collaboration Team Building & Leadership ... - Mar 20
Real Estate Commercial
Miami, FL, 33128
... real estate experience, which includes a detailed background of successfully involvement in commercial lending, credit underwriting, investment funds, developments, acquisitions, asset management, international marketing, finance, and dispositions. ... - Mar 06
... real estate experience, which includes a detailed background of successfully involvement in commercial lending, credit underwriting, investment funds, developments, acquisitions, asset management, international marketing, finance, and dispositions. ... - Mar 06
Real Estate Vice President
Miami, FL
... Miami, Florida 33165 Cell Phone 305-***-**** SUMMARY Highly productive finance professional with over 30 years’ experience in the Finance Industry including Real Estate, C & I Lending, International and Domestic Corporate Trade Finance, Construction ... - Mar 03
... Miami, Florida 33165 Cell Phone 305-***-**** SUMMARY Highly productive finance professional with over 30 years’ experience in the Finance Industry including Real Estate, C & I Lending, International and Domestic Corporate Trade Finance, Construction ... - Mar 03
Personal Injury Medical Malpractice
Miami, FL
... • Worked on cases in a wide range of fields, including Fair Labor Standards Act, Truth in Lending Act, 1983 claims, employment discrimination, maritime, discrimination, civil rights, intellectual property, class actions, ADA and commercial ... - Feb 01
... • Worked on cases in a wide range of fields, including Fair Labor Standards Act, Truth in Lending Act, 1983 claims, employment discrimination, maritime, discrimination, civil rights, intellectual property, class actions, ADA and commercial ... - Feb 01
Risk Management Vendor
Miami, FL
... Nations Lending Corporation (November 2021 – November 2022) Manager, Vendor Management Assist and aid the Vendor Management oversight process. Collaborate with internal teams such as IT Security, Legal, Compliance, and Business Owners to coordinate ... - Jan 29
... Nations Lending Corporation (November 2021 – November 2022) Manager, Vendor Management Assist and aid the Vendor Management oversight process. Collaborate with internal teams such as IT Security, Legal, Compliance, and Business Owners to coordinate ... - Jan 29
Real Estate Quality Assurance
Hialeah, FL, 33012
... trends, guiding clients, and coordinating property closings, and acting as liaison between clients, attorneys, and lending institutions Work with lenders, home inspectors, pest control operators, escrow companies and ensure that all terms and ... - Jan 28
... trends, guiding clients, and coordinating property closings, and acting as liaison between clients, attorneys, and lending institutions Work with lenders, home inspectors, pest control operators, escrow companies and ensure that all terms and ... - Jan 28
Law Clerk Vice President
Coral Gables, FL
... 2006-June 2008 Private Banker to hedge funds and equity firms and their principals with primary focus on asset-based lending Originated and closed hedge fund and private equity-related credit transactions exceeding $100MM USD Analyzed trust and ... - Jan 09
... 2006-June 2008 Private Banker to hedge funds and equity firms and their principals with primary focus on asset-based lending Originated and closed hedge fund and private equity-related credit transactions exceeding $100MM USD Analyzed trust and ... - Jan 09
Real Estate Customer Service
Miami, FL
... Skills New Jersey Licensed Real Estate Salesperson Experience with Microsoft Office and property management software programs Self-starter with history of starting and expanding businesses Seasoned manager with knowledge of lending practices ... - Jan 05
... Skills New Jersey Licensed Real Estate Salesperson Experience with Microsoft Office and property management software programs Self-starter with history of starting and expanding businesses Seasoned manager with knowledge of lending practices ... - Jan 05
Customer Service Credit Analyst
Miami, FL
... Miami, FL • 786-***-**** Summary Senior Credit Analyst Accomplished, dynamic, and forward-focused Senior Credit Analyst with a strong background in credit underwriting for CRE, C&I, ABL lending, merchant processing, and special asset management. ... - 2023 Dec 15
... Miami, FL • 786-***-**** Summary Senior Credit Analyst Accomplished, dynamic, and forward-focused Senior Credit Analyst with a strong background in credit underwriting for CRE, C&I, ABL lending, merchant processing, and special asset management. ... - 2023 Dec 15