Charlotte, NC
... Attested and provided assurance to national banks in the verification of lending practices, risk analysis and internal audits. KPMG LLP, McLean, VA January 2012 - April 2012 International Tax Consultant (Internship) Prepared and reviewed US ...
- Sep 18
Wesley Chapel, FL
... May 2012 Business Analyst III - Developed Business Requirement Documents (BRDs) and System Requirement Documents (SRDs) using SDLC-related documentation and Word, Visio, Excel and SQL for TD Banks Commercial Lending and Small Business Organizations. ...
- Sep 17
South Lyon, MI
... for the finance department · Knowledge of Michigan lending, and title laws · Sales manager duties including vehicle appraisals, lease and retail deal structuring, and management turnovers to close customers wanting to purchase vehicles. ...
- Sep 17
McDonough, GA
NIKKI MOORE Indirect Underwriter Profile ad8szb@r.postjobfree.com • 541-***-**** LinkedIn URL • Covington, GA Seasoned and detail-driven business professional with extensive experience in financial services, specializing in lending and collections. ...
- Sep 17
Brooklyn, NY
... Managed team of 3 offshore resources testing an Asset Managed Lending product, reducing QA cycle from 4 weeks to 1 week. Using Requirements Traceability and a Functional Decomposition to reduce duplicative test executions by 80%, while improving ...
- Sep 17
Green Bay, WI
... • Headed credit component of private banking team, handling approvals, exception requests and created structure of professional practice lending, mortgage lending, commercial lending and consumer lending. • Mitigated risk for potential default to ...
- Sep 17
Fremont, CA
... 2019-December 2022 Primary compliance resource for operations teams to promote and ensure compliance with applicable consumer lending laws and regulations managing the regulatory compliance process Draft and maintain consumer corporate compliance ...
- Sep 17
Austin, TX
... and Branch Manager Ameri-Net Mortgage February 2000- March 2005 Austin, TX Actively marketing and closing loans in the residential and commercial lending field, through self general leads. Scope of work has been focused on creating relationships ...
- Sep 17
Bradenton, FL, 34212
... (2000-2004) Various remote positions auditing fair lending for banks, staff accountant for a wholesale nursery distribution company, and medical billing for BCBS and Medicare/Medicaid. SKILLS (References Provided Upon Request) Microsoft Office ...
- Sep 17
Miami, FL
... Perform federal compliance audit including, but not limited to initial disclosures, RESPA, TILA, MDIA, ECOA, HMDA, Fair lending and UDAAP, Patriot Act, Flood Act, and Fact Act. Remote SR. Underwriter - iQA Specialist Indecomm Global Services Sept ...
- Sep 17