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Online Resumes with "CFSA "
Director of Accounting & Finance - CFSA/CBM - Telecom/Defense/Contract/Government
Senior financial professional with diverse experience in budgeting, forecasting, risk and asset management, portfolio analysis and management, customer relationship management, investments, full P&L management, system implementations and I.T. with start-ups to Fortune 500 companies, looking for new challenge. Proven ability to create departmental efficiencies and to improve timeliness and accuracy of data within the bankin...
Tags for this Online Resume: SQL, Finance, Accounting, Database, Contract, Software
Audit Professional with a proven track record within the Asset and Banking Industries.
I am looking for a challenging position within the banking and asset management industries where I can make a significant contribution to the organization.
Ideal Companies: International banks, Domestic Banks, Asset Management, and Federal Government,
Tags for this Online Resume: COSO, GRC, IIA, CFSA.
Internal Audit Manager
More money, advancement opportunities, manager role, job satisfaction, company stability, growth potential
Ideal Companies: Raytheon, Honeywell, Siemens, Philips, IBM, Boeing, Northrup Gruman
Tags for this Online Resume: SOX, Cost Savings, Leadership, GAAP, Risk Assessment, Employee Development, Forensic Auditing, Financial and SEC Reporting
Auditor
High performance CEO
Growth and measurement guru with a proven record of team building and innovation.
Audit manager with expertise in all facets of bank & brokerage auditing. I have completed risk analysis at each of the previous banks to establish the audit universe and audit plan. Trained and hired numerous staff members.
Accomplished audit manager with expertise in planning, performing, managing, reviewing, and delivering quality operational and regulatory compliance audits. Able to assess, identify and evaluate business and operational risks aiming to promote operational efficiencies and control improvements. Ensure compliance as with applicable regulations as well as policies and procedures while performing financial, operational & regula...
Ideal Companies: CitiBank, Deuthche bank, JP Morgan, any financial services company as well as broker dealer companies.
Tags for this Online Resume: Audit, Compliance, Risk Management, Microsoft Office products, Leadership, Audit Professional, Excel, Word, Outlook, Various company IT Systems, Ability to multi task
Internal/External Auditor - CPA/CIA/CFSA - 10+ years experience
I’m a Financial/Audit professional who has over 10 years of experience in auditing financial statements and financial processes. With expertise identifying risks, improving processes, and reviewing Finance/Treasury/Procurement/HR/Payroll functions in a global environment.
Tags for this Online Resume:
Auditor, CPA, CIA, CFSA, Financial Services, Insurance, Coral Springs, International
Featured Profile
Chief Audit Executive - 20+ years experience = CIA, CISA, CFE, CFSA
A highly effective chief audit executive with a background in insurance and financial services. A strategic leader who is able manage the audit and risk process and create significant improvements that reduce risk and decrease costs. Experienced in establishing internal audit functions and delivering on the needs of critical stakeholders. A proven leader who can identify and develop top talent to increase employee retent...
Tags for this Online Resume:
audit, risk management, compliance, corporate governance, board level presentations
Featured Profile
Executive Vice President - Leader/Coach - over 25 years experience
Lead/Mentor Department Managers to obtain Company Objectives through effective Leadership of staff, Customer Service and Efficiency.
Ideal Companies: Banking, Financial Services,
Tags for this Online Resume:
Regulatory Compliance/Relations, Organizational Alignment, Risk Management, Board and Management Reporting, Strategic Analysis and Planning, Fraud Investigations
Healthcare Compliance - Certification in CHC, CIA, CFE, CMRA
Energetic, results-oriented and dedicated executive with extensive healthcare care compliance, internal audit, and big-4 leadership experience. Highly ethical manager with proven ability to establish, implement, and/or redesign corporate Compliance and Internal Audit functions. Expertise includes:
Managed care federal compliance implementation and monitoring (CMS)
Policy and Procedure development and implementation
...
Tags for this Online Resume:
CHC, CIA, CFE, CFSA, CCSA, CRMA, CBM
Featured Profile
Ivan Alvarado, CFSA
Certified Financial Services Auditor (CFSA), with special emphasis on conducting audits consistent to activities, processes, risk and controls of operational, compliance and financial system. Developed and analyzed internal control systems for domestic and international banks, as well as established Risk and Control Self-Assessment (RCSA) and successfully ensured compliance with the “Cease and Desist Order (CDO).” Led dif...
Tags for this Online Resume:
Aml (Macro Lang), Audit, Compliance, Internal audit, Insurance, Real Estate, Risk Assessment, Financial, Internal Controls, Management
Chief Audit Executive - 20+ years experience = CIA, CISA, CFE, CFSA
A highly effective chief audit executive with a background in insurance and financial services. A strategic leader who is able manage the audit and risk process and create significant improvements that reduce risk and decrease costs. Experienced in establishing internal audit functions and delivering on the needs of critical stakeholders. A proven leader who can identify and develop top talent to increase employee retent...
Tags for this Online Resume: audit, risk management, compliance, corporate governance, board level presentations
Executive Vice President - Leader/Coach - over 25 years experience
Lead/Mentor Department Managers to obtain Company Objectives through effective Leadership of staff, Customer Service and Efficiency.
Ideal Companies: Banking, Financial Services,
Tags for this Online Resume: Regulatory Compliance/Relations, Organizational Alignment, Risk Management, Board and Management Reporting, Strategic Analysis and Planning, Fraud Investigations
Ivan Alvarado, CFSA
Certified Financial Services Auditor (CFSA), with special emphasis on conducting audits consistent to activities, processes, risk and controls of operational, compliance and financial system. Developed and analyzed internal control systems for domestic and international banks, as well as established Risk and Control Self-Assessment (RCSA) and successfully ensured compliance with the “Cease and Desist Order (CDO).” Led dif...
Tags for this Online Resume: Aml (Macro Lang), Audit, Compliance, Internal audit, Insurance, Real Estate, Risk Assessment, Financial, Internal Controls, Management
