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Online Resumes with "Compliance Controls"
Director Internal Audit and Risk Management
I have a sustained record of success in the areas of Operations Finance, Risk Management Operational/Contract Audit and Controls.
Ideal Companies: Accenture
Tags for this Online Resume: audit, risk management, financial planning and anlysis, program management, management consulting
Senior Financial Manager-30 years experience
Experienced financial executive with proven track record in sales, operations, and compliance. Drives bottom-line results by growing revenue, creating operational efficiencies and enforcing compliance controls. Savvy business leader adept at building strong relationships within the firm and with outside vendors
Tags for this Online Resume: Management, Planning, Training, Development, Marketing, Evaluating
IT Director of Computer Operations, Virginia
Seasoned IT professional with innovating thinking and leadership abilities who has successfully and consistently delivered on maximizing efficiencies and introducing automation of services. Demonstrated repeated success at managing and improving large- and medium-sized Data Centers, Network Operation Centers, and Distributed platforms. Well-organized, results-oriented individual with proven ability to implement standards, ...
Tags for this Online Resume: Production support, Data center operations , Service Desk operations , Application support and maintenance, Application development, SOX compliance and controls execution
Senior executive with broad-based background in business process outsourcing, vendor management and global operations.
My previous experience and background has been in the Vendor Management space. I have managed operations globally in Costa Rica, Philippines ,India and US with multiple suppliers and a diverse group of management teams. You will notice from my resume, I have spent an extensive part of my career building expertise in Operations Management, Cost Reduction Strategies, Customer Management and Quality Improvements, Busines...
Ideal Companies: HSBC, Standard Charterd, NAB, Citi Bank, Barkleys
Tags for this Online Resume: Call Center Management, BPO, Vendor Management, Offshore Operations, Customer Care
Energetic, self-motivated Business Manager with new MBA looking for opportunity to build new skills
For the past few years, I have been managing an internal control program in the financial services industry, but have been searching for an opportunity to get into the science, technology or health care arena, where I can utilize my business administration and management skills. I just graduated from Loyola College in Maryland with an MBA in Management, and am excited to put to work the education I have gained over the las...
Tags for this Online Resume: Control, Compliance, Management, MBA, Marketing, Strategic, Improvement, Operations, Service, Customer Service
VP, Retail Banking Leader, Jacksonville Florida
Streamline operations, ensure regulatory compliance, control costs and maximize profitability. Dedicated to maintaining a reputation built on quality, total customer experience and uncompromising ethics.
Tags for this Online Resume: Branch Manager, Bank Secrecy Act Officer, Bank Security Officer , Operations Manager, Customer Service, Retail Banking Officer
Credit/Contract Analyst
My background includes more than 10 years of trading experience with significant focus in: • Compliance and Control • Credit Risk Managing • Contract Management • Training and Education
Incident & Problem Management - Account Management - Compliance Management
My goals & career plan are to incorporate my-self in an environment where my diverse skills, knowledge, & professional experience, could be utilized in a productive, stable, & well-established environment. I am resourceful, self-starter, with a strong desire to learn new technologies while working independently in a team environment. The position I am seeking should allow my strong analytical, problem solving, and decisio...
Tags for this Online Resume: Problem , Problem Management, Corrective Action , Account Manager, Incident Management, Root Cause Analysis, Technical Compliance Management, Solutions Management, Compliance Control Management, Qualitty Control Improvements, Service Assurance, Diversity and Inclusion Management
Relationship Management - Sales
work with a great progressive company
Tags for this Online Resume: sales management, operations management, senior business manager, compliance control, risk and audit control, risk and audit control, relationship management, relationship management
Risk, Compliance and Control consultant.
Professional certification almost completed with 15 years in internal audit. Pocess and control exposure expert in current IT business environment. Seeking managerial role in audit or assurance.
Tags for this Online Resume: Risk Analysis, BPR, Audit, Control and Governance, Ethics and Comliance, Assurance
Compliance Manager 18 years Financial Services Industry experience in the area of compliance
Self-directed, technology-savvy financial services management professional with broad experience in branch operations, compliance, and technology. Deep knowledge of institutional/retail equity trade desk compliance, control room, and research compliance. Well versed in risk management standards, policies, procedures, plans, and controls consistent with governing regulations. Skilled in creating Written Supervisory Procedure...
Tags for this Online Resume: Compliance Analyst, Financial Services, Investment Banking, Broker Dealer, AML Compliance, Branch-Level Regulatory Audits
Regional CFO / Senior Finance Executive
Key objective: Senior Finance Executive / CFO within a global and result driven retail and/ or CPG organization. Organization led by a passionate and enthusiastic senior leadership team. Global, operationally focused and result driven Senior Financial Executive with progressive track record of leading Fortune 500 and family owned businesses to sustain profitability, cash flow and returns. Excellent problem solving skills...
Tags for this Online Resume: Retail, Consumer Packaged Goods, Private Equity, General Accounting / Fiscal Management, Financial & Operational Reporting, Financial & Strategic Planning / Analysis, Compliance / Controls (SOX/ CSA) , Business Contingency, Acquisitions & Mergers / Financial Modeling, IT Implementations (SAP) / Disaster Recovery, Customer & Supplier Negotiations, Leadership
