CV, Curriculum Vitae and Online Resumes Search

Were you looking for Compliance-Regulatory job results?
Click Here to search for Compliance-Regulatory in our 2.4M jobs.

VP for Internal Audit and Consumer Finance with over 20 years of progressive experience

Seasoned executive and business leader with extensive, international experience in credit & financial management, internal & external audits, controllership, accounting and business reorganizations. Seeking a leadership role in Internal Audit, Accounting or other related fields that will allow me to share and use my skills and knowledge gained through years of international experience.

Ideal Companies: Amgen, Ernst & Young, KPMG, Delloites & Touche, Apple, Microsoft, Kaiser Permanente, Sempra, Amazon, Coca Cola

Tags for this Online Resume: audit, accounting, finance, consumer finance, credit management, IFS, Quickbooks, Financial Planning

Managing Director - 20 Years of Experience - Near 10017

My 30+ year career at JPMorgan Chase Bank (Heritage Chase Manhattan Bank) began in a clerical back-office support function and developed over time to advancing within the Firm to the level of Managing Director in the Corporate Treasury division; providing leadership to a team of experienced professionals focused on short-term funding markets. While most of my career has focused on short-dated wholesale markets, my time in ...

Tags for this Online Resume: Portfolio Manager, Team Manager, Relationship Manager, Oversight , Risk, Compliance, Audit, CIO, Diversity, Fixed Income

Database Administrator - 0 Years of Experience

Created Employee database using SQL programming language, and performed requested queries. * Performed multiple projects for end-user using Access and Excel. * Experience with managing expectations and building strong collaborative win-win relationships. * Proven ability to identify process constraints, bottlenecks, and variations to expose gaps between actual and target performance. * Ensure the compliances and regulatory...

Ideal Companies: Google, Amazon, Microsoft,

Tags for this Online Resume: Health Unit, Infectious Diseases, Policies and Procedures, Public Health, C Programming Language, Communication Skills, Database, Government, Java Programming Language, Linux, MySQL, Oracle Architecture, Visual Basic, Network+

Compliance, KYC/AML, Financial Crimes, Fraud, Consulting, Business Development - A dynamic, versatile, and horizontal financial / business Compliance & Risk professional. Ability to solve complex problems through leadership, collaboration, teamwork, and

I love the world of Compliance and Risk, digging into difficult client/customer transformational problems while recommending and/or implementing dynamic solutions to provide business, uniformity, accuracy, efficiency and therefore a significant ROI. I enhance relationships by creating, scaling, and optimizing client valued solutions. To accomplish this, I focus on key results, build outstanding teams, and quickly adapt to n...

Ideal Companies: Cognizant, Wipro, Tata, Bank of America, Wells Fargo, Citibank, Citi, BBVA, Amegy, Bank of Texas, Chase, E&Y, PwC, Boston Consulting, KPMG, BP, Chevron, Exxon, Mobile, Credit Union, BOK

Tags for this Online Resume: Insurance, Assessments, Due Diligence, Fraud, Fraud Prevention, Quality Assurance, Retail, AML, KYC, BSA, Anti-Money Laundering, Corporate Banking, Commercial Banking, Testing, Fiancial Crime, Subject Matter Expert, Leadership, Management, Quality Control, Transaction Screening, Transaction Monitoring, Compliance, Risk, Risk & Compliance, Sanction Screening, Trade Compliance, Controls, Technology, Business Development, Machine Learning, Cognitive, Artificial Inteligence, SAFe Agile, Implementation Leader, Engagement Leader, Program Leader, Mitigation, Credit Cards, Morgtage, Commercial Loans, Process Re-engineering, Transformation, Operational Excellence, Optimization, Corporate Products and Services, Geographic Compliance, UAT, Collaborator, Auto Finance, Enterprise Compliance, Augmentation, Team Leader, Project Leader, Business Analysis, Business Analytics

EXCEPTIONAL NURSING LEADER.

High-performing EXCEPTIONAL NURSING LEADER. Nursing Director with comprehensive leadership experience in a variety of care settings including Critical Care, the Emergency Department, Nursing Administration: Staffing Office and Transfer Center, and Medical/Surgical Inpatient Unit, complemented by 22 years of clinical bedside CTICU patient care.

Ideal Companies: Teaching Centers, Corporations

Tags for this Online Resume: Director, Manager