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Online Resumes with "Compliance Risk Management"
Compliance Officer - 16 Years of Experience - Near 8505
Summary: A Professional team player with excellent customer service, strong analytical problem solving, and negotiation skills. Proficient knowledge of Microsoft word, excel, power point, with experience in banking Compliance and Risk management with expertise in Quality control, Audits, Asset management and USA patriot act. FDIC Security Clearance, expertise in credit analysis, credit policy, calculating income pre-qualifi...
Tags for this Online Resume: Due Diligence, Quality, Quality Assurance, Quality Control, Policies and Procedures, Compliance, Financial, Management, Commerical Due Diligence
Financial Manager - 20 Years of Experience - Near 10312
Summary of Qualifications Eighteen years of experience in Corporate Trust with expertise in restructured assets, tender option bonds, asset - backed securities, commercial paper, corporate securities and municipal derivative products. Successful track record of identifying and providing business solutions for highly sensitive, large revenue-generating clients. Ability to manage projects, provide product and sales support, d...
Tags for this Online Resume: Sales, Cash Flow, Cash Flow Analysis, Derivatives, Insurance, Interest Rate, Liquidity, Swaps, Management, Product Management, management, manager
Legal Counsel/compliance/risk management
International Law Criminal/Civil Law Certified Trainer Privacy Litigation Government Affairs Management Employment Law Legislative Program manager Compliance Security Reg. affairs
Ideal Companies: attorney/internal investigator, open to relocation.
Tags for this Online Resume: Fraud, Compliance, Intel, Legal, Management, Security, International Law, Civil Litigation, Drafting, Government
Manager - 20 Years of Experience - Near 95688
Career Summary and Objectives Strategic Solutions Leader and Technology Innovator the ability to partner and achieve with diverse teams and collaborators the insight, people skills and collaboration orientation to meet and exceed business goals and values. Progressed from developer to manager to senior manger and then to executive I look forward to contributing and achieving in one or several of these areas of focus within ...
Tags for this Online Resume: Business Continuity Planning, CIO, Database, Information Security, ISO, Management, Nomad, Planning, Security, Statistics
Compliance Risk Management / Banking Finance & Mortgage Industry Specialist
Tags for this Online Resume: Due Diligence, KYC, Management, Banking Industry, Commercial Loans, Underwriting, Documentation, Mortgage Loans, Risk Management, Risk, Compliance, Governance, AML
Lawyer - 10 Years of Experience - Near 06831
An enthusiastic and dedicated Attorney with experience in asset management financial compliance compliance risk management and regulatory and statutory interpretation. Skilled in collaborating with business units and legal offices to monitor identify analyze and report on internal and external trends and risks. Possesses excellent interpersonal communication and liaison skills.
Tags for this Online Resume: Asset Management, Management, Documentation, Mergers, Mutual Funds, SEC, SEC filings, Securities, Securities and Exchange Commission (SEC), Filing
Vice President
Accomplishments * Currently leading and executing transformational initiatives for the largest Global Business Unit (GBU), as part of Hewlett Packard Enterprise's re-organization (HPENext) which will position the company to a successful turnaround * Successfully accomplished the setup of the Strategic Initiatives & Governance Office running operations and setting our GBUs' executive oversight through Key Performance Indicat...
Tags for this Online Resume: Training, Consulting, Customer Relationship Management, Inside Sales, Management, Metrics, Outsourcing, Sales, Business Intelligence, Business Planning
Human Resources Manager
PROFESSIONAL SUMMARY A proactive, dedicated Human Resource/Labor Relations specialist with over 25 years of comprehensive experience: change management, conflict management, benefits administration with extensive experience in the private and public sectors. Collective bargaining with unions (21 Union Contract Negotiations) as well as non-union experience, exempt & non-exempt employees for corporations and non-profit facili...
Tags for this Online Resume: Labor Relations, Employee Relations, Transportation, Human Resources, Planning, Succession Planning, Management, Benefits, Benefits Administration, Compensation
Controller
Qualifications Profile Goal-driven and multifaceted professional with extensive experience in accounting and financial operations and internal controls management. Effective and hands-on leader with outstanding ability to develop and guide top-performing teams toward the achievement of set-forth goals and objectives. Effective relationship builder with expertise in establishing strategic partnership with key stakeholders to...
Tags for this Online Resume: Audit, Management, Book of business, Attention to Detail, Distribution, Financial, Financial Reporting, Financial Statements, General Ledger, Inventory
Chief Operations Officer - 20 Years of Experience - Near 10016
NYU Stern MBA, FRMŽ and Rutgers Economics BA. Bright, adaptable and intellectually curious. Excellent strategic, interpersonal, qualitative and quantitative skills. Empathetic; negotiate solutions with large vested constituency. Analytical; cut through series of data or vantage points to quickly identify opportunities and shortcomings. Mastery knowledge of credit analysis, raising capital, real estate, due diligence, financ...
Tags for this Online Resume: Asset Management, Compliance, Filing, Litigation, Management, Policies and Procedures, Infrastructure, Risk Management, Assessments, Credit Analysis, Due Diligence, Financial Statement
Sr. Project Manager
Benjamin Block has over twenty years of diversified experience functioning as a Program Manager, Project Manager, and Sr. Consultant. He has an excellent record of accomplishment in conceptualizing and directing the development/delivery of advanced technology solutions for Public & Private organizations specifically in the High Tech, Insurance, Healthcare, and Financial Services industries. He is skilled in resource planni...
Tags for this Online Resume: PMI, Project Management, Program Management, PMP, Master Data
Project Manager
Summary A successful energetic, results-oriented professional with extensive experience in project management, compliance standards, Information Technology, networking and asset management, who blends IT experiences into meaningful/measurable information that leads/directs individuals to improve problem resolutions and adapt strong action plans. IT Compliance/Risk Manager Program Management IT Specialist * Sarbanes-Oxley (S...
Tags for this Online Resume: Manufacturing, Audit, Management, Project Management, Vendor Management, VMS, Wireless, Asset Management, Cisco, Documentation
