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Online Resumes with "Compliance Risk"
Director - 20 Years of Program/Change Management Experience - Near 07701
Results oriented change professional with demonstrated record of accomplishment across broad functions in financial services including Front Office, Compliance/Risk and Operations. Proven ability to succeed in challenging situations and meet business and project objectives utilizing disciplined planning, relationship development and communication skills.
Tags for this Online Resume: Change , Banking, Operations, Project, Financial
Compliance Manager - 8 Years of Experience - Near 08873
Project Manager with extensive experience in compliance, risk and system management development. Effectively communicates with all levels of management, remains calm and focused under pressure, investigates solutions to issues, accepts challenging assignments and adapts well to change. Possesses a successful track record of completion of projects on-time, with minimal supervision.
Tags for this Online Resume: Risk Management, enterprise Risk Management, Project Manager, Manager, Compliance Manager
Legal Support Worker - 8 Years of Experience - Near 78729
I have been employed as a legal and compliance professional in the financial industry for the past six years. I have greatly enjoyed the challenge of working in the fast-paced, intellectually stimulating, and constantly evolving environment. My greatest successes have been achieved in the areas of regulatory compliance, risk management, project development, contract administration, and executive level legal support. I am...
Tags for this Online Resume: Legal, Compliance, Regulatory, Risk Management, Project Manager, Audits, Contracts, Analyst/Specialist
Compliance and Regulatory Specialist
Cross functional organizational team player with proven Compliance expertise and a successful history of identifying and establishing new processes and policies. Provided support to business areas to address corporate compliance and regulatory questions and problems. Identified compliance risks, developed and facilitated implementation of corrective action plans and conducts audits/compliance reviews to monitor ongoing comp...
Tags for this Online Resume: ?Research , SOP, BIOWORK CERTIFICATION, ?Microsoft Office, ?Compliance, ?CRM Software , RTP, NC, ?SAP
Financial Specialist - 15 Years of Experience - Near 02783
Accomplished, outcome-driven Business Governance Manager with year-over-year success in leading challenging initiatives, with emphasis on strategic planning and reviews, scheduling and control, preparing and completing action plans, quality assurance, project development, implementing production, productivity, quality, and customer-service standards. Resolve problems, complete audits, identify trends, determine system impro...
Ideal Companies: United Nations, Goldman Sachs, Merrill Lynch, RBC, JP Morgan,
Tags for this Online Resume: Data Management, Due Diligence, Licensing, Management, Vendor Management, Distribution, Project Management, Documentation, Risk Management, Banking Industry
Financial Analyst - 17 Years of Experience - Near 63038
AREAS OF EXPERTISE: * Problem Analysis & Resolution * Credit/Lending Sales * Office Management * Cost Basis Analysis * Compliance/Risk Management * Developing/Managing Client Relationships * Oral & Written Communications * Proficient with MS Office, Word, Excel & PowerPoint * Held NASD Series 7, 6, and 63 Licenses
Tags for this Online Resume: Management, Sales, Series 7, Wealth Management, Accounting, High Net Worth, Series 6, Sub-ledgers, Compliance, Manager Wealth Management Series 7 Series 6 Series 63 Compliance MS Office
Network Security Engineer - 3 Years of Experience
Areas of Expertise Troubleshooting * Network and Systems Security * Active Directory, ITIL Knowledge * SM9 Ticketing tool, HP Service Center Ticketing tool * Offshore Team Collaboration, Customer Service * Regulatory Compliance * Risk Assessment / Impact Analysis Team and Project Leadership Projects Completed Name : Real Time Programmable Autonomous Vehicle. Year : 2013 Sem VIII (B.E) Description : Final year project to dev...
Tags for this Online Resume: Compliance, Endpoint Security, Information Security, Infrastructure, Management, Mcafee (Virus Control), Networking, Publishing, Security, Symantec
Accountant - 4 Years of Experience - Near 06484
Summary of qualifications An accounting professional who is progressive, forward thinking and stay abreast of industry regulations such as GAAP, FASB, FAR and ACA compliance: * Collaborative attitude with a focus on compliance and risk management - skilled in use of risk management strategies to mitigate potential issues. * Initiating cost containment strategies and streamlining processes design, develop and execute program...
Tags for this Online Resume: Payroll, Management, Outsourcing, Policies and Procedures, Process Improvements, Quality Assurance, Test, Accounting, Budgeting, Cash Management
District Manager - 30+ years Expierence - Virginia Beach Area
SUMMARY OF QUALIFICATIONS Retail Manager with extensive experience in customer service and food service operations. Proven success in increasing sales, managing budgets and resources for bottom-line results. Skilled at leading and developing high-performance teams and building strong, collaborative partnerships to achieve company goals. * Sales Planning Revenue Management Budget Administration Loss / Inventory Control Custo...
Tags for this Online Resume: Business Development, Business Plan, Customer Service, Training, Sales, Dba (Database Admin), Compliance, FACETS, Inventory, Policies and Procedures
Human Resources Manager - 20 Years of Experience - Near 33713
Summary Of Qualifications * Extensive experience as an accomplished Human Resource Generalist in a leadership role * In-depth knowledge and practice in State and Federal law and regulations * Successful Worker's Compensation programs * In-service and leadership training for supervisory and line staff employees. * Recruitment & Retention programs. Employee Recognition systems. * Recruitment - using creative techniques and su...
Tags for this Online Resume: Management, Employee Relations, Human Resources, HR, Policies and Procedures, Staffing & Recruitment, Compensation, Compliance, Health Care Industry, Kronos
Project Manager
Professional Summary Hands-on Data Leader with 15+ years of experience in a diverse set of roles. Resourceful and knowledgeable about many aspects of Data: data governance, master data management, data quality, data analytics, data warehousing, data integration, data architecture, process automation, project work/management, team leadership and compliance/risk/audit. Track record of executing business and IT initiatives in ...
Tags for this Online Resume: Data Management, Team Management, ETL, Data Migration, Data Quality, Project Management, KPIs, Scorecards, Stakeholder Management, Presentation Skills
Financial Analyst - 15 Years of Experience - Near 94707
Professional Summary Self-motivated financial sector compliance professional. Diverse, broad-based skills and experience in financial analysis and accounting, audit, examinations, regulatory compliance risk, and testing and monitoring. Key strengths in audit, accounting, trade surveillance, market risk and sales practice. Excellent verbal, written, and interpersonal communication skills. Strong organizational, multi-tasking...
Tags for this Online Resume: Complaints, Arbitration, SEC, Securities, Securities and Exchange Commission (SEC), Compliance, Management, Sales, Advertising, Aml (Macro Lang)
