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Online Resumes with "Compliance Risk"
Financial Specialist - 20 Years of Experience - Near 75006
and the Caribbean and our goal is to remediate risk exposure to JP Morgan as it applies to every new prospective employee and contractor to the firm. Our team works closely with the Human Resources Department Global Compliance and Risk and the enterprise Global PES Team. My primary role is responsible for supporting the existing processes procedures and controls in place in the Department of Global Security Department and p...
Tags for this Online Resume: Management, Spreadsheet, Underwriting, Annuity, ERISA, Insurance, compliance, finance, excel, audit
Financial Examiner - 20 Years of Experience - Near 32256
Qualification Summary: Proven executive with over 20 years of experience in management, leadership, personnel development, communication, asset management, distribution of products and services, operations, audit/compliance and risk control monitoring. Highly effective in leading training, negotiations, program development, efficiency evaluation, cost control, and process improvement. Demonstrated ability to collaborate and...
Tags for this Online Resume: Appraisals, Audit, Management, Monitoring, Outsourcing, Project Management, Reviews, audit
Controller - 20 Years of Experience - Near 06831
SUMMARY Highly energetic, results oriented senior director with an extensive background in financial services / banking. Successfully led global teams by motivating others to achieve "best in practice" results. Proven track record of identifying business inefficiencies and instituting innovative changes to obtain significant cost savings. Management expertise includes financial/strategic planning, budgeting/forecasting, off...
Tags for this Online Resume: Accruals, Clusters, Month-end Close, Commodities, Forecast, Forecasting, Human Resources, Management, Services, Shared Services, finance
Financial Manager, Branch or Department - 20 Years of Experience - Near 32766
Qualifications Profile Multifaceted and accomplished professional with strong background in operations management within the banking and finance industries. Adept at implementing processes and systems that boost productivity, efficiency, and quality of operations. Equipped with a strong dedication to meet set-forth financial objectives with the ability to foster a harmonious team environment, build collaborative relationshi...
Tags for this Online Resume: Accounting, Audit, Banking Industry, Compliance, Deposits, Documentation, Financial, Human Resources, Operation, Operations Excellance
Computer Programmer - 4 Years of Experience - Near 20706
PROFESSIONAL SUMMARY Skilled Information Security Analyst, knowledgeable in risk management framework (RMF), systems development life cycle (SDLC), security life cycle, and vulnerabilities management using FISMA, and applicable NIST standards. Organized, Solutions-focused, deadline-focused, team oriented, work well independently, or in team providing all facets of computer supports with in-depth knowledge and understanding ...
Tags for this Online Resume: Information Security, Security, Assessments, Compliance, Documentation, Information Technology, Monitoring, Nessus, Policies and Procedures, Sar
Project Manager - 17 Years of Experience - Near 77005
Seasoned PMP certified PMO Manager with 18 years of experience in project management with application focus including enterprise application and infrastructure � Successfully Managed several Full Life Cycle of Application implementations � Managed IT PMO and Portfolio Management
Ideal Companies: Multinational
Tags for this Online Resume: Senior Project Manager
Director - 20 Years of Experience - Near 08520
ACCOMPLISHMENTS * Lead client teams and CDMOs in Product Risk Assessments, EHS Analyses, Regulatory Audits, FDA PAI readiness program, interfaced with US Environmental Protection Agencies for new and updated Air Emission and Wastes Water Effluence permits. Manage OSHA training and audit programs. Reduced product technical and compliance risks while saving safety-related operating cost by reducing planned budget by >10%. Ben...
Tags for this Online Resume: Engineering, Manufacturing, Compliance, ECMS, HVAC, Infrastructure, Material Handling, OSHA, Business Development, Management, director, consultant, regulatory compliance
Administrative Services Manager - 5 Years of Experience - Near 78222
PROFILE * Extensive background in Data Analysis, SCM Best Practices and methodologies. Proficiency in regulatory compliance, risk assessment and management, internal controls, audits, investigations, analytics, and report preparation. * Excel in researching, uncovering and analyzing complex data, choosing appropriate course of action, and reporting findings to top-level leadership and government authorities. * Maintain MRP ...
Tags for this Online Resume: Compliance, Documentation, ACH, Audit, Credit Card, Hedge Fund, ISDA, SCM, Software Configuration Management, Adobe
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
Vice President - 20 Years of Experience - Near 10533
SUMMARY: Integrated financial, operational & IT audit and compliance risk specialist with broad based investment management, insurance and healthcare provider experience. Demonstrated ability in building collaborative audit and special project teams that work as fiduciaries adding value while supporting executive management, client and external auditor initiatives.
Tags for this Online Resume: Asset Management, COBIT, Consulting, Information Security, Information Technology, IT Auditor, Management, Security, Financial, Insurance, manager, Audit Director, heathcare provider, leader
In Between
PROFILE: Established Mortgage Servicing and Consumer Lending Professional, with over eight (8) years of Major Financial Institution expertise, including Account Management, Customer Relations, Compliance and Risk Analysis With solid background of a Mortgage Loan Originator, Foreclosure and Bankruptcy. AREAS OF EXPERTISE AREAS OF EXPERTISE REAS OF Client Relationship Management, Document Administration, Consumer Lending, Mor...
Tags for this Online Resume: Bankruptcy, Coding, Compliance, Quality, Quality Assurance, Quality Control, Account Management, Consumer Lending, Desktop Computer, Financial, quality control
Compliance Officer - 14 Years of Experience - Near 63102
To secure a career position in IT Compliance/Regulatory Analyst field, that will allow me to utilize my education, acquired skills, and operational knowledge. I'm an experienced IT Manager and effective leader with a focus on Compliance and implementing Regulatory Reporting (SOX) processes and procedures. This includes, Internal and External examinations and controls reporting to the IT Compliance/Risk/Corporate legal entit...
Tags for this Online Resume: Underwriter, Banking Industry, Audit, Benefits, Commercial Loans, Compliance, Good Laboratory Practices, Information Technology, Mortgage Loans, Underwriting
