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Online Resumes with "Occ"



Computer Programmer - 20 Years of Experience - Near 07205

Release Management and Deployment (including infrastructure as code)., Release Management Services May 2014 Primary Responsibilities: * Provided hands-on technical leadership to ensure secure trusted application base by establishing source code management, automated application build, package and deployment (DevOps) of mission-critical banking systems including cash management, investment banking, compliance and trading sys...

Tags for this Online Resume: Cryptography, Itil, Process Improvement, Security, Services, Version Control, C Programming Language, Coding, Configuration Management, agile, software, linux

Team Leader

PROFESSIONAL SUMMARY Overall 11 years of IT experience - Teradata, Data Modelling, Enterprise Data Warehousing, Big Data & ETL * Extensively worked on Architecture, Data Analysis, Design, Development, Implementation, Maintenance and Support on RDBMS Systems and Big Data Technologies * Strong working experience in Financial, Healthcare, Entertainment Domains/Industries * Experience in Design, Enhancement, and Development of ...

Tags for this Online Resume: Informatica, Support, Test, Unit Testing, Compliance, Documentation, Coding, Database, EDW, ETL

Auditor - 10 Years of Experience - Near 75243

Areas of Expertise - * Broker Price Opinions (BPO) * Financial Statements * loan documentation * Credit Reports * risk management * Fraud Investigation * Office of Foreign Asset Control (OFAC) * Internal Audit Experience * Anti-Money Laundering (AML) * Know Your Customer (KYC) * Enhanced Due Diligence (EDD) * Relationship Building * Banking Secrecy Act * Internal Payment Services (IPS) * Office of the Comptroller of the Cur...

Tags for this Online Resume: Documentation, Bankruptcy, Compliance, Management, Appraisals, Equity, Sar, Apple, Audit, Citrix

Business-to-Business Marketer

Summary Mr. Dastvar has over 29+ years of Excellence in Business Development, Client Execution, and Account Management in the technology, capital markets, Financial, healthcare, insurance, commercial and government sectors. He has developed pipeline, capture plan and strategic partnerships to drive the revenue at a corporate PAT level. He has lead targeting, growing, and developing existing and prospective client relationsh...

Ideal Companies: CSRA, Leidos

Tags for this Online Resume: Infrastructure, Management, Banking Industry, Business Development, Capital markets, SEC, Securities and Exchange Commission (SEC), Program Manager, Proposal Development, Recruiting

Project Manager

ACCOMPLISHMENTS * Led implementation of IAM products: Lieberman ERPM and Verizon's UIS (2-factor authen) ensuring network integrity * Directed Bank of China's OCC compliance projects gained 100% Fed approval of systems security controls framework. * Turned around troubled SOX review - IT audit project for Steve Madden, completing process in days, not weeks. * Led security implementation for IBJ-Mizuho Bank, building fully-s...

Tags for this Online Resume: Sarbanes Oxley, SOX, Assessments, Email, Infrastructure, RAD, Information Technology, Itil, Project Management, Project Manager

Financial Specialist

Summary Seasoned professional with more than 15 years of experience in all aspects of federal and state laws related to mortgage servicing, bankruptcy, and foreclosure. Demonstrated leadership abilities in managing both people and processes as well as the ability to accomplish tasks with minimal supervision. Qualifications * Experience building relationships, influencing and coordinating with operational stakeholders * Fami...

Tags for this Online Resume: Documentation, Bankruptcy, Management, Filing, Audit, Benefits, FHA, Insurance, Internal Controls, Policies and Procedures

Auditor

Career Summary Results-driven compliance and risk professional that draws on uniquely varied experiences at Wells Fargo. Recognized as a trusted advisor with an ability to gain sponsorship at all functions and levels from top level executives to front-line employees. Adds value to the bottom line by creating and executing programs empowering employees and managers to work more efficiently and effectively. Repeatedly recogni...

Tags for this Online Resume: Consulting, Compliance, Asset Management, Banking Industry, Integrate, Management, Risk Assessment, Risk Manager, Securities, Services

Not Listed

SKILLS SUMMARY Professional, Loan Modification Auditor and Operations Mgr/Sr. Underwriter with expert knowledge from origination to modification audits. Organized and determined procedures for Office of the Comptroller of Currency modification review project. Managed Staff and daily functions to accomplish OCC requirements for the project. Committed to customer service excellence. Loves a challenge and takes pride in making...

Tags for this Online Resume: Quality, Quality Assurance, Quality Control, Underwriting, Customer Service, Benefits, Payroll, Training, Underwriter, Wholesale

Featured Profile

Quality Assurance Analyst - 2 Years of Experience

2014 YEAR END REVIEW TO MY MANAGER Data Integrity There are issues with the data in our core systems that affect reporting, projections, and statistics, etc. I was a key part of this initiative by workin on approximately 1,200 accounts within multiple data sets: draft accounts, credit cards, mortgages, brokerage, etc. Each account required assessing the issues, finding what system fixes needed to be made, and implement...

Ideal Companies: N/A

Tags for this Online Resume: JIRA, Confluence

Auditor - 15 Years of Experience - Near 75002

SUMMARY OF QUALIFICATIONS: Results oriented financial professional with extensive Risk Management, Compliance, Operational Auditing, and Investigative experience in Multinational Banks, Government Agency Investigations, and Reviews. All aspects of Sarbanes Oxley (SOX) and SOC-1 Auditing, Financial Analysis, Reporting and Planning, OCC Consent Order, Third Party/Vendor Oversight.

Tags for this Online Resume: Audit, Certified Public Accountant, Reviews, Banking Industry, Financial, Quality Assurance, SOC, SOX, Test, Automation

Program Manager - 7 Years of Experience - Near 85053

Worked with Worked in conjunction with Construction and Real Estate Department to build out a new clinic. Site has 20 exam rooms, treadmill room, 4 large MA stations, Laboratory, Call center and multiple offices. All exam rooms were equipped with Desktop computer, printer, monitor swing arm and 24-inch monitor. Site also had Cisco based VOIP phone system as well as Security monitoring systems. IT Infrastructure Budget: $750...

Tags for this Online Resume: Information Technology, Infrastructure, Project Management, Project Manager, Desktop Computer, Cisco, File Transfer Protocol, Security, Management, Billing