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Online Resumes with "RISK ID"



Benefits Specialist - 9 Years of Experience - Near 48144

Tags for this Online Resume: human resources specialist, Workers compensation , Risk, Insurance , Legal

Global Contracts Delivery Manager

I'm writing to apply for the position of a Global Contracts Legal Role. I am confident that my skills are well-aligned with the contracts role, and that I would be an excellent fit for your organization.

Tags for this Online Resume: contracts manager, director, negotiator, risk , change management, business development, procurement

Compliance Officer - 7 Years of Experience - Near 28213

My goal is to obtain a position as a valued member of a successful team in need of a great team member; where my experiences, abilities, and education would be utilized. I have a proven track record of problem solving using collaboration abstract thinking with data analytics that will make the difference in cultivating a positive rapport with clientele

Tags for this Online Resume: Charlotte , Risk Platforms , Test Scripting, Implemention, Operational Risk , Test Development, Facilitator, Audit, Bankruptcy, Compliance, Internal audit, Management, Quality, Quality Assurance, Facilitator, Audit, Bankruptcy, Compliance, Internal audit, Management, Quality, Quality Assurance

Financial Analyst - 10 Years of Experience - Near 91107

Chargeback, Risk analysis expert, with a great understanding on AML, and BSA guidelines. Extensive experience in fraud analysis in relation to banking and payments industries. A valuable asset to any Fraud, AML or Chargeback team. In depth issuer and acquirer background. Work well in a high pressure environment, honest, friendly, outstanding communication skills. Can easily break a large project down into smaller pieces and...

Tags for this Online Resume: Oracle, Excell, Woodland Hills, AML, BSA, risk, analyst, Word, Customer Service, Arbitration, Credit Card, Documentation, Quick Books, Quickbooks, Security, Underwriting

Accountant - 20 Years of Experience - Near 10020

To use my ability to think to help my future employee

Tags for this Online Resume: trading , excel, clearance, options , risk, stocks, Back Office, Microsoft Exchange, Billing, Customer Service, Inventory, Scheduling, Accounting, Pricing

Senior Audit Professional

Tags for this Online Resume: audit, sarbanes, controls, compliance, risk, integrity, financial, Doff-Frank, SOX, Documentation

Featured Profile

Quality Manager - 16 Years of Experience - Near 98012

ACCOMPLISHMENTS Lead teams to achieve fastest clearance times for the Ultrasound business unit outpacing all other Medical Device business units in Philips Regulatory Affairs Professional Society (RAPS) Regulatory Affairs Certified (RAC) American Society for Quality Certified Biomedical Auditor (CBA) ISO 13485:2003, ISO 9001:2000, and ISO 14001:2004 Lead Auditor Certified Implemented Japanese Ministerial Ordinance No.169. A...

Tags for this Online Resume: Quality System, Regulatory Affairs, Compliance, Clinicals, ASQ Biomedical Auditor, RAC, ISO13485, Risk

Featured Profile

Global Project and Change Management ★ BPO Expert 15yrs ★ Remote Vendor Mgmt ★ Director of Operations

As global service standards continue to rise, international companies need creative solutions, effective change management, and smart processes in order to grow. I am a seasoned, results-driven professional who helps companies maximize productivity and profits. With over 19 years of combined experience in the US, Caribbean, and Latin American markets. Specifically working in Call Center Operations, Business Process Outso...

Ideal Companies: Microsoft, JPMorgan Chase, Adidas, KPMG, Sitel

Tags for this Online Resume: change, project, management, strategy, improvement, organizational, transformation, scope, Process, initiating, director, implement, excel, six sigma, prosci, pmp, cmp, project management institue, adkar, outsourcing, consulting, consultant, operations, global, travel, client servces, vendor, call center, contact center, sourcing, BPO, strategic, compliance, planning, risk, stakeholder, telecommunications, client, financial, near shore, program, portfoio, pmi, presentation, commnuication, remote, international, performance, powerpoint

BSA/AML Compliance - 10+ years of experience - Raleigh

Motivated, results-oriented, and dynamic professional with 10 years of comprehensive experience managing risk, security, and compliance for high-risk clientele and operations. Leverages significant background in Risk Management with broad knowledge of regulatory demands to ensure positive, lasting outcomes. Skilled communicator able to build collaborative relationships with bank stakeholders, clients, and cross-functional t...

Tags for this Online Resume: Compliance, Financial, BSA/AML, Risk, ENHANCED DUE DILIGENCE, KNOW YOUR CUSTOMER, BENEFICIAL OWNERSHIP, Support, Technical Support, AML/BSA Regulations

Business Operations Manager

To head a business unit and perform daily functions that achieve financial targets of the organization. To work within the organization as a liasion with other departments to aid in the ramifications of missing financials goals.

Tags for this Online Resume: Management, Contracts, Operations, Manager, Risk , Process Improvement

Senior Vice President of Fraud Detection- 20 Years of Experience - Near 02905

Tags for this Online Resume: Fraud, Investigations, Credit Cards, Manager, Operations, Rhode Island, Risk, Relocate, Management, Distribution, Expert Systems, Quality, Fraud Prevention, Quality Control, Retail, Debit Cards

Treasurer - 16 Years of Experience - Near 10005

Tags for this Online Resume: Management, Capital markets, ABS, Automation, Balance, Balance Sheet, Capital Planning, Front Office, Interest Rate, FICC, Regulatory Relations, Credit Risk, QRM, CCAR, IHC, Securitization, Funding Transactions