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Online Resumes with "Risk Compliance"
Compliance, KYC/AML, Financial Crimes, Fraud, Consulting, Business Development - A dynamic, versatile, and horizontal financial / business Compliance & Risk professional. Ability to solve complex problems through leadership, collaboration, teamwork, and
I love the world of Compliance and Risk, digging into difficult client/customer transformational problems while recommending and/or implementing dynamic solutions to provide business, uniformity, accuracy, efficiency and therefore a significant ROI. I enhance relationships by creating, scaling, and optimizing client valued solutions. To accomplish this, I focus on key results, build outstanding teams, and quickly adapt to n...
Ideal Companies: Cognizant, Wipro, Tata, Bank of America, Wells Fargo, Citibank, Citi, BBVA, Amegy, Bank of Texas, Chase, E&Y, PwC, Boston Consulting, KPMG, BP, Chevron, Exxon, Mobile, Credit Union, BOK
Tags for this Online Resume: Insurance, Assessments, Due Diligence, Fraud, Fraud Prevention, Quality Assurance, Retail, AML, KYC, BSA, Anti-Money Laundering, Corporate Banking, Commercial Banking, Testing, Fiancial Crime, Subject Matter Expert, Leadership, Management, Quality Control, Transaction Screening, Transaction Monitoring, Compliance, Risk, Risk & Compliance, Sanction Screening, Trade Compliance, Controls, Technology, Business Development, Machine Learning, Cognitive, Artificial Inteligence, SAFe Agile, Implementation Leader, Engagement Leader, Program Leader, Mitigation, Credit Cards, Morgtage, Commercial Loans, Process Re-engineering, Transformation, Operational Excellence, Optimization, Corporate Products and Services, Geographic Compliance, UAT, Collaborator, Auto Finance, Enterprise Compliance, Augmentation, Team Leader, Project Leader, Business Analysis, Business Analytics
Project Manager - 15 Years of Experience - Near 15201
Tags for this Online Resume: Infrastructure, Assessments, Management, Documentation, Integrate, Risk Assessment, Risk Management, Security, Procurement, Health Insurance
Financial Analyst - 16 Years of Experience - Near 98024
Tags for this Online Resume: Financial, Financial Statements, Accounting, Back Office, Financial Statement, Fixed Income, Inventory, Management, MBS, Pharmaceutical
Financial Analyst
Ideal Companies: Osmosis Investment Management , Weiss Asset Management, Bain Capital , C2R Ventures, Arrowstreet Capital , Cambridge Associates , Michael Page, PIMCO, 424 Capital, Capstone Headwaters, Alantra, Whipstitch Capital, Wellington Management , Fidelity Investments , Glocap, Goldman Sachs, Jp Morgan, MFS Investment Management
Tags for this Online Resume: Financial, Financial Models, Management, Liquidity, Cash Flow, Cash Flow Management, Construct (App Dev Tool), Due Diligence, Mutual Funds, Portfolio Management
Executive Director - 20 Years of Experience - Near 75033
Energized agile creative collaborator with experience to lead projects, frameworks, and strategy development and get Senior’s buy-in to achieve strategic goals; Pre-set quality factors which are agreed and understood by all. Help merging skills to develop processes that are based on ISO standards and best practices addressing highest quality measures. Achieve strategic goals and lead teams in delivering complex projects wit...
Ideal Companies: Tesla, Amazon, Lucent
Tags for this Online Resume: Artificial Intelligence, Audit, Autocad, Autodesk AutoCAD, Automation, Compliance, Customer Relationship Management, Disaster Recovery, English Language, Enterprise Requirements Planning
General
Tags for this Online Resume: Security, SOC, Documentation, Management, PCI, Quality Assurance, Test, Adobe, Adobe Acrobat, Auto Insurance
