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Online Resumes with "Risk Compliance"



Auditor - 15 Years of Experience - Near 11499

Highly skilled individual with extensive experience in public accounting and risk and compliance. Significant experience with driving excellence in a team environment through effective relationship building either by leading a team or being a team member. Strong Analytical and Critical Thinking Skills. Deadline and solutions oriented; highly professional and action driven.

Tags for this Online Resume: AUDITOR, COMPLIANCE, SUZETTE, AUSTIN, FCCA

Chief Financial Officer - 20 Years of Experience - Near 77401

Accomplished Senior Financial Executive with a record of excellence in all areas of finance and accounting management with a high level of efficiency. Expertise lies in strategic planning, funding (debt and capital), financial reporting, cash flow management, budgeting, forecasting, financial modeling, streamlining complex work processes, financial system conversion, excel dashboards, risk frameworks, risk compliance, value...

Manager-Risk and Compliance, Information Security, BCM and Crisis Management - 11 Years of Experience

I would like to make a career in the area of Risk & Compliance, BCM and IT security as well as would like to take up challenging new projects for the above domains and and have a global exposure.

Tags for this Online Resume: Information Security, Crisis Management, Business Continuity, Risk and Compliance, Risk assessment, Audit, Europe, Certification

Auditor - 15 Years of Experience - Near 75040

Accomplished Risk Management professional with 10+ years of progressive experience and proven record of significant, successful contribution in financial and risk/ compliance management services. Experienced in delivery of full life cycle enterprise-wide financial program/project management system deliveries, quality control (audit, assessments), system process improvements, governance, and risk/ compliance initiatives. T...

Tags for this Online Resume: Audit, Compliance, Risk Management, SDLC, Agile, Program Management, Project Management

Business Analyst - 20 Years of Experience - Near 11803

I am a dedicated Senior Business and Data Analyst and Project Manager who has successfully bridged the Business to IT gap. Solid business experience in Securities, Risk, Compliance, Regulatory, Investment Performance and IT delivery.

Tags for this Online Resume: SDLC, BRD, FRD, Requirements , Basel, Compliance, Logical Data Models, Vlaidation, Treasury (TIC B), Data Warehouse , Data Analysis, SQL

Risk and Compliance Director- Complex bank experience

Tags for this Online Resume: GRC, Risk, Compliance, Operational Risk, Governance, Analytics, Banking, CCAR

State Government - 20 Years of Experience - Near 19050

Experience Fraud and AML Investigator looking for a position in the field of risk and compliance that will allow me to assist a company in its mission towards growth and core development. Operation manager, supervisor, and customer service coordinator. Proven leadership skills and the abilities to train, mentor personal in Bank Reconcilement. Experienced in bank conversion, research, problem solving

Featured Profile

Chief Executive Officer - 20 Years of Experience - Near 30327

Mike Carpenter has impact on the Things that Matter. The two big challenges of organizations: growing their people and creating profitable growth. He is outcome focused, collaborative, agile, flexible, thoughtful, stable, and experienced. I understand the business drivers, IT systems and the financial reporting issues. In my career, I have built and led several businesses for a “Big 4” Firm. The teams I have led/manag...

Ideal Companies: Growing company. Large organization with growth or change needed. Early stage company

Tags for this Online Resume: Leader, Finance, Operations, IT, Sales, Growth, Flexible, Southeast/southwest, Business Development, Business Intelligence

Regional/Multi-Unit Manager - 20 Years of Experience - Near 02324

Manager of Operations with over 25 years experience with past 10 years primary responsiblities focused on Audit, Risk and Compliance.

Ideal Companies: Operational Risk Analyst

Tags for this Online Resume: Risk, Compliance, Audit, Analytical, Ethical, Gramm Leach Bliley, Sarbanes Oxley, Management, Risk Management, Assessments

Featured Profile

Experienced professional with extensive risk, audit and compliance knowledge seeking a role that utilizes my experience and background.

Experienced in Compliance, Fraud, Securitized Debt, Process Improvement, Credit, and Audit research within the Financial Services Industry. Strong technical training, research, and excellent communication skills. Detail oriented with a great sense of teamwork. Flexible and committed to adding values to key deliverables in any related environment and brings to each project a passion for results. Thrives in a working environm...

Ideal Companies: TSYS, VISA, Lockheed Martin, PriceWaterhouseCoopers, JPMorgan Chase, Citibank, ADP,

Tags for this Online Resume: Business Analyst, Process Improvement, MCP, Project Management, Atlanta, Maryland, BSA, AML, SAR, EDD, KYC, OFAC, TSYS, FMS, MODEL, OBIQ, LexisNexis, CSI, Oracle Platforms, SAP Apps

Featured Profile

Operations Analyst

Process Improvement Detailed Research and timely resolution of complex issues Organization and workload prioritization. Ability to adapt to shifting priorities and organizational needs Establishing partnerships with internal and external resources to accomplish goal Critical thinking Client focus

Tags for this Online Resume: Virginia, quality Assurance, Research, Critical thinking, client focus, internal customer , Richmond metro, analysis

Managing Director - 20 Years of Experience - Near 60606

Lead a team of risk and compliance professionals in financial services, human capital solutions or Fortune 500 Corporation

Tags for this Online Resume: risk, compliance, corporate security, Ethics , Governance, Forth Programing Language, Integrate, KYC, Management, Security