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Online Resumes with "Risk Control Self Assessment RCSA "
Operations Manager
A middle-level professional with an accomplished career in the Banking Industry; successful operations manager with over 17 years experience in Operations & Technology, responsible for Managing Transaction Services Operations (15 employees). My goal is to obtain a challenging job and then grow into a Senior Management Position in a Learning Organization.
Tags for this Online Resume: Excellent communication skill, Good time management, Team Leader, Project mnagement, Process improvement & re-engineering, Quality assurance
Ivan Alvarado, CFSA
Certified Financial Services Auditor (CFSA), with special emphasis on conducting audits consistent to activities, processes, risk and controls of operational, compliance and financial system. Developed and analyzed internal control systems for domestic and international banks, as well as established Risk and Control Self-Assessment (RCSA) and successfully ensured compliance with the “Cease and Desist Order (CDO).” Led dif...
Tags for this Online Resume: Aml (Macro Lang), Audit, Compliance, Internal audit, Insurance, Real Estate, Risk Assessment, Financial, Internal Controls, Management
Senior Vice President/ Executive with over 15 Years of Experience
Assist companies with implementing successful solutions within budget while leveraging a risk mitigation approach to improve the business posture and achieve their strategic vision.
Ideal Companies: Mid-size to large companies; Astra Zeneca, IBM, CSC, SAE, FED, SEC, Government, SAIC, Banking: PNC, Wilmington Trust, Citi, BofA, Chase, DuPont.
Tags for this Online Resume: Enterprise Risk Management, Global Risk Management, Risk and Control Assessment, RCSA, Quality Reviews, Vendor Management, Chief Information Officer, Chief Security Officer, Executive Vice President, Managing Director, Chief Operations Officer, Chief Technology Officer, Senior Vice President, Big Data Governance, Governance and Oversight, Regulatory Audit Engagement
Developer - 18 Years of Experience - Near 11230
PROFILE: 18 years of total IT experience. 12 years in Oracle Database Experience. 6 years in Sybase/MS SQL Server Experience. 5 years in DB2UDB Experience. Accomplishments: As a Senior Database Developer developed and implemented and was responsible for support, maintenance of new functionality for Corporate Operational Risk - Legal Compliance & Regulatory (Risk/Control/Self-Assessment - RCSA-ORCIT) application. 1. Responsi...
Tags for this Online Resume: Oracle, Sybase, MS SQL Server, Unix, Linux, Auto-Sys R4 / R11, DB2UDB, C-Shell, KORN-Shell, Born-Shell, AWK, Bash, Microsoft Windows, Informatica, Data Warehouse, PL/SQL, T-SQL, SQL-PL
Not Listed - 20 Years of Experience
QUALIFICATIONS: A proven leader with over 20 years in the Mortgage and Consumer Banking and Financial Industry, with targeted emphasis in all areas of Risk Management, including but not limited to: * Multi-State and Federal Regulatory Compliance * Consumer Loans/Banking - Auto, Credit Cards, and Personal * Operational Risk Management * Vendor Management - Assessment & Due Diligence * SOX Minimum Capital Requirements (Addres...
Tags for this Online Resume: Internal audit, Quality Assurance, Test, Audit, Bankruptcy, Fraud, Management, Underwriting, Vendor Management, Litigation
Vice President, Global Control Officer
Collaborative, intuitive and responsive Spanish-speaking professional accustomed to a fast pace and multiple initiatives fulfills priorities and balancing competing agendas while, preserving a strong business focus, delivering mission-critical results.
Ideal Companies: Citi
Tags for this Online Resume: Leadership, Management, Security, Information Security, Compliance, Project Management, ACD, Automatic Call Distribution, Banking Industry, Business Continuity Planning
