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Online Resumes with "Risk Governance"



Financial Specialist

SUMMARY OF QUALIFICATIONS I possess 15 years of work experience in customers service and an extensive knowledge in Banking & Finance compliance policy requirements, BSA Risk Governance guidelines within the areas of VA, FHA, SBA Loan processing, Loan closings and servicing, Bank balance & account reconciliation, Loan Auditing, Debt collection procedures, Customer Complaint Resolution, Loan processing document review, with L...

Tags for this Online Resume: Compliance, Research, Security, Audit, Documentation, Assessments, Collection, Complaints, Delinquent Accounts, Due Diligence

Featured Profile

Financial Analyst - 20 Years of Experience - Near 28269

Experienced with risk governance tools: BIKE, BPRM, CAP, CRAS+, LDR, ORX, RCSA, SHRP

Ideal Companies: BOA, TIAA, PNC, BBNT, AIG, Chase

Tags for this Online Resume: Accounting, Microsoft Visio, VISIO, Benefits, Integrate, Management, Scheduling, System Integration, Compliance, System Testing

Risk Management

Ideal Companies: David, David, David

Tags for this Online Resume: Quality, Consulting, IT Audit, Management, Microsoft Active Directory, Risk Management, Vendor Management, ACH, Active Directory, Asynchronous Transfer Mode (ATM)

Featured Profile

Project Manager - 20 Years of Experience - Near 33914

20+ years of experience in Global IT Project and Program Management with a Six Sigma Certification. 10+ years of Risk Governance experience working with the OCC/SEC and FINRA regulatory agencies. Managed regulatory audits and implementation of regulatory requirements within timeline and budget. Successfully lead and managed complex IT Projects in waterfall and agile methodologies as well as a hybrid approach based on th...

Ideal Companies: Hertz, Hospital, Financial Institution

Featured Profile

Financial Specialist - 16 Years of Experience. Series 7/63, 65 & 9/10 Brokerage Licenses

To obtain an Associate Principal Examiner position and conduct risk-based examinations of FINRA member firms and registered representatives. Key Strengths Strong knowledge of FINRA rules, and Federal Bank regulations. Motivated leader with strong organizational and prioritization abilities. Areas of expertise include AML/BSA reporting, Patriot Act.

Ideal Companies: FINRA

Tags for this Online Resume: Account Management, ACH, Audit, Banking Industry, HVAC, Management, Microsoft, Microsoft Office, Project Management, Quality Assurance