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Online Resumes with "Risk Management Compliance"

Senior Vice President - 20 Years of Experience - Near 85260

Presently, I am interested in the position of executive manager or organizational leader where my proven experience will be effectively utilized to drive profits, expand markets, and oversee management teams in daily operations and new business start-up projects. My areas of expertise included acquisitions, human resources management, policy development, risk management and compliance. Further, I received continuous corpora...

Tags for this Online Resume: Professional, Management, Financial, Teamwork, Sales, Operations

Chief Technology Officer - 20 Years of Experience - Near 33102

Chief Officer, President VP and transformational leader: Successfully drives business compliance, risk management, Information, technology initiatives, and developments under a multicultural-multi-environment service oriented philosophy. Proven track record in different industries and in managing organizational transformations, structuring strategic alliances & partnerships, and building collaborative operational processes ...

Tags for this Online Resume: director, compliance, officer, IT, president, Management, Risk Management, Operations

Vice President - 20 Years of Experience - Near 91202

I am an ambitious and accomplished financial professional with extensive product and treasury management experience. I have worked in the Los Angeles area for over 30 years and now my family and I have relocated to the Atascadero area. I am looking for job opportunities within the San Luis Obispo area where I can add value and expertise to a local company. I bring dynamic leadership, technical expertise, financial acumen...

Tags for this Online Resume: Treasury Management, Vendor Relations, Payments, Certified Treasury Professional, Pacific Coast Banking School Graduate, Bank Management, Project Management, Compliance/Risk Management

Financial Analyst - 10 Years of Experience - Near 11216

SUMMARY: • Risk Management and Compliance Specialist who has worked in various capacities in the financial services industry. • Experience include strong Federal and State regulatory background • Experienced with AML, KYC, BSA and Patriot Act compliance and all matters related to the preparation, review and filing of relevant regulatory reports. • Conducted 314(a),OFAC and other regulatory investigations, monitoring, risk a...

Tags for this Online Resume: AML Compliance, SAR Writing, KYC Compliance, AML Compliance Analyst, KYC Compliance Analyst, Aml (Macro Lang), Banking Industry, Due Diligence, Management, Monitoring

Financial Specialist - 20 Years of Experience - Near 10022

Accomplished Financial Services Professional with JD/CPA credentials with diverse experience in business risk management and compliance within the private banking, broker-dealer and legal sectors. Possess strong communication skills and broad knowledge of compliance and regulatory rules with demonstrated ability to critically analyze situations, recommend remediation and implement solutions.

Tags for this Online Resume: New York, Regulatory , Risk, Financial Services, Banking, Operational Risk

CISA - 14 Years of Experience in Information System & Security - Near NYC

More than 14 years of experience in Information Systems and Security. Have worked on various Information Security, Governance, Risk Management and Compliance assignments across industries including Banking & Finance, Oil & Gas, Media & Entertainment, Communication, Storage and Government Sectors. Specialties: Governance, IT Security, IT Audit, Enterprise Risk Management, Vendor Risk Management, Privacy, Anti-Money Lau...

Tags for this Online Resume: Cisco, Information Security, Management, Risk Management, Security, Risk Assessment, Assessments, GRC

Federal Government - 20 Years of Experience - Near 37343

SUMMARY Proven, creative, senior level manager that thrives on challenge and managing significant, technical, enterprise process and performance improvement teams for sustained results. Demonstrated track record managing technical professionals and delivering results in diversified venues with discipline and integrity. Career has shown progressive levels of leadership and a desire to learn and grow. Over 34 years of combine...

Tags for this Online Resume: Reliability, Assets, Maximo, Process Improvements, Asset Management, CMMS, Corrective Action, EAM

Director VP Finance, Risk Management, Operations - 20 Years of Experience - Near 33558

PROFILE: * 20 years' experience in P&C, Life, Re-insurance and Auditing * Former 'C-level' executive in the insurance industry * Successes in: accounting control, risk management and compliance * Led initiative to off-shore work to India * Former auditor to major institutions in South Africa * Hold FINRA Series 6 and Series 26 Monthly 2007 - 2009 MetLife, Inc. - Financial Research & Reinsurance Director premiums were over $...

Tags for this Online Resume: Tampa, Director, Vice President, Insurance Operations, Internal Audit, Leader, Risk Management, Re-insurance, Charlotte, Atlanta, Accounting

Information Security Specialist - 5 years experience - Greenville, SC

Results-driven I.T. professional with notable success within the information security and systems support fields. Experienced in planning, implementing, and maintaining multiple factory support systems. Vast knowledge of information security practices, policies, and compliance. Ability to work with multiple and diverse groups in order to successfully deliver security compliance and I.T. deliverables. Capable of defining,...

Ideal Companies: Lockheed Martin, General Electric, Wells Fargo

Tags for this Online Resume: information security, Risk Management, Technical Controls, Firewall, Compliance, Active Directory, Network Adminstration, Security Awareness, Hardware/Systems, Active Directory, Hardware/Systems, Microsoft, Vulnerability Management, End Point Protection, CIRSC, PCI/DSS, HIPAA, Greenville, SC

Compliance Manager

Summary Nationally recognized Chief Compliance Officer and trust expert with a unique blend of 40 years' experience in fiduciary risk management, compliance, trust and estate administration, asset management, estate planning, legal counsel, and department management. In depth knowledge of all aspects of the fiduciary business and pertinent laws and regulations. Demonstrated ability to utilize first line practical experience...

Tags for this Online Resume: Strategic Initiatives, Compliance, Management, Policy Development, Risk Management, Aml (Macro Lang), Banking Industry, Legal, Asset Management, Business Planning

Property Site Manager - 20 Years of Experience - Near 11111

A high performing senior level professional specialising in property management and governance. Brings +26 years of cross- sector professional experience with verifiable success at top-level. Strongly reputed for tangible results and exceeding expectations. Excels at leadership driving collaboration and instilling confidence and trust at all levels. Brings strong business acumen and a focus on development/implementation of ...

Tags for this Online Resume: ISO, Management, Compliance, Property Management, Services, Infrastructure, ISO 9000, Legal, Risk Assessment, Training