CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "Risk Officer"

Compliance Manager - 3 Years of Experience - Near 07039

SUMMARY: Dedicated professional with exceptional audit and compliance experience in the financial services industry to include commercial banking, investment banking, international banking, broker dealer and leasing. Extensive knowledge of complex derivative products and fixed income securities and proficiency with performing Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Office of Foreign Asset Control (OFAC)/Sanc...

Tags for this Online Resume: Financial, Audit, Management, Compliance, Back Office, Microsoft Exchange, Equities, Internal audit, Accounting, Policies and Procedures

Contract Administrator - 20 Years of Experience - Near 31005

SUMMARY OF CAREER EXPERIENCE Finance/Banking Lending - Retail and Mortgage lending with concentration in Wealth lending and investments. Commercial Real Estate matters, including commercial mortgage loans, commercial and small business underwriting, risk grading, risk analysis and securitized financings, the acquisition, financing and disposition of Class A, B, C office, retail and industrial properties, commercial and mult...

Tags for this Online Resume: Acquisitions, Due Diligence, Drafting, Management, Probate, Real Estate, Wills, Financial, Mergers, Mergers & Acquisitions, finance, lending, law, legal, contract management, project management, contract specialist, contract administrator, paralegal, firm adminimstrator, human resources, mortgage, underwriting, risk, compliance, executive management

BSA Officer or Senior BSA/AML Manager

I CAN HELP A FINANCIAL INSTITUTION COMPLY. With over 12 years of BSA/AML/CIP/OFAC experience, I can assist financial institutions in both the building of and enhancing their respective programs, such that the institutions meet both the spirit and letter of BSA related rules and regulations. I can think creatively and outside the box, drive change, and properly manage tasks among competing initiatives. I can create execu...

Tags for this Online Resume: AML, BSA, OFAC, CIP, BSA Officer, High Risk Officer

Vice President - Hedge Fund Accouting - 15+ years experience - New York, NY

SUMMARY Trusted finance and operations leader with domestic and global experience in the investment services industry. Focused on setting product direction for profitability, risk assessment and management, project management. Known for implementation of new product lines, integration of acquired entities, development of process and controls that address and manage operational and vendor risk. Enhances bottom-line profits b...

Tags for this Online Resume: Accounting, Filing, Fund Accounting, Mutual Funds, Valuations, Budgeting, Forecasting, Financial, Financial Oversight, Prime

Senior Risk Officer

I find solutions to business and operational problems. I like to use data analytics to identify problems. My training and experience spans the areas of Business Risk Management, Finance Operations and Audit.

Tags for this Online Resume: Audit, C Programming Language, Certified Information Systems Auditor, CISA, Data Analysis, Fraud, Internal audit, Leadership, Management, Microsoft, Risk, Governance

Analyst - 20 Years of Experience - Near 06604

Summary: Financial professional with over 30 years of investment management experience. Quantitative analyst and project manager focused on creating and executing marketing strategies that differentiate a firm's product offering (s) from its competitors. RTM Alternatives Nov 2015 - present - Consultant to a HFT firm, serving as project manager on their technology to develop new currency based trading strategies - Market ana...

Ideal Companies: Bridgewater, Guggenheim, Blackrock

Tags for this Online Resume: Futures, Management, Product Development, Risk Management, Commodities, Equity, Fixed Income, Investment Opportunities, Replication, Alternative Investments

Compliance Officer

Tags for this Online Resume: Documentation, Litigation, Bankruptcy, Civil Litigation, Human Resources, Management, Accounting, Asset Management, Business Development, CT

Marine Cargo Inspector

Ideal Companies: N/a

Tags for this Online Resume: Complaints, Customer Accounts, Deposits, Evaluate, Management, Team Lead, Account Reconciliation, Credit Analysis, Inventory, Inventory Control

Credit Analyst

Tags for this Online Resume: Banking Industry, Pricing, Financial, Financial Services, Services, Interest Rate, Derivatives, Financial Analysis, Management, Research