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Online Resumes with "Risk Operations"
Secretary - 15 Years of Experience - Near 80403
SUMMARY A business oriented Certified Corporate Paralegal / Compliance Analyst specializing in Licensing Agreements, with a proven track record of developing and implementing efficient projects seeks to secure a position with a reputable company. My background includes monitoring, researching, analyzing and interpreting federal and state regulations and proposed regulations to determine applicability and risk to the operati...
Tags for this Online Resume: Accounting, CIS (Ibm Customr Info Sys), Compliance, Document Management, Documentation, Fraud, HR, Human Resources, Insurance, Its
Financial Advisor - 10 Years of Experience - Near 99203
Summary Meticulous Financial Advisor who undertakes complex assignments, meets tight deadlines and delivers superior performance. Possesses practical knowledge in corporate finance and financial markets. Applies strong financial planning and analytical skill to inform clients of key trends and reduce portfolio risk. Operates with a strong sense of urgency and thrives in a fast-paced setting.
Tags for this Online Resume: Financial, Advertising, Management, Management Solutions, Sales, Sales Executive, Data Management, Financial Analysis, Financial Industry, Financial Reporting
Credit Analyst - 17 Years of Experience - Near 92620
Profile Currently seeking a leading managerial position in the field of Leasing and/or Credit Risk Management. * Approximately 17 years experience gained within Risk/Credit Managemnt working for diverse companies and banking institutions. * Extensive experience of planning, designing and implementing an overall risk management process. * Risk assessment - Analysing risks as well as identifying, describing and estimating the...
Ideal Companies: Financial Leasing Companies; GB LEASE, Corplease, A.T. LEASE, Balboa Capital, Celtic Leasing Corporation, Capital Alliance, Dimension Funding., Banks; Chase, Bank of America, Wells Fargo, US Bank, Citibank.
Tags for this Online Resume: Management, Risk Management, Bad Debt, Banking Industry, Credit Analysis, Microsoft, Credit Review, Financial Leasing, Financial Analysis, Credit Investigation, Corporate Banking, Credit Assesment, Business Plan, Credit Control, Portfolio Review, Market Monitoring, KPIs, Pipelines, Provision Level, Single Obligor, Industry and Asset Exposure
Financial Specialist - 18 Years of Experience - Near 28078
To apply my risk operations, including fraud and BSA/AML investigations as an independent AML professional, compliance, training and communication skills in efforts to decrease my client�s potential financial and reputational loss brought on by fraud and money laundering schemes.
Tags for this Online Resume: Financial, Fraud, Hogan, Banking Industry, Intranet, Investment Banking, Management, Microsoft, Microsoft Sharepoint, SharePoint, excel
Business Analyst - 17 Years of Experience - Near 30346
Summary of Qualifications: * Successful history of data monetization taking it from raw data, to action and insight * Successful history of applying Design Thinking methodology to setup Data Governance COE, and Data Analytics COE * Successful history of leading enterprise data management 100-Day plan, and multi-generational plan * Successful history of leading development of Analytics paradigm, framework, and capabilities *...
Tags for this Online Resume: Security, Data Warehouse, Framework, Information Security, Data Management, Integrate, Management, SOA, API, Application Program Interface
Compliance Manager - 12 Years of Experience - Near 85015
SUMMARY: * Professional with over 13 years of Risk and Operational management (LOD01, LOD02 and LOD03) including: Audit, Commercial, Corporate, Consumer Credits, Credit Card Operations and Risk controls (products including: LOC, Conventional, VA, Commercial RE and ACH risk transaction evaluations). Extensive validation/control/mitigation and portfolio/ relationship management background. * 8 years of FTEs and contractors' s...
Tags for this Online Resume: Management, Risk Management, Risk Manager, Ad hoc analysis, Financial, Financial Statement, Due Diligence, Underwriting, Aml (Macro Lang), Audit, manager, risk, fraud, AML, compliance, lender, analyst, adwords, analytics, french, PM, Project, single point of contact
Information Technology Manager - 8 Years of Experience - Near 08810
SUMMARY Experience in the field of Business Analysis, Systems Analysis and Data analysis. Collaborate with peers in both business and technical areas to deliver optimal business process solutions, in line with corporate priorities. Experience in closely working with Stakeholders, SMEs and PMOs. Proficient in all phases of requirement management that includes SSD and SDLC. Experience in Finance (Compliance, Credit Risk, Oper...
Tags for this Online Resume: Management, Business Analysis, Business Analyst, Use Cases, Compliance, Business Requirements, Call Center, Data Analysis, Data Mapping, Financial, management
Director - 20 Years of Experience - Near 33919
Summary RISK, OPERATIONS AND COMPLIANCE MANAGEMENT EXECUTIVE Accomplished risk and operations leader experienced in developing and implementing risk management frameworks, conducting risk assessments and developing and facilitating risk management workshops. leading strategic initiatives that reduce cost, manage risk, enhance operations, and optimize profitability at all levels of a corporation. Established reputation as a ...
Tags for this Online Resume: Audit, Documentation, Framework, Assessments, Enterprise Risk Management, ERM, Facilitator, Management, Process Improvements, Risk Management, risk management
Claims Investigator - 20 Years of Experience - Near 90502
QUALIFICATIONS Risk and Operations Management Professional with more than two dozen years of hands-on experience in the fields of risk analysis, loss control, safety strategy and auto insurance claims and adjusting with superior skills applied to the development, implementation and evaluation of safety programs, vendor contract negotiation, data collection and analysis. Excellent communicator. Strong conversational Spanish....
Tags for this Online Resume: Risk Manager, Insurance, Management, Analytical Skills, Arbitration, Auto Insurance, Coaching, Coding, Collection, Compensation, insurance, investigator, claims, negotiation, litigation
Compliance Officer - 14 Years of Experience - Near 63102
To secure a career position in IT Compliance/Regulatory Analyst field, that will allow me to utilize my education, acquired skills, and operational knowledge. I'm an experienced IT Manager and effective leader with a focus on Compliance and implementing Regulatory Reporting (SOX) processes and procedures. This includes, Internal and External examinations and controls reporting to the IT Compliance/Risk/Corporate legal entit...
Tags for this Online Resume: Underwriter, Banking Industry, Audit, Benefits, Commercial Loans, Compliance, Good Laboratory Practices, Information Technology, Mortgage Loans, Underwriting
Director - 20 Years of Experience - Near 33919
Summary RISK, OPERATIONS AND COMPLIANCE MANAGEMENT EXECUTIVE Accomplished risk and operations leader experienced in developing and implementing risk management frameworks, conducting risk assessments and developing and facilitating risk management workshops. leading strategic initiatives that reduce cost, manage risk, enhance operations, and optimize profitability at all levels of a corporation. Established reputation as a ...
Tags for this Online Resume: Audit, Documentation, Framework, Assessments, Enterprise Risk Management, ERM, Facilitator, Management, Process Improvements, Risk Management
Marketing manager - 10 Years of Experience - Near 08054
Summary of Qualifications High-achieving financial services professional responsible for performing complex analysis and modeling for multiple products with the goal of maximizing profits and asset growth and minimizing risk and operating losses and/or other financial and marketing exposures. * Provide robust modeling and reporting to facilitate executive-level decision making. * Strong analytical skills support operations ...
Tags for this Online Resume: Software, Audit, Business Analysis, Business Analyst, Business Case Development, Business Strategies, Computer Aided Software Engineering, Data Analysis, Financial, Forecasting, assistant manager, automotive, management, sales
