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Online Resumes with "Risk Reviewer"
Compliance Manager - 6 Years of Experience - Near 70433
PROFILE Dynamic 27-year career with experience in the Oil & Gas Industry, my career has covered a multitude of experiences in Process Safety Management, Assurance, Regulatory and Compliance, Operations Competence, Asset Integrity, Operational Support Roles, Operations and Maintenance with exposure to different Lines of Business within Shell Oil & Gas Exploration Production Company Innovative strategic development and implem...
Tags for this Online Resume: Reviews, Support, management of change, Implementation, ISO, Best Practices, Compliance, Process Improvements, Security, Management, Development of Process, Building High Performing Teams
Financial Specialist - 19 Years of Experience - Near 10566
Summary: CAMS (Certified Anti-Money Laundering Specialist)-trained in all aspects of the Bank Secrecy Act (BSA), broadly experienced risk policy and banking operations professional, with hands-on knowledge of risk management, workflow analysis, staff training, and how adults learn, and project management M&T Bank, Tarrytown, New York: 2013 - 2016 Know Your Customer (KYC) Officer * Responsible for all aspects of Bank Secrecy...
Tags for this Online Resume: Insurance, Insurance Sales, Life Insurance, Medicare, Sales, Documentation, Imaging, Management, Project Management, Project Manager
President - 20 Years of Experience - Near 02630
CAREER HIGHLIGHTS: * Saved American Express $500,000 by centralizing pre-employment background screening to 1 vendor. * Enabled $250,000 in annual savings by creating a risk assessment procedure for new hire onboarding. * Designed a national recognized Global Workplace Violence Program for American Express. * Evacuated more than 8,000 individuals on 9/11 from American Express' corporate headquarters. * Instituted specialize...
Tags for this Online Resume: Due Diligence, Assessments, Certified Protection Professional, Futures, Human Resources, Incident Response, Management, Physical Security, Policies and Procedures, Reviews, workplace violence, domestic violence, risk assessment, conflict resolution, mediation, security
Managing Director - 15 Years of Experience - Near 94086
Management Consulting and Operations Leader with a proven track record in improving the effectiveness of global operations with a focus on driving world class consumer experience. Led large global teams to deliver on transforming processes, products, tools and operations using innovating and leading-edge business practices. Recognized as a leader in risk review operations for software and platform clients with regular contr...
Ideal Companies: Google, Facebook, Amazon, Apple, NetApp, Intuit
Tags for this Online Resume: Risk Management, Operations, Global Teams, P&L Management, Account Strategy Development, Management Consulting, Risk Review Operations, Customer Lifecycle Management, Support Strategy Execution, Technology Industry Experience, Supply Chain Management, Client Relationship Management, Client Account Management
Engineering Manager - 20 Years of Experience - Near 75038
Areas of Expertise Project Management Risk Management Strategic Planning Budgeting & Forecasting Policy Development Implementation Regulatory Compliance Training & Development Team Leadership Areas of Expertise Project Management Risk Management Strategic Planning Budgeting & Forecasting Policy Development Implementation Regulatory Compliance Training & Development Team Leadership Petroleum Engineer: Business Advisor & Cons...
Tags for this Online Resume: SEC, Securities and Exchange Commission (SEC), Accounting, Assessments, Audit, Budgeting, Compliance, Documentation, Economics, English Language
Senior Manager, Functional Excellence - 20 Years of Experience - Near 4435-
Portugal Mozambique/Tanzania Angola and Tome and Principe. Instrumental pro-actively in contract administration with several presences in site for monitoring and evaluation of production times financial development and quality of work meetings with owner and main investor evaluating general needs resources supporting the team on site and all back office team. ACHIEVEMENTS Strategic Planning/Project Analysis/Revenue Optimisa...
Tags for this Online Resume: Inventory management, LDA, Management, Planning, Procurement, Progress, Quality Assurance, Scheduling, Project Management, Senior Project Manager
Project Manager
ACCOMPLISHMENTS * Led implementation of IAM products: Lieberman ERPM and Verizon's UIS (2-factor authen) ensuring network integrity * Directed Bank of China's OCC compliance projects gained 100% Fed approval of systems security controls framework. * Turned around troubled SOX review - IT audit project for Steve Madden, completing process in days, not weeks. * Led security implementation for IBJ-Mizuho Bank, building fully-s...
Tags for this Online Resume: Sarbanes Oxley, SOX, Assessments, Email, Infrastructure, RAD, Information Technology, Itil, Project Management, Project Manager
HELICOPTER AIRCRAFT COMMANDER AND FLIGHT INSTRUCTOR USMC 7 YEARS
SUMMARY OF ACHIEVEMENTS * Planned, directed and managed designated projects * Coordinated the successful simultaneous development of several projects * Ensured project objectives were accomplished with outlined priorities * Delegated operational authority and established construction schedules * Negotiated contracts that ensured quality and reduced owner risk * Reviewed project financial reports during all operational phase...
Tags for this Online Resume: Construction, Architect, Architectural, Project Management, Project Manager, Documentation, Enterprise Requirements Planning, Financial, Management, Product Design
Quality Assurance Analyst - 2 Years of Experience
2014 YEAR END REVIEW TO MY MANAGER Data Integrity There are issues with the data in our core systems that affect reporting, projections, and statistics, etc. I was a key part of this initiative by workin on approximately 1,200 accounts within multiple data sets: draft accounts, credit cards, mortgages, brokerage, etc. Each account required assessing the issues, finding what system fixes needed to be made, and implement...
Ideal Companies: N/A
Tags for this Online Resume: JIRA, Confluence
Customer Service Supervisor - 10 Years of Experience - Near 92807
Professional Summary A proactive, intuitive, and solutions-oriented Inside Sales/Sales Support, Contract Administrator, and Office Management professional with outstanding operations support and project, client and supplier management abilities. Skilled in coordinating with mid-to-executive leadership teams to facilitate, manage, and develop bid proposals, contract risk reviews, and ensuring compliance with company policies...
Tags for this Online Resume: Irvine, Sales Support, Office Manager, Contract administrator, Sales support specialist, Proposal manager, Inside Sales, Anaheim, Sales, Support
Engineering & Design Manager
Areas of Expertise Project Conceptual Development Systems Engineering Licensing Preparation Engineering Management Instrumentation Systems Innovative Design Project Engineering & Design DCS Systems Engineering Project Management Project Conceptual Development - Developed Technical conceptual briefs for four large DOE projects of which three were accepted on technical merit prior to total project acceptance. Developed and ma...
Ideal Companies: none
Tags for this Online Resume: Compliance, Risk Analysis, Consulting, Construction, Services, Quality, HVAC, Licensing, Management, Security, project engineer
Financial Analyst - 0 Years of Experience
Tags for this Online Resume: Complaints, Aml (Macro Lang), Banking Industry, Customer Service, Due Diligence, KYC, Sales, Sar, Cams, Citrix
