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Online Resumes with "Risk control"
Financial Analyst - 13 Years of Experience - Near 33606
Role related to AML or OFAC regulations specializing in data analytics, process improvement, data mining, risk and controls.
Ideal Companies: Citi, E&Y, BOA, etc
Tags for this Online Resume: OFAC, AML, SQL, EXCEL, REPORTING, REGULATORY, MS Access, Accounting
Ivan Alvarado, CFSA
Certified Financial Services Auditor (CFSA), with special emphasis on conducting audits consistent to activities, processes, risk and controls of operational, compliance and financial system. Developed and analyzed internal control systems for domestic and international banks, as well as established Risk and Control Self-Assessment (RCSA) and successfully ensured compliance with the “Cease and Desist Order (CDO).” Led dif...
Tags for this Online Resume: Aml (Macro Lang), Audit, Compliance, Internal audit, Insurance, Real Estate, Risk Assessment, Financial, Internal Controls, Management
Credit Analyst - 20 Years of Experience - Near 33414
Senior level Credit and Portfolio Management Professional with budgetary, process implementation and financial analysis experience in a broad variety of industries. Focus on compliance and process improvement to optimize resources and mitigate risk and control of approved budgets.
Tags for this Online Resume: Credit Administration, Portfolio Management, Credit Analysis, Budgets, Team Building, Trainer, Strategic Planning , West Palm Beach, FL
Chief Financial Officer - 20 Years of Experience - Near 2006
Keep operations and current projects under the agreed terms and goals, caring of the efficiency, risks and controlling factors, supporting the activities that produce added value to the business, the organization, and customers, in responsible relationship with society.
Tags for this Online Resume: Latin america, Operatinal controller, Project controller, Auditor, Finance mangement, Project acccounting, Finance
Accountant - 20 Years of Experience - Near 20607
CARL J. LAWYER 14220 HIGHLANDS TERRACE ACCOKEEK, MD 20607 301-254-1514 LAWCARLJ@HOTMAIL.COM EDUCATION: B.S. Accounting, Rutgers University EXPERIENCE: 8/91-2010 United States Department of Labor Washington D.C Auditor: Conduct external audits for government contracts issued by the United States Department of Labor (“Agency”) perform quality control to maintain correct charges for services rendered to...
Compliance Officer - 20 Years of Experience - Near 28262
A position in Enterprise Risk Management, Risk Management or AML (Anti-Money Laundering Specialist)
Ideal Companies: Accenture, Wells Fargo, Consulting Firms
Tags for this Online Resume: Enterprise, Credit, Operational and Emerging Risk SME , AML (Anti-Money Laundering), International , Capital Markets, Syndicated Loans, Portfolio Management, Basel, CCAR, Dodd Frank, Industry Analysis
Manager - 20 Years of Experience - Near 32792
Continuous improvement and results-oriented individual with more than 20 years of banking and operations experience. Creative and flexible with proven communication and organizational skills as well as a high commitment to customer service. Key strengths include attention to detail, accuracy, and follow through. Work well independently and as part of a team.
Tags for this Online Resume: Customer Service, Performance Management, Employee Relations/Engagement, Strategic Planning, Risk Control/Auditing, Compliance (Sarbanes Oxley, BSA/AML/OFAC), Operations/Production Mgmt, Project Management
Chief Investment Officer - 20 Years of Experience - Near 78732
Entrepreneurial, seasoned, creative CEO and Chief Investment Officer in alternative investment space. 30+ years of successful investment management experience in U.S. and Europe. Pioneer in the alternative investment industry, recognized for development of highly advanced quantitative practices, especially in “portable alpha” techniques, using foreign exchange and commodities. Strong track record in general management, in...
Tags for this Online Resume: investment mgt., entrepreneur, startup experience, c-level marketing, risk management, quantitative skills, turnarounds, network
Financial Analyst - 10 Years of Experience - Near 43224
Summary of Compliance Experience: Experienced Senior AML Analyst/Investigator with 5+ years of experience analyzing KYC packages, performing due diligence, and practicing regulatory guidelines During his time at JPMC, he enhanced due diligence, KYC, KYA and AML standards Ensured customer Identity Management is in compliance by defining the risk control plan, risk assessments evaluation, defining key risk indicators, and eng...
Tags for this Online Resume: AML, KYC, SQL, EXCEL, Actimize, Mantas, Powerpoint, MS words
Claims Examiner - 15 Years of Experience - Near 89101
Help Organizations minimize operational risk, minimize organizational exposure to negative publicity, enhance the organization's profitability while protecting its employees from serious injury or death, promoting smooth organization operations by effective risk control and financing, teaching managers at every management level the absolute necessity of lowering the organization' s risk exposure to meet organizational goals...
Managing Director - 20 Years of Experience - Near 19350
My interests include cultivating professional relationships, providing overall strategic direction, representing a prestigious organization. I have the ability and know-how to run financial management, risk control, and consensus building functions within a management team.
Tags for this Online Resume: Operations Management, Buyer, Risk Control, Committee Chair, Finance, MBA, Landenberg, PA, Landenberg, PA
Senior Vice President - 20 Years of Experience - Near 75078
Senior leader with more than 20 years experience in the financial services/mortgage industry at a national level. Excellent change leader with deep business acumen in change management, project management, process design, regulatory compliance and operational risk. Vendor management, testing programs and script governance, offshore design, implementation and management ( India and Mexico). Strong communication skills, po...
Tags for this Online Resume: Change management, project management, vendor management, mortgage , compliance, risk, offshore
