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Online Resumes with "compliance operations"



General

Accomplished Bank fiduciary and Treasury Officer Leader with extensive experience and reputation in Trust CAREER HIGHLIGHTS * Held responsibility for supervision, with a staff of up to six (6) banking professionals, of total assets under management of $280M as well as administration, compliance, and operations of over 9,000 Individual Retirement Accounts (IRAs) with deposits totaling $87M. * Led institution's first Private ...

Tags for this Online Resume: Documentation, Financial, Financial Reporting, Integrate, Internal Controls, Retail, System Administration, Management, Accounting, Benefits

Featured Profile

Loan Counselor - 20 Years of Experience - Near 48331

Analytical results driven career professional, known for strengths in risk assessment, income/credit analysis and document review. Exceptional knowledge of underwriting guidelines for conventional and government insured loan programs, for both conforming and non-conforming mortgages. Effective working in collaboration with team members to drive deals to successful funding and closing.

Ideal Companies: Mortgage Banking, Mortgage Brokers, Banks, Insurance.

Tags for this Online Resume: Underwriting, Mortgage Loans, Documentation, FHA, Fraud, Government, Underwriter, Management, Insurance, Citrix

Claims Investigator

SUMMARY OF QUALIFICATIONS Experienced insurance management professional with expertise in provider relations, contract development, compliance, operations, call center management, reinsurance, and account/program management. Organized, self-starter with in-depth knowledge of employee benefits, group and individual health, life, Medicare and Medicaid products. Extensive experience in managing professional staff, developing e...

Tags for this Online Resume: Compliance, Insurance, Managed Care, Policies and Procedures, Process Improvement, Process Improvements, Management, Networking, Pricing, Project Management

Chief Financial Officer - 20 Years of Experience - Near 10128

AREAS OF EXPERTISE Financial Planning & Analysis * Strategic Planning * Risk Management * Internal Controls Staff Management * Talent Development * Change Management * Accounting * Financial Governance Financial Reporting * Regulatory Compliance * Operations Management * Acquisitions/Divestitures

Tags for this Online Resume: Complaints, Entertainment, Housekeeping, Insurance, Inventory, Management, Microsoft Windows, Noise, Property Management, Purchasing

Financial Examiner

Tags for this Online Resume: Millenium (Sw-Fin/Admin), Millennium, Compliance, Aml (Macro Lang), Complaints, Equity, Fixed Income, Human Resources, Legal, SEC

Featured Profile

Environmental, Health & Safety Manager - 28 Years of Experience - Near 06016

To obtain a Director Level EHS leadership position for a progressive, innovative, customer and employee focused company that will enable me to apply my 28+ years in the EHS space towards the overall success of the Business.

Tags for this Online Resume: Distribution, Management, Manufacturing, Operational Excellence, Transportation, Leadership, Best Practices, Change Management, Project Management

Manager - 0 Years of Experience

Versatile Governance, Risk and Compliance (GRC) professional with diverse and progressively senior roles within domestic and international financial/banking, technology and professional consulting sectors. * Developed and lead a broad range of programs spanning management and governance of risk, compliance and operational effectiveness. * History of success building and delivering risk and controls frameworks and assessmen...

Tags for this Online Resume: Information Security, Security, Assessments, Audit, Documentation, Banking Industry, Compliance, Information Technology, Infrastructure, Procurement

Featured Profile

Veteran business development professional

I am motivated and driven by success. Career and job satisfaction are driven through meaningful accomplishments. This is what I pursue in any role with an employer. I have a wide breadth of skills and experience with technology sales as well as financial services. My past success has often leveraged my understanding of the sales process, ability to execute, assess opportunities and close business. I look for a position and ...

Ideal Companies: Financial Services, Digital transformation provider, Analytics provider

Tags for this Online Resume: Sales, Business Development, Financial, Lead Generation, Automation, Consulting, Equity, Infrastructure, Marketing Management, Middleware, Digital transformation, Data analytics, Marketing automation, Consultative selling, Solution Selling, Content marketing, Enterprise Software sales, SaaS

Featured Profile

Regional Property Manager - 20 Years of Experience - Near 30301

Goal-driven, versatile, and dynamic professional with broad-based property management experience; complemented with proven success in organizational development, process improvement, budgeting, and financial management. Known for increasing maximum occupancy through effective management of marketing and leasing units. Strong qualifications in team development, service deliverance, and personnel interaction. Expert at establ...

Ideal Companies: Relocating to Georgia in December 2018

Tags for this Online Resume: Regional Property Manager, Property Manager, Community Director, Resident Manger, Director Manager, General Property Manager, Documentation, Services, Financial, Financials

Featured Profile

SENIOR ENGAGEMENT MANAGEMENT PROFESSIONAL | SENIOR MANAGER & CLIENT PARTNER | PROGRAM & PROJECT LEADERSHIP | BUSINESS DEVELOPMENT | IT STRATEGY & OPERATIONS

Performance-driven Engagement Management & Business Development Professional with 20 years of experience in diverse roles while spearheading IT strategies and delivering enterprise application solutions and strategic outsourcing services to elevate business performance. Proven track record in facilitating consultative solution selling and driving business expansion. Recognized for engagement management, business development...

Ideal Companies: CapGemini, Cognizant, Sogeti, Wipro, Infosys, Deloitte, E&Y

Tags for this Online Resume: Engagement Management, Delivery Leadership & Governance, IT Strategy & Business Alignment, IT Program & Project Management, Strategic Application Outsourcing, Global Delivery, Business Development, Executive Stakeholder Management, Client Management, Customer Relationship Management, ERP & SAP Financials, Cross-Functional Team Leadership, Engagement P&L Management, People & Practice Management, Performance & Process Management, Business Operations, Vendor Management

Compliance Manager

Tags for this Online Resume: Diversity, Security, Corrective Actions, Insurance, ISO, ISO 9000, Novell Netware, Pricing, Quality Assurance, Sourcing

Financial Manager, Branch or Department - 20 Years of Experience - Near 92011

Tags for this Online Resume: Aml (Macro Lang), Management, Policies and Procedures, RIA, Advertising, Complaints, KYC, Social Media, Audit, Email