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Online Resumes with "compliance operations"



Accomplished Financial Services Professional

Accomplished financial services professional with proficiency in building client relationships, financial planning, risk management, compliance, and operations. Highly motivated and focused. Able to establish rapport and credibility with diverse groups including associates, clients, prospects and board members.

Ideal Companies: TD Banknorth, KeyBank

Tags for this Online Resume: Relationship Builder, Team work, Management/Leadership, Coach/Mentor, Educator

Compliance Operations Manager - Project Manager - Client Relations Manager

Tags for this Online Resume: Project Management, Employee Development and Performance Management, Operational Risk Analysis , Client Relations, Performance Management, Strategic Initiatives

compliance/operations marketing/corresspondent clearing

Tags for this Online Resume: compliance , aml, ny

Senior Compliance Manager - Juris Doctorate - Consumer Compliance - Operational Risk - Experienced banking background at Bank of America and JP Morgan Chase - Six Sigma Green Belt -

Skilled executive with legal background and extensive and diverse qualifications in the areas of consumer compliance, risk, vendor management, and mortgage lending and proven ability to manage compliance risk, establish compliance program standards, and execute compliance testing and monitoring. Strong communicator with the capability to forge strong business relationships, motivate, and empower diverse and cross-functional...

Tags for this Online Resume: Charlotte, NC, Compliance, Risk

Featured Profile

Claim Executive, AVP 23 years of leadership experience in commercial and personal claims. Dallas

Accomplished leader and claims executive with a successful career managing operations and service organizations. Outstanding record of results in customer satisfaction, technical compliance, and operational efficiency. Known for a keen ability to identify, recruit, train, and retain top talent. Skilled in project direction, workflow optimization, and goal refinement. Able to transform underperforming operations into hig...

Tags for this Online Resume: Claim Management, General Liability, Automobile, Training & Development, Claim Evaluation & Resolution, Customer Satisfaction, Strategic Leadership

Branch office manager/supervisory principal - brokerage - New York

Experienced broker dealer manager with over 20 years in risk, compliance, operations and supervision. Roles have included all front office positions, risk manager, and operations professional.

Tags for this Online Resume: Compliance, Operations, Change, Risk, Manager, Procedure

Customs Broker-import and export compliance and operations -21 years experience-San Diego

Featured Profile

Governance Risk and Compliance Professional

Dr. Edward's career reflects strong leadership coupled with a diverse technology, educational, and corporate governance background. He is focused on achieving results while implementing sound qualitative and quantitative business principles to meet the needs of business partners using background in the following areas: ~ Audit/Risk Management ~ IT Engineering & Consulting ~ Management & Leadership ~ Project Management ~ Fin...

Ideal Companies: Risk Management Director (Enterprise Risk or Operational Risk)

Tags for this Online Resume: Risk, Enterprise Risk, Operational Risk, Six Sigma, Black Belt, Quantitative Finance, Loss Distribution Approach (LDA), CQF, IT Audit, Governance, Compliance, Process Management, Project Management, Management, Leadership, Training

Featured Profile

Experienced Finance / Compliance / Operations Auditor with Management Experience

An astute business analyst offers proven success in auditing corporate functions/divisions to ensure compliance with state and federal regulations as well as drive peak operating efficiency. Partners effectively with business leaders and cross-functional personnel to implement change initiatives that mitigate risk and ensure compliance. Handles staff development activities and both employee and customer communications acr...

Ideal Companies: Capital One, JP Morgan Chase, Santander, Moneygram, Exeter Finance, TitleMax, Texas Capital Bank, Fed Ex, Dr Pepper Snapple, Frito Lay, Dell, Hewlett Packard, Ericsson, Samsung, Baylor University Medical, Federal Reserve Bank, Dean Foods, American Airlines, McAfee

Tags for this Online Resume: Compliance Auditor, Operations Analyst, Financial Analysis, Regulatory Compliance

Featured Profile

Logistics and Supply Chain Manager -13 years experience in Logistics Industry

My background consists of both manufacturing and freight forwarding experience, with expertise in customs compliance, US Customs brokerage and classification, FDA regulatory compliance, and operations management, including customer service within a 3PL and 4PL environment encompassing material planning, inventory control, and supply chain management. I am a skilled materials and logistics management professional with 10+ ...

Ideal Companies: Revlon USA, Schlag, Glaxo-Smith Klein, IBM, Bayer

Tags for this Online Resume: Raleigh, Import / Export Compliance, Supply Chain , FDA Compliance, Operations Manager, 3PL Consulting, Customs Brokerage, Team Leader, Medical Device, International Logistics, Carrier Management, Project Management, Customer service, ERP EXPERIENCE, MRP Environment, Customs regulatory compliance, Supplier development

Regulatory Compliance/Operations Specialist - 20 years of expertise

I'm an experienced executive with a large air operations firm who has over 20 years of experience in operations and compliance. my relevant strengths are managing corporate processes and programs, maintaining corporate standards and continuity for compliance for both the government and civilian sectors.