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Online Resumes with "compliance reviews"
Retail Investment Branch manager- Highly Licensed- 10 Years Experience
I'm a Financial Professional with 10 years experience in the Retail Investment Industry. I have extensive experience with Securities regulation, compliance ,and supervision. As well as Investment Operations and Financial Customer service dealing with both Financial Advisers and Clients. I hold FINRA Series 7, 63, 24,4, 9 & 10. I also Hold Insurance Life , Health, and Casualty Certifications.
Ideal Companies: Charles Schwab, Morgan Stanley, AIG, Goldman Sachs, Edward Jones, JP Morgan Chase, BOA/Merrill Lynch, Ect.
Tags for this Online Resume: Operations Manager, Branch Manager, Series 7, Series 24, Compliance, Supervisor, Series 4, Series 63, Series 9, Investment Operations
Featured Profile
Senior Manager
Ms. Speight has over 15 years of experience working with federal and state/local government agencies, nonprofit, and commercial organizations in the field of financial management, business process documentation, and internal controls assessment. I have demonstrated leadership in managing projects from initiation to closeout, delivering high-quality, innovative work products to meet/exceed clients’ expectations.
Ideal Companies: Ernst & Young, Fannie Mae, Capital One,
Tags for this Online Resume:
Compliance , Federal, Risk , Senior Manager, Internal Audit, SharePoint, Oracle, Access, MS Office Suite, Visio, MS Project, ISO 9001, General Computer Controls
Senior Accountant, Washington, DC Metro Area
Senior Accountant with over 20 years of accounting experience within the federal and private sectors. Proficient in applying generally accepted accounting principles to support financial operations, evaluation of internal controls and compliance reviews. Have helped organizations document and resolve procedural issues as well as provide training on new process improvements. Highly analytical. Possess strong communicatio...
Featured Profile
Mortgage Underwriter
I am a mortgage professional with over 20 years experience in underwriting. My experience includes front line, closed loan due diligence, compliance review, extensive FNMA/FHLMC and private investor knowledge, RESPA audits.
Ideal Companies: banks, mortgage companies, due diligence and credit audit quality control companies,
Tags for this Online Resume:
Team Lead, Manager, underwriter, quality control, training, credit analysis, Banking Industry, Project Management, Project Manager, Underwriting
Risk Manager
A self-starting innovative Senior Risk Management Professional credited with initiating, designing, developing, managing and maintaining risk management programs and policies to forward continued growth. Strong expertise in analytical abilities and communicating with executives, colleagues, stakeholders and clients. Highly accomplished in initiation of risk assessments, process improvements and policy/compliance review. Hon...
Featured Profile
Director Small Business Development 25 years experience
My Career objective is to leverage my years of experience to lead a multinational corporation,Chamber of Commerce or University/Consulate in Small Business Development.
Ideal Companies: Coca Cola, Atlanta Regional Commission
Tags for this Online Resume:
Compliance, Director, consultant, business development, community relations, Small Business Development, community relations director, Project Management
Senior Internal Audit Manager - 20 years Experience- Lahore
I am a professionally certified & experienced Banker as well as Certified Internal Auditor of Banking with following experiences in the fields of: - Internal Audit; Risk Based Audit; Risk Assurance, Risk Assessment; Internal Control; Business Process Flow; Corporate Governance; Conventional Banking Audit, Islamic Banking Audit, Sharia Audit, Operational audit, Financial Audit , Compliance Audit, Compliance & Control; Compli...
Tags for this Online Resume:
Lahore, Banking, Internal Auditor, Good pc skills, Analyst, Compliance procedure
Featured Profile
Attorney with 15 years experience- Located in Burke Virginia
I am an attorney practicing for over 15 years and interested in transitioning into a new and exciting industry such human Resources, Compliance or Finance.
Ideal Companies: Foundations, Non-Profits, Banks Compliance and Contract focused companies
Tags for this Online Resume:
Analytical Skills, Compliance , Contracts review, Negotiations, Anti-money Laundering, mortgage compliance and review
Schedule 84 Contract Manager
Senior GSA contract manager with over 5 years of GSA consulting experience in the security industry. Loyal, resourceful, organized and methodical with exceptional written communication skills.
Ideal Companies: Siemens, Boeing, Sony, Panasonic, Bosch
Tags for this Online Resume:
GSA
Featured Profile
EHS&S Senior Manager, BS Petroleum Engineering/Geology, MS Environmental Studies, MBA, willing to relocate for right opportunity, strong leadership skills, strong communicaiton skills
I seek a senior level EHS&S management position with an organization firmly committed to EHS&S compliance and excellence.
Dynamic Senior Leader of Environmental Compliance with more than 15 years of high-profile corporate experience. Proven record of developing environmental compliance for environmental, health, safety and sustainability requirements. Skilled at evaluating existing corporate compliance and creating solu...
Ideal Companies: Exxon, Chevron, GE, DuPont, DOW, Monsanto, Proctor & Gamble
Tags for this Online Resume:
environmental, sustainability, safety, process safety, leadership, management
Senior Supervising Architect/ Mgr - 20 plus Years of Experience - Near 91710
Managing multiple projects, design drawings input and quality review, extensive code analysis and code compliance review, staff mentoring and review, schedule and budgets of all types of projects needing Architectural input as well as agency and construction coordination and monitoring.
Tags for this Online Resume:
Management, Design/ staff, Construction, Agencies, Budgets, Schedules
Senior Manager
Ms. Speight has over 15 years of experience working with federal and state/local government agencies, nonprofit, and commercial organizations in the field of financial management, business process documentation, and internal controls assessment. I have demonstrated leadership in managing projects from initiation to closeout, delivering high-quality, innovative work products to meet/exceed clients’ expectations.
Ideal Companies: Ernst & Young, Fannie Mae, Capital One,
Tags for this Online Resume: Compliance , Federal, Risk , Senior Manager, Internal Audit, SharePoint, Oracle, Access, MS Office Suite, Visio, MS Project, ISO 9001, General Computer Controls
Mortgage Underwriter
I am a mortgage professional with over 20 years experience in underwriting. My experience includes front line, closed loan due diligence, compliance review, extensive FNMA/FHLMC and private investor knowledge, RESPA audits.
Ideal Companies: banks, mortgage companies, due diligence and credit audit quality control companies,
Tags for this Online Resume: Team Lead, Manager, underwriter, quality control, training, credit analysis, Banking Industry, Project Management, Project Manager, Underwriting
Director Small Business Development 25 years experience
My Career objective is to leverage my years of experience to lead a multinational corporation,Chamber of Commerce or University/Consulate in Small Business Development.
Ideal Companies: Coca Cola, Atlanta Regional Commission
Tags for this Online Resume: Compliance, Director, consultant, business development, community relations, Small Business Development, community relations director, Project Management
Attorney with 15 years experience- Located in Burke Virginia
I am an attorney practicing for over 15 years and interested in transitioning into a new and exciting industry such human Resources, Compliance or Finance.
Ideal Companies: Foundations, Non-Profits, Banks Compliance and Contract focused companies
Tags for this Online Resume: Analytical Skills, Compliance , Contracts review, Negotiations, Anti-money Laundering, mortgage compliance and review
EHS&S Senior Manager, BS Petroleum Engineering/Geology, MS Environmental Studies, MBA, willing to relocate for right opportunity, strong leadership skills, strong communicaiton skills
I seek a senior level EHS&S management position with an organization firmly committed to EHS&S compliance and excellence. Dynamic Senior Leader of Environmental Compliance with more than 15 years of high-profile corporate experience. Proven record of developing environmental compliance for environmental, health, safety and sustainability requirements. Skilled at evaluating existing corporate compliance and creating solu...
Ideal Companies: Exxon, Chevron, GE, DuPont, DOW, Monsanto, Proctor & Gamble
Tags for this Online Resume: environmental, sustainability, safety, process safety, leadership, management
