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Online Resumes with "operational risks"



Featured Profile

Experienced professional with extensive risk, audit and compliance knowledge seeking a role that utilizes my experience and background.

Experienced in Compliance, Fraud, Securitized Debt, Process Improvement, Credit, and Audit research within the Financial Services Industry. Strong technical training, research, and excellent communication skills. Detail oriented with a great sense of teamwork. Flexible and committed to adding values to key deliverables in any related environment and brings to each project a passion for results. Thrives in a working environm...

Ideal Companies: TSYS, VISA, Lockheed Martin, PriceWaterhouseCoopers, JPMorgan Chase, Citibank, ADP,

Tags for this Online Resume: Business Analyst, Process Improvement, MCP, Project Management, Atlanta, Maryland, BSA, AML, SAR, EDD, KYC, OFAC, •TSYS, FMS, MODEL, OBIQ, LexisNexis, CSI, Oracle Platforms, SAP Apps

Financial Specialist - 20 Years of Experience - Near 10022

Accomplished Financial Services Professional with JD/CPA credentials with diverse experience in business risk management and compliance within the private banking, broker-dealer and legal sectors. Possess strong communication skills and broad knowledge of compliance and regulatory rules with demonstrated ability to critically analyze situations, recommend remediation and implement solutions.

Tags for this Online Resume: New York, Regulatory , Risk, Financial Services, Banking, Operational Risk

Lawyer - 20 Years of Experience - Near 17603

Major Deal Negotiation • Global Training Program Development • Contract Management Policy Creation and Implementation • Project Leadership • Communication & Process Improvement • Vendor Management • Internal Audit• Legal Analysis • Specialty Service Template and Service Level Agreement Drafting Contracts Negotiation Counsel with 15+ years experience in a Fortune 500 Company and legal practice. Promoted through multiple r...

Tags for this Online Resume: procurement, audit, contract negotiation, project management, compliance, PA, vendor management, DE, Drafting, Litigation

Compliance Officer - 7 Years of Experience - Near 28213

My goal is to obtain a position as a valued member of a successful team in need of a great team member; where my experiences, abilities, and education would be utilized. I have a proven track record of problem solving using collaboration abstract thinking with data analytics that will make the difference in cultivating a positive rapport with clientele

Tags for this Online Resume: Charlotte , Risk Platforms , Test Scripting, Implemention, Operational Risk , Test Development, Facilitator, Audit, Bankruptcy, Compliance, Internal audit, Management, Quality, Quality Assurance, Facilitator, Audit, Bankruptcy, Compliance, Internal audit, Management, Quality, Quality Assurance

Senior IT Program Manager - 20 years experience

Highly motivated Senior IT Leader with over 20 years of experience working on and leading high profile, high visibility, complex technology projects for internal partners as well as external clients. Complete end to end project management experience including business case development, requirements, gating approvals, scheduling, financials, change management, critical escalations and status reporting. Background includes ma...

Tags for this Online Resume: Charlotte, program manager, Senior, Infrastructure, Application Develoment, Financial Services, Strategic

Featured Profile

Experienced GRC, IT Audit and Cyber-Security Professional

To work and achieve career growth in a strategic organization using my versatile experience as GRC Auditor in financial, consulting and Health industries to add value and protect the organization asset.

Tags for this Online Resume: Audit, Information Technology, Applications, Banking Industry, IT Audit, MySQL, Oracle SQL, IT Project Management, SDLC, IT General Controls, HIPAA/HITRUST, SOC2, SOX, NIST, COBIT 5.0, PCI DSS, Change Management, Risk Management, Compliance, IT Governance, Data Analytics, Cloud Security, Mobile Application review, Audit Documentations

Chief Security Officer - 15 Years of Experience

Summary Served in both the territorial and regular army for a collective period of 14 years. Extensive experience in protective security and investigations, intelligence, counter sabotage, counter espionage and operational resilience for critical national infrastructure. Responsible for the design and implementation of security strategy across Yorkshire, Northern England, the United Kingdom, Ministry Of Defence estate. Able...

Tags for this Online Resume: Management, Risk Management, Government, Security, Offshore, Policies and Procedures, Logistics, Project Management

Featured Profile

Seasoned BI Data Analysis Manager and Consultant

Multi-dimensional Executive with 25+ years of industry leading experience across top-tier companies within a broad spectrum of industries, specializing in the analysis of large, complex data sets for conversion into information/insights that drive business decisions. Resourceful Technical Business Analyst and Business Intelligence Data Analyst seeking to leverage a technical and business background into a Manager/Vice Presi...

Ideal Companies: Google, Capital One, Citibank, Wells Fargo, Bank of America, Sabre

Tags for this Online Resume: Technical BA, Data Analysis, SQL, SAS, Data Warehousing, Teradata, Tableau, Consulting, Bloomberg, Customer Relationship Management

Featured Profile

Multifaceted leader with over 20 years of experience in Program Management and Customer Experience programs.

Multifaceted leader and innovator with over 20 years of experience enhancing both the employee and client experience with proven record of impacts in the financial services industry spanning strategic initiatives,program management, process improvements, and enhancements to training endeavors and employee engagement.Six Sigma Green Belt and proficient in analyzing analytics and providing strategic programs to improve compan...

Ideal Companies: The Hartford Insurance Company, Travelers Insurance Company, Accenture, Wells Fargo, Citizens Bank

Tags for this Online Resume: Six Sigma, Change Management, Analytics, Customer Experience, Training, Program Management, Financial, Consumer Lending

Navy - 20 Years of Experience - Near 92131

Summary: An accomplished leader and manager who is well versed in the development of safety training, program management and operational planning. Able to motivate large teams in abiding by strict safety and operational requirements and regulations. * Bachelors of Science in Aeronautics (Aviation Safety and Management) * Associates of Science in Professional Aeronautics * Professional Management Experience * Proficient in d...

Tags for this Online Resume: Scheduling, Planning, Quality Assurance, Test, Security, Training, Management, Aeronautics, safety, Program Management, Program Analysis

Manager Technical Services

Continue to solve problems and build effective teams that will create process improvement and decrease costs through ingenuity and innovation.

Ideal Companies: GE, Siemens, Anheuser Busch, Big Ass Solutions, NASA, Hilcorp, Enervest

Tags for this Online Resume: Mechanical Engineer, Project Engineer, Engineer Manager, Quality Assurance, Data Analytics, Regulatory Compliance

Featured Profile

Financial Specialist - 15 Years of Experience - Near 02783

Accomplished, outcome-driven Business Governance Manager with year-over-year success in leading challenging initiatives, with emphasis on strategic planning and reviews, scheduling and control, preparing and completing action plans, quality assurance, project development, implementing production, productivity, quality, and customer-service standards. Resolve problems, complete audits, identify trends, determine system impro...

Ideal Companies: United Nations, Goldman Sachs, Merrill Lynch, RBC, JP Morgan,

Tags for this Online Resume: Data Management, Due Diligence, Licensing, Management, Vendor Management, Distribution, Project Management, Documentation, Risk Management, Banking Industry