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Online Resumes with "operational risks"
Business Analyst - 4 Years of Experience - Near 29732
Professional Summary * Accomplished banking professional with over 6 years of experience working in various industries. * Well-versed Consumer Resident Monitoring (CRM)/Anti Money Laundering (AML), Bank Secrecy Act, Patriot Act, Specialty Designated National (SDN) lists, Compliance, Mortgage and Customer Service subject matter expert * Skillful suspicious activity report (SARs) writer and able to identify unusual activity *...
Tags for this Online Resume: Aml (Macro Lang), Compliance, Due Diligence, KYC, Monitoring, Policies and Procedures, Banking Industry, Customer Relationship Management, Customer Service, BSA, OFAC, CIP, CDD, EDD
Senior Manager - 20 Years of Experience - Near 10036
SKILLS SUMMARY Experienced professional who offers a diverse set of technology and business skills covering all aspects of production lifecycle including: * Application and Infrastructure support of Financial Services and Trading Systems. * Capable of dealing with high pressure, fast paced, zero downtime environments. * Incident management & root cause analysis expertise. Main point of contact across various business lines....
Tags for this Online Resume: Banking Industry, Desktop Computer, Email, Integrate, Investment Banking, Support, Automation, Hedge Fund, Infrastructure, Prime, linux, it jobs
Risk and Compliance Officer - 20 Years of Experience - Near 78753
SUMMARY Executive leader with the ability to set the long term strategy and vision while also executing on the tactical milestones to enable attainment of that strategy and vision. Proven experience in managing diverse, global teams, cross-functional technology and business programs, and delivering value to the organization through effective partner and vendor management. Key Strengths include: * Consumer Regulatory Complia...
Tags for this Online Resume: Management, Risk Management, Acquisitions, Compliance, Consumer Lending, Due Diligence, Integrate, Project Management, Project Manager, Strategic Initiatives
Insurance Underwriter - 15 Years of Experience - Near 27519
* Recipient of award for outstanding dedication to Team Member Appreciation in Dec 2015 at Wells Fargo. * Recipient of Team Excellence Award for Leadership in collaboration with internal Timeline partners in 2015 at Wells Fargo. * Recipient of Team Excellence Award for 4th quarter 2014 for exhibiting leadership at Spirit week at Wells Fargo. * Received Loan Administration Manager Award for leadership in the last quarter of ...
Tags for this Online Resume: Management, Mortgage Loans, Book of business, Quality, Quality Assurance, Retail, Risk Management, Underwriter, Underwriting, Appraisals, investigator, Compliance, Audit
Business Analyst - 17 Years of Experience - Near 30346
Summary of Qualifications: * Successful history of data monetization taking it from raw data, to action and insight * Successful history of applying Design Thinking methodology to setup Data Governance COE, and Data Analytics COE * Successful history of leading enterprise data management 100-Day plan, and multi-generational plan * Successful history of leading development of Analytics paradigm, framework, and capabilities *...
Tags for this Online Resume: Security, Data Warehouse, Framework, Information Security, Data Management, Integrate, Management, SOA, API, Application Program Interface
Compliance Manager - 12 Years of Experience - Near 85015
SUMMARY: * Professional with over 13 years of Risk and Operational management (LOD01, LOD02 and LOD03) including: Audit, Commercial, Corporate, Consumer Credits, Credit Card Operations and Risk controls (products including: LOC, Conventional, VA, Commercial RE and ACH risk transaction evaluations). Extensive validation/control/mitigation and portfolio/ relationship management background. * 8 years of FTEs and contractors' s...
Tags for this Online Resume: Management, Risk Management, Risk Manager, Ad hoc analysis, Financial, Financial Statement, Due Diligence, Underwriting, Aml (Macro Lang), Audit, manager, risk, fraud, AML, compliance, lender, analyst, adwords, analytics, french, PM, Project, single point of contact
Qualified Risk Manager/Compliance Professional - 18 years Experience - NE Ohio
Professional Summary Accomplished Senior Level professional with 18+ years of experience in the areas of operational risk management, compliance, and staff management. Results-oriented with the ability to coordinate multiple projects and teams simultaneously, coupled with the skill to effectively manage staff of all levels and diverse backgrounds, and foster interpersonal relationships. I am also an honorably discharged vet...
Tags for this Online Resume: Audit, HR, Human Resources, Information Technology, IT Management, Labor Relations, Macro (Predefined Code), Management, SDLC, Aml (Macro Lang), audit, Risk Managemen, Compliance
Financial Manager, Branch or Department - 20 Years of Experience - Near 07013
Career Summary: Proven business leader with over 20 twenty years of experience delivering excellence in project management, employee supervision, and strategic operational risk-management in a corporate environment. Experienced with Compliance, Legal and Audit issues. Manage and maintain all departmental deliverables. * Achieved satisfactory rating on all Audit/Legal-Regulatory Reviews 2002 - 2010 * Successfully transferred...
Tags for this Online Resume: Mergers, Mergers and Acquisitions, Quality Assurance, Support, Test, Acquisitions, Eclipse, Legacy, Management, Oracle Parallel Server, accounting, excel
Information Technology Manager - 8 Years of Experience - Near 08810
SUMMARY Experience in the field of Business Analysis, Systems Analysis and Data analysis. Collaborate with peers in both business and technical areas to deliver optimal business process solutions, in line with corporate priorities. Experience in closely working with Stakeholders, SMEs and PMOs. Proficient in all phases of requirement management that includes SSD and SDLC. Experience in Finance (Compliance, Credit Risk, Oper...
Tags for this Online Resume: Management, Business Analysis, Business Analyst, Use Cases, Compliance, Business Requirements, Call Center, Data Analysis, Data Mapping, Financial, management
Director of Safety - Global Operations
Influential safety leader seeking an opportunity to leverage my knowledge and experience to introduce and execute sustainable safety management system strategies directly with an employer or through a management consulting role.
Tags for this Online Resume: Management, Consulting, Manufacturing, Training, Wholesale, Acquisitions, Audit, Business Development, Distribution, Due Diligence
Accountant - 12 Years of Experience - Near 89074
Qualifications Profile Highly accomplished and detail-oriented professional with in-depth background in accounting and financial analysis. Armed with adeptness in stock brokerage, mortgage banking, budgeting, and forecasting. Expert at managing and supporting financial and accounting initiatives as well as employing effective processes for the improvement of productivity, reduction of operational risk, and increase of profi...
Tags for this Online Resume: Journal Entries, Management, Accounting, Cash Management, Financial, Financial Statements, Billing, Call Center, Financial Statement, Human Resources, gaap, accountant, controller, excel, accounting
Director - 20 Years of Experience - Near 33919
Summary RISK, OPERATIONS AND COMPLIANCE MANAGEMENT EXECUTIVE Accomplished risk and operations leader experienced in developing and implementing risk management frameworks, conducting risk assessments and developing and facilitating risk management workshops. leading strategic initiatives that reduce cost, manage risk, enhance operations, and optimize profitability at all levels of a corporation. Established reputation as a ...
Tags for this Online Resume: Audit, Documentation, Framework, Assessments, Enterprise Risk Management, ERM, Facilitator, Management, Process Improvements, Risk Management, risk management
