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Online Resumes with "regulatory risk"
Loan Review & Compliance - 20+ Years of Experience - Near 22314
Senior level position in one of the following areas: enterprise risk manager, loan review officer, commercial portfolio risk manager or bank regulatory compliance manager.
Ideal Companies: Commercial Bank
Tags for this Online Resume: Washington DC, Banking, Loan Review, Enterprise Risk, Compliance, Austin, TX, Commercial Portfolio Review, Bank Regulatory Risk, Loan Structuring, Loan Collateral Documentation, Credit, Analysis, Portfolio, Loans, Enterprise, Risk, Commercial, Review, Examination, Structuring, Collateral, Documentation, Regulatory, Loan
Accountant
Tags for this Online Resume: Compliance Risk, Regulatory Risk, BSA/AML Compliance
Global Regulatory Affairs - 14 Years of Experience- New Delhi India 110021
Seeking assignments as a Global Regulatory Affairs Professional - NCEs, GENERICS- Pharma, Biotech products, Botanicals & Medical Devices in Global Regions and/or Quality & Compliance professional across the Pharma & Medical Devices Industry. Overall Profile * With overall 15+ years industrial experience, with 14+ years in the field of Global Regulatory Affairs, Compilation & Submissions of Technical Packages for IND/CTA, ND...
Ideal Companies: BBraun Medical Pvt Ltd, New Delhi, India, Glenmark Pharmaceuticals Ltd., Mumbai, India, Panacea Biotec Ltd., New Delhi, India
Tags for this Online Resume: Regulatory Affairs, Management, Medical Devices, Pharmaceutical Industry, IND/CTA, Formulations & APIs, Regulatory Audits & Compliances, NCEs/NMEs/Generics, CT, Regulatory Consultancy, Regulatory Due Diligence & Gap Assessment
Developer - 18 Years of Experience - Near 11230
PROFILE: 18 years of total IT experience. 12 years in Oracle Database Experience. 6 years in Sybase/MS SQL Server Experience. 5 years in DB2UDB Experience. Accomplishments: As a Senior Database Developer developed and implemented and was responsible for support, maintenance of new functionality for Corporate Operational Risk - Legal Compliance & Regulatory (Risk/Control/Self-Assessment - RCSA-ORCIT) application. 1. Responsi...
Tags for this Online Resume: Oracle, Sybase, MS SQL Server, Unix, Linux, Auto-Sys R4 / R11, DB2UDB, C-Shell, KORN-Shell, Born-Shell, AWK, Bash, Microsoft Windows, Informatica, Data Warehouse, PL/SQL, T-SQL, SQL-PL
Controller - 20 Years of Experience - Near 33647
Experience Summary Marcello D'Amore is a strategic analytical leader with 20+years of experience driving operational excellence and data driven insights and analytics to transform strategic decision making, operational and risk management, financial and regulatory reporting. He is a global leader experienced leading large global analytical, data quality, quantitative risk modeling and data science teams to drive and transfo...
Tags for this Online Resume: Strategic Initiatives, Audit, Engineering, Management, Process Improvement, Regulatory Reporting, Framework, Retail, Risk Management, SAP MM module
Contract Administrator - 19 Years of Experience - Near 93065
SUMMARY Legal Compliance Professional with experiences in legal, regulatory and risk compliance seeking a position with prominent company that offers opportunity for professional development. My personal qualities and my diverse background will contribute to all employers. I have a strong work ethic to follow rules and regulations and process and procedures.
Tags for this Online Resume: Compliance, Licensing, Documentation, Spreadsheet, Assessments, Filing, Insurance, Inventory, Product Liability
Project Manager
PROFILE * PMP-certified manager for successful deliveries within finance, risk, regulatory compliance and trading. * Proactively assessed regulatory risk drafted delivery roadmap and business case and coordinated for budget, funding and approvals * Analytical and detail-oriented PM with business and IT expertise to condense large information for audience-specific summary. * Skilled in interpreting complex rules to distil in...
Tags for this Online Resume: Compliance, Quality, Quality Assurance, Data Analysis, Data Quality, Management, Security, Support, Best Practices, Data Warehouse
Project Manager
SUMMARY EXPERIENCE: * 20 plus years of Project/Change Management experience in the Financial Industry. * 10 years of delivering projects spanning multiple LOBs and 7 years working within a PMO. * Has driven accountability for the business side of the end to end implementation of Enterprise initiatives working with key business stakeholders, business analysts and the IT PM work steams. * Has successfully delivered large, com...
Tags for this Online Resume: Infrastructure, SDLC, Management, Human Resources, Integrate, Business Continuity Planning, Change Manager, Financial, HR, Liquidity, it jobs
Department Manager - 20 Years of Experience - Near 61081
Risk control is cost control. Over the past 22 years I've been fortunate to provide risk control services to major companies (such as Richelieu Foods 3M Mercury Marine Weyerhaeuser Banta Corporation Saint Gobain United Paper Mills Honeywell International and others) across business sectors including manufacturing abrasives and glass warehousing printing bulk chemical storage / distribution mining and agriculture / feed dist...
Tags for this Online Resume: Acquisitions, Assessments, Audit, Compensation, Cost Control, Distribution, Due Diligence, Green Belt, Hazardous Waste, Honeywell
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
Contract Administrator - 20 Years of Experience - Near 31005
SUMMARY OF CAREER EXPERIENCE Finance/Banking Lending - Retail and Mortgage lending with concentration in Wealth lending and investments. Commercial Real Estate matters, including commercial mortgage loans, commercial and small business underwriting, risk grading, risk analysis and securitized financings, the acquisition, financing and disposition of Class A, B, C office, retail and industrial properties, commercial and mult...
Tags for this Online Resume: Acquisitions, Due Diligence, Drafting, Management, Probate, Real Estate, Wills, Financial, Mergers, Mergers & Acquisitions, finance, lending, law, legal, contract management, project management, contract specialist, contract administrator, paralegal, firm adminimstrator, human resources, mortgage, underwriting, risk, compliance, executive management
Lawyer
SUMMARY Experienced Business and Capital Markets Lawyer with Substantial Transactional, Regulatory and Compliance Experience and Capabilities - Trusted Legal Advisor to Businesses, Control Groups and Management with Demonstrated Communications, Analytical, Drafting, Negotiating, Managerial and Leadership Skills Structured, negotiated, documented and closed numerous business, commercial and capital markets transactions inclu...
Tags for this Online Resume: CMOS, Fixed Income, Fixed Income Trading, Powerhouse, Hedge Fund, Cdo, CMBS, Documentation, Due Diligence, MBS
