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Online Resumes with "risk assessment "
Financial Analyst - 10 Years of Experience - Near 43224
Summary of Compliance Experience: Experienced Senior AML Analyst/Investigator with 5+ years of experience analyzing KYC packages, performing due diligence, and practicing regulatory guidelines During his time at JPMC, he enhanced due diligence, KYC, KYA and AML standards Ensured customer Identity Management is in compliance by defining the risk control plan, risk assessments evaluation, defining key risk indicators, and eng...
Tags for this Online Resume: AML, KYC, SQL, EXCEL, Actimize, Mantas, Powerpoint, MS words
MBA Social Scientist with Executive Level Sales Experience - 12 Years of Experience
Sales & Marketing experience in the Physician Office, Hospital Sales markets in medical devices, Pharmaceuticals, Clinical chemistry, Hematology, Immuno Assay, and Home Care. Health Care Coordination- Seniors, Youth, & Special Needs Clientele- specializing in Health, Functional, Social, Environmental, Cognitive, Financial, and Depression. Care Coordination experience as a Health Care Coordinator specializing in Care managem...
Tags for this Online Resume: MBA, Executive Sales, Health Care Coordination, Social Services, Medical Sales, Pharmaceutical Sales, Business Administration
Program Manager - 15 Years of Experience - Near 75204
Native Spanish / English, fluent French / Portuguese professional managing and building local and international multi-function teams, using excellent motivational, organizational and problem solving skills to inspire individuals. Lead teams on site and virtually throughout Canada, U.S. (including Puerto Rico), Mexico, Peru, Bolivia, Brazil, Chile, and Venezuela. Manage company / client’s expectations forging strong relation...
Tags for this Online Resume: Spanish, French, Portuguese, International , PMO, PMP, WMS
Energy Sector HSE Professional
Safety Professional dedicated to providing a safe working environment to the Oil & Gas Industry. My ability to recognize Hazards and Asses Risks comes with 17 years of Oil & Gas Industry experience, with most of those years in a HSE Advisory – Specialist / Supervisor position. I am a Team Player and known in the industry for outstanding Leadership and Management abilities, Safety Supervision skills and Implementation of P...
Ideal Companies: Oil & Gas, Energy Companies
Tags for this Online Resume: HSE Manager/Supervisor
Auditor manager-7 years experience
To be an industry expert COSO model implementation.
Tags for this Online Resume: internal control designer, fraud risk assessment, financial analysis, cost management accountant, Risk based auditor, strategic planning, budgeting and cash flow management, Africa based investment advisor with Africa experience
Administrative Manager - 14 Years of Experience - Near 60559
Tags for this Online Resume: project management , safety trainer, environmental specialist, community relations coordinator, budget allocation, training coordinator, team leader, research and risk assessment skills
Application Support - 20 Years of Experience - Near 27604
CONSCIENTIOUS, INTUITIVE IT IMPLEMENTATION CONSULTANT Reestablish Client Relationships | Streamline Workflow Processes | Train / Coach for Success Highly motivated, enthusiastic healthcare IT professional skilled at obtaining repeat business by restoring strained client relationships and training/coaching clients to successful implementations. Strategic and thorough listener that evaluates root cause of issues to determine ...
Tags for this Online Resume: Healthcare, Implementation Consultant, Trainer, Consultant, Implementation
Manager - 20 Years of Experience - Near 15236
A professional with 21 years of experience in IT Security management. Proven leadership skills with the ability to communicate with departments and the team to ensure objectives are achieved. Knowledge and education are a strong company asset over the long-term.
Ideal Companies: U.S. Steel Corporation, Highmark Blue Cross, Amtrak, Veterans Affairs
Tags for this Online Resume: ISO2700, NIST, Policy Creation, Linux, Security, Analysis, Disaster Recovery, Incident Response, Director Information Security, Information Systems Manager, Information Systems Security, HIPAA, SOX, PCI-DSS, Risk Management
Quality Manager - 20 Years of Experience - Near 77345 When I say I Can or Will I can and Do
Looking for a position which will allow me to use my existing experience and gain new. I want to work for a company that is prepared to change to grow and not say "but that's how we have always done it". Prefer a role in Quality Assurance, providing documentation, audits, training and mentoring for staff and vendors. Prepared to travel in order to ensure products etc. are made to specification, and requirements by auditing ...
Ideal Companies: DNV. LLyods, GE, Schlumberger
Tags for this Online Resume: Metallurgist, Failure examination, Health and safety, risk assessment, Management, Quality Assurance, Fracture Mechanics, Research and Development, Mentoring, Training, Corrosiuon Testing, ISo 9000, ISO 17025, Auditing, Database, Word, Excel, PowerPoint, Web design
Financial Manager, Branch or Department - 20 Years of Experience - Near 60189
If your firm is seeking professional who has demonstrated sound business judgment, decisiveness, management, analytical, and communication skills, and consistently high level of performance in a variety of progressively responsible and challenging assignments, please see my enclosed resume. I consider myself to be goal oriented with a strong desire to succeed and work toward outstanding results. I take pride in working har...
Tags for this Online Resume: finance, derivatives, management, sales, client relationship, trading, MBA, securities
Senior Technical Methods and Procedures Expert 20+ Years Experience available for global assignment!
Senior Technical Methods and Procedures Expert with extensive experience analyzing, developing and implementing processes, policies and standards to achieve business objectives and exceed customer expectations. Proactive and driven professional with an innate understanding of risk assessment and management and agility to implement timely corrective practices. Flexible leader with excellent communication skills, cultural awa...
Tags for this Online Resume: Technical Writer, ITIL, Procedures, Methods, Training, Management, Leadership, Expert
Director Internal Audit, Houston, TX
Tags for this Online Resume: Oil & Gas Experience, Lead Audit Dept. , Developed annual audit plan, Lead annual risk assessment, Conducted fraud investigations, Experience with SOX
