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Online Resumes with "risks"



Financial Analyst - 10 Years of Experience - Near 11216

SUMMARY: • Risk Management and Compliance Specialist who has worked in various capacities in the financial services industry. • Experience include strong Federal and State regulatory background • Experienced with AML, KYC, BSA and Patriot Act compliance and all matters related to the preparation, review and filing of relevant regulatory reports. • Conducted 314(a),OFAC and other regulatory investigations, monitoring, risk a...

Tags for this Online Resume: AML Compliance, SAR Writing, KYC Compliance, AML Compliance Analyst, KYC Compliance Analyst, Aml (Macro Lang), Banking Industry, Due Diligence, Management, Monitoring

CCAR Auditor - 20 Years of Experience - Near 94062

PROFILE: A self-starter, experienced audit executive committed to delivering outstanding results in portfolio risk audits, internal governance, compliance, IT Audits, CCAR/Basel 2 and EWRM audits including planning, evaluation, audit review and reporting. As an ex-commissioned Senior Examiner at the Federal Reserve Bank San Francisco and the FDIC, I have expertise in auditing every area of a bank’s operation: IT audits, p...

Tags for this Online Resume: IT audit, MySQL, governance, internal controls, SAS models, risk managemnt, bank audit, finance audit

Financial Analyst - 15 Years of Experience

A senior business analyst with solid experience in finance, corporate development & business strategy, willing to join a leading executive position in a well reputed organization

Tags for this Online Resume: Corporate Finance, Investment analysis, Treasury, Fund management, Accounting, Costing, Financial, Pricing, Finance, Investment, Accounts, Funds, Accounting, Audit, BPCS, BPCS (As400), Cash Management, Distribution, Enterprise Requirements Planning, Financial Industry

Manager - 20 Years of Experience - Near 18040

I am an energetic, persistent and committed IT manager with 25 years of experience. I have a diverse background in managing customers in the areas of operations and security, network infrastructure, data center consolidation, storage area networks and high availability solutions. I provide pre and post sales account support, account augmentation, project life cycle support and professional services support. I manage a st...

Tags for this Online Resume: Engagement Management, Consulting Director, Program, P, Consulting, Delivery Management, Operations, Infrastructure

Insurance Sales Agent - 20 Years of Experience - Near 29605

Tags for this Online Resume: Greenville , South Carolina , Sales and risk management , Risk advisor , Charlotte , North Carolina

Experienced Registered Nurse -EHR/ICD-9, HEDIS documentation expert

My career uniquely combines a solid understanding of medical health care practice and business management and my goal is to continue as a hospital provider advocate within the medical auditing and clinical documentation career path.

Tags for this Online Resume: Registered Nurse, Medical/Surgical, Home Health, Infusion Therapy, Director of Nurses, CCU/ICU/Telemetry, Documentation Review EHR, Quality Assurance, Telecommute, Medicare Recovery Auditor, IternQual, ICD--9 ICDCCU/ICU/Telemetry, Integrated Case Manager, Quality Assurance/HIM; Healthcare Information & Documentation Manager, Medicare Denials appeal and Managed Care Risk/ medical necessity auditor, InterQual/ICD-9/MCG;Millliman/DRGs/Lean/CMS Guidelines MS Office, telephonic/remote, CCU/ICU/Telemetry/evidence based best practice provider and physican advocate, HEDIS abstractor, internal risk auditor, EHR quality assurance, ICD-9, Interqual/Milliman, clinical coordinator

Training & Development Manager - 10 Years of Experience - Near 77406

Objective I am currently looking for a position in the hospitality field. I am working on finishing up my BS degree in Business - Hospitality. I have a passion to help others and make them happy. Customer service is my favorite part of the job. I have many years of experience in management, sales and customer service. I learned at a young age working for Disney that you treat every customer like a guest in your home, like y...

Tags for this Online Resume: Hospitality, Trainer, Safety, Events, Manager, Houston, Transportation, Customer Service

Vice President Contracts and Procuement Management - 35 yerars experience

To obtain a position where I could utilize my team building, contract and procurement skills. A position where I would be a business partner to the line and could support them in their mission while identifying potential risks, mitigation techniques, streamlined delivery, and conflict resolution; all while maximizing revenue and profit.

Tags for this Online Resume: Contracts, Risk Identification and Mitigation, OCI, Management

Featured Profile

Director of Human Resources - 20 Years of Experience - Near 75115

Highly productive Human Resources executive/leader with a demonstrated history of talent leadership accomplishments attained in corporate organizations. Results outcome based leader that incorporates vision into operational and strategic gains on behalf of a progressive organization.

Ideal Companies: Disney, Pepsi-Co

Tags for this Online Resume: coach, advise, influence, strategic, Talent Management, business acument, emergency responder, operations manager, strategic partner, employee mediator, execute, collaborating, coordination, connecting, reliable, relevant, Influencer, Consultant, Advisor, Credible, Excellence, Microsoft Word, Excell, Power Point, Acquisition, Recruitment, Effective, Partnership, Empowerment, problem-solving, relationship-building, Leverage, Broker, Align, Connect, Synergy, Taleo, Sourcing, development, leadership

Manager - 18 Years of Experience

Innovative professional with over 15 years of experience in Business Management, Leadership, Mortgage Servicing, Special Projects, Customer Support, Administration and Finance. Self-motivated leader with a record of success in management and quality development. Leads by example and establishes a professional work environment based mutual on respect.

Tags for this Online Resume: Metro Atlanta, Portfolio Management, Asset Servicing, Policies , Performance Assessment, Risk Management, Quality Assurance, Process Analysis

Legal Support Worker - 8 Years of Experience - Near 78729

I have been employed as a legal and compliance professional in the financial industry for the past six years. I have greatly enjoyed the challenge of working in the fast-paced, intellectually stimulating, and constantly evolving environment. My greatest successes have been achieved in the areas of regulatory compliance, risk management, project development, contract administration, and executive level legal support. I am...

Tags for this Online Resume: Legal, Compliance, Regulatory, Risk Management, Project Manager, Audits, Contracts, Analyst/Specialist

Occupational Health & Safety Specialist - 12 Years of Experience - Near 77070

Highly qualified and PASSIONATE HSE Professional with 12 years experience managing Health, Safety and Environmental compliance; 7+ years within the Oil and Gas industry. Results orientated, hands-on, collaborative, customer focused business partner and change agent with strong manufacturing, supply chain, logistics and quality leadership experience focused on driving transformation in challenging, competitive markets. I l...

Tags for this Online Resume: San Francisco CA Pennisula, Houston TX, Oil and Energy Industry, OSHA General Industry Compliance, Environmental Regulatory Compliance, HSE Management Systems, Audit , Behavior Based Safety