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Online Resumes with "risks"
Financial Specialist
PROFESSIONAL SUMMARY Regulatory Analyst, Financial Services - Regulatory Compliance Specialist - Bank Secrecy Act Compliance Officer - Consumer Protection Regulatory Specialist Financial Services Regulatory Expertise - Plain Language Explanation of Regulations - Client Relationship Management - Research & Analysis
Tags for this Online Resume: Compliance, Policies and Procedures, Regulatory Analysis, Credit Unions, Communicating Regulations, Risk Management, Central Ohio, Banks, Drafting Training Materials
Civil Engineer - 20 Years of Experience - Near 37932
CAREER SUMMARY Broad industry experience and technical diversity tackling difficult and unusual projects Resolve technical issues interacting with clients and peer reviewers Supervise & manage engineering teams of up to 13 workers Schedule, cost, and change order management and accountability Satisfy competing project managers and manage work production to meet schedules using a minimal engineers 75% reduction in production...
Tags for this Online Resume: Services, Clarify, Construction, Engineering, Structural Engineering, ANSI, Ansi (Am Natl Stds Inst), Documentation, Fabrication, Integrate, GTSTRUDL,STAADPro,, MathCad, Microsoft Project & Office Suite
Financial Analyst - 2 Years of Experience - Near 75006
Profile Solution driven Compliance Analyst consultant with a decade of expertise in areas of BSA/AML/KYC compliance, risk, auditing and QA, and consulting on regulatory projects. Solution-oriented strategic thinker with strong analytical and investigative expertise. Strong written and verbal communication skills.
Tags for this Online Resume: Compliance, Aml (Macro Lang), KYC, Documentation, Due Diligence, Management, Policies and Procedures, Process Improvements, Sar, Audit
General
To obtain a challenging new position within an expanding manufacturing company while enhancing my professional skills and the opportunity to utilize years of experience, comprehensive knowledge of welding and manufacturing concepts, and firm grasp of safety principals. highlights * Safety oriented * Risk management training * Structural welding knowledge * Operational process tools * Quality procedure expertise * Results or...
Tags for this Online Resume: Inventory, Quality Assurance, Test, Forklift, Insurance, Valves, Video, Pull Wire
Financial Specialist
Qualifications Profile Goal-driven and highly analytical professional, with solid experience in investment management, asset and fund administration, and banking services, combined with broad knowledge of capital/investment markets, foreign exchange, and commodities. Expert at planning, directing, and coordinating strategic plans and initiatives for service improvement. Consistently recognized for quickly establishing rappo...
Tags for this Online Resume: Customer Service, Investments, ERISA, GIPS, Asset Allocation, Universe, Attribution, Capital markets, Defined Benefit, Defined Contribution, Endowments, Foundations, Chicago, Texas, Colorado
Director - 9 Years of Experience - Near 73142
SUMMARY Executive with 15 years' experience in Business Process Improvement/Implementation/Change Management, Strategic Consulting, Project/Program Management, Client Management, and former U.S. Dept. of Energy contractor. Experienced working with executive management to deliver strategic change, organization strategies, and technology adoption solutions to enable the success of the organization's goals. Skilled at assessin...
Tags for this Online Resume: Business Process, Management, Process Improvement, Program Management, Project Management, Six Sigma Quality, Scrum / Agile, Coaching and Mentoring, Client Service, Business Development
Controller - 20 Years of Experience - Near 34655
AREAS OF EXPERTISE: * Financial Reporting * Budget Development * Audit Management * General & Tax accounting * Payroll Processing * Accounts Receivable/Payable * Strategic Planning * Cash-Flow Report Generation * MS Office (Word, Excel, Power point) CURRENTLY: 2014 - present Internal audit manager - Montreal Motor Co, Bahrain (Auto Sector) Montreal Motors is a high class car showroom in the Kingdom of Bahrain consists of fo...
Tags for this Online Resume: Assistant Controller, Data General Nova, Microsoft Excel, Accounting, Financial, Financial Statements, General Ledger, Accounts Payable, Forecast, Integrate
Chief Operations Officer - 15 Years of Experience - Near 07920-3332
SUMMARY OF QUALIFICATIONS Insightful, intuitive, analytical, and responsive CHIEF OPERATING OFFICER and LEGAL/COMPLIANCE Executive with a proven history of success. Creative and persistent problem solver who thrives in challenging fast- paced environments, is poised under pressure and gets the job done, delivering superior and timely results. Pragmatic, bright and cost-effective team builder who possesses outstanding interp...
Tags for this Online Resume: Management, Investment Management, Asset Management, Commodities, Due Diligence, Insurance, Technology, Reinsurance, Operations, Benefits, Legal and compliance, Strategic planning, Human Resources
System Administrator - 15 Years of Experience - Near 44035
SUMMARY Information Technology with notable success directing a broad range of IT initiatives while participating in design, planning and implementation of IT work flow solutions in direct support of business objectives. Track record increasing responsibility in secure network design, more bandwidth, system analysis and development, and full life cycle project management. Demonstrated capacity to implement innovation dicom ...
Tags for this Online Resume: Network Attach Storage, Networking, Oracle, Oracle Database, PACS, Penetration Testing, Policies and Procedures, Risk Assessment, Security, Servers
Lawyer
PROFILE Accomplished team leader with over 25 years in consumer financial services, mortgage origination and servicing, dispute resolution and litigation, compliance, and risk management fields. Skilled at growing and leading in-house legal teams and outside attorney networks. Track record of managing large volumes of varied litigation across all states, and at personally handling all aspects of litigation practice. Frequen...
Tags for this Online Resume: Compliance, Management, Risk Management, Insurance, Real Estate, Litigation, Training, Legal, Services, Bankruptcy
Managing Director - 5 Years of Experience - Near 20012
SUMMARY: MANAGEMENT CONSULTING, BUSINESS DEVELOPMENT, PROJECT MANAGEMENT, SALES MANAGEMENT & ADMINISTRATION. Management Consultant HAROLD GARON liasonmatters@gmail.com 643 In the following categories Sales marketing accounting finance business development logistics small business entrepreneurial strategic planning project management human resources legal supply chain quality assurance training coaching.
Tags for this Online Resume: Financial, Financial Services, Services, Training, Human Resources, Life Insurance, P&L, Policies and Procedures, Quality Assurance, Management Consulting, Business Consulting, Leadership & Coaching, Project Management, Sales & Marketing, Business Development, Public Speaking & Training, Fraud Risk Assesment, Training and Development
Army - 17 Years of Experience - Near 22302
Accomplished Information Technology Executive and US Army Veteran offering over 17 years of expertise within multi - site operations IT project/program management government operations team leadership resource management and process improvement. Recognized for playing integral roles in the development of strategic policy technology plans and investments. Demonstrated expertise in designing and executing new initiatives that...
Tags for this Online Resume: Management, Planning, Security, Process Improvement, Strategic Planning, IT Management, Compliance, Risk Management, Budget, Financial Forecast