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Online Resumes with "Regulatory Control"
• Experience in a Fortune 500 banking/mortgage/financial corporation, • Experience in a top 10 national student financing institution, • Analytical skills - Identify problems, search solutions and make effective decisions to resolve issues
Hello, I'm looking for a position with responsibility, good working environment and a position that I can grown with and make a contribution to the company.
Acquire a position in the field of chemistry that emphasizes my strengths in team building, management and regulatory control
I am looking for a challenging role in the area of Anti Money Laundering and Anti Fraud.
Hands-on and team player Management professional, specializing in Global Trade, Supply Chain and Logistics Solutions, Import-Export compliances and coordination, Freight Forwarding, International Logistics, Mission Critical and NFO Services. Solid experience in export Regulatory control and Vendor management. Key contributor to strategic business initiatives with expertise in LATAM, EMEA and APAC region. Understand Customs...
Ideal Companies: General Electric
Tags for this Online Resume: Account Management, Account manager, Account Supervisor, Import-Excport Manager, Global Trade Compliance, Import Export Supervisor, Supply Chain Logistics Solution, Freight Forwarding, Global Trade Specialist
Inventive, tenacious and decisive IT executive with continuous success in strategic leadership and planning, forecasting and budgeting, security, business continuity and project management. Technology leader who designs and implements innovative IT solutions that enhance operational efficiencies, accelerate revenue growth and maximize profits. Creative problem solver who excels at integrating people, business processes an...
By way of introduction, I am a senior financial services leader with a passion for understanding, managing, and improving the client experience at all levels. As a seasoned industry professional, I have experience in front office (client services), back office (service delivery and operations), and program management (Oversight and Control) leadership roles. Each position interfaced with regulatory controls that required...
Experienced professional with extensive risk, audit and compliance knowledge seeking a role that utilizes my experience and background.
Experienced in Compliance, Fraud, Securitized Debt, Process Improvement, Credit, and Audit research within the Financial Services Industry. Strong technical training, research, and excellent communication skills. Detail oriented with a great sense of teamwork. Flexible and committed to adding values to key deliverables in any related environment and brings to each project a passion for results. Thrives in a working environm...
Tags for this Online Resume: Business Analyst, Process Improvement, MCP, Project Management, Atlanta, Maryland, BSA, AML, SAR, EDD, KYC, OFAC, •TSYS, FMS, MODEL, OBIQ, LexisNexis, CSI, Oracle Platforms, SAP Apps
To obtain a regulatory controller position where my experience and expertise with SEA and CFTC Segregation and Capital rules can be utilized.
Tags for this Online Resume: Equity, Reconciliations, Accruals, Balance, Balance Sheet, Bank Reconciliation, Management, FMS, SEC, Securities and Exchange Commission (SEC), finance, accounting, audit, Sec, 15c3, Regulatory
Senior leadership role in an organization with focus on helping maximize talent, technology, and organization to maximize business results.
Tags for this Online Resume: Business Requirements, Control Systems, Project Management, Project Manager, Recruiting, System Support, Business Analysis, manager, Senior Vice President, process improvement, transformation, strategy, technology, director, chief technology officer, executive, Integration
CAREER SUMMARY An experienced and accomplished Information Security professional with twenty-six years of progressive technical and managerial experience in the systems analysis approach to information security. Proven success in examining existing security postures in determining strategic initiatives that elevates information security programs to the level that is required to reflect industry best practices and that adher...
Summary of Qualifications - * Fifteen plus years experience in the IT financial industry managing large technical teams globally and complex concurrent projects across multiple offshore locations, with a broad understanding of both mainframe and distributed systems * Experienced in Business Analysis through supporting multiple corporate lines of business, understanding objective and requirements as well as minimizing impact...