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Online Resumes with "Dodd Frank"

Project Manager - 18 Years of Experience - Near 07095

Experience Summary: PM Experience: * 6 years of Portfolio/Program management experience in IT with expertise in handling multiple programs/Projects concurrently in dynamic environments and overall 10 plus years of experience in Project Management (PMO, and BMO). * 4 plus years of experience in Risk, Audit, and Security compliances include Basel II & III, BCBS 239, Dodd-Frank, CCAR-9C, 14A, 14Q, 14M Duck-Creek and SOX. * Int...

Tags for this Online Resume: Management, Planning, Project Management Office, Vendor Management, Agile, Documentation, JIRA, Program Manager, SAP, Security, Portfolio Management, Scrum Master

Vice President - 19 Years of Experience - Near 77092

PROFILE Bilingual Financial Services Operations Executive with extensive international and domestic experience in delivering measurable results in regulatory compliance, performance improvement, quality and customer satisfaction. Delivered planned results on merger / integration initiatives. Strengthened audit / compliance / risk management operational infrastructure. Bilingual: English/Spanish. Core competencies include: R...

Tags for this Online Resume: Audit, Microsoft Exchange, Management, Acquisitions, Aml (Macro Lang), Customer Service, Financial, Integrate, Audit, Microsoft Exchange, Management, Acquisitions, Aml (Macro Lang), Customer Service, Financial, Integrate, Bilingual, Budgeting

Credit Analyst - 3 Years of Experience

AREAS OF EXPERTISE * Strong Management skills comprising of scope management, planning, negotiating, change management, risk management and conflict resolution skills. * Experience across key areas Business Intelligence, Data Warehousing, Basel II - Risk Systems - Risk Rating, Market Risk (VaR), Credit Risk (PD/LGD/EAD), Dodd-Frank, Liquidity Coverage Ratio, Net Stable Funding Ratio and CCAR Stress Models * Have knowledge o...

Tags for this Online Resume: Business Analysis, Business Analyst, Financial, Forecasting, Accounting, Appraisals, Balance, Balance Sheet, Banking Industry, Business Intelligence

Financial Manager, Branch or Department - 20 Years of Experience - Near 02176

SUMMARY reporting experience proven ability and effective leader guiding multiple External Reporting groups, including SEC Reporting, through the changes implemented through the Dodd-Frank Regulatory Reform Act during the past ten years in the financial services sector strong track record of maximizing efficiency and providing top-quality analytical results thrives in fast-paced environment through superb organizational ski...

Tags for this Online Resume: Banking Industry, Financial, Financial Analysis, Management, SEC, SEC filings, SEC Reporting, Securities and Exchange Commission (SEC), Accounting, Acquisitions, Hyperion

Compliance Manager - 3 Years of Experience - Near 07039

SUMMARY: Dedicated professional with exceptional audit and compliance experience in the financial services industry to include commercial banking, investment banking, international banking, broker dealer and leasing. Extensive knowledge of complex derivative products and fixed income securities and proficiency with performing Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Office of Foreign Asset Control (OFAC)/Sanc...

Tags for this Online Resume: Financial, Audit, Management, Compliance, Back Office, Microsoft Exchange, Equities, Internal audit, Accounting, Policies and Procedures

Business Analyst - 8 Years of Experience - Near 90503

Summary * 8+ years of experience as a Business System Analyst/Data Analyst in industry domains including Mortgage, Capital Markets, Wealth Management, Retail Banking, e-Commerce and Insurance. * 3+ years of experience in Guidewire Policy Center and Guidewire Claims Center for Property & Casualty Insurance. * Strong understanding of Retail Banking, including Credit Card, Mortgage, Account Transactions, Wire Transfers, Bill P...

Tags for this Online Resume: Microsoft Visio, Unified Modelling Language, VISIO, Agile, Management, Oracle, Business Requirements, Integrate, Quality, Email

Compliance Officer - 16 Years of Experience - Near 8505

Summary: A Professional team player with excellent customer service, strong analytical problem solving, and negotiation skills. Proficient knowledge of Microsoft word, excel, power point, with experience in banking Compliance and Risk management with expertise in Quality control, Audits, Asset management and USA patriot act. FDIC Security Clearance, expertise in credit analysis, credit policy, calculating income pre-qualifi...

Tags for this Online Resume: Due Diligence, Quality, Quality Assurance, Quality Control, Policies and Procedures, Compliance, Financial, Management, Commerical Due Diligence

Lawyer - 17 Years of Experience - Near 18036

SUMMARY Seasoned transactional attorney with 17+ years' of achievements in commercial transaction legal document production and term negotiation globally dealing with procurement of products and services with an emphasis on financial, regulatory and information technology needs. Customer service driven with reputation for ethical conduct and integrity. Knowledgeable on applicability of Dodd-Frank, ERISA, FINRA, Investment A...

Tags for this Online Resume: Services, Audit, Human Resources, Management, Quality, Quality Assurance, Quality Management, Security, Financial, negotiation, procurement, government relations,risk management

Controller - 7 Years of Experience - Near 77005

Areas of Expertise * CPA Exam Candidate projected completion date 02/16/18 * Knowledgeable of GAAP, ASB Audit Clarity Standards, GAAS, PCAOB, SOX and Dodd-Frank Reform * Experienced in financial accounting systems and processes, payroll processes and internal controls * Expert skills in process improvement, change management, project management, and IT quality control * Expert skills in ERP systems, workflow, DSS systems, f...

Tags for this Online Resume: Software, Software Development, Consulting, Utilities, Accounting, Middleware, Project Management, Project Manager, Scheduling, Billing

Project Manager - 17 Years of Experience - Near 44130

CAREER SUMMARY Accomplished IT professional delivering 100+ successful project implementations resulting in over 90% defect free success rate. Experienced in business requirement elicitation, quality assurance, and developing/executing test scripts. Led the online effort as the Line of Business (LOB)/Product Owner, Project Manager, Business Analyst, Quality Analyst, and SME while working with software developers for new fun...

Tags for this Online Resume: Acquisitions, Business Analysis, Business Analyst, Business Requirements, Call Center, Documentation, FACETS, Management, Product Management, Project Management


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

Compliance Manager - 13 Years of Experience - Near 22305

Experienced with Dodd-Frank rule 165 reporting requirements, FRY-9C, 9P financials, FRY-11, FFIEC 009.

Tags for this Online Resume: Securities, Audit, Asset Management, Banking Industry, Complaints, Compliance, Data Processing, Financials, Internal audit, Management