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Online Resumes with "RCSA"
Experienced project manager over several successfully designed, planned, and executed operational, tactical and strategic projects in banking and financial services. In-depth understanding of a wide range of technological concepts. Able to rapidly evaluate business issues and apply operational and technical expertise to develop solutions. Skilled in financial reporting, risk analysis, regulatory compliance design and opt...
A middle-level professional with an accomplished career in the Banking Industry; successful operations manager with over 17 years experience in Operations & Technology, responsible for Managing Transaction Services Operations (15 employees). My goal is to obtain a challenging job and then grow into a Senior Management Position in a Learning Organization.
Certified Financial Services Auditor (CFSA), with special emphasis on conducting audits consistent to activities, processes, risk and controls of operational, compliance and financial system. Developed and analyzed internal control systems for domestic and international banks, as well as established Risk and Control Self-Assessment (RCSA) and successfully ensured compliance with the “Cease and Desist Order (CDO).” Led dif...
TO BECOME A MEMBER OF A BIG & REPUTABLE FINANCIAL INSTITUTION TO GROW UP BY MY HARDWORKING AND KNOWLEDGE & TO DO SOMETHING NEW, CHALLENGING & INNOVATIVE BY USING MY DIVERSIFIED SKILLS.
Tags for this Online Resume: Banking Audit , Loan Review Specialist, Credit Approving Authority, Regulatory Compliance Specialist, Fraud , Learning , Internal Controls Systems Designed, RCSA, Specialized Trainer, Banking Processes Engineer , Compliance Expert
SALES/BUSINESS DEVELOPMENT EXECUTIVE Profitability Enhancement | Revenue Increases | Market Share Growth I specialize in business development, supporting organizational goals and vision by developing new business opportunities, increasing profitability, and exceeding sales objectives for multiple companies; corporate and non-corporate for consumer and capital goods. I have implemented CRM systems, streamline the sales p...
Tags for this Online Resume: Latin America , Mexico , Business Development Manager, Latin America Sales Manager , Sales Manager Mexico , Regional Sales Manager, Distributor Business Consultant, Sales Manager
Tags for this Online Resume: Auditing, Internal Control, Project Management, Risk Management, CISA, Microsoft Office, RCSA, Re-assessments, Teller, Aml (Macro Lang), Assessments, Audit, Business Contingency Planning, Complaints, COSO, GAAP, General Ledger
Assist companies with implementing successful solutions within budget while leveraging a risk mitigation approach to improve the business posture and achieve their strategic vision.
Tags for this Online Resume: Enterprise Risk Management, Global Risk Management, Risk and Control Assessment, RCSA, Quality Reviews, Vendor Management, Chief Information Officer, Chief Security Officer, Executive Vice President, Managing Director, Chief Operations Officer, Chief Technology Officer, Senior Vice President, Big Data Governance, Governance and Oversight, Regulatory Audit Engagement
PROFILE: 18 years of total IT experience. 12 years in Oracle Database Experience. 6 years in Sybase/MS SQL Server Experience. 5 years in DB2UDB Experience. Accomplishments: As a Senior Database Developer developed and implemented and was responsible for support, maintenance of new functionality for Corporate Operational Risk - Legal Compliance & Regulatory (Risk/Control/Self-Assessment - RCSA-ORCIT) application. 1. Responsi...
Tags for this Online Resume: Oracle, Sybase, MS SQL Server, Unix, Linux, Auto-Sys R4 / R11, DB2UDB, C-Shell, KORN-Shell, Born-Shell, AWK, Bash, Microsoft Windows, Informatica, Data Warehouse, PL/SQL, T-SQL, SQL-PL
Summary A goal-driven and detailed individual with a well-rounded knowledge of mortgage banking derived from more than 7 years of experience working at major firms in Originations, Collections, and Loss Mitigation. More than 4 years of those years are in leadership positions with Risk and Controls Oversight. He has successfully led the creation & testing of an entire RCSA Assessment, guided his LOB through Audit preparation...
Tags for this Online Resume: Plano, Risk, Issue Managment, Process Improvement, Control Testing, Six Sigma, MSP, Mortgage Banking, loss mitigation, finance, QA, technical writing, Dallas, audit preparation
SUMMARY Operational Risk Executive with diverse, progressive experience with industry leading organizations in Commercial and Retail Banking. Skilled in the management of complex large scale, projects that add value to corporate strategic and operational priorities. Extensive expertise in operations, enterprise risk, cost containment and project management for process enhancements. Exceptional people development and managem...
Tags for this Online Resume: Management, Risk Management, Accounts Payable, ACH, Assessments, Asynchronous Transfer Mode (ATM), Banking Industry, Branch Administration, Cash Management, Data Processing
SUMMARY: * Hands on IT Project Manager with 20 years of successful experience and background in managing IT security projects: Manage risks & Mitigate Security, Privacy and Compliance based on ISO 27Ks, CIS/SANS-20, FFIEC, and industry best practices to achieve RCSA. * Additional projects: ISO 27K, Cyber Threats, RCSA via GRC, IAM, Asset mgt., SOX, GLBA, PII, DLP, BCP/DR, HIPAA, DLP, PCI, Change Control and Incident Managem...
Tags for this Online Resume: Billing, Security, ISO, Connectivity, Managed Security, Business Contingency Planning, GRC, Information Technology, Infrastructure, CISSP, PMI, MCP, SWAC, Virtual, IT Audits, Cyber Security, IT Security, IT Compliance, Laws/Regulations, IAM, EMR/EHR, IT Projects, RFI/RFQ, MSFT & Presentations, UNIX/LINUX/HP-UX/AIX, etc., HIPAA/PHI/PII, Program Management