Frisco, TX
... Approaches each case with a high level of professionalism, offering each case its proper due diligence. Team-oriented security officer with more than 20 years in government security and security management. Dependable, conscientious and personable. ...
- Apr 26
Huxley, IA
... Wells Fargo, Des Moines, IA Due Diligence Assoc Manager, AVP May 2019 – May 2021 ‘Operational Risk Manager 2’ & ‘Bus Risk & Control Associate Manager’ **Went through multiple titles changes within the same role for Financial Crimes. Engage with ...
- Apr 26
Baltimore, MD
... Assessed due diligence for insurances, CRE, Residential RE, GSA, closing, booking, loan proceeds funding, and generated financial statements submissions for underwriting processing. Performed and completed various duties of branch management in the ...
- Apr 26
Tampa, FL
... Led large-scale change across multi-facility systems — steering strategic growth priorities, providing M&A due diligence, directing integrations and conversions of acquired practices, scaling operational infrastructure and systems capabilities. ...
- Apr 26
Valencia, CA
... California Creations Sylmar, CA Construction Administrator 04/2015 - 05/2016 • Performed research for Owner/President and due diligence to resolve issues in a timely manner. Assisted President in all matters. • Managed client services, answered ...
- Apr 25
Franklin, MA, 02038
... ● Strategic business partner to C-suite, advising on impacts of potential decisions, including M&A due diligence, Savvy in building finance functions from the ground up, pioneering new financial models, and heading global initiatives. ● Track record ...
- Apr 25
Guelph, ON, Canada
... These included but not limited to (documents titles): Cloud computing due diligence guidelines. Information Security Incident Management Policy and Procedure. Data Governance. Data Protection Data Breach Policy and procedure, Information Security ...
- Apr 25
Raleigh, NC
... Independently manage an assigned portfolio of 500+ SBA loans and concentrated on loan due diligence, by reviewing loan applications for errors or suspected fraud activity. Prepared written responses to inquiries received through the PDC's resolution ...
- Apr 25
Highlands Ranch, CO
... to HR policies and procedures, advertising and marketing policy, compliance, technology policies & procedures, budgeting, employee recruiting, training, underwriting, vendor due diligence policies & procedures and banking industry regulators. ...
- Apr 25
Hauppauge, NY
... Supervision and due diligence performed on alternative investment products, including pre-IPO offerings and various private placements. Acted as Corporate Representative for various firm arbitrations. ETICO PARTNERS LLC f/k/a M.J. WHITMAN LLC New ...
- Apr 25