Director Risk Management Risk Management Resume Sample
Khalil Nienow
8195 Rickey Ports,
San Francisco,
CA
+1 (555) 663 2693
Work Experience
Director Treasury & Risk Management
05/2015
-
PRESENT
Los Angeles, CA
- Build out this new function in the M&AI group. Develop the roadmap for the team and prioritize key activities
- Centralize operational risk activities for M&AI including annual audits, compliance reviews, business continuity plans. Responsible for ensuring compliance and completion
- Lead the process for preparing for various risk committees, working closely with SME product partners, and risk committee representatives
- Lead key regulatory projects or remediation efforts working with internal stakeholders including sales, marketing, operations, legal, compliance, and supervision and controls
- Oversee and execute regulatory filings like ADVs and 3a-4
- Provide leadership to revamp Schwab’s advice policies and procedures, and assume management of the governing body, the Advice Policy Council
- Proactively identify areas requiring attention or strengthening and work collaboratively with cross-functional partners to implement improvements in line with applicable regulations, and/or internal policies
- Research and analyze regulatory trends and evaluate applicability or risk exposure
- Develop value added metrics, communications, and executive dashboard to measure Program performance and demonstrate value
Director Global Pharmacovigilance Risk Management
11/2011
-
01/2015
Houston, TX
- Oversees the company’s insurance risk management programs by identifying, quantifying, controlling, and monitoring insurance-related exposures along with maintaining excellent relationships with insurance brokers and underwriters
- Manages HP’s Property Damage, Casualty, D&O, E&O, Financial, Marine, and other insurance programs which cover over $10 billion in assets, tens of millions in premiums, and $2+ billion in coverage across more than 20 insurers and all of HP’s business units and worldwide geographies
- Measures and controls the corporation’s “cost-of-risk” while implementing changes and maximizing improvements in programs from the standpoint of both cost and risk mitigation
- Manages and oversees HP’s Captive insurance companies and associated reporting
- To provide leadership for TA/BU quality and risk management projects; ensuring that the TA/BU’s requirements, needs and interests are delivered; including, working with Global Quality & Compliance (GQC) to support regulatory authority inspections as required within the TA/BU
- Drives continuous improvement in adidas North America’s application of global controls
- Management of over 150 bank accounts and local banking relationships
- Within the general guidelines, define and implement global cash management strategies
- Plan, seek and engage project resources
Liquidity Risk Management, Director
11/2006
-
07/2011
Boston, MA
- Engage third party service and system providers
- Direct the analysis of diverse volumes of data and advance Priceline’s ability to predict deviant customer behavior, improve fraud-to-review ratios for fraud agents, and drive down fraud-related losses
- Identify, analyze, and document the company’s library of known and emerging fraud and financial crimes risks as they impact Priceline.com and its clients
- Enable innovation of Priceline’s control and technology functions in evolving an appropriately risk weighted financial crime mitigation strategy
- Develop and execute effective root cause and lessons learned strategies related to Priceline’s businesses that drive continuous improvement in the execution of best in class fraud risk management
- Drive the implementation of technology solutions that continuously fortify the company’s risk management capability
- Participate and lead external initiatives to expose and mitigate fraud risks that threaten online commerce as well as the company’s business
- Experience in Consumer Fraud Risk Mitigation, Financial Crimes, Identity Theft, Credit Card Fraud, or related disciplines
- Strong knowledge of financial and identity theft crimes and modes of operation. Awareness of applicable laws and regulations. Experience with fraud detection, related tools, and techniques
Education
Argosy University - Denver Campus
2001 - 2006
Bachelor's Degree in Nursing
Professional Skills
- Ensures appropriate and timely reporting of occurrences by maintaining a Healthcare Peer Review Reporting system; enters incidents into the MIDAS data base
- Receives immediate and concurrent reporting of adverse patient outcomes identified by the PI process
- Identifies areas of liability and communicates to the CEO; helps develop solutions to mitigate liability
- Assures compliance with all federal and state legal requirements
- Develops departmental policies as necessary and creates a plan to review, update, and communicate new policies and changes to existing policies. Stays abreast of all changes to regulatory mandates and informs subordinates of changes
- Establishes a system for collecting and analyzing statistical data relating to performance improvement measures and outcomes. Manages performance improvement data and information flow, as outlined in the IOP Plan. Reviews monitored data to identify trends; reports to staff and develops solutions to address trends
- Ensures deficiencies in performance improvement goals and objectives are addressed with appropriate oversight in a timely manner
How to write Director Risk Management Risk Management Resume
Director Risk Management Risk Management role is responsible for events, retail, finance, credit, database, payroll, planning, reporting, education, research.
To write great resume for director risk management risk management job, your resume must include:
- Your contact information
- Work experience
- Education
- Skill listing
Contact Information For Director Risk Management Risk Management Resume
The section contact information is important in your director risk management risk management resume. The recruiter has to be able to contact you ASAP if they like to offer you the job. This is why you need to provide your:
- First and last name
- Telephone number
Work Experience in Your Director Risk Management Risk Management Resume
The section work experience is an essential part of your director risk management risk management resume. It’s the one thing the recruiter really cares about and pays the most attention to.
This section, however, is not just a list of your previous director risk management risk management responsibilities. It's meant to present you as a wholesome candidate by showcasing your relevant accomplishments and should be tailored specifically to the particular director risk management risk management position you're applying to.
The work experience section should be the detailed summary of your latest 3 or 4 positions.
Representative Director Risk Management Risk Management resume experience can include:
- A strong understanding of banking systems, services and processes
- Experience in cash and credit management
- Setting up and maintaining a cash management program which maximizes return on cash balances while minimizing risk and bank fees
- Safeguarding and managing the Company’s cash and bank accounts and internal controls over cash
- Negotiating and implementing treasury services with banks and other financial institutions as needed by the Company for its current and anticipated needs
- Maintain and improve the global bank account structure, introducing new products and technologies when necessary while minimizing fees
Education on a Director Risk Management Risk Management Resume
Make sure to make education a priority on your director risk management risk management resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your director risk management risk management experience. For example, if you have a Ph.D in Neuroscience and a Master's in the same sphere, just list your Ph.D. Besides the doctorate, Master’s degrees go next, followed by Bachelor’s and finally, Associate’s degree.
Additional details to include:
- School you graduated from
- Major/ minor
- Year of graduation
- Location of school
These are the four additional pieces of information you should mention when listing your education on your resume.
Professional Skills in Director Risk Management Risk Management Resume
When listing skills on your director risk management risk management resume, remember always to be honest about your level of ability. Include the Skills section after experience.
Present the most important skills in your resume, there's a list of typical director risk management risk management skills:
- Strong analytical skills, including a broad understanding and utilization of analytical tools and techniques. Moderate proficiency in SQL (Oracle)
- Demonstrates leadership traits. Experience with staffing, scheduling, training, and performance management
- Five Years of experience in conducting clinical chart audits, analyzing results and developing action plans required
- Hands-on experience with industry leading fraud prevention platforms (e.g., 41st Parameter, Accertify)
- Ten years of clinical experience in a psychiatric facility or similar environment
- Capability to validate and explain trends and impact on financial performance
List of Typical Skills For a Director Risk Management Risk Management Resume
1
Skills For Director Treasury & Risk Management Resume
- Proficiency in financial accounting and reporting
- Proficient in Microsoft Office suite including Access
- Degreed from an accredited college or Nursing Program, and licensed as a Registered Nurse required
- An innovative thinker with a history of strategic re-engineering and process improvement
- Enhance the firm’s infrastructure and workflow for daily risk reporting and management
- Assesses, designs, implements and directs the Risk Management Program
2
Skills For Director Global Pharmacovigilance Risk Management Resume
- Records performance improvement activities and all committee minutes associated with performance improvement programs
- Identifies and mitigates risk factors as they relate to the hospital-wide risk management program. Monitors progress on initiatives to mitigate risk factors
- Ensures the facility procedures meet TJC, county and state guidelines. Ensures the facility maintains a standard of constant readiness
- Consults with senior staff and directors in the development of department specific programs and quality measures which are within the standards of TJC, CMS, OSHA regulations and all other applicable federal, state or local law/regulations governing health-care entities
- Collects and screens all reports; analyzes and trends data; identifies actual and potential risk situations and facilitates the determination of causative factors
3
Skills For Director, Operating Risk Management Resume
- Refers occurrences for follow-up to appropriate department or medical committee; ensures that all Level III/IV are referred to the Peer Review Committee
- Performs risk surveys and inspects patient care areas in concert with hospital’s safety (EOC) program committee objectives
- Reviews reports on facility and equipment to assess loss potential
- Receives and investigates reports of product problem to determine appropriate response and establish record keeping responsibilities. In the event of patient injury, established direction from Corporate Risk Management in the appropriate action for defense strategy
- New Product & Limit Adjudication – Review new product proposals and make recommendations to MRMPC on limit requests, including proposing new limits according to the Bank’s risk appetite
- Technology – Participate in enhancement / upgrade of production and risk systems as needed
- A strong team player with positive attitude. Highly driven, autonomous and resilient. Enjoy working in a dynamic and multi-cultural team and business environment
4
Skills For Director, Global Risk Management Standards Resume
- Certified Treasury Professional Certificate
- Assists in the development and implementation of Company-wide strategies, policies, systems and controls in order to manage, monitor and control risks. Ensures SGL America’s Operational Compliance risk policies and strategies address applicable regulations, rating agency standards, and strategic imperatives of the organization
- Critically appraise and recommend for approval SGL Americas’ policies, systems, controls or new business proposals to enable the group to manage risk effectively. Determine and ensure appropriate monitoring plans for operational risk
- Ensures SGLA's Operational Compliance risk policies and strategies address applicable regulations, rating agency standards, and strategic imperatives of the organization. Manages SGL America’s Operational Compliance risk activities supporting regulatory requirements relating to operational risks and mitigation
- Participates in developing, updating, implementing and maintaining SGLA’s Operational Compliance risk framework, tools, practices, procedures and policies to analyze and report risks, and to manage SGLA Operational Compliance risk program in accordance with SCOR’s risk management framework
- Working with finance and operations management to enhance cash flow to the Company on all of its commercial activities
- Active involvement in the cash disbursements and collection process along with the accounting and operations teams of the Company
5
Skills For Liquidity Risk Management, Director Resume
- Preparing daily, weekly, monthly and adhoc as requested cash and liquidity reporting on both an actuals and forecast basis (e.g. cash position reporting and 13 week rolling cash forecasts) which encompass the commercial activities, plans and cash requirements of the Company
- Preparing the medium and long-range cash flow budgets, forecasts and plans of the Company in tandem with the business planners and finance team members of the Company on a regular, recurring and ad hoc basis as needs demand, and comparing the results with actual cashflow results
- Oversee the entire cash management function for TOMS and its subsidiaries, providing visibility on the company’s liquidity
- Maintain and constantly adapt the 13 Week Rolling Cash Forecast to the company’s strategy and growth plan
- Ensure the daily cash position is in accordance to the cash flow needs for operations
- Work with AP, AR, Accounting and Finance on improving cross functionalities and communication. Liaise with AP and Payroll on the initiation and approval payments and payment templates
6
Skills For Credit Card Risk Management Director Resume
- Manage TOMS’ bank relationships and bank websites
- Debt – Manage the company’s Term Loan and Revolver, ensuring adequate liquidity while minimizing interest expenses and fees. Report on the company’s Borrowing Base Certificate to the bank and TOMS’ management
- Corporate Credit Cards – Administer the Credit Card program, making sure cardholders’ limits agree with expending needs and T&E budgets. Issue and cancel credit cards, maintain the program’s website and serve as liaise between the AP and COUPA teams
- Cash Logistics – Manage cash logistics for the Retail stores, ensuring stores have the necessary level of cash for their operations with a safe flow. Maintain the relationships with Garda and BofA, ensuring cash revenues are safely transported from the stores to the bank and bank to the stores
- Ensure that policies and limits are renewed annually, considering company’s growth and changes in exposure. Partner with departments and subsidiaries to collect data for renewals
7
Skills For Director, Group Risk Management Resume
- Development, implement and maintain a monthly report on Treasury & Risk Management operations, improving Finance and the company’s visibility on liquidity and risk
- Good team, organizational planning skills, attention to detail and strong time management skills
- Operates to maintain and facilitate system securing hospital, employee and patient property
- Sound judgment and the ability to perform with minimal oversight
- Provides aggregate analysis of risk data and trend analysis of incidents to administration, Corporate Risk Management, Patient Safety Council, MEDC, Performance Improvement, Environment of Care/Safety Committee, Governing Board, Medical Staff Committees
8
Skills For Director, Consumer Risk Management Resume
- Directly reports to administration those incidents with claims potential
- Reports to Corporate RM any serious risk even involving actual or potential injury to patients and visitors; enters PCR’s into STARS Database within 10 business days of incident
- Assists Administrator in facilitating the processing of summons and complaints served on the hospital and its employees; Reports receipt of summons and complaints immediately to Corporate Risk Management and insurance Department
- Payment Gateway – Oversee the Omni Payment Gateway structure optimizing order conversion while reducing cost and fees. Partner with Wholesale, E-commerce and Retail on the development, implementation and maintenance of initiatives to improve transaction flow and customer experience. Maintain relationships with vendors under the Omni Chanel structure (Merchant and Gateway)
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