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Online Resumes with "Compliance Functionality"



Hunter Mentality Sales Leader

Proven sales leader that encourages an environment that embraces change and challenges the status quo.

Ideal Companies: A.G. Edwards, Boston Consulting Group, CDW, Goldman Sachs, Jones Lang LaSalle

Tags for this Online Resume: Director of Sales, National Sales Manager, Regional Director of Sales, Regional Sales Manager

Compliance Professional - Contracts - MBA

Looking for someone with advanced understanding of contracts, state regulations, and the compliance function? Here I am. I have 25 years of business experience, 10 in the insurance and financial services industry. Key computer skills and supervisory/management experience are also strong parts of my reptoire. I'm ready to dig in and get to work for you!

HR Manager - 5 years experience in HR with Legal Background

Director or HR Management position with strong emphasis on legal/compliance function.

Chief Finance Officer - 18 years experience - United Bank for Africa (UBA) Plc

A very passionate Chartered Accountant with MBA in Business Administration and BSc (Hons) in Accounting; also an ISO 9000: 2000 Standards Quality Management System Auditor with over 18 years cognate experience in commercial banks covering Financial Control & Strategy, Internal Control & Audit, Operations and AML / KYC Compliance Functions. Worked in Nairobi, Kenya in year 2009 and successfully set up three branches and head...

Tags for this Online Resume: ISO 9000: 2000 Standards Quality Management System Auditor, Excellent Computer & Communication Skills, Strong Execution & Operational Skills , Team Player & Leader with advanced people management skills, Strong Strategic & Thinking Skills, Persuasive Personality with Excellent Customer Service Skills, Recorded very impressive results out of passion brought to bear on the job, Very flexible manager who works with very minimal supervision, Ever willing to learn new ideas on the job, Highly disciplined person & stickler for internal controls & due process.

Top CPA

Seasoned professional with well-developed management, accounting, auditing, IT and finance skills.

Ideal Companies: Phelps Dodge, Providence Service Corp, University of Arizona, Asarco

Tags for this Online Resume: Controller, Reporting, SEC reporting and mmanagement, Accounting management, Treasurer, planning and analysis, budget, forecast, auditing

Financial Analyst

• Experience working with financial service industry and extensive knowledge of product and services. • Extensive knowledge of Investment Banking, Commercial Banking, Treasury services and related operations. • Expertise in Financial and Management accounting, financial analysis and reporting. • Comprehensive experience in operational accounting, treasury management and compliance functions. • Experience in finance a...

Ideal Companies: Bank and Financial Institutions

Experienced Compliance Professional, Baltimore

As a talented, ethical, dependable and results-driven compliance professional with extensive experience in regulatory compliance and compliance function operations, I am certain I could provide valuable assistance and make significant contributions to your Compliance operation. In addition, I have a proven ability to cultivate and build relationships in order to effectively manage regulatory compliance risk.

Tags for this Online Resume: Compliance, Risk Assessment, Monitoring, Operations, Policies

Featured Profile

Senior Director, Chicago

To obtain a leadership position for regulatory affairs expertise in the pharmaceutical/biotech industry

Tags for this Online Resume: regulatory affairs, pharmaceutical, biotechnology, clinical , manufacturing

Featured Profile

Retail Operations & Management Consultant

I am a highly successful Retail Manager with 5 plus years experience working as a Senior Business Consultant for a Turnaround Management Firm. Consulting experience included the positions of Field Marketing Manager, Fuel Inventory Retail & Marketing Manager and interim Chief Operating Officer. I seek a position that will utilize my skill set in overseeing the Operations & Management of multiple unit(s)/location(s) retail ...

Ideal Companies: Navigant, Hilco Real Estate, Coca Cola Consolidated, Pepsico, RJR Tobacco Company, CVS Caremark, Walgreens, Belk,

Tags for this Online Resume: Retail General Manager, Multi-Unit Manager, Interim Chief Operating Officer, Experienced Contract Negotiator, Retail Petroleum Marketing, Petroleum Inventory Manager, Vendor Management (Wholesale, Inventory Management, Certified AIM (Assisted Inventory Management) Trainer CVS Pharmacy, Business Process, Experienced Profit-Loss Manager, Regional Expert Direct Store Delivery, Customer Service Representative, Training Store Manager, Atlantic Seaboard States, Gulf Coast States, Southwestern United States, Seasoned Air Traveller, Bachelors Degree - Accounting

Accountant

Accounting, Sales/Use Tax, Management jobs

Chief Internal Auditor

Establish the strategic direction of a finance or audit function for a dynamic organization enhancing governance and operational performance.

Ideal Companies: Northwestern Memorial Hospital, Rush Medical Center

Tags for this Online Resume: Audit, Evaluate, Compliance, Finance, Budget, Establish Policy, Establish Strategy, Manage, Direct, Supervise, MS Office, MS Excel Expert, HBOC, Meditech, Certified Internal Auditor, Save Millions of Dollars

General Counsel and Compliance Officer, Houston Texas

A solution-focused General Counsel and Compliance Officer with over 15 years of experience managing all aspects of daily law departmen compliance functions. Recognized for being both reactive to developments in the regulatory and governance environment and proactive in areas related to commercial transactions and compliance education and training. Highly adept in identifying gaps and/or risk exposure in operations as well...