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Online Resumes with " compliance "



Distribution and logistic managers

Result oriented Logistic and Warehouse Professional with twenty years of broad experience in all areas of shipping, receiving and distribution (Materials Management) performing in communication, construction and medical devices equipment service industry under full state and federal compliance international regulations.

BSA Compliance Officer - 20 Years of Experience - Near 11358

Professional Summary A solution-focused professional with over 15 years of progressive experience within the Compliance, Bank Secrecy Act, Anti-money Laundering, OFAC, Risk Management, Security and Legal Process sectors of the banking industry. An expert in due diligence, transaction surveillance, CIP/KYC/CDD/EDD and other financial regulatory matters, with hands-on experience in policy development and procedures within the...

Tags for this Online Resume: Assessments, Audit, Audit Compliance, Banking Industry, Compliance, Credit Lines, Filing, Installment Loans, Internal audit, Credit Card

Banking, Finance, Management, Operations, Audit, Compliance

Job Objectives: Employment that will allow me the opportunity to utilize my education and experience in the areas of Management, Finance Department, Banking, Operation Management, Human Resources, or Marketing.

Customer Service Representative - 18 Years of Experience - Near 32210

Seeking employment with a company where my skills can best be utilized to increase company growth.

Tags for this Online Resume: Food Service, AT&T, Customer Service rep, Troubleshooting, Bilingual, Cardiopulmonary resuscitation (CPR), Collection, Compliance, Cyclic Redundancy Code (CRC), Dell, Data Entry

Accounting Professional - Over 20 Years of Experience - Near 46385

Tags for this Online Resume: Strategic Planning, Performance Improvement, Budgeting, Employment Law, Compliance, Negotiation, Supervision, KPI's

Credit Analyst

- Underwrote CalHFA programs i. e. Hardship & Foreclosure Assistance 8 loans per day and comply w/company policies of 24-hour u/w turn time & 48 hrs for conditions. We spoke with Broker's LO's for all scenarios of company programs

Tags for this Online Resume: Policies and Procedures, Underwriter, Underwriting, Documentation, Audit, Banking Industry, Financial, Financial Services, Compliance, Team Lead

Production Manager - 9 Years of Experience - Near 91356

hsaavedra0701@yahoo.com on Manufacturing Process, Quality Product, ISO 9001/14001 and Industrial Safety Behavior * Established process engineering principles, techniques related to layout planning, operations research work simplification, process analysis, work measurement, material handling, component storage, component alteration and modification * Developed and implemented building instructions and procedures. * Establis...

Tags for this Online Resume: Manufacturing, 5S, Audit, Engineering, FACETS, ISO, ISO 9001, Layout, Material Handling, Process Engineering

General Manager - 20 Years of Experience - Near 18104

Summary Innovative Manager seeks position offering opportunities for new professional and personal challenges. Self-starter with a positive can-do attitude who is driven to learn, improve, and succeed. Store Manager equipped with 18 plus years of extensive experience in retail management and sales. Employs excellent leadership skills and multi-tasking strengths. A professional versed in all aspects of running multi million ...

Tags for this Online Resume: Talent Management, Operational Excellance, Security, Merchandising, Inventory Control, Budgeting, Compliance, Word Class Customer Service, Payroll Perfomance

Compliance Manager

Customer Service Representative - 2 Years of Experience - Near 60435

Licenses. Upload index and interview insurance certificates and various contractor licenses.

Tags for this Online Resume: Product Fulfillment, Logistics, Administrative, Records, Backgrounds, Compliance

Sales Manager

PROFESSIONAL SUMMARY Accomplished sales professional with 25 years experience in sales leadership and selling enterprise technology solutions. Results-oriented with an extensive background in creating new business and achieving incremental sales growth regardless of economic or business climate. Well versed in building strong channel and alliance partnerships. Very well connected within the technology community. Proficient ...

Tags for this Online Resume: Account Manager, Sales Manager, IBM, Cloud, Microsoft, Software, Hardware, Managed Services, Professional Services, Director, General Manager, Executive, Vice President, Area Director, Sales

Quality Manager

CAREER HIGHLIGHTS QUALITY ASSURANCE MANAGER / SQF PRACTITIONER 2015 - January 2017 Crown Cork & Seal - Batesville, MS. Responsible for overseeing quality technicians and operator driven quality routines across 24/7 high speed manufacturing facility. Accountable for managing all aspects of the quality systems, metrology, data analysis and compliance to standards. Hands on interacting with customers to resolve complaints, man...

Tags for this Online Resume: CMM (Capability Maturity Model), Engineering, Engineering Drawings, Manufacturing, Process Engineering, Root Cause Analysis, Microsoft Access, Microsoft Visual Basic for Applications, SPC, Audit, Manager, SQF, Auditor