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Online Resumes with " compliance "



Customer Service Manager - 20 Years of Experience

Areas of Expertise * Performance Management * Employee Development * Work Force Management * Business Process Redesign * Business Analysis and Reporting Regulatory Compliance * Conflict Resolution * Loss Mitigation * Quality Control, Quality Assurance * Time Management * AS400

Tags for this Online Resume: Call Center, Underwriting, Customer Service, Bankruptcy, Compliance, Complaints, Forecast, Management, Quality, Scheduling

Auditor

SUMMARY Task-oriented audit executive with broad experience in the financial services industry as well as real estate. Audit experience and strengths include Risk Management and Reporting, Commodities, FX, Emerging Markets, OTC Securities, Municipals, Real Estate, Derivatives, Mutual Funds, Treasury Activities, Regulatory Reporting, AML, Credit Lending, Regulatory and Financial Reporting and Sarbanes Oxley Compliance. Funct...

Tags for this Online Resume: Internal Audit, Compliance, Financial Services, SOX, Financial Statement, KYC, AM, Internal Control, PMO, Project Management

Manager - 19 Years of Experience - Near 95841

Areas OF Expertise Project Manager: Responsible for IT and business application project implementations. Oversight of project implementations from conception to final roll-out utilizing internal IT, business unit, and vendor staff. Business Solutions: Vendor Applications, SAS (Software as a Service), ERP, Work Flow Management, Document Imaging / Information Life-Cycle-Management, ERP, Mobile Device Management (MDM). IT Data...

Tags for this Online Resume: Audit, Disaster Recovery, information technology, Financial Management, work flow management, Management, Networking, SAN (Storage Area Network), Project Management, Project Manager

General Manager - 14 Years of Experience - Near 35226

Qualifications Profile Multifaceted, success-driven, and top-performing professional, offering hands-on experience in operations management, business development, and project oversight to fully utilize well-honed skills and expertise within diverse industries. Known as strategic manager and effective leader with strong ability to integrate innovative concepts and ideas develop innovative and cost-effective solutions and spe...

Tags for this Online Resume: Audit, Filing, Payroll, Purchasing, Management, Quality, Training, Accredited Pension Representative, Back Office, Budgetary

Financial Analyst - 10 Years of Experience - Near 02148

Summary Banking and accounting professional with strong interpersonal and Investigation skills. Able to work effectively as a team member or independently. Highly flexible, adapts well to change and possesses exceptional computer skills: Microsoft Office, Outlook, Windows, Internet searches. Extensive experience in financial banking industry, office management, trainer fraud detection tools, negotiate and analyze Letter of ...

Tags for this Online Resume: Fraud, Fraud Detection, Filing, General Ledger, Research, Assessments, Compliance, Due Diligence, Financial, Internet

Case Management Manager - 11 Years of Experience - Near L5V2V

PROFESSIONAL SUMMARY: Ms. Catherine Santos is an international medical graduate with a specialty training in Obstetrics and Gynecology benefiting from a broad medical experience and extensive background in healthcare, acquired over many years. In addition to her experience in medical management, Catherine has a considerable knowledge of assessment, analysis and adjudication of short term and long term disability and accommo...

Tags for this Online Resume: Medical, Assessments, Computer Aided Software Engineering, Management, Test, ACLS, Attention to Detail, Automobile Claim Law Specialist, Communication Skills, Compliance

Human Resources Manager

Center Manager, Walmart Metro Store 30-5443 Beach Grove, IN - May 2006 - October 2006 -Responsible for Eight Associates -$600,000 in Sales per Year -Responsible for Ten Associates Walmart Stores, Inc. 30 Years of Service 1986 - March 2017 -$950,000 in Sales per Year District Manager, Walmart Specialty Group Shoes & Jewelry Home Store - 828 - Plainfield, IN - August 1996 - May 2005 Home Store - 1479 - Valparaiso, IN - July 1...

Tags for this Online Resume: Manufacturing, Merchandising, Retail, Retail Sales, Sales

Operations Manager

Summary of Work Experience * 30 years in Electronics Manufacturing (Automotive, Telecom, FDA, Military, Consumer Electronics) * 24 years Maintenance Supervision/ Support * 21 years Engineering (Electronics Production, SMT, PTH, Box Build, Fiber Optics, HVLM, HMLV, HLA) * 18 Years CAPA Support and training * 16 years Operations Management (Production Supervisor, Material Planners, Engineers, Technical Staff, Documentation Co...

Tags for this Online Resume: FANUC, Audit, Manufacturing, Documentation, Engineering, Quality, Quality Assurance, Solder, Support, Electronics

Financial Analyst - 17 Years of Experience - Near 10463

QUALIFICATIONS * Treasury Management * Cash Management * Accounting Principles * Financial Analysis * Financial Statement Analysis * Business Valuation * Macroeconomics * Excel, Word and PowerPoint * FX * Global Interest Rate Trends * Excellent Communication Skills * Client Relationships * Loan Covenants PROFESSIONAL SUMMARY * Streamlined the Corporation's cash management by continually reviewing the cash management operati...

Tags for this Online Resume: Excel, Loan Covenants, Accounting, ROI, Working Capital, Accounting Principles, Accruals, Foreign Exchange, Hedging, Cash Management, Financial Analysis

Compliance Manager

Summary of Qualifications Extensive background in management, customer relations, hospitality, sales & marketing spanning over 25 years. locations * Oversee day-to-day operations and direct activities of employees including customer service, transaction processing, and cash handling procedures. * Establish and implement daily, weekly, and monthly goals to meet/exceed all store financial goals. * Solicit customers and potent...

Tags for this Online Resume: Management, Marketing Management, Receivables, Recruiting, Retail, Scheduling, Communications, Corrective Actions, Quality Assurance, Retention

Director

SUMMARY I'm a passionate director with over 27 years of leadership, technical experience and measured success. My vast experience is across the entire business and product lifecycle in the transportation, auto, aerospace, space and defense markets. I've delighted stakeholders with success at Syncromatics, Toyota Motor Sales, Boeing, Pratt & Whitney, MOOG and Aerojet Rocketdyne. My measured success includes creating visionar...

Tags for this Online Resume: Sr Program Manager, System Integration, Sr Project Manager, Agile/Scrum, Product Development, JIRA, Confluence, Marketing Management, MS Project, Office 365, Sr Consultant, Supply Chain, Director, PMO

Compliance Manager

Summary Nationally recognized Chief Compliance Officer and trust expert with a unique blend of 40 years' experience in fiduciary risk management, compliance, trust and estate administration, asset management, estate planning, legal counsel, and department management. In depth knowledge of all aspects of the fiduciary business and pertinent laws and regulations. Demonstrated ability to utilize first line practical experience...

Tags for this Online Resume: Strategic Initiatives, Compliance, Management, Policy Development, Risk Management, Aml (Macro Lang), Banking Industry, Legal, Asset Management, Business Planning