CV, Curriculum Vitae and Online Resumes Search

---

Online Resumes with " compliance "

Lawyer - 18 Years of Experience - Near 07030

QUALIFICATIONS SUMMARY * Legal practitioner with extensive experience advising international financial institutions on international financial transactions, regulatory compliance, government affairs and public policy. * Confident, results-oriented professional with a proven record of delivering outstanding client service. Committed to high ethical standards and comfortable working both independently and in a collaborative t...

Tags for this Online Resume: Banking Industry, Bonds, Business Development, Compliance, Data Management, Financial, Financial Services, Futures, capital markets, AML, Anti-money laundering, foreign corrupt practices, broker-dealer, investment funds, private equity, venture capital, investment advisers, private placements, general business law, government affairs, regulatory affairs, legislative affairs, public policy, public affairs, commercial contracts, prime brokerage, Fintech, Privacy and anti-SPAM, securities products, insurance products, special purpose entities, correspondent banking, derivatives, commodity futures and options, securities law, project management, due diligence, document management

Sales Representative

SUMMARY OF EXPERIENCE Sales Management Manufacturing Specification & Purchase Order Review Planning & Scheduling Material Sourcing & Purchasing Production Procedures

Tags for this Online Resume: Compliance, Sourcing, Technical Requirements, Inside Sales, Layout, Management, Planning, Sales, Shipping/Receiving, Email

Financial Analyst - 2 Years of Experience - Near 19713

I am a highly organized, detail-oriented, self-motivated, multi-tasked, analytical, and quality focused AML investigator pursuing new opportunities in AML Investigations/Compliance/Finance related positions. I am authorized to work in the US for any employer and also willing to relocate.

Tags for this Online Resume: Filing, Management, Monitoring, Sar, Accounting, Computer Aided Software Engineering, Credit Card, Data Entry, KYC, AML, KYC, Alert Analyst, Compliance, SAR, Mandarin,

Chef or Head Cook - 19 Years of Experience - Near 10011

PROFESSIONAL SUMMARY Seasoned manager and chef with a career-spanning track record of managing profitable food and restaurant venues, building success through creative approaches. Extensive catering experience and sales background. Strengths include client relations, operations management, planning and business development. Genuine commitment to quality and customer satisfaction. Highly organized and resourceful, with stron...

Tags for this Online Resume: Planning, Quality, Retail, Inventory, Inventory Control, Logistics, Management, Business Development, Chef, Compliance, change occupation fields

Customer Service Manager - 10 Years of Experience

Summary Enthusiastic team leader with ten years of experience in training and development, customer service, and operations within management positions. Proven management record of being able to effectively motivate teams through results-driven leadership. Detailed oriented to ensure quality results and adherence to all compliance and policy standards. Able to build and maintain relationships with employees, customers, and ...

Tags for this Online Resume: Training, Call Center, Customer Service, Accounts Receivable, Compliance, Leadership, Management, Quality, Quality Assurance, Recruiting

Director of Human Resources - 20 Years of Experience - Near 20646

PROFESSIONAL SUMMARY: Accomplished manager with solid experience in the Human Resources/Safety/Environmental/Risk Management field. Strong leadership and organizational skills, strong customer service conviction, able to analyze complex work projects, exceptional negotiating, legal compliance, conflict resolution and computer skills to include troubleshooting and Microsoft Office Suite. Investigate employment, grievance, EE...

Tags for this Online Resume: Audit, Benefits, Benefits Administration, Employee Relations, HR, Human Resources, Insurance, Management, Policies and Procedures, Risk Management

Project Manager - 15 Years of Experience - Near 08873

Qualifications Profile Analytical and top-performing heads down global project manager and IT leader, known for expertise in change management and full software life cycle application development. Equipped with sound knowledge of Waterfall and Agile Scrum processes and procedures as well as Sarbanes Oxley (SOX) regulatory compliance. Effective leader, communicator, and collaborator, with the ability to establish work relati...

Tags for this Online Resume: Microsoft Project, MS Project, Project Management, Project Manager, Senior Project Manager, PMP, Sarbanes Oxley, SCRUM, Services, Software

Purchasing Agent - 16 Years of Experience - Near 35242

Career Summary Diligent, goal-oriented professional with 20+ years of experience ranging from Supply Chain/Strategic Sourcing, Contract Management, Project Management, Business Management, Inventory Control, and Distribution. Proven ability to manage multiple complex projects in accordance with cost controls and completion deadlines. Utilize superior communication skills to excel in team-oriented, collaborative environments...

Tags for this Online Resume: Pricing, Project Management, Project Manager, Surgery, Cost Control, Pharmaceutical Industry, Procurement, Purchasing, Sourcing, Supply Chain

in-house counsel - 20 Years of Experience - Near 60625

SUMMARY A dynamic, experienced senior corporate counsel with broad domestic and international experience in commercial transactions, corporate governance, employment law, compliance and mergers and acquisitions. Accomplished advisor who excels in complex commercial negotiations. An experienced leader who can transform teams and improve legal processes. Collaborates with key business leaders and executive management to provi...

Tags for this Online Resume: Training, Acquisitions, Management, HR, Integrate, Litigation, Mergers, Research, transactions, mergers and acquistions, sourcing, management, compliance,

Financial Specialist - 13 Years of Experience - Near 30132

PROFESSIONAL SUMMARY Finance professional with ten plus years' experience in financial reporting, information extraction and manipulation using excel (pivot tables, formulas, and v-look ups), working with SAP finance modules, experience with SAP BW, credit, financial and risk analysis. Create and present concise and clear business performance reports with the ability to illustrate information through visual aids (graphs and...

Tags for this Online Resume: Leadership, Billing, Journal Entries, Management, Project Management, Project Manager, SharePoint, Sharepoint Technologies, Team Lead, Cash Flow, Credit, billing, payables, reporting, excel, pivot tables, project management, cash flow, analysis, leadership, mentor

Supply Chain Manager - 7 Years of Experience - Near 75234

SUMMARY Transportation and logistics manager, successful in establishing and implementing distribution related quality, customer service, safety, compliance, cost, and management objectives. Experience in dispatching, route planning, and customer interaction. Good communicator, familiar with routing software and fleet management applications. Efficient in negotiating with vendors, carriers, and customers. Well versed in app...

Tags for this Online Resume: Transportation, Compliance, Distribution, Inventory, Pricing, SAN (Storage Area Network), Payroll, 3PL, Applications, Budgeting

Auditor - 15 Years of Experience - Near 75115

Compliance related auditing, risk assessment position

Tags for this Online Resume: Compliance, Auditing, Research, Analyst, Fraud and risk assessment, Legal, Underwriting, Root Cause Analysis, SharePoint, Sharepoint Technologies