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Online Resumes with " compliance "



Commercial Real Estate Sales Agent - 18 Years of Experience - Near 33327

AREAS OF EXPERTISE * Property Management * Regulatory Compliance * Process Development * Sales and Marketing * Construction Management * Complex Loan Structures * Negotiation * Staff Management/Training * Litigation Management * Lease Analysis * Underwriting/Valuation * Third-Party Management

Tags for this Online Resume: Real Estate, Accounting, Compliance, Equity, Marketing Management, Retail, CMBS, Financial, Financial Services, Securities

Purchasing - 18 Years of Experience - Near 33635

Summary: Experienced procurement professional, skilled in all areas of Supply Management including, Purchasing, Procurement, Inventory Management, Contracting, Logistics, A/P, Finance, and Value Analysis. Familiar with Public Laws, SAM, and Consent Packages, issuing Purchase Orders and awarding Subcontracts. Experienced with DoD procurement policies, subcontract compliance with Public Laws, and Federal Acquisition Regulatio...

Tags for this Online Resume: Accounts Payable, Communication Skills, Compliance, Computer Literate, Consulting, Customer Relationship Management, D.O.D., Inventory, Tampa, Largo, St. Petersburg, Clearwater, Jacksonville, Aerospace, Procurement, Management, Logistics, buyer, MS Office Suite, ERP, S&OP, Planning, Negotiation, Contracting, Supply Chain Management

Financial Analyst - 17 Years of Experience - Near 60645

(Independent Contractor TAJ Technologies) * Selected which code should be used to determine whether an alert should be escalated to a specific platform or cleared based on research. * Perform investigative research and due diligence to adhere to AML & KYC compliance guidelines and escalated any pertinent issues to management. * Review all AML alerts generated from Lexis Nexis Bridger program for high risk customers that are...

Tags for this Online Resume: Audit, Fraud, Quality, Quality Assurance, Quality Control, Underwriting, Management, Loan Operations, Aml (Macro Lang), Appraisals, Processing, Closer, AML, KYC, QC Auditor

Chief Information Officer - 15 Years of Experience - Near 53408

Areas of Expertise Data Integrity / Disaster Recovery * Contingency Planning and improvement * Project and Team Development * Project Management * Regulatory Adherence * Sox Compliance * Technical Specification Development * Computer System Security * Data Analysis and Presentation * Technical proficiencies Platforms: Microsoft Server 2003, Microsoft Server 2013, Windows 7, Windows 8, MAC OS, procedures Improved Same Day Sh...

Tags for this Online Resume: Sql, Tableau, P21, Management, National Security, Security, Distribution, Due Diligence, Microsoft, Microsoft Exchange, Project Management, Account Management, Business Intelligence, Infrastructure, ISO

Quality Assurance Specialist - 6 Years of Experience - Near 76137

AREAS OF EXPERTISE * Quality Assurance Analyst - Test software releases, create test cases for manual, regression, and agile testing * Technical Writer - Create Policy and Technical Procedural Manuals and Guides, Training Materials, Web Content Delivery, and Compliance Packages for Quality Assurance * Technical Trainer - Train all level of employees on policies, procedures, and technical processes * Edit, proofread, develop...

Tags for this Online Resume: Adobe, Adobe FrameMaker, Microsoft, Microsoft PowerPoint, Adobe Photoshop, Microsoft Word, Web, Web Technologies, Information Technology, Licensing

Contract Analyst - 20 Years of Experience - Near 55369

In search of a position that would tap more of my skills and had challenges for me to work through.

Tags for this Online Resume: Pricing, Compliance, Financial, Sarbanes Oxley, Sarbanes Oxley Compliance, Training, Management, Request for Proposals, Purchasing, Accruals, Contract Analyst

Human Resources Administrator - 4 Years of Experience - Near 234

SUMMARY OF COMPETENCIES/TRAITS * Excellent Communication & Business Writing skills * Presentation and people management skills * Excellent phone etiquette * Overall IELTS score of band 8 * Budgeting, Reporting and Record management SUMMARY OF EXPERIENCE BOCH SYSTEMS COMPANY LIMITED - Information Availability, Cybersecurity solutions HR Manager (Jan 2017 - Date) I was recruited basically to help Boch systems maximize return ...

Tags for this Online Resume: Benefits, Budgeting, Compensation, Consulting, Cyber Security, Drafting, Filing, HR, Human Resources, Janitor

Management Trainee - 10 Years of Experience - Near 30016

SUMMARY OF QUALIFICATIONS SUMMARY OF QUALIFICATIONS * Highly trained, business savvy senior level manager with extensive cross-functional leadership experience corporate/customer relationship management, finance management, data analytics and resource management for Fortune 500 organization. * Exceptionally detail-orientation coupled with equally strong analytical, organization and technical skills. Recognized for consisten...

Tags for this Online Resume: Compensation, Delinquent Accounts, Repayment Plans, Statistics, Talent Acquisition, Compliance, Call Center, Documentation, Policies and Procedures, Customer Relationship Management

Financial Analyst - 8 Years of Experience - Near 02184

SUMMARY OF QUALIFICATIONS A detail-oriented, self-motivated professional with extensive experience in the investment industry, areas include: ( Vendor Relationship ( Investment Compliance / GAAP * Client Reporting ( Oral and Written Communication * Budget and Control ( Problem Analysis and Resolution * Sales & Marketing

Tags for this Online Resume: Cash settlement, Compliance, Sales, Securities, Security, Billing, Bloomberg, Corel Wordperfect, Distribution, English Language

Operations Manager - 20 Years of Experience - Near 90744

Tags for this Online Resume: Compliance, Manufacturing, Sourcing, Hazardous Waste, HYGIENE, Sales, Screw Machine, Hydraulics, Inventory

Lawyer - 20 Years of Experience - Near 33140

Tags for this Online Resume: Compliance, SEC, Securities and Exchange Commission (SEC), Real Estate, Accounting, Bankruptcy, Civil Litigation, Estate planning, Insurance, Litigation

Director - 15 Years of Experience - Near 89123

Tags for this Online Resume: Strategic Initiatives, Compliance, Customer Relationship Management, Focus, Leadership, Management, Payroll, Planning, Project Management, Budgeting, Field Service, Technical, Regulatory Compliance, Las Vegas, Los Angeles