CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with " compliance "

Analyst - 20 Years of Experience - Near 11420

SUMMARY: Compliance Professional with over 25+years of commercial, foreign corresponding banking and retail banking experience in AML/KYC/BSA/OFAC/EDD/CDD/PEP/314a Searches and Drafting SARs, Risk Analyst and Compliance Specialist, Funds Transfer Investigations and Money Position Desk. A detailed oriented individual that delivers an extensive proven track record of success by meeting or exceeding company goals in an ever-ch...

Tags for this Online Resume: Banking Industry, Documentation, KYC, Management, Due Diligence, Compliance, Consulting, Filing, regulatory, Sar, Aml, Banking Industry, Documentation, JYC, Due Diligence, Compliance, Consulting, Regulatory

Financial Manager, Branch or Department - 20 Years of Experience - Near 28659

QUALIFICATIONS Seasoned Financial Manager with solid and progressive experience in all facets of accounting and finance highly skilled in collaborating with all levels of the organization to achieve annual and strategic objectives. Adept in streamlining financial processes for planning, reporting and analysis. Proficient in Microsoft Office, MicroStrategies, Cognos TM1, Peoplesoft, Hyperion (HFM, FDM, HSF), PeopleSoft GL & ...

Tags for this Online Resume: Merchandising, Planning, Financial, Financial Analysis, Balance, Balance Sheet, Cash Flow, Forecast, Financial Industry, Hyperion, excel

Project Managers - 20 Years of Experience - Near 19124

wireless construction manager

Tags for this Online Resume: wireless, Construction, manager, Philadelphia, Compliance, Pricing, Project Management, Project Manager, AT&T, Scheduling

IT Security Leader - 15 Years of Experience - Near 75093

Profile Solid track record of managing practical risk based solutions for IT risk management. Diverse IT leadership experience including Security Management, Compliance Management, Security & Compliance Awareness Training, Audit, Audit Management, and Cybersecurity Analysis. Professional endorsements through CISSP and CISM certifications. Security Audit Assessment Vulnerability Management Compliance Audit Change & Asset Mgm...

Tags for this Online Resume: Audit, Security, Compliance, IDS, Incident Response, Information Technology, Infrastructure, Ingress (Rel Db Mgmt Sys), Internal audit, IT Audit, it jobs, agile, CISSP, CISM

Project Manager - 20 Years of Experience - Near 78028

PROFILE Highly experienced Project Manager in Information Technology with a record of developing and supporting successful, high ROI, IT projects, and solutions incorporating a wide range of applications and technologies. Mentor to peers and team members for assigned area of responsibility. Accountable for delivering medium to high complexity or medium to high risk projects. * Subject matter expert to ensure documents, proj...

Tags for this Online Resume: Applications, Leadership, Planning, Security, Audit, Content Filtering, Desktop Computer, Encryption, HDS, Local Area Network, sql, it jobs, software, html

"Practice Administrator - 20 Years Experience - Mississippi and Tennessee

HIGHLIGHTS OF QUALIFICATIONS * Practice Management with focus on operational statistics, compliance, budget, billing, authorizations, payroll * OSHA and Joint Commission knowledge * Credentialing knowledge * Human Resource Management with experience in labor laws and continuous human relations changes * Organized with excellent problem solving mechanics * Capability to handle stressful environments * Excellent communication...

Tags for this Online Resume: Compliance, Financial, Health Care Industry, Practice Administrator, Leadership, Clinic Manager, Office Manager, Administrator, Healthcare Budget, Operations

Manager - 20 Years of Experience - Near 30189

Areas of Expertise: Cloud Solutions * Strategic Planning * IT Security Management * eCommerce * Web Infrastructure * ERP Program / Project Management * Global Customer Care * Reengineering * Six Sigma * Quality Improvement Financial Analysis * Sarbanes Compliance * Risk Mangement * ITIL * Global Operations Global Change Management * Global Data Management * Business Intelligence

Tags for this Online Resume: Compliance, Financial, Financial Systems, Project Management, Project Manager, Accounting, Inventory, Systems Engineer, Technical Lead, Enterprise Risk Management

Human Resources Administrator - 3 Years of Experience - Near 77380

Responsible for supporting routine activities for the Human Resources Business Partners for South Texas, Gulf Coast and Corporate Groups. Also, the team lead for the HR Services function. Highly skilled in providing HR functional support to designated client group, HR staff and Internal and External clients. Experienced in ensuring consistency, policy adherence and compliancy as related to Human Resources and the HR Service...

Tags for this Online Resume: Payroll, Billing, Scheduling, End-user Training, HR, Human Resources, Management, Training, Human Resources Information System, Oracle

Manager - 20 Years of Experience - Near 95035

Qualifications * 15+ years of experience in managing warehouse * Strong knowledge in receiving, quality control, MRB, inventory control, cycle counting, stockroom, kitting, assembly, FIFO stock rotations, planning, budgeting, shipping, delivery, distribution, logistics and traffic/transportation * Experienced in procedures and setting up cycle count system * Able to organize and put priority on meeting deadlines * Knowledge...

Tags for this Online Resume: Inventory, Inventory Control, Quality, Quality Assurance, Quality Control, Housekeeping, ISO, Manufacturing, Packaging, Planning

Civil Engineer - 20 Years of Experience - Near 98075

Over thirty years of experience in Construction Management and Administration Project Controls/EVMS, Project Planning and Scheduling Contract and Subcontract Administration Budgeting and Cost estimating Claim Analysis and Change order processing Document Control and Field Inspection and Engineering. Major accomplishments include: * Work with Sound Transit Quality Assurance Department to obtain the Certificate of Compliance ...

Tags for this Online Resume: Engineering, Quality Assurance, Test, Forecast, Scheduler, Architectural, Document Control, Filing, Landscaping, Link, project engineer

Chief Executive Officer - 20 Years of Experience - Near 61770

Profile Offers extensive experience leading all aspects of banking and financial services, encompassing operations, lending, investment/loan portfolio management, compliance, and auditing. Excels in preparing, administering, and monitoring comprehensive line item budgets in support of business growth and profitability. Highly proficient in creating detailed Excel spreadsheets as well as accurate call report schedules. Core...

Tags for this Online Resume: Applications, Asynchronous Transfer Mode (ATM), Audit, Banking Industry, Benefits, Budgeting, Business Development, Cabling, Capital Planning, Cash Management, management, manager, Multi-Branch Leadership, Strategic Planning, Profit/Loss Responsibility, Asset/Liability/Risk Management, Agricultural/Commercial/Real Estate Lending, Loan Underwriting/Review, Interest Rate Management/Pricing, Customer Service, Vendor Analysis/Management, GAAP/SAP, General Ledger, Data Processing, Federal/State Laws & Regulations, Finance, Insurance, IT/Cyber-security, Compliance, Loan/Investment Portfolio Management, Human Resource Management, Financial/Cash Flow Analysis & Underwriting, Professional Written Correspondence, Microsoft Office Suite (Word, Excel, Outlook, Access, Power Point, Publisher)

Manager - 20 Years of Experience - Near 80107

Long term position with large, multi-state company. Opportunity for growth and development.

Tags for this Online Resume: Compliance, Credit Card, Documentation, Human Resources, Security, Manufacturing, Management, Project Management, Transportation, safety, compliance