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Online Resumes with " compliance "
Senior Business Analyst
SUMMARY EXPERIENCE Contractor Project Analyst for many PMO's, in the following capacity with lead/supervisory roles and a leadership style repertoire that allows me to adapted as needed, including 'Servant Leadership' & 'Innovation': Project Manager- Worked to lead team in product development efforts Managed small to medium sized projects ($250K- $7.5M) Helped produce project charter, scope, milestones and corrective action...
Tags for this Online Resume: Business Development, Process Improvement, Accounting, Budgeting, Business Analysis, Business Analyst, Change Management, CMMI, Communications, Compliance, agile
Medical or Health Services Manager - 20 Years of Experience - Near 22556
COVER LETTER: Dear Hiring Manager, In the interest of exploring employment opportunities, enclosed is my resume for your consideration. I am a licensed Nursing Home Administrator since 1998, in the states of Virginia, Maryland, DC, New York, and Pennsylvania. I have also been a Registered Nurse since 1988. In the year 2000, to further advance my career, I earned a Master's Degree in Health Services Administration from Centr...
Tags for this Online Resume: Nursing
Production Supervisor
SUMMARY Accomplished and energetic individual with a solid history of achievement in shipping and warehousing. Motivated leader with strong organizational and prioritization abilities. Areas of expertise include knowledge of HACCP and OSHA compliance, operation management, judgment, decision making, communication and Critical thinking. Think well outside the box, Certified RCRA/Hazardous Waste Generator, previously Hazardou...
Tags for this Online Resume: Dec, Delivery Driver, Banking Industry, Inventory, Services, Compliance, Distribution, Filing, Hazardous Waste, Management
Human Resources Manager - 16 Years of Experience - Near 19809
PROFESSIONAL SUMMARY: Human Resources and Talent Development Leader. Extensive HR, Leadership Development, Coaching, Change Management, and Employee Development experience. Highly Successful track record with advising leaders, managing employee concerns and creating and managing to HR and Compliance processes. Familiarity with Employment laws. Served on HR Leadership team and consistently recognized for achieving goals and ...
Tags for this Online Resume: Leadership, Leadership Development, Recruiting, Employee Relations, Integrate, Benefits, Coaching, Compensation, Human Resources, Policies and Procedures
Construction Trade Worker Manager - 20 Years of Experience - Near 07748
SUMMARY OF QUALIFICATIONS Highly experienced in planning and scheduling, budget administration, site logistical plans, corporate and job site survey, labor representation, customer interaction. Place a high priority on ensuring safety of property and personnel. * More than 20 years of success directing and ensuring on-time, on-budget delivery of commercial, retail, and residential projects valued as high as $500 million. * ...
Tags for this Online Resume: Status Report, Retail, Scheduling, Budgetary, Compliance, Construction, Steel Building, Equity, Budgeting, Logistics
Senior Manager with 25 years of Experience in Banking - Returning to New York
Outgoing banking professional with a MBA in Corporate Finance and +25 years of experience seeking to leverage my knowledge in your company!.
Tags for this Online Resume: Financial Industry, GAAP, Accounting, Management, Internal Controls, KYC, Settlements, Compliance, Trade Finance, Financial Institutions, Cash Management, Global Payments, Risk Management, Treasury, Structured Finance, Working Capital, Operations, Team Leadership
Operations Manager
QUALIFICATIONS SUMMARY * Skilled and dedicated Operations Assistant/ Warehouse Manager with more than 10 years' experience, coordinating, planning, and supporting daily operational and warehouse functions. * Demonstrated capacity to provide comprehensive support for executive level staff, excel at organization, planning, managing and prioritizing all essential tasks. * Highly focused and results-driven in supporting deadlin...
Tags for this Online Resume: Forecast, Manufacturing, Distribution, Audit, Audit Compliance, Compliance, Inventory, Security, Support, Transportation
Anti-Money Laundering
I am seeking a position as an Anti-Money Laundering Analyst. My experience includes over five years experience in Risk Management in the area of new accounts, transactions monitoring, currency transaction reports and suspicious activity summary reporting.
Ideal Companies: GMAC, SUNTRUST, BANK OF AMERICA, BANK OF NEW YORK, CREDIT SUISSE, IDBNY, STANDARD CHARTERED, UBS, CHASE
Tags for this Online Resume: Mantas, Lexis Nexis, WestLaw, GIFTS, Search Space, Factiva, OFAC, BSA, PEP, Prime, KYC, Enhanced Due Diligence, Anti Money Laundering, Fraud, Risk, Compliance, SAR's, AML
Accountant
Areas of Expertise * Strategic Planning & Forecasting * Regulation & Compliance * System Management * Business Analysis * Relationship Building * Project Control * Management Reporting
Tags for this Online Resume: Pharmaceutical Industry, Accounts Receivable, Process Improvements, Billing, Management, Planning, Business Analysis, Business Analyst, Database, Database Maintenance, excel, accounting, controller
Army
QUALIFICATIONS SUMMARY Motivated, talented, and consistent retired Army Officer with 9 years of multi-functional logistics leadership experience, 2 years of Program Management experience, and 12 years of pre and post contract award experience in the federal government. Key skill sets related to positions performed during my years of work experience * FAR/DFAR Regulations * ACAT I Contract Administration * Performance Evalua...
Tags for this Online Resume: Government, Management, Billing, Compliance, Data Reporting, Performance Evaluations, Procurement, Leadership, Logistics, RETROFIT
Financial Analyst - 20 Years of Experience - Near 77498
Summary of Experience: * Attained twenty-eight (28) years of diversified experience in Oil & Gas industry (Saudi Aramco, Dhahran) as Staff Analyst, Planning & Program Analyst, Industrial Security Specialist and Industrial Security Technical Advisor 1982 - 2011 * Identified user requirements for design developments and documentation of employees training programs, safety programs, effective cost control, financial systems, o...
Ideal Companies: Saudi Aramco at Dhahran
Tags for this Online Resume: Accounting, Audit, Budgetary, Business Analysis, Business Requirements, Business Strategies, Complaints, Control Systems, Cost Control, Distribution
Vice President
Accomplishments * Currently leading and executing transformational initiatives for the largest Global Business Unit (GBU), as part of Hewlett Packard Enterprise's re-organization (HPENext) which will position the company to a successful turnaround * Successfully accomplished the setup of the Strategic Initiatives & Governance Office running operations and setting our GBUs' executive oversight through Key Performance Indicat...
Tags for this Online Resume: Training, Consulting, Customer Relationship Management, Inside Sales, Management, Metrics, Outsourcing, Sales, Business Intelligence, Business Planning
