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Online Resumes with " compliance "



Compliance Officer - 13 Years of Experience - Near 22043

Senior Compliance Manager and Senior Internal / Forensic Accounting Investigator with more than 13 years of professional experience in Anti-Money Laundering (AML) and sanctions compliance, fraud and corruption prevention, and forensic accounting in United States, Europe, and former Soviet Republics with major banks and global corporations. Proficient in current fraud and corruption risks, money-laundering typologies, requir...

Tags for this Online Resume: FCPA, Sanctions, AML, forensic accounting

Chief Operations Officer - 20 Years of Experience - Near 2878

Tags for this Online Resume: Exercise Plans, ITAR/Compliance, Top Secret, Program Management, Operations Analyst, Identiy Management, Intelligence Analysis, Strategic Analysis

Compliance Officer

Adjudicator

Tags for this Online Resume: Attorney, Prosecutor, Manager, Compliance, Operations

Featured Profile

IT Controller / Financial Manager - 20 Years of Experience - Central New Jersey

Technology Finance and Business with over 25 years experience in all aspects of project and financial management. Recognized for excellence in resource management and expertise in financial reporting, planning, forecasting and budget adherence. Vast experience with vendor management and relations including cost control, time management, requisition management and strategic location management. Positive attitude with a hi...

Tags for this Online Resume: New Jersey, PeopleSoft, MircroSoft Office, Project Management, Financial Management, Proactive, Hyperion, Clarity

Lawyer - 20 Years of Experience - Near 10027

Attorney with over 20 years leadership and management experience in construction and development, Government contracts and procurement, real estate transactions and litigation.

Tags for this Online Resume: case management, corporate law, Management, Risk Management

Electrical Engineer - 15 Years of Experience - Near 43420

Installing , wiring and programing several kinds of PLC and HMI (SIEMENS,OMRON,BECKHOFF,LG), work in many kind fields (Plastic machines, Asphalt plants, Cement plants, Handling machines, water treatments, weighing systems, pending and cutting steel, drilling and cutting glass, hydraulic press machines, steel casting, electrode arc furnace), very well in communication (Profibus, MPI, Ethernet and serial ports 232 or 485, al...

Tags for this Online Resume: Siemens plc , Omron plc, LG plc, Beckhoff plc, Wincc scada, Electrical control panels, Switch gears, Motion drivers

Accountant - 10 Years of Experience - Near 97230

• Familiar with management or accountability of Institutional Trust and Custodial (IT&C) accounts. • Performed compliance and financial audits of the National & the Enterprise Funds of the National Government of Federated States of Micronesia • Proficiency with MS office including, Excel, Word, Lotus 123, Solomon Accounting system, Peachtree and Quick Books • Accustom to working in a team environment, quick learner and ver...

Tags for this Online Resume: KPort15, Ken2015, KSH2015, KenH2015, HenryK15, Ksh2015@, PNI1409@, KHenry1215

Compliance Analyst/Project Coordinator - 15 years Experience

Tags for this Online Resume: Project Coordinator, Compliance Analyst, Executive Assistant, Account Manager, Microsoft Office, Flow Charts, Pivot Tables

Compliance Manager - 20 Years of Experience - Near 91702

Secure and maintain employment with a progressive organization in the Contract Administration/Management field in particular with DOD business.

Tags for this Online Resume: Contract Administrator, Contract Management, Customer Support

Petroleum Engineer in Well Completions and Drilling - 21 Years of Experience - Near 77092

Petroleum and Environmental Engineer providing experienced services and utilizing extensive, development skills over serval years in these two industries. Developed hands-on engineering skills in enhanced well production methods, including fracturing, acidizing, chemical treatments, and cementing. Experienced in field work both on and off drilling rigs, responsible for downhole oil field tools, reverse unit operations, de...

Tags for this Online Resume: Petroleum Engineer, Environmental , Completion, Production, Stimulation, Disposal, Well, Drilling, Management, Assessments, Gas Storage, Reservior Engineering, Engineering, Frac, Acid, Well Cementing