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Online Resumes with " due diligence"
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
Marketing manager
KEY QUALIFICATIONS - OVER 21 YEARS EXPERIENCE IN MEDICARE, MEDICAID, AND MEDICARE-MEDICAID PLANS (MMP) Profit & Loss Accountability * Product Implementation / Mgt * Marketing & Communication Strategy * Product Strategy & Development * Business Development * Collateral / Campaign Development SUMMARY OF PROFESSIONAL EXPERIENCE CAPTIAL BLUECROSS HARRISBURG, PA 17050 SEPTEMBER 2015 - PRESENT DIRECTOR OF MEDICARE PRODUCT DEVELOP...
Tags for this Online Resume: Cms, Management, Market Research, Networking, Research, Pricing, Benefits, Marketing Management, Policies and Procedures, Product Development
Financial Manager - 13 Years of Experience - Near 30058
QUALIFICATIONS SUMMARY Detail oriented Senior Financial Analyst leveraging hands-on experience in quantitative / statistical analysis, budgeting, investing and forecasting * Provide robust modeling and reporting to facilitate executive-level decision making * Strong analytical skills, support operations through analysis of key performance indicators and trends * Consensus-driven communicator, liaise across various business ...
Tags for this Online Resume: Accruals, Analytical Skills, Applications, Balance, Balance Sheet, Oracle, Budgeting, Cellular, CFO, Due Diligence, Senior Financial Analyst, Hyperion, Forecasting, Advanced Excel sklls
Chief Operations Officer
SUMMARY A C-Level Executive looking to make an impact on an organization utilizing skill sets and extensive experience including administration, corporate strategy, marketing, finance, compliance, investor services, media relations, human resources, IT, forecasting, risk management, research, legal, contract negotiations, IP, facilities, procurement, construction and management of union and non-union personnel. A "Trusted A...
Tags for this Online Resume: Financial Industry, CFO, Leadership, Audit, Forecasting, Management, Cash Management, Development Initiatives, Enterprise Requirements Planning, ERP Systems
Automotive Engineer
CAREER SUMMARY Dynamic design and development engineering supervisor with a proven track record as a problem solver, team player, and leader. Strong technical background which allows quick transition into new roles and responsibilities. Friendly, direct, decisive and energetic management style. Thrives on new challenges and will exert every effort to overcome obstacles.
Tags for this Online Resume: Due Diligence, Engineering, Synectics Catalyst, Account Manager, Automotive, DFMEA, Green Belt, Management, Manufacturing, PFMEA
Quality Manager - 20 Years of Experience - Near 70068
Summary Currently responsible to the Sr. Director of Quality Assurance of a mid-sized food processing company for the financial results of the department of Quality Assurance and Safety, and its goals and objectives of protecting the company, its stock holders, employees, customers, and consumers through systemic quality assurance, safety, and regulatory program. Having earned a B.S. in Microbiology from L.S.U., I began my ...
Ideal Companies: Kraft, Food manufacturers, FDA, Kerry Ingredients, Southeastern Mills, McCormick
Tags for this Online Resume: Quality, Quality Assurance, Quality Control, Test, Audit, Environmental Issues, Regulatory Affairs, Security, Budgeting, Data Analysis, steel, mechanical engineer
Training & Development Manager
CAREER HIGHLIGHTS
Ideal Companies: financial services, healthcare, management consulting
Tags for this Online Resume: Procurement, Real Estate, Audit, Accruals, Budgeting, Due Diligence, Financial, Forecasting, Legacy, Management
Controller
Profile: Over 30 years experience in financial reporting and accounting of privately owned companies. Comprehensive management, general accounting skills and project management. A Certified Public Accountant with Big 4 experience with particular expertise in: * General Ledger conversions. * Due diligence of potential acquisitions. * Opening balance sheet valuation and Goodwill calculation (Coordination with external Big 4 a...
Tags for this Online Resume: Internal Controls, Reporting Packages, Accounting, General Ledger, Oracle, Sarbanes Oxley, Securities, Due Diligence, Account Reconciliation, Compliance
Medical or Health Services Manager - 22 Years of Experience
Tags for this Online Resume: Architect, Assessments, Consulting, Diagnostics, Due Diligence, Management, Project Management, Project Manager, Bad Debt, Billing
Property Site Manager
AREAS OF EXPERTISE * Lease Ups * Cost Reduction * Revenue Management * Multifamily and Single Family * Rehabs/Renovations * Subcontractor Management * Process Creation and Implementation * Staff Recruitment and Training * Due Diligence/Audits
Tags for this Online Resume: Management, Training, Leadership, Sales, Audit, Business Development, Customer Service, Due Diligence, Policies and Procedures, Process Management
Financial Manager, Branch or Department
Tags for this Online Resume: Due Diligence, Quantify, Business Development, Risk Analysis, Accounting, Capital markets, Management, Pricing, Risk Management, Swaps
Accountant - 18 Years of Experience - Near 90212
Tags for this Online Resume: Bonds, Cost Control, Mutual Funds, Planning, Services, Payroll, Consulting, Due Diligence, Accounting, Accounting Functions
