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Online Resumes with " regulatory compliance"
Experienced Manager Director in Logistics, Transportation, Supply Chain, International Professional New Orleans
As an accomplished professional in logistics, supply chain and shipping, I am eager to explore opportunities that exist in the Greater New Orleans area. Please kindly take a moment to review my Profile of Skills and Experiences. I trust that you will see a demonstrated history of management success. I am highly skilled in operations, process and employee management. I have managed cargo facilities, warehouse operations and...
Credit Analyst - 15 Years of Experience - Near 60178
Expert in lending practices, credit analysis, credit administration, loan review, appraisals and regulatory compliance with a demonstrated track record of conducting in-depth reviews of loans, credit processes, procedures and providing loan underwriting and loan management recommendations
Tags for this Online Resume: Loan Review, Credit Analyst, Commercial Lending, Credit, Due Dilligence, Real Estate Lending, Banking Regulations, Credit Risk
Chief Compliance Officer, Philadelphia, PA
A challenging leadership position where I can use my knowledge and experience to ensure all regulatory compliance requirements are met and all risks are managed and minimized.
Tags for this Online Resume: GRC, Regulatory Compliance, Risk Management, Compliance, Enterprise Risk, Governess
System Administrator - 7 Years of Experience - Near 22546
I have over 20 years of technical experience supporting various areas of business and government. I have served in the military so I have a great work ethic and can do attitude to insure missions are acceptably completed in a timely manner I have supported at a call center in several capacities, worked as a University as Campus Administrator, supported the war fighter while working with the Army in Logistics as well as at ...
Tags for this Online Resume: Cyber Security, Information Assurance, System Administrator, A , Security , CASP, 8570
Auditor - 20 Years of Experience - Near 02019
My experience is in the banking regulatory compliance field with specific involvement in risk management. My background consists of monitoring, auditing, training and follow up of regulatory compliance banking examinations. My responsibilities consisted mainly of developing and performing risk assessments in all compliance fields (for example fair lending and Bank Secrecy); implementing the results of risk assessments wit...
Tags for this Online Resume: banking, reg compliance, risk assess., training, auditing, risk manag., travel
Experienced Risk Management Professional with over 10+ years experience
To obtain a position with a company looking for my skill set below to help conquer the adversity they face in their environment. I am a Multi-faceted, efficient, and reliable financial institutions and management professional with over 10 years of experience in the banking, credit union, and insurance industries primarily supporting the risk management programs and operations to enhance safety, soundness, and efficiency. D...
Tags for this Online Resume: Risk Management, Auditing, Compliance, Consulting, Security, Loss Prevention, Montgomery
Director - 20 Years of Experience - Near 80107
Highly Experienced and Proven Leader with remarkable management and technical skills who thrives in manufacturing and maintenance production arenas. 25 years of solid performance in dynamic, fast paced and challenging environments. Positive role model who always “does the right thing”. Exceptional team building and administration capabilities. Recipient of numerous prestigious maintenance and sales awards for consistently ...
Tags for this Online Resume: Director, Six Sigma, Asset, regulatory compliance, risk assessment, leadership, SAP, ERP
Senior Director - 15 Years of Experience - Charlotte, NC
A strong track record in leading multi-store teams and implementing change to increase efficiency, reduce costs, drive revenues and improve profits during 10 years with Walmart. Engineered store/district turnarounds, achieved 100% of sales and operating metrics and directed successful new store openings. Managed compliance for 500+ Walmart & Sam’s Club facilities and distribution centers in 60 markets. Can contribute immedi...
Tags for this Online Resume: Charlotte, NC, Retail, Operations, Regulatory Compliance, PNL, Director, People development
Regulatory Compliance- Financial Crimes
Diligent Leader & Trusted Advisor with diversified investigative and audit background of 20+ years in support of national security, criminal, and regulatory compliance matters on domestic and international level. Combine analytical expertise with efficient planning and reporting skills to identify threats and risks for timely decision-making, action and prevention. Certified Fraud Examiner (CFE), strong trainer and facilita...
Tags for this Online Resume: Financial Investigations, Trade Compliance, CFE, Insider Threat, National Security, Due Diligence, AML, CFIUS
Supervisor - 15 Years of Experience - Near 98444
Edward Sparks 1518 118th St South Tacoma, WA 98444 Day Phone: 206-724-5759 E-mail: nichcole3@gmail.com Objective: To collaboratively develop and implement an environmental services departmental program that consistently delivers the highest quality product for the lowest cost resulting in the best value to the customer. Qualifications: Extensive career in environmental services supervisory in the health care env...
Manager - 20 Years of Experience - Near 33131
Global IT executive evaluating leadership opportunities. Goal is to have a significant impact in a large firm. Accomplished, impactful executive with domestic and international experience in IT operations, P&L oversight, and Outsourcing strategies involving both start-ups and growth companies. Track record of growing customer revenue and bottom line while spearheading technology-enabled operational improvements to drive...
Ideal Companies: Either a global Technology/Telecom service provider or Financial services institution. Both are undergoing significant transformation and therefore my experience would be invaluable in establishing new value-added services.
Tags for this Online Resume: CIO, EVP Technology, EVP Sales , Outsourcing, CLOUD Services, Datacenter services, Managed services, Project Management, IT Outsourcing
Registered Nurse, Home Care and Hospice Experience - 20 Years of Experience - Near 27958
I am a Registered Nurse as well as a home health and hospice agency director with over 30 years of experience. Expertise in program development, business development, staffing and recruitment, regulatory compliance, and employee development.
Tags for this Online Resume: Registered nurse, Director, Hospice, Home Care, Medical sales, Eastern North Carolina, Chesapeake , Outer Banks, Virginia
