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Online Resumes with "COMPLIANCE "



Experienced, qualified and goal-oriented logistics professional with a track record of consistently meeting and exceeding established goals and objective related to Cross Dock Operation. Skilled in lean process, efficient planning and operational problem

Professional Accomplishments Operational Management • Manage all operational aspects of Cross Dock Operation for General Motor’s supply of spare parts to the dealerships. • Supervised class II (100,000 lbs of freight per day) LTL outbound operation. • Developed and implemented operational plan for 500 men military contingent. Management and Supervision • Mentor, train and supervise Logistics Supervisors and Dock Leads. • Co...

Tags for this Online Resume: continuous improvement, green belt, CAPM, Lean Wareshousing, logististics engineering, process improvment

Human Resources Generalist/Consultant - 9 Years Experience Employee Relations/Recruitment

With nine years of Human Resources experience and as a senior level HR Generalist, I am well-versed in the major human resources disciplines including benefits, compensation, employee relations, talent acquisition, talent development, disability and worker’s compensation. I consult with managers to indentify core job competencies for use in talent acquisition and in talent development. I provide consultation services to m...

Tags for this Online Resume: Employee Relations, Talent Aquisition, Recruiter, HR Consultation Services, Performance Management, EEO Compliance

Trade Finance Services Specilist, Accounting clerk.

30 years of experience in customer service , finance and banking industry. Wire transfer , collect and processing high volume customer's payment, reconciled various accounts.Reviewed and approved trade finance documents for bank and regulatory compliance.

Real Estate Department Manager

To be a dynamic presence managing the appraisal operations of an institution with the goals of procuring quality appraisals, on a timely basis and in compliance with FIRREA, USPAP and all Federal and State regulations.

Tags for this Online Resume: Certified Real Estate Appraiser , Bank Officer, Excel, Regulatory Compliance, Appraisal reveiw, Relationship builder

Senior In house Assistant Attorney

Attorney seeks to enhance team strategies, to identify risks of various options, and to exceed team goals and objectives. In-house corporate major airline, and health care, experience includes mergers, business expansion, financing, litigation, negotiating settlements, and compliance. Research and administration success includes identification, summarizing and application of state laws; budgeting: cost reductions: expansi...

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MBA Legal Studies, Legal Compliance, Auditing and Research, Federal Issues

Results oriented while focused upon increased profitability and compliance standards within the legal industry. Recognized and Awarded by senior executives for devising an idea and making it a reality. Broad Range of expertise includes: Legal Document Development; Litigation / Hearing Management; Mergers & Acquisitions; Contract Negotiations; Westlaw®/Lexis ® Research Corporate Compliance Research

Ideal Companies: Freddie Mac; Fannie Mae, Bank of America, Federal Compliance Offices, Federal Regulatory Offices, State or Local Government,

Tags for this Online Resume: Compliance Law, Legal Litigation, Legal Management, Legal Auditing, Corporate Research, Microsfot office and Legal software Proficient Level, Mediation

Human Resource Manager, Long Island, NY

• Extensive background in HR generalist affairs, including experience in employee recruitment and retention, staff development, mediation, conflict resolution, benefits and compensation, HR records management, HR policies development and legal compliance. • Demonstrated success in new openings, developing training program, and writing employee manuals, corporate policies, job descriptions and management reports.

Tags for this Online Resume: Talent Acquistion, Customer Service, Human , Employee Relations, Training and Deveopent

Quality Technician - 6 years experience - Serve as Quality Supervisor when needed in addition to train Quality personnel on basic inspecting/auditing techniques.

Serve as Quality Supervisor when needed in addition to train Quality personnel on basic inspecting/auditing techniques. Particular focus on Construction projects, SOW’s, SOP’s, ACL’s and LOTD’s while also performing audits and inspections on other services provided for the Army. Provide leadership to the Quality staff in the execution of Quality audits throughout the FOB, which include but are not limited to the quality of ...