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Online Resumes with "COMPLIANCE"
AML/BSA Compliance and Risk Manager - 18 years experience
Leveraging extensive experience in BSA/AML, OFAC, Patriot Act and Banking regulations.
Automotive Instructor
I am an Automotive Instructor seeking to use my talents as a Master Technician to assist businesses improve their shop operations by providing support for compliance, training, and warranty oversight.
Tags for this Online Resume: compliance, warranty, training
Business Manager
I am looking for a successfull company that has room for growth and advancesment. I whant to help a strong company get to the next step by providing strong leadership and determination to create and lead a
Tags for this Online Resume: Leadership, Administrative, Communication, Trainer, Manage, Compliance
Dedicated Certified Chartered Accountant with Executive Masters of Business Administration Degree, of high personal integrity, with effective planning and organizational skills; with over twenty four (24) years’ experience in Financial Management Accou
To transform any company through my acquired expertise and knowledge and soft skills, from satisfactory to exceptional performance, at the highest level that is commensurate to my profile.
Tags for this Online Resume: • Financial Statement Preparation, Reconciliations, Regulatory Compliance, AML, KYC, • Month-end & Year- end closing process, Fixed Asset Management, Software Implementation
CAPA Leader, El Paso
Skilled and experienced quality engineer with expertise in competitive technical and team management. In-depth experience of regulatory compliance, quality engineering, statistical analysis, quality improvements and strategic planning. Looking for a challenging position to utilize my strengths and abilities in the mentioned field.
Tags for this Online Resume: Quality Engineer, Team Leader, Validation Engineer
Organizational Psychologist and Development Manager with extensive experience as a Project Manager and Financial Analyst.
Versatile professional with a background in organizational psychology and vast experience as a project and finance manager. Highly accomplished in developing financial strategies to boost business. Feature extensive experience in budgeting, short and long-term financial planning, and multimillion-dollar contract management. Skilled in revenue operations, financial problem solving, and regulatory compliance. Psychologist tra...
Controller/Plant Controller, Manager/Director of Finance - MBA, BSBA, BA Passed CPA Exam
SENIOR-LEVEL FINANCE & OPERATIONS EXECUTIVE Join professional and teamwork environment where can leverage my analytical, reporting, and managerial skills while working across functions and developing staff. Combines business operational experience and financial executive acumen to advance astute corporate governance, identify and implement cost reduction opportunities, perform fiscal turnaround, and optimize profit/value....
Compliance
Compliance Officer
Program Manager, Environmental and EMC Test Engineer, New Castle
Tags for this Online Resume: Compliance Test Engineer, Regulatory Compliance, Raytheon Six Sigma, Test Lab Program Manager, DoD Test Director