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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

Featured Profile

Quality Assurance Engineer

I have a Bachelor of Science in Industrial Engineering with eighteen (18) years of experience in the field of manufacturing. Ten years in leadership positions as Manufacturing Supervisor and eight years of experience in the position of Quality Engineer. I am an experienced team player and strongly oriented towards Six Sigma quality along with operational productivity. Likewise have strong leadership qualities and forward st...

Tags for this Online Resume: Quality Engineer, Quality, Engineering, Compliance, Medical Devices, Pharmaceutical