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Online Resumes with "COMPLIANCE"



Office

Have worked customer service and human resources. Currently involved with federal and state compliance issues, payroll, recruiting, interviewing, hiring. training and working with other management team members to continue increase own business knowledge. long term associate, finishing up 19 years in Sept.07

Ideal Companies: Banks, finacial institutions, retail market

Tags for this Online Resume: knowledgable, quick learner, teamplayer

Import/Export/Domestic Transportation - 15 years experience

Tags for this Online Resume: Import, Export, Domestic Transportation, International Trade, Supply Chain, Customs Compliance

Environment, Safety & Health, Long Island, NY

Provide Environmental, Safety and Health compliance management coupled with environmental investigation and remediation activities.

Tags for this Online Resume: geologist, safety, health, environment, compliance, consulting, environmental

IT AUDIT/RISK/CONTROLS

To assist management by determining risks and controls in their business, operations and systems. Investigating and verifying controls in their business, operations and systems that mitigate risks and warn them of changes in these risks and controls. Assisting them in developing a process that will monitor and ensure that changes to risks and controls are notified to management. Monitoring the process so that we can determi...

Tags for this Online Resume: Risk, Control, Audit, Compliance, Systems, scenarios

Nutritional Services Director RD-14 years experience School Nutrition

Ambitious, team oriented, customer friendly executive seeking career in the area of foodservice management. Focus driven with excellent ability to plan and implement strategic effective operations while in compliance of regulatory guidelines.

Director Human Resources, Fort Lauderdale, FL

Highly effective Senior Human Resources Professional with progressive experience in HR including benefits, compensation, performance management, labor relations, employee relations, compliance, training, recruiting and onboarding. I am looking for a leadership position that allows me to utilize my past experience and knowledge to meet your business goals.

Accounting/Bookkeeping Manhattan, New Jersey 07936

Highly organized and detail-focused Accounts Receivable / Accounts Payable Manager with track record of accurately and efficiently supporting overall accounting activities. Comprehensive knowledge of accounting and auditing principles, A/P, A/R, payroll, general ledger postings, invoicing, and regulatory compliance guidelines. Expertise in developing and delivering monthly Profit and Loss statements and Balance Sheets for m...

Senior investment banker

Innovative investment banker/principal investor with broad-based, consistent success driving domestic and cross-border venture capital/private equity, structured credit, M&A, bankruptcy/restructuring and capital markets transactions, including team management, transaction structuring, capital acquisition, diligence and execution. Focus on biopharmaceutical, healthcare and clinical research. Successfully sourced and execut...

Tags for this Online Resume: Managing Director, Structured finance, M&A, Corporate finance, Compliance, Legal

Financial Analysis & Reporting, Treasury, Cash Managment, Foreign Exchange, Los Angeles

I have had over 20 years of experience in budget development and financial statement preparation. I began my career with the public accounting firm of Deloitte & Touché in New York after graduating from Columbia University. I was responsible for the annual financial budget and the monthly financial statement preparation at WTOL-TV in Toledo as Controller, as Director of Finance for the Subscription Television Division as Ti...

Tags for this Online Resume: Cash Management, Tax Planning & Returns, Financial Analyst, Investment Analysis, Broadcasring Media, Transportation

Experienced Health Care Manager

Having contributed to the efficient operations and success of several varied organizations, by innovating procedures, expertly developing disaster preparedness programs, mentoring staff, and monitoring compliance/regulatory standards, I am seeking the opportunity to join a company where I can use my over 30 years of experience in providing dynamic leadership, cost containment, and best practices optimization to generate sup...

Tags for this Online Resume: Emergency Management, Administrator, Medical Office Manager, Educator

Credit Manager - AR Supervisor Boise ID

¬Hands on Manager with more than 15 years’ professional experience as a Senior Credit Analysis, Collector of B2B Accounts Receivable, Reconciliations of Cash Applications, Billing and Web Portal Billing resolutions and strong customer service skills and Internal Audit Controls. I have excellent analytical, negotiation skills and have won awards for reducing the DSO to below Wall Street expectations. I have lead project so...

Tags for this Online Resume: Accounts Receivable & Reconciliations , Sabra Oxley Compliance and Audit Testing , Sales Tax Reconciliations, ¬¬Month-End Close - JE's - Accrues , Reconciliation of Chargebacks and Deductions , Internal Audit & Policies

Software/Business Application Implemetation Project Manager

Tags for this Online Resume: project management, Enterprise Software Implementation and Consulting (ERP and SaaS), Client Relationship management, Compliance and Quality management, ranslation and Localization Process, Business Development & Operations