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Online Resumes with "COMPLIANCE"



Investigator 8 years Experience New York/Georgia

Featured Profile

Morgan Kelly Cohen - Financial Specialist

To gain a longlasting career in a company and position that allows me to utilize my experience, skills, and education in finance to enhance the overall vision of the organization.

Ideal Companies: TIAA Cref, Wells Fargo, Amerisourcebergen, MetLife, NVR, Duke Energy, BB&T, Suntrust Bank, Ally Bank, S&D Coffe

Tags for this Online Resume: financial, specialist, MBA, management, development, loans, analyst, processing, banking, budget, advisor, projects, liaison, client, relationship, credit

Featured Profile

Accounting Director - Fortune 500 experience - SAP/accounting system efficiencies

Seeking an management position in accounting where I can best utilize my 15+ years of experience in accounting. I have supported world-class organizations in achieving ambitious fiscal objectives. Adept at conducting analyses, identifying and implementing opportunities for cost savings and process improvement, and implementing strategic plans, accounting systems, and technology to optimize resources, productivity, and eff...

Ideal Companies: Financial Institutions, Healthcare, Foodservice industry

Tags for this Online Resume: Process improvement, Internal controls, Staff development, Project management, Budget/forecast preparation, Organizational leadership, Cost reduction, Accounting skills, Management, Mergers/Acquisitions, Team Building, Automation, System conversions, KPI's, Financail Management/Planning, Policy/Procedure development

Senior Environmental/EHS Manager - 20+ years experience - South East USA

I'm a senior Environmental/EHS Manager with industrial experience in all EHS areas. A demonstrated leader and a strategic/tactical developer that has resolved diverse issues. Creates a culture that is a positive atmosphere, encourages teamwork, and strives for continuous improvement with a coaching, mentoring leadership style. A skilled presenter, communicator, and trainer with success targeting community groups, facility p...

Tags for this Online Resume: Air Permitting, Auditing, Waste Reduction, Regulation Compliance, HSE, Behavior Based

Master of Healthcare Administration - Spanish Speaking-American Red Cross Certified Instructor, TN EMT-IV

I am a recent graduate of Walden University Master of Healthcare Administration program with combine health care and business experience of over 14 years with an emphasis on customer service, healthcare compliance, day to day business operations, communications skills- both written and verbal, problem-solving and resource savvy skills. I am looking to grow with a healthcare company with an executive development program.

Tags for this Online Resume: Nashville, Spanish-speaking, Customer Service, Healthcare Administration, computer savvy

Production Superintendent -11years - Phoenix,

16 years of progressive experience in the construction industry specifically working with precast/pre-stressed concrete. Successfully reducing production costs related to materials and labor hours, ensuring that safety expectations were exceeded. Producing quality product that meet/exceed industry standards. Monitoring environmental compliance of the work site. Supervise 30+ laborers.

Senior Financial Analyst, Denver

Global CFO

Tags for this Online Resume: Financial Reporting , New Business Development , GAAP/IFRS Compliance , Budget Planning & Management , ERP System Construction , Corporate Tax Process & Filing

Senior IT Auditor - 4 years Experience - India

I am currently a part of the Internal Audit of HCL Technologies. I specialize in Sarbanes-Oxley (SOX) 404 and IT General Controls assessment, financial audit IT support and third party reporting engagements (SAS 70/SSAE 16). During my employment with Ernst & Young, I have focused much of my experience on Review and Audit of IT controls, Business Continuity Planning and Disaster Recovery(BCP/DR) and Delivery Specific Audit. ...

Tags for this Online Resume: India, IT Audits, GRC, SAP ERP, BCP, ISO 27001

Featured Profile

DIRECTOR / SENIOR MANAGER Compliance/Corporate Investigations & Loss Prevention/Security

Tenacious professional with track record for leveraging strong business acumen with extensive knowledge and background in security and loss/risk management. Comfortable in orchestrating complex internal/external corporate fraud investigations, as well as criminal and civil investigations involving employees. Skilled in strengthening corporate capabilities regarding identification of potential threats, vulnerabilities, an...

Ideal Companies: Mid-size, Fortune 100 and 500 companies. Fast paced, companies that would have a need for someone with my background, i.e. in corporate security/investigations. I am open to any company that has stability and growth

Tags for this Online Resume: Corporate Security/Investigations • Fraud/Compliance • Change Management • Consulting • Recruiting Loss Prevention • Training/Development • Client Relations • Performance Management • Risk Management Team Leadership • Policy Development

Featured Profile