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Online Resumes with "Compliance Audit"



Chief Information Officer - 16 Years of Experience - Near 560034

Techno-Managerial experience in developing, implementing & managing enterprise scale IT systems and projects, including simultaneous implementations across time zones. Specialization in the financial services vertical with in-depth knowledge of retail banking operations and sales & marketing function. Demonstrated ability to listen to clients’, prospects’ needs, develop solutions to meet their goals and budgets, and build...

Tags for this Online Resume: Solution Architect, Analytics, Payments, Ecommerce, Digital Media, retail manager, store manager, assistant manager, sales, management

Featured Profile

Accomplished and Versatile Change Management Program Manager

Strategic thinker with strong operational skills and solid track record of success designing and delivering value-added change across industries and markets. Communicate effectively delivering change strategies, building relationships, inspiring stakeholder engagement, training staff and encouraging cultural change at different operational levels. Strong ability to provide robust leadership during times of change and transi...

Ideal Companies: Climber.com

Tags for this Online Resume: Change Management, Consulting, Project Management, Team Leadership, Process Improvement, Training / Development, Client Relations

Featured Profile

Loan Review & Compliance - 20+ Years of Experience - Near 22314

Senior level position in one of the following areas: enterprise risk manager, loan review officer, commercial portfolio risk manager or bank regulatory compliance manager.

Ideal Companies: Commercial Bank

Tags for this Online Resume: Washington DC, Banking, Loan Review, Enterprise Risk, Compliance, Austin, TX, Commercial Portfolio Review, Bank Regulatory Risk, Loan Structuring, Loan Collateral Documentation, Credit, Analysis, Portfolio, Loans, Enterprise, Risk, Commercial, Review, Examination, Structuring, Collateral, Documentation, Regulatory, Loan

Patrice Fields - Business Manager V1 - 16 years Experience - Houston, Texas

Over 16 years of hands-on experience working in a dynamic fast-paced, high-demand global environment in Hewlett-Packard’s Global Trade (GT) Department. Developed and provided relevant training courses to HP employees to increase their awareness and effectiveness at ensuring trade compliance. Accomplished working with different levels of management, demonstrating leadership skills, communications, compliance auditing, relati...

Tags for this Online Resume: Export Compliance, Project Management, SAP Global Trade Management Services (GTS) - Export Compliance Management, Classification , Eport Controls, Automated Export System (AES) - Transmission Filings, International Trade

Accountant - 15 Years of Experience - Near 48206

Accounting position which utilizes my training and experience and allows for growth in the Accounting profession.

Tags for this Online Resume: Excel, Accountant, Tax Preparer, Auditor, Not for profit accounting, Compliance Audits, Financial Edge, Accounting, Accounting Software, Accounts Payable

Not Listed - 20 Years of Experience - Near 18040

A self - motivated asset protection leader who maximized profitability by reducing shrinkage $1M while increasing sales $30M for a Fortune 500 company. A record of improved cross- functional business partnerships. Providing subject matter expertise, support, and educational training that leverage a culture of customer serviced focused, profitable selling while achieving excellent safety, shrink reduction, and operational re...

Tags for this Online Resume: regional, asset protection, manager, district, loss prevention, Assessments, Management, Physical Security, Security, Training, Inventory, Audit, Integrate

Auditor - 14 Years of Experience - Near 76065

Outstanding Auditor, Financial Advisor and Business Consultant with over 12 years of experience developing strategic financial plans, auditing and transforming organizations standard operating procedures. Specialized in financial forecasting, profit and loss management and compliance audits for private companies in different industries in Puerto Rico, the United States and the Caribbean.

Tags for this Online Resume: CPA, Finance, Accounting, Consulting, Audit, Dallas, Texas

Featured Profile

EHS Manager/Director - 25+ years experience - Greater Los Angeles Area

Experienced Environmental, Health Safety (EHS) professional and Military Veteran with extensive and progressive corporate, regional and local site experience capability; is creative and results-driven with over 25 years of progressively responsible hands-on management practice with focus on operational excellence. Safety Manager dedicated to continuous improvement in the face of rapidly evolving and changing operations with...

Ideal Companies: Fortune 100, 500 companies, major manufacturing/production companies

Tags for this Online Resume: ISO 14001`, OHSAS 18001, Experienced, Leader, Accurate, Mentor, Management Systems

Director, Business Development - 20 Years of Experience - Near 84105

Multi-position player, high-impact contributor, seeks opportunity with an early-stage and/or high growth company. Board member and C-suite experience as President, CFO, COO, CPO/CCPO in media and healthcare centric companies. Owner/partner in regional full service ad agencies. VP in digital and traditional ad agencies, and jewelry industry. Expertise in development of vision, brand, product, market and organizational str...

Tags for this Online Resume: Business Development, Lead Generation, Online Advertising, Compliance, Management, Strategy, Medicare, Healthcare

Financial Analyst Manager - 18 Years of Experience - Near 95148

A professional and ethical individual who is well respected by her peers working in high-tech industry and private organizations. Highly skilled in collaborating with all members of the organization to achieve business and financial objectives. Assisted companies to help implement and went live as scheduled with accounting systems include Hyperion Financial Management (HFM), and other ERP systems i.e. Oracle R12, Oracle 1...

Tags for this Online Resume: Oracle ERP, HFM-Hyerion Financial Management, consolidations, Blackline, Implementation, Analysis, Oracle R12, HFM, Audit, Accounting

Regional Environmental Manager - 20 Years of Experience - Greater Chicago Area

Looking for challenging opportunities to utilize my skills, experience and education. Twenty (20) plus years of professional engineering experience in Consulting and Manufacturing environments with a proven ability to coordinate efforts to achieve cost-effective and optimal client-oriented end results to assure comprehensive compliance.

Tags for this Online Resume: Permitting, ISO 14001, Compliance Auditing, Compliance Systems Development, Regional Support, Regional Leader, Training Modules

Benefits Specialist - 5 Years of Experience - Near 30046

Results-oriented Human Resources Professional with extensive experience in the administration of the full range of Employee Benefits. Expertise in health and welfare benefits, regulatory compliance (ERISA, SCHIP, COBRA, FMLA), leave of absence policies and administration, and 401K administration. Proven track record for utilizing an analytical approach regarding financial analyses, compliance, audits and customer service. ...