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Online Resumes with "Compliance Functionality"
Featured Profile
"Company Trainer, Austin"
To manage a company in compliance functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization.
Business Analyst - 19 Years of Experience - Near 84067
Manager driving turnaround of underperforming teams, processes, and client relationships. Top data analytics, process improvement, and cost reduction results in healthcare, financial services, technical consulting, and tech industries. Develop robust methodologies, processes, metrics, reports, and quality artifacts for complex businesses and projects. Collaborate closely with sales, account managers, operations, IT, risk ma...
Tags for this Online Resume:
Software, Quality Assurance, Test, Test Plans, Training, Customer Relationship Management, Health Insurance, Insurance
Featured Profile
Director of Compliance
Director of Compliance
Sr. Compliance Director with a “People Over Process”, Six-Sigma LEAN proven track record of delivering sustainable growth, process efficiencies and innovation. Operational risk-based systems creator, developer, implementer and improver, who solves problems by looking at the whole picture while collaborating with company departments to provide effective growth management reporting and strategic compl...
Ideal Companies: IGS Energy, Alliance Data, Net Jets, L Brands
Tags for this Online Resume:
Compliance, Risk
Featured Profile
Global Head of Export Control - Trade Compliance i Willing to relocate anywhere in Canada, US or Europe. I hold passports forall 3.
I wish to assist companies in driving the achievement of world class standards in regulatory or reporting compliance in an integrated and efficient way especially in an environment where much integration of disparate acquired units is occurring. I have successfully achieved this in several major multi-billion dollar corporations in both the finance and legal compliance and operational ,areas (Sarbanes Oxley, Audit, Regulato...
Ideal Companies: Media, Financial, Publishing, Manufacturing and Chemical ndustries
Tags for this Online Resume:
Change Management, Internal Audit, Risk Management, Complex Accounting policy (multiple GAAP), Controllership, Valuation of intangibles, GAAP, Canadian, US, IFRS, Legal and Regulatory Compliance, dispositions management and accounting, sanctions, export control, legal compliance, Systems Implementation, Activity Based Costing, Project Management
Real Estate, Property Valuation, Business Analyst, Inland Empire, CA
I am a real estate sales and property valuation expert. I have strong business, analytical, and project management skills. Expertise in due diligence/compliance functions and management/supervisory skills.
"AML/BSA Professional- Over 10 years Experience-Tampa FL"
An analytical, detailed-oriented and results driven individual with experience in executing Anti Money Laundering Compliance functions. A proven track record as a Quality Assurance analyst committed to enforcing AML and BSA regulatory requirements. Committed to professionalism; highly organized, works under strict deadlines, attention to detail; with excellent written and verbal communication skills with a successful record...
Compliance Manager - 4 Years of Experience - Near 08827
Qualification Summary-Operations Manager Global Regulatory Affairs and Operations:
I possess a unique combination of well-developed marketing, sales, and training management skills with 4 plus years’ experience performing regulatory and operations management activities supervising all International Documentation and labeling statutory and regulatory requirements for the exportation of all Johnson & Johnson Consumer, Inc. c...
Tags for this Online Resume:
FDA, Operations Manager, Regulatory Affairs, Telecommute, Export, Global, New Jersey
Tax Manager - 15 Years of Federal, State and international tax experience
Tax Manager with over 14 years experience in Federal, State and International tax, including preparation and review of tax compliance, information reporting, international tax provision, tax account analysis and reconciliations. Researched various complex tax compliance, planning and M&A issues for corporations, flow-through entities, foreign entities, high net-worth individuals, Executives, expatriate and inpatriate emplo...
Tags for this Online Resume:
Tax compliance, Tax research, Tax planning, International tax
Featured Profile
Business Minded Director of Human Resources - 15 Years of HR Experience - Near 50265
My goal is to work in a growing midsize or large company looking for progressive change with other experienced HR leaders. As with my current role, this company grow to have the ability to change quickly and make proactive changes for future growth.
I would prefer to have the ability to work direclty with finance and operations on a close level. Ultimpately, I expect my career will take a Director roll in Operations or ...
Ideal Companies: John Deere, Verizon, Unity Point, Blue Cross Blue Shield, Hospital Systems, IL Bone and Joint Institute (Chicago)
Tags for this Online Resume:
Employee Relations, Compliance , Certified , Operations, ADP, Negotiations , Talent Development , Reality Based
Featured Profile
Deputy Operatons Officer - Army - 20 Years of Experience - Near 21702
25 years of Military and Organizational Leadership Experience. Result oriented while simultaneously motivating teams in order to achieve short and long-term goals. Effective leadership skills; coordinate and build consensus inside and outside the organization to provide performance optimization. Successfully build teams that are able to reduce operating cost, optimize performance, improve processes, and foster and culti...
Ideal Companies: Government, BCT, AIT, GE
Tags for this Online Resume:
Management, Logistics, Security, Assessments, Satellite, Security Systems, Training, Distribution, Help Desk, Human Resources, Leadership, Operations, Inspection Program, Mission Command, Planning, Knowledge Management
"Company Trainer, Austin"
To manage a company in compliance functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization.
Business Analyst - 19 Years of Experience - Near 84067
Manager driving turnaround of underperforming teams, processes, and client relationships. Top data analytics, process improvement, and cost reduction results in healthcare, financial services, technical consulting, and tech industries. Develop robust methodologies, processes, metrics, reports, and quality artifacts for complex businesses and projects. Collaborate closely with sales, account managers, operations, IT, risk ma...
Tags for this Online Resume:
Software, Quality Assurance, Test, Test Plans, Training, Customer Relationship Management, Health Insurance, Insurance
Featured Profile
Director of Compliance
Director of Compliance
Sr. Compliance Director with a “People Over Process”, Six-Sigma LEAN proven track record of delivering sustainable growth, process efficiencies and innovation. Operational risk-based systems creator, developer, implementer and improver, who solves problems by looking at the whole picture while collaborating with company departments to provide effective growth management reporting and strategic compl...
Ideal Companies: IGS Energy, Alliance Data, Net Jets, L Brands
Tags for this Online Resume:
Compliance, Risk
Featured Profile
Global Head of Export Control - Trade Compliance i Willing to relocate anywhere in Canada, US or Europe. I hold passports forall 3.
I wish to assist companies in driving the achievement of world class standards in regulatory or reporting compliance in an integrated and efficient way especially in an environment where much integration of disparate acquired units is occurring. I have successfully achieved this in several major multi-billion dollar corporations in both the finance and legal compliance and operational ,areas (Sarbanes Oxley, Audit, Regulato...
Ideal Companies: Media, Financial, Publishing, Manufacturing and Chemical ndustries
Tags for this Online Resume:
Change Management, Internal Audit, Risk Management, Complex Accounting policy (multiple GAAP), Controllership, Valuation of intangibles, GAAP, Canadian, US, IFRS, Legal and Regulatory Compliance, dispositions management and accounting, sanctions, export control, legal compliance, Systems Implementation, Activity Based Costing, Project Management
Real Estate, Property Valuation, Business Analyst, Inland Empire, CA
I am a real estate sales and property valuation expert. I have strong business, analytical, and project management skills. Expertise in due diligence/compliance functions and management/supervisory skills.
"AML/BSA Professional- Over 10 years Experience-Tampa FL"
An analytical, detailed-oriented and results driven individual with experience in executing Anti Money Laundering Compliance functions. A proven track record as a Quality Assurance analyst committed to enforcing AML and BSA regulatory requirements. Committed to professionalism; highly organized, works under strict deadlines, attention to detail; with excellent written and verbal communication skills with a successful record...
Compliance Manager - 4 Years of Experience - Near 08827
Qualification Summary-Operations Manager Global Regulatory Affairs and Operations:
I possess a unique combination of well-developed marketing, sales, and training management skills with 4 plus years’ experience performing regulatory and operations management activities supervising all International Documentation and labeling statutory and regulatory requirements for the exportation of all Johnson & Johnson Consumer, Inc. c...
Tags for this Online Resume:
FDA, Operations Manager, Regulatory Affairs, Telecommute, Export, Global, New Jersey
Tax Manager - 15 Years of Federal, State and international tax experience
Tax Manager with over 14 years experience in Federal, State and International tax, including preparation and review of tax compliance, information reporting, international tax provision, tax account analysis and reconciliations. Researched various complex tax compliance, planning and M&A issues for corporations, flow-through entities, foreign entities, high net-worth individuals, Executives, expatriate and inpatriate emplo...
Tags for this Online Resume:
Tax compliance, Tax research, Tax planning, International tax
Featured Profile
Business Minded Director of Human Resources - 15 Years of HR Experience - Near 50265
My goal is to work in a growing midsize or large company looking for progressive change with other experienced HR leaders. As with my current role, this company grow to have the ability to change quickly and make proactive changes for future growth.
I would prefer to have the ability to work direclty with finance and operations on a close level. Ultimpately, I expect my career will take a Director roll in Operations or ...
Ideal Companies: John Deere, Verizon, Unity Point, Blue Cross Blue Shield, Hospital Systems, IL Bone and Joint Institute (Chicago)
Tags for this Online Resume:
Employee Relations, Compliance , Certified , Operations, ADP, Negotiations , Talent Development , Reality Based
Featured Profile
Deputy Operatons Officer - Army - 20 Years of Experience - Near 21702
25 years of Military and Organizational Leadership Experience. Result oriented while simultaneously motivating teams in order to achieve short and long-term goals. Effective leadership skills; coordinate and build consensus inside and outside the organization to provide performance optimization. Successfully build teams that are able to reduce operating cost, optimize performance, improve processes, and foster and culti...
Ideal Companies: Government, BCT, AIT, GE
Tags for this Online Resume:
Management, Logistics, Security, Assessments, Satellite, Security Systems, Training, Distribution, Help Desk, Human Resources, Leadership, Operations, Inspection Program, Mission Command, Planning, Knowledge Management
Director of Compliance
Director of Compliance Sr. Compliance Director with a “People Over Process”, Six-Sigma LEAN proven track record of delivering sustainable growth, process efficiencies and innovation. Operational risk-based systems creator, developer, implementer and improver, who solves problems by looking at the whole picture while collaborating with company departments to provide effective growth management reporting and strategic compl...
Ideal Companies: IGS Energy, Alliance Data, Net Jets, L Brands
Tags for this Online Resume: Compliance, Risk
Global Head of Export Control - Trade Compliance i Willing to relocate anywhere in Canada, US or Europe. I hold passports forall 3.
I wish to assist companies in driving the achievement of world class standards in regulatory or reporting compliance in an integrated and efficient way especially in an environment where much integration of disparate acquired units is occurring. I have successfully achieved this in several major multi-billion dollar corporations in both the finance and legal compliance and operational ,areas (Sarbanes Oxley, Audit, Regulato...
Ideal Companies: Media, Financial, Publishing, Manufacturing and Chemical ndustries
Tags for this Online Resume: Change Management, Internal Audit, Risk Management, Complex Accounting policy (multiple GAAP), Controllership, Valuation of intangibles, GAAP, Canadian, US, IFRS, Legal and Regulatory Compliance, dispositions management and accounting, sanctions, export control, legal compliance, Systems Implementation, Activity Based Costing, Project Management
Business Minded Director of Human Resources - 15 Years of HR Experience - Near 50265
My goal is to work in a growing midsize or large company looking for progressive change with other experienced HR leaders. As with my current role, this company grow to have the ability to change quickly and make proactive changes for future growth. I would prefer to have the ability to work direclty with finance and operations on a close level. Ultimpately, I expect my career will take a Director roll in Operations or ...
Ideal Companies: John Deere, Verizon, Unity Point, Blue Cross Blue Shield, Hospital Systems, IL Bone and Joint Institute (Chicago)
Tags for this Online Resume: Employee Relations, Compliance , Certified , Operations, ADP, Negotiations , Talent Development , Reality Based
Deputy Operatons Officer - Army - 20 Years of Experience - Near 21702
25 years of Military and Organizational Leadership Experience. Result oriented while simultaneously motivating teams in order to achieve short and long-term goals. Effective leadership skills; coordinate and build consensus inside and outside the organization to provide performance optimization. Successfully build teams that are able to reduce operating cost, optimize performance, improve processes, and foster and culti...
Ideal Companies: Government, BCT, AIT, GE
Tags for this Online Resume: Management, Logistics, Security, Assessments, Satellite, Security Systems, Training, Distribution, Help Desk, Human Resources, Leadership, Operations, Inspection Program, Mission Command, Planning, Knowledge Management
