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Online Resumes with "Compliance Professional"
Contract Administrator - 19 Years of Experience - Near 93065
SUMMARY Legal Compliance Professional with experiences in legal, regulatory and risk compliance seeking a position with prominent company that offers opportunity for professional development. My personal qualities and my diverse background will contribute to all employers. I have a strong work ethic to follow rules and regulations and process and procedures.
Tags for this Online Resume: Compliance, Licensing, Documentation, Spreadsheet, Assessments, Filing, Insurance, Inventory, Product Liability
Chief Executive Officer
SUMMARY Ambitious Global Trade Compliance professional who creates strategic alliances with organization leaders to effectively align with and support key business initiatives. Builds and retains high performance teams by hiring, developing and motivating skilled professionals. Recognized for transforming global trade operation systems profitably and productivity. Board experience executing change management strategies in c...
Tags for this Online Resume: Compliance, Management, Risk Management, Training, Budgeting, Business Plan, Drafting, Logistics, Manufacturing, Rehabilitation
IMPORT EXPORT COMPLIANCE PROFESSIONAL
Tags for this Online Resume: Transportation, Consulting, Customer Service, Dsp, DSPs, Filing, Microsoft Excel, Microsoft Outlook, Microsoft Word, transportation
Federal Government - 20 Years of Experience - Near 78251
Profile: Supervise cargo documentation and movement control units for all transportation modes. Supervise freight, cargo, personal property and passenger travel at installation level. Analyzes, evaluates and proposes changes to the Defense Transportation System. Formulates and reviews documentation on technical traffic management functions. Initiates, researches and proposes necessary changes to the traffic management syste...
Tags for this Online Resume: Management, Logistics, Transportation, Distribution, Support, Training, Government, Planning, Reviews, Security
Executive Director - 20 Years of Experience - Near 44410
Highly accomplished professional possessing progressive leadership skills in Facilities Management and Safety. My experience includes, Director of Facilities Management (Healthcare) and Maintenance Engineering and Supervision in manufacturing. I possess exceptional skills specializing in regulatory compliance. Professional background includes both domestic and international operations experience. Expert in the field of ...
Tags for this Online Resume: Management, Audit, Reliability, ROI, 5S, Infrastructure, Policies and Procedures, Documentation, Engineering, Appraisals, Leadership Development, Energy Management, Project Management, P & L Responsibilities, Continuous Process Improvement, Lean/Six Sigma, Employee Relations, Change Management, Cost Reduction & Control, Inventory Management, CHFM, LEED AP Associate, ? Emergency Management Institute/FEMA – Incident Command System Healthcare Certification - ICS 100, 200, 700, 800, Building Analyst Professional certification, ? DOE Professional Weatherization Auditor Certification., Commercial Energy Auditor Certification
Analyst - 20 Years of Experience - Near 11420
SUMMARY: Compliance Professional with over 25+years of commercial, foreign corresponding banking and retail banking experience in AML/KYC/BSA/OFAC/EDD/CDD/PEP/314a Searches and Drafting SARs, Risk Analyst and Compliance Specialist, Funds Transfer Investigations and Money Position Desk. A detailed oriented individual that delivers an extensive proven track record of success by meeting or exceeding company goals in an ever-ch...
Tags for this Online Resume: Banking Industry, Documentation, KYC, Management, Due Diligence, Compliance, Consulting, Filing, regulatory, Sar, Aml, Banking Industry, Documentation, JYC, Due Diligence, Compliance, Consulting, Regulatory
Manager - 14 Years of Experience - Near 29464
Summary of Qualifications Multifaceted professional with comprehensive business, accounting, financial and technical background. Demonstrated ability to streamline business operators that drive growth, with a focus on implementing processes that increase efficiency. Solid leader and communicator with interpersonal skills to coach, mentor, and train, for increased accountability. Business Development Technology Financial Adm...
Tags for this Online Resume: Management, Property Management, Real Estate, Compliance, Banking Industry, Benefits, Cash Flow, Financial, Payroll, Policies and Procedures, sql, html, software, Financial management, System development, Analyst
Credit Analyst - 20 Years of Experience - Near 10605
PROFILE Research analyst and compliance professional with over 30 years broad experience with various organizations in municipal finance. Leveraged municipal research skills to assist underwriting, sales, trading and investor clients to appropriately assess risk and price accordingly. Ongoing leadership roles over many years in key industry groups and in the development and mentoring of future talent. Track record of comple...
Tags for this Online Resume: Consulting, Credit Analysis, Research, Underwriting, High Yield, Insurance, Investment Opportunities, finance, municipal finance, municipal credit risk, municipal credit risk management, municipal surveillance, municipal portfolio surveillance, municipal disclosure compliance, public finance, municipal advisor
Compliance Officer - 10 Years of Experience - Near 32099
Certified compliance professional with over 10 years of compliance and services management experience. Strong portfolio of achievements that includes common sense approach to ethics & compliance, 6-figure and million-dollar cost reductions, and significant quality, safety, productivity, and efficiency improvements. Accomplished leader who is passionate about developing a compliance program that will serve as a benchmark for...
Tags for this Online Resume: Corporate Ethics, Government Regulations, Internal and External Audits, Compliance, Government, Management, Jacksonville, St. Louis, Intel, Legal Research, Compliance Programs, Florida, Tennessee
Consultant - 20 Years of Experience - Near 19464
HR and Employee Relations, as well as Compliance professional with background in conflict resolution, people management and process administration. Advocate for “Employer of Choice” practices, utilizing diversity, team building and situational leadership.
Tags for this Online Resume: Employee Relatons, Employee Relations Ethics and Compliance, Problem Solver, Ethics and Compliance, Speaker and Presenter, International, Compliance, Human Resources, Management, Benefits, human resources, employee relations, sales, hr
Compliance Manager - 9 Years of Experience - Near 60601
Professional Summary Highly knowledgeable and skilled Compliance Professional who knows what it takes to be entrepreneurially driven and understands the importance of corporate complexity of compliance and industry regulations. Professional has a very analytical mind in evaluating, modifying and drafting policies, procedures, and controls. Possesses a Masters in Marketing and Human Resource Management, and seven years of Re...
Tags for this Online Resume: Audit, Management, Compliance, Internal audit, Policies and Procedures, Quality Assurance, Test, Benefits, Business Development, Business Development Manager, management
Compliance Professional - 20 Years of Experience - Near 33433
Tags for this Online Resume: Audit, Licensing, Compliance, Documentation, Billing, Fraud, Quality Assurance, Medical, Medical Devices, Accreditation, Regulatory
