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Online Resumes with "Compliance Reviews"



Internal Audit Manager, MBA, CIA, CISA, Silicon Valley, extensive international auditing experience

Audit Manager with immediate or intermediate term potential to become Audit Director for a high-technology company with international operations. Looking for a company that wants insight and value-added consultative operational auditing from their internal audit department, not just Sarbanes-Oxley and compliance reviews.

Tags for this Online Resume: Internal Audit, CISA, CIA, Operational Auditing, SOX, Supply Chain

Senior Vice President and Regional Head

Senior financial industry professional contributing to the success of some of the largest financial institutions in the industry. Established a proven track record of accomplishment as a strong leader who drives results and possesses the ability to employ creative and strategic vision in managing large, complex projects. Successful history in meeting or exceeding both performance expectations and financial goals while d...

Asset/Compliance Director

Rick Rodriguez 14148 Emerald Hill Dr. San Antonio, Texas 78231 (210) 378-3461 QUALIFIED BY: • Experienced in affordable multi-family property asset management with emphases in Bonds, Tax Credits, HUD, CDBG, HOME, HOPWA and NSP 1 with Federal, state and local fund compliance. Oversee audits, budgets, client eligibility, property inspections, HUD REAC, affirmative action plan, overall property management, financia...

Tags for this Online Resume: Real Estate, Multi Family Real Estate, Property Management, Affordable Housing, Regional Property Manager, Apartments

Featured Profile

Human Resources Professional - 20+ years experience

Human Resources Professional with 20+ years of progressive experience in recruiting/managing/enhancing Human Resources functions; Possess solid knowledge in all areas of Human Resources with an emphasis in Employee Relations, compliance and talent development; A skilled problem solver and HR generalist with strong communication, training and presentation skills. Looking for career opportunity to move me closer to family in ...

Ideal Companies: Medical industry, Entertainment Industry, Warehousing - supply chain

Tags for this Online Resume: Human Resources, Employee relations, Talent Development, Succession planning, Training, Change Management, Benefits / Compensation, Recruiting / Staffing, Legal compliance focus, Labor Relations

Senior Benefits Analyst, Implementation Manager or Senior 401k Specialist

I'm looking for a senior level position working with qualified retirement plans. I enjoy working with plan documents as well as conducting employee education. I have 16 years of employee benefits experience including Implementation, Administration, Compliance, Contracts, Sales, Investments and Employee Education.

Ideal Companies: Sally Beauty, JC Penneys, Container Store, Bank of America, JP Morgan/Chase, Michaels, ERISA Law Firms, Nieman Marcus, Caremark, United Health Group, AT & T, Best Buy, Kohl's, Wal Mart

Tags for this Online Resume: Excel, Word, PowerPoint, Implementation, Benefits, Conversions, Compliance, Retirement, Analyst, Contracts, Trusts, 401(k)

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Chargemaster Specialist

Ideal Companies: Ingenix, Banner Health Care, Mayo Clinic

Tags for this Online Resume: chargemaster, coding, audit

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VP Loss Prevention and Safety / Risk Management

The breath of my experience and education cover a wide range of job responsibilities, giving me versatility and significant insight into total operations and will bring bring added value to an organization.

Ideal Companies: Valero, Exxon, Walmart, HEB, USAA, San Antonio Housing Authority SAHA, City of San Antonio, Homeland Security, OSHA, Toyota

Tags for this Online Resume: Security, Retail, Safety, Consultant, Operations, Risk Management, Law Enforcement, Microsoft Office

Featured Profile

Legal and Compliance Analyst - 33 years banking experience - regulatory and legal analysis and reviews - loan documentation preparation (LaserPro) - response to legal process

Tags for this Online Resume: bank compliance analyst, loan documentation, contract analysis, compliance reviews, legal process, loan closing

EEO/AA Subject Matter Expert with over 27 years experience in program development, compliance reviews and investigation.

EEO Speialist/Trainer, Southern New Jersey

Audit Manager

Senior-level Audit professional consistently successful in delivering outstanding results in deadline-oriented environments. Combines outstanding financial, analytical, and leadership competencies with expert performance in creating processes, developing strategies, directing teams, cultivating relationships, reducing costs, mitigating risks, ensuring compliance, and significantly improving operational efficiencies. Strong ...

Ideal Companies: General Electric, Apple, Google, Stanley Works, CarMax

Tags for this Online Resume: Internal Audit, Audit, Risk Assessment, Telecommute, Treasury, CTP, Project Management, Strategic Planning, Process Improvement, Cost Reduction, Expense Control