CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "Compliance Risk Management"

Sales Manager - 19 Years of Experience - Near 64082

Career Highlights Entrepreneurial Leadership/Business Planning * Leveraged broad business acumen to develop and implement business strategies leading to significant growth in profitable revenue, improved operating performance, and enhanced brand awareness. * Successfully led and developed teams of up to 40 employees, including overseeing organizational planning, selection, performance management, and employee development. S...

Tags for this Online Resume: Sales, Customer Service, Inventory, Management, Automotive, Marketing Management, Business Acumen, Business Development, Business Planning, Business Strategies

Financial Manager, Branch or Department - 10 Years of Experience - Near BB155

PROFILE Business Administration graduate and AML/CFT certified, with 5 years of experience as a solutions- focused compliance specialist in the financial sector. * Extensive knowledge of laws and regulations relating to anti money laundering and terrorism financing, including the Bank Secrecy Act, PATRIOT Act, KYC, OFAC, SAR, and TCR. * Experienced in compliance risk management practices and methodologies, with a solid unde...

Tags for this Online Resume: Aml (Macro Lang), Audit, Banking Industry, Business Management, Compliance, Corporate banking, Credit Cards, Distribution, Due Diligence, KYC, EDD

Business Analyst - 18 Years of Experience - Near 08901

Summary Dynamic self-motivated and highly analytical professional with over 20 years' hands-on experience in Project Management, Business Analysis, Product Development, Product Management and Account Relationship Management within the financial services industry. Expertise in domains such as financial Investments, Risk Management, Data Governance, AML, KYC, Trading, Vendor Management. Strong knowledge of Regulatory/Complian...

Tags for this Online Resume: Training Development, Product Development, Account Manager, Distribution, Management, Product Management, Quality Assurance, Sales, Test, Project Manager, Business Analyst, Bilingual - Spanish, Relationship Management, Risk Management, Process Improvement, Documentation

Vice President - 19 Years of Experience - Near 77092

PROFILE Bilingual Financial Services Operations Executive with extensive international and domestic experience in delivering measurable results in regulatory compliance, performance improvement, quality and customer satisfaction. Delivered planned results on merger / integration initiatives. Strengthened audit / compliance / risk management operational infrastructure. Bilingual: English/Spanish. Core competencies include: R...

Tags for this Online Resume: Audit, Microsoft Exchange, Management, Acquisitions, Aml (Macro Lang), Customer Service, Financial, Integrate, Audit, Microsoft Exchange, Management, Acquisitions, Aml (Macro Lang), Customer Service, Financial, Integrate, Bilingual, Budgeting

Financial Specialist - 8 Years of Experience - Near 90035

PROFILE Financial Officer and Account Manager with proven expertise in compliance, risk management, oper- ations, client relationships, account maintenance, origination, and loan processing. Recognized for initiative, interpersonal relationship skills, and accuracy while maximizing productivity. Veteran of Army National Guard.

Tags for this Online Resume: General Ledger, Compliance, Management, Pricing, Banking Industry, Banking Operations, Documentation, Inventory, Packaging, Customer Service

Auditor - 20 Years of Experience - Near 75287

Profile Financial professional with diversified experience in internal and external audit, compliance, risk management, and consulting with public companies and Big Four accounting firms. Results oriented achiever with a proven track record of solving difficult business problems. Expertise in: * Audit quality and improvement * Managing regulatory relations * Project management and reporting * Enterprise risk assessment * Sa...

Tags for this Online Resume: Accounting, Audit, Outsourcing, Quality Assurance, Sarbanes Oxley, Financial, Financial Services, Services

Electrical & Electronic Equipment Assembler - 2 Years of Experience - Near 73045

Areas of Expertise * Commercial Electrical * Residential Electrical * Data Driven Decisions * Forklift 4-6k Certified * Trend Analysis * Compliance * Risk Management & Root Cause Analysis * Customer Service * Safety & Risk Management * Training Development * Quality Assurance

Tags for this Online Resume: Forklift, Inventory, Automotive, Commercial Electrical, Compliance, Customer Service, Management, Quality, Quality Assurance, Quality Control

Human Resources Manager - 20 Years of Experience

PROFESSIONAL SUMMARY A proactive, dedicated Human Resource/Labor Relations specialist with over 25 years of comprehensive experience: change management, conflict management, benefits administration with extensive experience in the private and public sectors. Collective bargaining with unions (21 Union Contract Negotiations) as well as non-union experience, exempt & non-exempt employees for corporations and non-profit facili...

Tags for this Online Resume: Labor Relations, Employee Relations, Transportation, Human Resources, Planning, Succession Planning, Management, Benefits, Benefits Administration, Compensation

Controller - 20 Years of Experience - Near 85308

And Accomplishments lee & hayes pllc-Spokane Washington 5/1999-10/2016 Chief Financial Officer $32 million annual budget up to 20 direct reports Expanded startup business from two founders in home offices to $32 million annual revenue with over 80 attorneys in 7 locations in 5 states across the country. Oversaw all accounting functions budgeting five-year forecast cash management billings accounts payable credit and collect...

Tags for this Online Resume: Accounts Payable, Asset Management, CFO, Compliance, Financial, Financial Reporting, General Ledger, Management, Budgeting, Accounting, accounting

Legal Assistant - 20 Years of Experience - Near 06604

PROFILE Highly skilled and accomplished Paralegal/Legal Assistant and Consultant combined with a Bachelor of Science in Criminal Justice and an Associate of Arts in Legal Studies and English, working in domestic and international settings. HIGHLIGHTS OF QUALIFICATIONS * Microsoft Office Suite Sharepoint 2016 Outlook 365 Westlaw LexisNexis Bloomberg BNA Evernote * Experienced in legal research, document preparation and case ...

Tags for this Online Resume: Documentation, Litigation, SEC, SEC filings, Securities and Exchange Commission (SEC), Audit, Internal audit, Legal, Licensing, Acquisitions, Legal, contracts, employment law, corporate compliance, distributorship, litigation, legal research, mergers & acquisitions

Engineer Manager - 20 Years of Experience - Near 66216

Career Highlights Leadership * Initiated and led successful strategies, business plans, and project plans for both large and start-up engineering and mechanical contracting companies. * Selected, managed, and developed professional sales, engineering, and service teams. Business Development * Developed and led sales, marketing, and client relations strategy resulting in the development of new products and services, new mark...

Tags for this Online Resume: RETROFIT, Business Acumen, Business Development, Coding, Engineering, HVAC, Management, Manufacturing, Occupational Safety and Health Act, OSHA