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Online Resumes with "Compliance executive"



Senior Credit Manager

Analytical, multifaceted professional with a strong background within the corporate credit analysis arena. Expert in Domestic and International Commercial Credit-Risk Analysis, Credit Granting Authority, and A/R Portfolio Management with documented success in reducing risk and improving overall profitability. Results driven with solid experience in multiple business processes including Credit Policy development, Forecasting...

Tags for this Online Resume: Credit, Finance, Credit Manager, Financial Statement, Accounts Receivable, Account Management

Global Security and Compliance Executive - 20 management experience - CPP - CFE

Tags for this Online Resume: Management, Investigations, Compliance, Physical Security, CPP, CFE

Director Licensing

In-house licensing specialist managing multi-state alcoholic beverage compliance. Manager of regulatory corporate licensing and compliance. Executive with franchise and multi-level corporate transactional experience. Developer of policies and procedures. Analyst of budget and forecasts.

Tags for this Online Resume: Alcoholic Beverage Licensing, Franchise, Corporate Compliance, Trademark, Licensing Specialist

Compliance Executive with over 15 years of insurance experience

I am currently looking to join an established financial services company in a leadership role.

Accomplished legal & compliance executive for registered investment advisory firms

Accomplished legal and regulatory executive with experience designing, implementing and maintaining US and Global compliance programs for equities investment advisory firms, managing global compliance teams, managing SEC regulatory exams, registering firms and private funds with various international jurisdictions, managing the acquisition and integration of other investment advisory firms, negotiating corporate agreements,...

Expert CFO with extensive financial and operations experience always focused on maximizing profitability.

I can be best described as a results-driven senior executive with prominent roles in expanding business and revenue for companies ranging from start-ups to large established corporations through development and implementation of strategic plans. Whether challenged to launch a start-up, streamline processes for maximum efficiency or accelerate growth within a fast-paced organization, I have consistently delivered strong, sus...

Program/Project Manager

You know how the owner is always looking for formal reporting relationships, including lines of authority, decision responsibility, number of hierarchical levels and span of manager’s control. I solve this. As an Owner’s Representative (Program Manager) in the completion of complex projects the development of direct teams under contract with Owner to ensure planning, program progress was performed in compliance with the exe...

Tags for this Online Resume: Owner’s Representative , information technology

Transportation Manager for Office Depot

Dynamic management career in operations, distribution and logistics. Excellent qualifications in managing large-scale projects from concept through planning, design development and task management. Provide a decisive course of action to improve efficiency, profitability and cost savings. AREAS OF EXPERTISE • Distribution Operations/Logistics • Warehousing & Cost Reduction • Inventory Control & Shipping/Receiving • Staff...

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BSA/AML/CTF Officer

To serve as a BSA/AML Compliance Executive enabling me to utilize my experience for the benefit of my employer.

Ideal Companies: Banks, credit unions

Tags for this Online Resume: BSA, CAMS, Anti-Money Laundering

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Registered Nurse

My career objective is to pursue a career in Emergency Management/Disaster Recovery or Housing with the Federal Government.

Ideal Companies: HUD, City of New Orleans, State of Louisiana, Federal Government