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Online Resumes with "Compliance expert"



Department Manager - 15 Years of Experience

A Senior Manager, Environmental Affairs Manager position. SENIOR MANAGER, ENVIRONMENTAL AFFAIRS Results-driven, knowledgeable, and meticulous EHS Leader with proven experience identifying and resolving complex problems. Serve as trusted liaison and advisor to executives and regulatory agencies. Extensive hands-on environmental and safety experience with talent for identifying needs, developing programs, and managing complia...

Tags for this Online Resume: Training, Audit, Management, Hazardous Waste, ISO, Planning, Settlements, Strategic Planning, Transportation, Corrective Actions

In Between - 9 Years of Experience - Near 33327

Qualifications Credit Union Compliance Expert (CUCE): 2016 credit union national association (cuna), USA Certified Anti-Money Laundering Specialist (CAMS): 2015 Association of Certified Anti-Money Laundering Specialists (ACAMS), USA Certified Business Continuity Planner (CBCP): 2014 Associate Business Continuity Planner (ABCP): 2007 Disaster Recovery Institute for Continuity Management, USA

Tags for this Online Resume: KYC, Compliance, Integrate, Management, Project Management, Project Manager, Risk Management, Risk Manager, Continuity Management, Policy Development

Marketing manager - 19 Years of Experience - Near 33775

QUALIFICATIONS * A polished, results oriented Marketing Professional with 15 plus years in Marketing and Business Development in Pinellas County in the Skilled Nursing, Senior Living, and Assisted Living Center markets. * Coordinated marketing efforts for all Pinellas County facilities and met regularly with the marketing liaisons to assist them in creating events, and recruitment of referral sources. * Trained in all aspec...

Tags for this Online Resume: Advertising, Nursing, Referrals, Consulting, Marketing Management, Medicare, Assessments, Business Development, Computer Aided Software Engineering, Networking

Supply Chain Manager - 10 Years of Experience - Near 77449

Qualifications Profile Detail-oriented, dedicated, and hardworking professional, with wide-ranging knowledge and experience in supply chain, logistics operations, and regulatory compliance. Expert at formulating and integrating tactical initiatives to streamline and expedite work processes. Equipped with solid skills in maintaining data integrity and accuracy of documentations, database maintenance, and other work-related r...

Tags for this Online Resume: Audit, Compliance, Database, Database Maintenance, Documentation, Generate Reports, Hazardous Waste, Infrastructure, Integrate, Inventory

Navy - 20 Years of Experience - Near 96818

Summary: I have a proven track record in logistic excellence. I have worked with, managed and supervised in a wide range of logistic environments during a 25 year career as a Logistic Specialist in the US Navy. My diverse experience in logistics includes at sea, shore based and warehousing methods I have a strong background in all aspects of receipt, custody, stowage and development and design of efficient logistic models. ...

Tags for this Online Resume: Software, Assessments, Credit Card, Defense, Management, Food Service, Inventory, Transportation, Configuration Management, Configure, Logistics

Featured Profile

Technology and Financial Services Vice President/Director - 12 Years of Experience - Near 85001

Obtain a leadership position at a fortune 500 company that will utilize previous financial, contractual and technical backgrounds that offers opportunities for professional growth.

Ideal Companies: Charles Schwab, Boeing, Honeywell, JP Morgan Chase, Wells Fargo, Arizona State University, Intel,

Tags for this Online Resume: Financial Services and Information Technology Leader

Facilities Manager - 20 Years of Experience - Near 28677

Summary of Qualifications * Experienced leader in areas of infrastructure, energy management, facility management, project management, general maintenance, material handling, employee training, safety and operations. * Coordinate and complete multi-million dollar projects implementing cost saving methods, improving product quality, preventive maintenance, streamlining production, and reducing safety hazards. * Full understa...

Tags for this Online Resume: PCS, Personal Conferencing Specification (PCS), Budgeting, Operating Budget, OSHA Regulations, Preventive Maintenance, Compliance, Occupational Safety and Health Act, OSHA, Security, maintenance, building maintenance, hvac, property management, Facilities Management

Director - 17 Years of Experience - Near 94109

Tags for this Online Resume: Systems Integration, Project Management, Program Management, Audit, Cisco, Customer Relationship Management, Engagement Manager, Help Desk, HR, Human Resources, Process Reengineering, Operations Expertise, Cross Functional, Cross Industry, Trusted Advisor, Management Consulting, IT implementations, Customer Reporting, Executive Presence, Client Focal, Delivery Expert, Professional Services, Compliance Expert

Executive Director - 20 Years of Experience - Near 92126

PROFESSIONAL SUMMARY Extensive experience in all aspect of Retirement and Assisted Living Care Industry with high performance results over a period of more than 20 years. Directed and implemented all necessary steps for securing new retirement and assisted living community. Mission focused on the essential objectives. Skilled strategist who completes complex plans into workable solutions and increasing communication flow be...

Tags for this Online Resume: SAN (Storage Area Network), Spring, Financial, GAAP, Generally accepted accounting principles, Consulting, Retirement Communities, Services, Management, Financial Stability

Not Listed - 20 Years of Experience - Near 07069

Areas of Expertise & Knowledge include: * ECOA * Fair Lending * USA Patriot Act * Regulatory Compliance Expert * Auditing & Audit Requirements * Mortgage Lifecycle and Documentation * Vendor Management * FDIC Interface Expert * Policy & Procedure Creation * Dodd Frank Compliance * Wall Street Reform * HMDA * Asset Management * Anti-Money Laundering & Financial Crimes (AML) * Relationship Building * CRA * Examination Require...

Tags for this Online Resume: Mortgage Compliance, Regulatory Compliance, Audit, Policies and Procedures, Training, Government, Asset Management, Compliance, Management, Negotiation Skills

Logistics Operation Manager

• A successful Transportation Manager with over 20 years of experience in Fleet Analysis and Operations, as a Fleet Operations Manager and Safety Compliance expert with experience in all aspects of planning, budgeting and FMCSA compliance. Understand the full supply chain and the impact fleet management will have upon the P&L and balance sheet. A history of working as a respected “business partner” who creates partnerships...

Tags for this Online Resume: Certified Lean Six Sigma Black Belts, TMS/WMS, SAP, PNL, AS400, Market Analysis/Awareness , Private fleet management experience, Creating and establishing fleet policies and procedures, vehicle assignment to replacement cycle, Logistics, Complaints

Controller - 10 Years of Experience - Near 10003

To benefit an organization/foundation that can use an experienced Finance professional who offers a background in accounting, financial analysis, management, and forecasting along with proven ability to adapt to change while implementing new systems to enhance growth and profitability. Controller Aug- 2015 - present National Federation of Community Development Credit Unions * Manage 3, member staff in day-to-day Fiscal, and...

Tags for this Online Resume: Accounting, Accounting Software, Bilingual, Financial Industry, Lotus, Lotus Notes, Microsoft, Microsoft Access, Microsoft Excel, Microsoft Office, accounting, gaap, finance, excel, accountant, controller