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Online Resumes with "Compliance procedure"
Senior Environmental Specialist - 20 years
I am a senior environmental professional with highly advanced education and over 30 years experience in consulting and in the energy industry specializing in environmental compliance and permitting; writing and implementing compliance procedures and training employees.
Global Head of Export Control - Trade Compliance i Willing to relocate anywhere in Canada, US or Europe. I hold passports forall 3.
I wish to assist companies in driving the achievement of world class standards in regulatory or reporting compliance in an integrated and efficient way especially in an environment where much integration of disparate acquired units is occurring. I have successfully achieved this in several major multi-billion dollar corporations in both the finance and legal compliance and operational ,areas (Sarbanes Oxley, Audit, Regulato...
Ideal Companies: Media, Financial, Publishing, Manufacturing and Chemical ndustries
Tags for this Online Resume: Change Management, Internal Audit, Risk Management, Complex Accounting policy (multiple GAAP), Controllership, Valuation of intangibles, GAAP, Canadian, US, IFRS, Legal and Regulatory Compliance, dispositions management and accounting, sanctions, export control, legal compliance, Systems Implementation, Activity Based Costing, Project Management
Corporate Contracts Management Compliance Analyst
. My leadership professionalism for over 21+ years experience in Contract Corporate Compliance Business Management, Client Contracts Management, working directly with Corporate HQ, Partner, President, Franchise CEO, VP, Sales, VP Operation for Adecco US Corporate HQ and over 20+ Subsidiaries, offering HR Solutions and Placement, Global Fortune 500 company/ Revenue Worldwide over $26 billion in 2013. Contracts Expertise in...
Tags for this Online Resume: Contracts Manager, Contract Management, Contract Compliance
Senior Internal Audit Manager - 20 years Experience- Lahore
I am a professionally certified & experienced Banker as well as Certified Internal Auditor of Banking with following experiences in the fields of: - Internal Audit; Risk Based Audit; Risk Assurance, Risk Assessment; Internal Control; Business Process Flow; Corporate Governance; Conventional Banking Audit, Islamic Banking Audit, Sharia Audit, Operational audit, Financial Audit , Compliance Audit, Compliance & Control; Compli...
Tags for this Online Resume: Lahore, Banking, Internal Auditor, Good pc skills, Analyst, Compliance procedure
Contract Manager/Lawyer - 18 years experience - SF Bay area
I am a contract manager that just happens to have been a trial lawyer as well as a transactional lawyer. My expertise is in Intellectual Property/Telecommunications.
Ideal Companies: Google, Coca Cola, HP, Symantec, Verizon, etc.
Tags for this Online Resume: Procurement, Contract Manager, Telecommunications, Negotiations, Software Licensing, Regulations
RN
Accomplished, hard-working, dedicated Registered Nurse with experience, strong clinical skills, and a continuous drive for excellence. Sincere commitment to delivering top-quality nursing care following safety/regulatory compliance procedures. Strong interpersonal skills; able to gather information through observation and conversation, with proven ability to effectively communicate/interact with members of the healthcare te...
Tags for this Online Resume: Registered Nurse, Case manager, Claims review, Behavioral Health, Medical necessity, retro review
AML Analyst - 12 Years Experience- Jacksonville, FL
I am looking for a challenging role in the area of Anti Money Laundering and Anti Fraud.
Ideal Companies: Citi Group, Deutche Bank, Modis
Tags for this Online Resume: Anti Money Laundering Specialist, Compliance specialist, Jacksonville, FL, Regulatory and Compliance manager, Project Manager, IT Project Manager, Business Controls
Software Engineer - 8 Years of Experience - Near 60001
Dear Sir/Madam, This is Palanisamy Subramanian, a BE (Computer engineering) graduate from a premier university of India. I am very much interested in Software Development, Testing, Debugging, Data Processing and Database Management. Especially I have sound knowledge of both On-line and Batch Systems on Mainframes, well versed with preparing test plans (Unit/Integration/System), extensive experience in onsite-offshore model...
Tags for this Online Resume: cobol, db2, mainframe, imsdb, telon, jcl, cics, changeman
Compliance Manager - 11 Years of Experience - Near 08527
Implement process and procedures in Trade Compliance within organization. Manage and mentor trade/logistic staff for their career growth Train internal (and external if necessary) stakeholders on Trade Compliance procedures with a primary focus on Import/Export trade related matters in US export law. Opportunity for professional career growth within an organization
Tags for this Online Resume: Import , Excellent communication skills, Inter-department collaboration skills, roject management, Export law, Team Player, Excellent Managerial , Process , Compliance, Management, BIS, Diversity, Human Resources, MBE, Sourcing, Acquisitions
Human Resources Manager - 20 Years of Experience - Near 77095
My previous experience includes working in positions where there was a heavy focus on employee relations. Additional experience included working with managers on compensation, work force planning, evaluation process, employment law and policy/program compliance, procedure and policy development, new employee orientation, HRIS system development, counseling and progressive discipline. I have proven experience creating pro...
Data Mining Specialist - 2 Years of Experience - Near 46385
Accomplished and energetic professional with a solid history of achievement in technology seeking a career that provides continued challenge and opportunity for growth. Motivated leader with strong organizational and prioritization abilities along with the ability to quickly assimilate knowledge on any type of computer system. Areas of expertise include communication, data analysis, compliance procedures, and computer tec...
Tags for this Online Resume: Chicago, Data Mining, Data Analysis, Problem Solver, Trainer, Technology Fluent, Multi-tasker, Leader
Financial Analyst/CFA Level 3 Candidate - 4 Years of Experience - Near 08820
After having acquired a kaleidoscopic view of the Finance sector, I am looking forward to a long term career that utilizes and enhances my eclectic knowledge and CFA candidacy in a successful Financial Analyst role in Corporate Finance, Strategy, Reporting, Asset Management and other financial services sectors.
Ideal Companies: Bloomberg, JP Morgan, Goldman Sachs, Citibank, Fidelity, BlackStone
Tags for this Online Resume: Researcher, Writer, Mentor, Fast Learner, Adaptable, Enthusiastic, Communicator, Traveler, Enterprise Asset Management, Analytical