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Online Resumes with "Compliance training"



Featured Profile

Sales Representative - 15 Years of Experience - Near 28673

Result driven sales professional looking for an opportunity to identify potential sales targets and grow revenue possesses superior influence and negotiation skills, a proven track record of success in business-to-business sales, as well as developing long-term customer relationships.

Ideal Companies: HR and Title 7 Compliance Training/Consulting, HR and Title 7 Compliance Training/Consulting, HR and Title 7 Compliance Training/Consulting

Tags for this Online Resume: Call Center, Management, Account Management, Business Development, Business Development Manager, Customer Service, Pricing, Professional Communication, Corrective Actions, Human Resources

Featured Profile

Environmental Manager

Over twenty years as an environmental professional responsible for numerous regulatory envi-ronmental compliance requirements. During my tenure have been involved with various envi-ronmental aspects of the utility and landfill industries.

Ideal Companies: other

Tags for this Online Resume: Management, Policies and Procedures, Safety Equipment, Statistics, Risk Management, Regulatory Affairs, compliance

Featured Profile

OPERATIONS RISK ANALYSIS – REGULATORY COMPLIANCE – CORPORATE LEGAL

Research driven corporate professional with a track record of mitigating risk exposure through due diligence analysis. Extensive experience acting as a liaison between C-level executives, Boards of Directors, and legal teams, to ensure global activities meet industry and governmental regulatory standards using peer to peer training skills. Proven strategic planning ability with project management and leadership skills.

Tags for this Online Resume: Research, Aml (Macro Lang), Management, Data Quality, Due Diligence, Insurance, Quality, Quality Assurance, Distribution, Legal

Public Transportation Inspector

Tags for this Online Resume: Assessments, Audit, Compliance, Training, Transportation, Insurance, Wholesale, CAT, Management, Microsoft

Featured Profile

Chief Resources Officer, Education - 11 Years of Experience

Innovative and decisive Human Resources executive with deep expertise spanning higher education, K-12, and non-profit organizations. Effective institutional advocate for grievance and Equal Employment Opportunity complaint resolution and union negotiations. Extensive experience in talent development, succession planning, and change management while utilizing current human capital practices in order to attract and retain hi...

Ideal Companies: Non-Profit, Higher Education, Human Resource positions within the metropolitan area and manufacturing companies (Privately owned).

Tags for this Online Resume: Human Resource Director, Associate Vice President, Senior Generalist, Sr Generalist, Associate Director, Director

Featured Profile

Senior Software Quality Engineer -- Software Quality Assurance – IT & Quality Audit - Project Management (PMP)

Accomplished technology professional with extensive experience leading Software Quality Assurance, Quality Audit and compliance, IT Audit, Project Management, and providing technical trainings across various large-scale medical industries.

Ideal Companies: Medical Device, Medical

Pharmaceutical Sales Representative

Tags for this Online Resume: Compliance, Government, Pharmaceutical, Publications, Sales, Sales Calls, Documentation, Desktop Computer, Networking, Software

Featured Profile

Experienced District Manager, Area Director. PhD, MBA

Dynamic Multi Unit/Regional Manager with over 20 years of experience in retail, food service and service industries. Demonstrated expert in sales, merchandising, staffing, budgeting, P&L, KPI’s and other financial needs of the organization. Proven account management and human resource administration experience. Highly skilled with a proven track record in the development of strong teams that drive sales and deliver exceptio...

Ideal Companies: Microsoft, DIA, City & County of Denver, School Districts

Tags for this Online Resume: MS Excel, MS PowerPoint, MS Publisher, MS Visio, MS Outlook, Adobe Acrobat, Adobe Soundforge, Adobe Photoshop, Vegas Pro, Photography, Video Editing, Photo Editing, Audio Editing, Inventory Control, Time Management, Budgeting, KPI, Training, Sales, Management, Leadership, HR, Hiring, Employee Counselling, P&L, Safety, OSHA, DOT, EHS, Project Management, MS Word, transportation, cdl, Contract Negotiation, Dispute Resolution, Employee Reviews, Scheduling, Routing, Equipment Acquisition

Registered Nurse

Tags for this Online Resume: Benefits, Billing, Medicare, Assessments, Management, Nursing, Occupational Therapy, Physical Therapy, Reinsurance, Surgical

Featured Profile

Compliance, KYC/AML, Financial Crimes, Fraud, Consulting, Business Development - A dynamic, versatile, and horizontal financial / business Compliance & Risk professional. Ability to solve complex problems through leadership, collaboration, teamwork, and

I love the world of Compliance and Risk, digging into difficult client/customer transformational problems while recommending and/or implementing dynamic solutions to provide business, uniformity, accuracy, efficiency and therefore a significant ROI. I enhance relationships by creating, scaling, and optimizing client valued solutions. To accomplish this, I focus on key results, build outstanding teams, and quickly adapt to n...

Ideal Companies: Cognizant, Wipro, Tata, Bank of America, Wells Fargo, Citibank, Citi, BBVA, Amegy, Bank of Texas, Chase, E&Y, PwC, Boston Consulting, KPMG, BP, Chevron, Exxon, Mobile, Credit Union, BOK

Tags for this Online Resume: Insurance, Assessments, Due Diligence, Fraud, Fraud Prevention, Quality Assurance, Retail, AML, KYC, BSA, Anti-Money Laundering, Corporate Banking, Commercial Banking, Testing, Fiancial Crime, Subject Matter Expert, Leadership, Management, Quality Control, Transaction Screening, Transaction Monitoring, Compliance, Risk, Risk & Compliance, Sanction Screening, Trade Compliance, Controls, Technology, Business Development, Machine Learning, Cognitive, Artificial Inteligence, SAFe Agile, Implementation Leader, Engagement Leader, Program Leader, Mitigation, Credit Cards, Morgtage, Commercial Loans, Process Re-engineering, Transformation, Operational Excellence, Optimization, Corporate Products and Services, Geographic Compliance, UAT, Collaborator, Auto Finance, Enterprise Compliance, Augmentation, Team Leader, Project Leader, Business Analysis, Business Analytics

Featured Profile

Transportation manager - 19 Years of Experience - Near 30253

Professional Summary Seeking a position as Management whereby I can utilize my nineteen years of experience as a manager. I am dedicated to creating a positive environment with my staff and peers in a fast growth company. Self-motivated able to work with minimal supervision. I have excellent communication skills, both written and verbal.

Ideal Companies: Delta Airlines

Tags for this Online Resume: Telecommunications, Fax Machine, Audit, Cash Accounts, Financial Industry, Payables, Receivables, Control Systems, Facilitator, Filing, assistant manager, retail manager, management, manager, ase certified, store manager

Environmental, Health & Safety Manager

Tags for this Online Resume: Housekeeping, Budgetary, Training, Infection control, Infectious Diseases, Policies and Procedures, Compliance, Compaq, Dell, Gateway