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Online Resumes with "Compliances"
Financial Planner
Tags for this Online Resume: Business Development, Compliance, Customer Service, Data Analysis, Fast-paced Environment, Financial, Financial Management, Leadership, Management, Marketing Management
Makeup Artist
Tags for this Online Resume: Sales, Training, Account Manager, Customer Service, Management, Marketing Management, Retention, Budgeting, Communication Skills, Compliance
Financial Manager
Tags for this Online Resume: Aml (Macro Lang), Compliance, Financial, Risk Assessment, Assessments, Banking Industry, Management, Audit, Credit Cards, Fraud
Chief Financial Officer - 10 Years of Experience
Tags for this Online Resume: Human Resources, Scheduling, Accounting, Accounting Functions, Accounts Payable, Accounts Receivable, Advertising, Audit, Bank Reconciliation, Compliance
Auditor - 20 Years of Experience - Near 78218
Tags for this Online Resume: Audit, Management, Documentation, Audit Compliance, Compliance, Spreadsheet, Accounting, Acquisitions, Distribution, Financial
Chef or Head Cook - 20 Years of Experience - Near 78521
Tags for this Online Resume: Inventory, Purchasing, Bilingual, Compliance, Cost Control, Documentation, English Language, HTTPs, Management, Metrics
Plumber
Tags for this Online Resume: Autocad, Autodesk AutoCAD, Blue Prints, Blueprints, Communication Skills, Compliance, Construction, Excellent Problem Solving Skills, Install, Medical
Bryan Hall - IT Project Manager
ideal position would be working with an organization that markets tools used to upgrade / re-platform legacy applications; exposure to emerging technologies in software development. Geographically, looking for an opportunity involving relocation to western states (California, Arizona, Nevada)
Ideal Companies: SAS, Microsoft, Oracle, Real Networks, Accenture, MicroFocus, Google, all companies promoting green technologies
Tags for this Online Resume: COBOL, CICS, JCL, TSO, Visual Basic, .NET, SQL, Natural, MS Excel, MS Project, Project Management, PMP, Basel II, Business Analysis, Risk Mitigation, Business Rule Automation, Quality Center, Endevor
Experienced AML/Financial Crime Compliance Specialist/JD
I have worked in the financial services industry for twenty-plus years in various roles: as a regulator (US SEC FINRA) as a consultant specializing in anti-money laundering and financial crime (EY KPMG) and in leadership roles within banking compliance functions (RBS Western Union). * I have been a leader in a wide variety of BSA/AML reviews and investigations. I have experience in-depth in KYC, OFAC, fraud and AML investi...
Ideal Companies: Goldman Sachs, JPMorgan
Tags for this Online Resume: Management, KYC, Fixed Income, Banking Industry, Due Diligence, Policies and Procedures, Recruiting, Business Development, Financial, Financial Services
Strategic Human Resources - 10 Years of Experience
Positioning HR as a Business Partner for Excellence Strategic and innovative HR Professional who translates business vision into HR initiatives that improve performance, profitability, growth, and employee engagement. Empowering leader who supports company and top executives with a unique perspective and appreciation that human capital is every organization’s greatest asset. Genuine influencer who thrives on tough challeng...
Tags for this Online Resume: Management, Appraisals, Compliance, Documentation, Labor Relations, Manufacturing, Acquisitions, Back Office, Benefits, Best Practices
Environmental, Health & Safety Manager
Tags for this Online Resume: Continuity Management, Due Diligence, Leadership, Management, Remedy, Audit, Compliance, Inside Sales, Logistics, Manufacturing
Project Manager
Tags for this Online Resume: Audit, Banking Industry, Compliance, Documentation, Internal audit, KYC, Pricing, Management, Acceptance Testing, Integrate
