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Online Resumes with "Conducting Investigations"
Billing, Cost or Rate Clerk - 6 Years of Experience - Near 80204
Nine years of experienced and focused professional in administrative support and also involved in outstanding performance and flexibility in business of KPO/BPO management and consistently bring tasks to successful completion. In depth knowledge of customer care service. Perform responsibilities of conducting investigations in case of emergency recruitment for the business. Implement strategic, collaborative and operatio...
Regulatory Compliance- Financial Crimes
Diligent Leader & Trusted Advisor with diversified investigative and audit background of 20+ years in support of national security, criminal, and regulatory compliance matters on domestic and international level. Combine analytical expertise with efficient planning and reporting skills to identify threats and risks for timely decision-making, action and prevention. Certified Fraud Examiner (CFE), strong trainer and facilita...
Tags for this Online Resume: Financial Investigations, Trade Compliance, CFE, Insider Threat, National Security, Due Diligence, AML, CFIUS
Director, Business Development Clinical Research IRB- 14 years Experience- Seattle/Portland/Denver
Senior marketing and client development executive with 14 years experience in clinical research. I am looking for continued growth as a research professional leading project teams and staff in support of strategic business goals. As a leader in the development and maintenance of productive client relationships, I have been recognized for expanded customer utilization of products and services with a focused customer-centric...
Ideal Companies: Quintiles, Huron Consulting, Roche, Genentech, PharmaLink Consulting, Icon, Covance, PRA International, AAHRPP
Tags for this Online Resume: Account Management, Client Services and Develpment, Marketing, Project Management, Presentations, Budgeting, International Business, Team Leadership, Process Improvement, Training/Development, Performance Management, Business Development, Operations Management, Branding, Vendor Relations, Clinical Research Regulatory Compliance, Federal Regulations
mining expert, quarry, crusher and Auto garage Manager -13 years experience -Messebo and Derba Cement factory
I have more than fifteen years work experience in different level of managerial position as mining expert and Quarry, Crusher & Auto garage Manager. I have basic knowledge on open pit mining, on conducting investigations of mineral deposits and undertake evaluations in collaboration with geologists and economists to determine whether the mineral deposits can be mined profitably, on determine the most suitable method of mini...
Tags for this Online Resume: Quarry and crusher Manager, Drilling , Budget preparation , Mining Expert, loading , planning an d performance evaluation, Bench face development, cost controlling
Lawyer - 20 Years of Experience - Near 10019
A highly regarded In-house Counsel with comprehensive experience in publicly-traded home health and hospice corporations with approximately 600 offices in 41 states and approximately 40,000 employees. Skilled in advising senior management and branches on legal/business issues. Well versed in litigation and in managing outside counsel; successfully reduced annual outside counsel fees. A former EEOC Trial Attorney and trained...
Tags for this Online Resume: New York City, employment, law, counsel, attorney, investigations, harassment, eeo
Analyst - 1 Years of Experience - Near 11106
Experienced analyst and consultant on geopolitical, economic, and national security issues / policy. Specializing in Cyber Security, HUMINT, and national security. Extensive background studies on U.S., Russia, and Middle Eastern intelligence. Adept at conducting in-person interviews, data assessments, and analyzing strategic planning for global operations. Highly familiar with industries relating to apparel, textiles, logis...
Ideal Companies: Ralph Lauren, LVHM, Hudson Jeans, Sephora, LG, BMW, Diamond International, Young & Rubicam, ASCAP, HP, Acer, Booz Allen Hamilton, Northup Grumman, FireEye, Ally Bank
Tags for this Online Resume: Intelligence, Cyber intelligence, Analyst, Security, Logistics, Research, Operations, Compliance, OSINT, HUMINT, Import / Export
Human Resources Director or Vice President
More than fifteen years’ Human Resources experience with subject matter expertise in policy development, staffing, recruiting, organizational development, benefits, employee relations, leaves of absence, EEO compliance, etc.; excellent organizational, and strategic leadership skills, extensive coaching skills.
Ideal Companies: Entertainment, Media, sports, Westfield Shopping Mall
Tags for this Online Resume: Human Resources, Director, VP, Entertainment, Sports, media, Generalist
Assistant Vice President/Attorney - 18 Years of Experience in Criminal and Employee Misconduct Investigations - Near 20817
Former criminal prosecutor, who has spent the past 8 years leading investigative units tasked with conducting investigations into allegations of criminality and/or employee misconduct, looking to bring her knowledge and skills back to the MD/DC area in which she was raised.
Tags for this Online Resume: Washington DC, Investigations, Compliance, Attorney, Atlanta, Maryland, Inspector General, Employee Misconduct
Human Resource Consultant - 20 Years of Experience - Near 15126
To be a team oriented contributor in a progressive human resources environment managing the day to day human resources functions to include but not limited to employee relations, conducting investigations, developing and interpreting policies and procedures, coordinating orientation programs and other human resources
Tags for this Online Resume: Employee Relations, Unemployment Compensation, Policies and Procedures, Recruitment, Benefit Interpretation/Administration, Wage and Salary, Orientation
HR Mgr, HR Associate Relations Mgr, HR Specilist, HR Multi-unit Mgr, HR Counsel- 18 Years of experience
I serve as a strategic business partner and take responsibility for the overall management of the human resource systems and practices within an assigned Super region, Region, DC's or providing counsel to; Regional VP's, Regional Directors, District Managers and Store Teams on procedure and policy interpretation; recruiting, retention strategies, and employee relations issues while following Federal, State and Local employm...
Ideal Companies: Retail- Coach, Kate Spade, Brighton, Beauty Brands, Michael's-craft stores, Sephora, & White House-Black Market Fast Food- not particular
Tags for this Online Resume: Regional Human Resource Mgr, District Human Resouce Mgr, Counsel to Managers, Retail, Fast Food, Generalist, Ethics, Integrated Talent Review, HR Partner- Regional Director, HR Partner- District Managers, HR Partner- Retail /DC employee, Investigation Skills, Succession Readiness, Threat Assessment Team, State laws, Senior Generalist, Employee Relations Manager, consult on terminations, workplace conflicts, Recommend training for poor performers, Multi-unit experience, Expert on high profile cases- Harassment, Human Resource Representative
Safety and Risk Management Coordinator
Dynamic Director of Safety and Risk Management with more than 20 years safety and risk administration experience for industries including construction, local government, and worker's compensation insurance programs. Demonstrated risk management business expertise for Oil, Heavy Manufacturing, Construction, Medical Facilities and Restaurants. Proven business and office administration experience ensuring regulatory documentat...
Ideal Companies: IM Flash, Hexcel
Tags for this Online Resume: Safety Manager, Salt Lake City, Utah, Provo, Utah, Safety, Health and Environmental, HSE Manager, EHS Manager
Law Enforcement - 20 Years of Experience - Near 51501
Competent and assertive Police Captain with 30+ years’ progressive law enforcement experience. Track record of directing and leading police personnel to meet law enforcement objectives. Hands on experience in partnering with community groups to understand issues. In depth knowledge of conducting investigations and diffusing potentially volatile situations with tact and diplomacy. Exceptional comprehension of gathering evide...
Tags for this Online Resume: Leader, Manager, Experienced
