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Online Resumes with "Detailed Investigations"
Cost Accounting Manager/ Controller
You will be interested to know that you have found someone with over 15 years of financial management and problem solving experience, mostly with small and mid sized manufacturing companies. My proven accounting expertise managing and performing general and cost accounting functions could pay huge dividends for your company. Please view my resume for an extensive overview of my experience and abilities.
AML Compliance
Anti-Money Laundering (AML) Compliance for International and Domestic Private Bank overseeing wealth management, risk assessment and banking at some extent. Activities: KYC/CIP, source of wealth information and proven documentation, including Political Exposed Persons (PEP); investigative research on beneficial owners of new accounts to assure adherence to BSA, Patriot Act, OFAC and other regulations. EDD (Enhanced Due Dili...
Ideal Companies: Banking: Deustch, UBS, Credit-Suisse, Goldman Sachs, and other international companies, Environment, technology, healthcare industries, Anistia Int'l, Transparencia Int'l etc
Tags for this Online Resume: International, Portuguese, Latin America, Anti-money laundering, Marketing, Promotions, Events, Social Responsibility, Environment
Highly Detailed Investigator with Trained Eye from Police Background
Continuously strive to implement the best practices in the field of law enforcement and government by conducting sound Investigations highlighting the basic tenets of integrity, accountability, and efficiency.
Tags for this Online Resume: Internal Affairs Investigator, Fraud Examiner, OIG Agent, Integrity Specialist
Reinsurance Analyst - Philadelphia - 30+ years expereince
I am currently seeking a position to utilize my 30 years plus insurance experience which includes contract analysis, litigation management, detailed investigations, historical research, large loss management, written and verbal communication, report composition, claims auditing and resolution of complex coverage and legal issues.
Director Program Management- 20 years Experience- Aerospace- Manufacturing
Resourceful professional offering wealth of experience in program and operations management and leadership with specialization in business decision-making sectors. Track record for previous experience as principal for specialty paint manufacturing company that serviced commercial and government customers plus guiding five new programs involving transfer of technology for domestic and international customers; well versed in ...
Ideal Companies: Airbus, Coke-Cola, Navy Federal Credit Union, Baptist Hospital
Tags for this Online Resume: Contract Negotiations, Capture Team Lead CTL), Earned Value Management (EVM), Intergrated Program Team (IPT), Supplier Relationship Building, Program Status Presentations, Program Risk Management, Strategic Marketing, Foreign and US Customers, Business Development, Maintain Program Cost (CPI), Maintain Program Schedule (SPI), Original Equipment Manufacturers OEM customers, Proposal Management, Develop and Maintain Bill Of Materials (BOM), Prepare Statement of Work (SOW), maintain Integrated Master Schedule (IMS), Establish Milestones, oversee Make vs. Buy, MS Office and Project
compliance director
I have an extensive background in managing both retail and brokerage companies. I am also very qualified do to detailed investigative analysis and interviews. I am experienced in both the private sector and the federal government.
Tags for this Online Resume: manager, team player, retail, team sales, compliance
Engineer (Reliability, Logistics, Quality, Safety) Orlando Metro areas, 8 years
Seeking a position have that offers the opportunity to work in a structured, team-oriented environment, where it is essential to be able to work closely with my colleagues in order to meet deadlines.
Ideal Companies: Lockheed Martin, Northrup Grumman, Boeing, General Dynamics, Raytheon, Thales, Bohemia Interactive, Camber Corporation, Coleman Aerospace, L-3 Communications, PEO-STRI, SAIC, NAVAIR, Orlando Naval Warfare Center,
Tags for this Online Resume: Orlando , Engineer, Reliability, Logistics, Safety, Quality
Supervisor - 20 Years of Experience - Near 34217
I am a former law enforcement professional with over 25 yrs of experience. I was an instructor and squad leader. After law enforcement I spent 6 yrs as a regional fraud investigator for a large national bank where I performed detailed investigative analysis as well as training branch personnel and facility risk analysis.
Tags for this Online Resume: investigator, security manager, siu, special investigations, loss prevention, senior investigator
Extremely experienced and seasoned
Ideal Companies: Zurich Insurance Company, Chubb, Lowe's, Home Depot, Wal-Mart,
Tags for this Online Resume: Insurance Claims
Manager - 20 Years of Experience
Professional Summary Highly effective, results-oriented manager with proven expertise in achieving call center and company goals while facilitating employee development through training, coaching, and mentoring. Specialized skills in leadership, organization and consulting to senior management, other departments and outside investors to achieve improvements, manage compliance and assure productivity increases. Strong profic...
Ideal Companies: Amazon, State of Washington, ULine
Tags for this Online Resume: Management, Book of business, Insurance, Call Center, Compliance, Quality, Software, Inventory, Inventory Control, Complaints, Human Resources, Growth
Billing/Coding Specialist - 8 Years of Experience - Near 02186
SUMMARY: * Coordinate and schedule meetings for the Director of HIM and performs HIM administrative tasks, such as, maintaining departmental files, invoices and payroll. * Assist HIM Director with preparing various coding reports - coding validation, coders productivity, familiar with coding productivity standards, coding AHA Clinics, Coding AMA Guidelines, classification systems ICD-9-CM and CPT. * Assist and advise with r...
Tags for this Online Resume: Health Insurance Portability And Accountability Act, Information Requests, Management, Coding, Insurance, Payroll, Scheduling, Medical, Medical Records, Billing
Compliance Officer - 4 Years of Experience - Near 48210
SUMMARY OF QUALIFICATIONS Program Management and Business Development Experience * Skilled in oral and written communication. Capable of preparing and presenting recommendations and solutions for complex issues based on analysis and evaluation, including use of written reports, proposals, charts and graphs, etc. * Proficient in a wide range of operational strategies, program management practices, concepts and principles. Ab...
Tags for this Online Resume: Washington DC, Policies and Procedures, Procurement, Compliance Investigation, Data Management, Regulatory Compliance, Management, Government Accountability, Security, Statutory Provisions, Operations, Business Development
