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Online Resumes with "Diligent"



Navy

Tags for this Online Resume: Logistics, Quality, Quality Assurance, Quality Control, Security, Test, Management, Scheduling, Business Development, Data Analysis

Corporate Banking.

Tags for this Online Resume: Universe, Documentation, Due Diligence, Financial Industry, Insurance, Management, Risk Management, Information Technology, Inventory, Logistics

Auditor

Ideal Companies: USAA, TIAA Financial Services, TIAA Financial Services, Equitable Financial Services, Equitable Financial Services, Equitable Financial Services

Tags for this Online Resume: Audit, Financial, Financial Services, Services, Acquisitions, CFO, Due Diligence, External financial reports, Financial Oversight, Financial Reporting

Financial Manager, Branch or Department

Tags for this Online Resume: Business Development, Management, Assessments, Microsoft Outlook, Product Development, Business Acumen, Distribution, Due Diligence, Equity, Financial

Accountant

Tags for this Online Resume: Bad Debt, Capital Expenditures, Due Diligence, Financial, Financial Reporting, Insurance, Integrate, Inventory, Billing, Corporate Accounts

General - 15 Years of Experience - Near 10065

Composing personal and professional correspondence * Accomplished writer contributing Author * Established affiliations with numerous 5-Star Hotels executing special projects requested by the Chief Concierge and guests * High Profile Concierge and Guest Services * Home Organization & Household Manuals * Organize, style and catalogue home libraries for display and insurance * Archive and catalogue personal memorabilia * Inv...

Tags for this Online Resume: Cataloging, Due Diligence, Logistics, Management, Psychiatry, Real Estate, Scheduling, Travel, Attention to Detail, Entertainment

Chief Financial Officer - 20 Years of Experience - Near 10006

Tags for this Online Resume: Cash Flow, Transitions, Accounting, Automation, Banking Industry, Budgeting, Consulting, Cost Accounting, Due Diligence, Financial

Construction Trade Worker Manager - 20 Years of Experience - Near 29680

* Over 30 years' experience in Capital Project Management in Sealed Air Corp's various Manufacturing / Industrial operations throughout North America (US and Mexico). * Extensive Project Management background in the conceptual design, layout and installation of plastics extrusion lines, automated packaging, material handling projects, facilities operations and equipment, utilities and maintenance. Construction Project Mana...

Tags for this Online Resume: Inventory, Fabrication, Scheduling, Due Diligence, Engineering, Mechanical Engineering, Budgeting, Documentation, Schematics, Support

Real Estate Manager

Tags for this Online Resume: Satellite, Due Diligence, Real Estate, Bankruptcy, Management, Quality, Quality Assurance, Quality Control, Acquisitions, Audit

Financial Analyst

Ideal Companies: Private Equity , Investment Analysis, Financial Analysis

Tags for this Online Resume: Budgeting, Cash Flow, Due Diligence, Economics, Financial, Financial Analysis, Financial Models, Forth Programing Language, Leadership, Management

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

Paralegal

Tags for this Online Resume: Documentation, Legal, Real Estate, Retail, UCC, Best Practices, Drafting, Due Diligence, Insurance, Management