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Online Resumes with "Due DIligence"



Chief Financial Officer

Tags for this Online Resume: Due Diligence, Acquisitions, CFO, Information Technology, Internal Controls, Telecommunications, Consulting, High Net Worth, Certified Public Accountant, Manufacturing

Operations Manager - 0 Years of Experience

Tags for this Online Resume: Due Diligence, Inventory, PMI, Sourcing, Stents, Medical, Medical Devices, Quality, Quality Assurance, Scheduling

Featured Profile

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

Financial Analyst - 5 Years of Experience - Near 22201

Tags for this Online Resume: Due Diligence, Management, Equity, Financial, Insurance, Insurance Claims, Integrate, Integrated Financial Model, Investment Management, Security

Environmental, Health & Safety Manager

Tags for this Online Resume: Continuity Management, Due Diligence, Leadership, Management, Remedy, Audit, Compliance, Inside Sales, Logistics, Manufacturing

Featured Profile

A game changer. By applying solutions to operations issues, I have the vision and leadership qualities to hit the re-start button that will produce results that exceed expectations.

Must make a difference. Doing less is not an option. I think with vision and operate boldly. Surround myself with the best at their craft. Establishing "A new norm" that might require change management and the introduction of best practices using accountability as measurement and not a punishment must play a big part in the road to prosperity. Recognizing that Human Capital is a company's most important asset, reducin...

Ideal Companies: Senior level

Tags for this Online Resume: Acquisitions, Equity, Power (Os Enhancemnt Tool, Private Equity, Sales, Sales Increase, Services, Management, Accenture FOUNDATION, Due Diligence

Featured Profile

Chief Financial Officer - 20 Years of Experience - Near 92103

Entrepreneurial executive interested in contributing his 20+ years of international, financial and multi-industry experience and abilities to a dedicated team of talented professionals with a clear vision for growth and profit.

Tags for this Online Resume: Treasurer, International, San Diego, start-up, acquisition, entrepreneur, Sales, Equity, finance, controller, CFO, Director, Singapore, Tokyo, Hong Kong, Dubai, aviation, banking, MBA, FINRA, Brokerage, Growth, Board, KPI, derivatives

Manager - 16 Years of Experience - Near 36695

Tags for this Online Resume: KYC, Aml (Macro Lang), Underwriter, Audit, Management, Risk Management, Asynchronous Transfer Mode (ATM), Complaints, Due Diligence, Forecasting

Credit Analyst

Tags for this Online Resume: Underwriting, Audit, Underwriter, Due Diligence, Management, Fraud, Team Lead, Desktop Computer, Microsoft, Microsoft Outlook

Law Enforcement

Tags for this Online Resume: Statistics, BMC PATROL, CIS (Ibm Customr Info Sys), Insurance, Universe, Voice, A SERIES, Due Diligence, Email, Fraud

Director of Human Resources - 7 Years of Experience - Near 75137

1999

Ideal Companies: StackPath, LLC

Tags for this Online Resume: Labor Relations, Benefits, Compensation, Human Resources Information System, Talent Acquisition, Recruiting, Consulting, Due Diligence, Employee Relations, Payroll