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Online Resumes with "Due Diligance"



Compliance Manager - 15 Years of Experience - 33131

Dear Sir/ Madam Greetings, I hope this email finds you well. Enclosed you will find my resume for your formal review for senior Finance Crime compliance management opportunities; Please also note that I am willing to relocate and open to travel up to 50% for the right opportunity. In the meantime, please feel free to read below my quick profile and core competencies Thanks for consideratio...

Tags for this Online Resume: Equipment Financing Business Development in US and Latin America, Financial and credit analysis,, Due Diligence and Market Research , Lending Products Sales, Product and Account Management, Bilingual: English/Spanish, Export Finance sales and structuring, Contract Financing Structure Customization, Financial Services sales, start up product and branch management, Assessments, Banking Industry, Due Diligence, Cash Flow, Credit Analysis, Internal Controls, KYC, Aml (Macro Lang)

Chief Financial Officer - 18 Years of Experience - Near 33304

Qualifications: * P&L Responsibility / Budget Mgmt. * Strategic Planning * Business Development * Risk Management * M&A & Integration * Financial Analysis * Financial Planning and Control * International Expansions * Startup Management * Global Operations Efficiencies * Compliance and reporting * Audit and Tax

Tags for this Online Resume: Budgeting, Supply Chain, Wholesale, Due Diligence, HR, Payroll, Insurance, Financial, Forecasting, Information Technology, Financial Planning and Analysis, Compliance, Audit and Tax

Chief Financial Officer

ACCOMPLISHMENTS * Negotiated and closed two multi-billion dollar distribution agreements with Rolls-Royce. * After 9/11, refinanced aviation firm in six weeks: $45 million convertible preferred, $80 million senior notes private placement, $200 million senior secured revolver. * Created the 6th largest firm in its industry in three years: Private Equity-funded roll-up included three platform company acquisitions and five tuc...

Tags for this Online Resume: Acquisitions, Operations, Business Strategies, Capital markets, Consulting, Distribution, Due Diligence, Mergers, Process Improvement, Aerospace, Engineering, Turnaround, IPO / Spin-off, Business Services, Multi-Site

General - 19 Years of Experience - Near 92592

COVER LETTER: Hello Nurse Medical Innovations The technology is designed to facilitate improvements in some of the most commonplace and serious conditions that endanger residents in nursing homes, hospitals, home and other healthcare facilities. According to the CDC the average 100 bed facility has up to 200 falls per year and 1800 of those result in death. Approximately 43% of residents are incontinent which leads to skin ...

Tags for this Online Resume: Call Center, Profit and loss P&L, executive, Information Technology, Management, Marketing Management, Networking, Product Management, Product Marketing, supply chain, purchasing, restaurant QSR, distribution, medical devices, ecommerce

Accountant

QUALIFICATIONS PROFILE Accomplished accounting/financial professional with 16 years of multi-industry, domestic and global financial management and accounting experience, and track record for providing strategic leadership and direction, launching enterprise-wide financial controls and processes, and optimizing facility budget and plan performance. Diplomatic and interpersonally-skilled motivator with talent for building co...

Tags for this Online Resume: CFO, Acquisitions, GAAP, Generally accepted accounting principles, Pricing, Ad hoc reporting, Due Diligence, French Language, Human Resources, Mergers

Quality Assurance Director - 4 Years of Experience - Near 08736

Accomplishments: * Led a group of 6 employees in a 24-person firm * Led a group of employees and consultants to file Icotinib IND to FDA for NSCLC * Directly handled post - IND interactions/questions with FDA * Lined up Accenture to handle eCTD publishing and submissions * Led a group to assemble and file Briefing Packages to UK, Canada, Australia and Singapore Regulatory Authorities set up and presented face-to-face meetin...

Tags for this Online Resume: Regulatory Affairs, Advertising, Business Plan, Filing, Assessments, Business Development, Chemistry, Consulting, Due Diligence, Integrate

Director - 15 Years of Experience - Near 60585

Tags for this Online Resume: Business Management, Product Management, M&A, Process Improvements, Technical Support, Wireless, Budgets, Pro Formas, & Cash Flows, Due Diligence, Change Management, PMO, Matrix Leadership

Auditor - 7 Years of Experience - Near 11542

PROFESSIONAL SUMMARY Seasoned internal audit professional, is available immediately for a Senior Internal Auditor or a Manager of Internal Audit position. Specialty skills include AML/BSA/KYC, Risk Assessments, Quality Assurance Reviews, Data Analytics and Documentation of Controls. ACCOMPLISHMENTS Auditing Procedures - Knowledge of planning techniques, data analytics, test and sampling methods involved in conducting audits...

Tags for this Online Resume: Accounting, Management, Quality Assurance, Internal Auditor, Process Improvement, Risk Assessment

Tax Manager - 16 Years of Experience - Near 10954

Tags for this Online Resume: Tax Compliance, Due Diligence, Tax Supervision, Tax Planning, Hedge Fund, Local Tax, Transfer Pricing, Audit Defense, Consulting

Business Analyst - 1 Years of Experience - Near 07307

SUMMARY Passion about business analytics and a strong believer that competitive advantages of businesses lie in how to leverage Big Data. Dual background in both business and analytics. Seek for position in business analytics.

Tags for this Online Resume: CFO, Due Diligence, Financial, Financial Statement