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Online Resumes with "Due diligence "



Financial Analyst - 10 Years of Experience - Near 43224

Summary of Compliance Experience: Experienced Senior AML Analyst/Investigator with 5+ years of experience analyzing KYC packages, performing due diligence, and practicing regulatory guidelines During his time at JPMC, he enhanced due diligence, KYC, KYA and AML standards Ensured customer Identity Management is in compliance by defining the risk control plan, risk assessments evaluation, defining key risk indicators, and eng...

Tags for this Online Resume: AML, KYC, SQL, EXCEL, Actimize, Mantas, Powerpoint, MS words

Engineering Manager - 20 Years of Experience - Near 45342

Tags for this Online Resume: Manager, Due Diligence, Outside Sales, Project Management, Entitlement, Scheduling

Featured Profile

Commercial Real Estate Sales Agent - 20 Years of Experience - Near 75287

Contract or part time, Commercial property asset management, site inspections, due diligence, Excel spreadsheets,

Ideal Companies: First City, Situs, Goldman Sacs,

Tags for this Online Resume: asset management, due diligence, site inspections, Excel spreadsheets, Commercial prop., sales

Featured Profile

VP Customer Services - Professional Services & Product Support

Seeking a Customer Service executive role (Professional Service and/or Product Support) which will be accountable for ensuring service is a competitive advantage that drives increased revenue, profit, customer evangelism, employee inspiration, and operational performance.

Ideal Companies: High Tech SW/HW/Network/Cloud - E.g., IBM, HP, Oracle, SAP, Microsoft, Google, Yahoo, AOL, Avid, Aspect

Tags for this Online Resume: Product Support, Professional Services, Operations Management, Customer Loyalty, Revenue and Profit Management, SaaS, NPS - Net Promoter Score, Turnaround Expert, Process Reengineering, Project Management, Operational Productivity and Efficiency, Employee Loyalty

Executive Vice President - 20 Years of Experience - Near 12563

Senior financial executive experienced at managing operational and financial management at manufacturing, distribution and biotech companies with multiple sites (U.S. and International), business units and product lines that are PE and Family owned, and Publicly Traded. A leader with a “get it done” personality and a “doer” by handling the day-to-day and operational issues, while also managing and implementing corporate gro...

Healthcare real estate executive

Healthcare Real Estate Executive with a strong track record advising hospitals, health systems, REITs, and physician groups. Expertise in maximization of healthcare facility cash flow and value, client ROI, facility development, marketing, leasing, and due diligence. Strong project manager able to drive new initiatives from inception to completion with board-level presence. Knowledge in healthcare fraud and abuse, healt...

Featured Profile

Vice President - 15 Years of Experience - Near 21201

A manager with broad based skills, my initiatives have driven increased revenue, profits, efficiency, productivity and customer satisfaction. Serving in a wide range of industries, including commercial/retail real estate and property management, nonprofits, business services/consulting,arts/entertainment and retail, My expertise covers nearly every operational area from systems and IT to finance and change management. I can...

Ideal Companies: Amazon, Under Armour,

Tags for this Online Resume: financial management, operations, Property/Asset Management, HR, Business Development, Project Management, Board Relations, IT, Financial, Financial Analysis

Transactional Lawyer - 20 Years of Experience - Near 33498

A Florida licensed transactional attorney serving privately held and publicly traded clients and individuals, who has the experience needed to lead and successfully close transactions and prevent problems before they occur.

Tags for this Online Resume: corporate law, real estate law, transaction work, securities, due diligence, venture capital, 34 Act reporting, mergers and acquisitions

Featured Profile

Chief Executive Officer - 20 Years of Experience - Near 30327

Mike Carpenter has impact on the Things that Matter. The two big challenges of organizations: growing their people and creating profitable growth. He is outcome focused, collaborative, agile, flexible, thoughtful, stable, and experienced. I understand the business drivers, IT systems and the financial reporting issues. In my career, I have built and led several businesses for a “Big 4” Firm. The teams I have led/manag...

Ideal Companies: Growing company. Large organization with growth or change needed. Early stage company

Tags for this Online Resume: Leader, Finance, Operations, IT, Sales, Growth, Flexible, Southeast/southwest, Business Development, Business Intelligence

Lawyer - 20 Years of Experience - Near 46032

As an experienced litigation and business law attorney I am writing to apply for a staff or associate attorney position with a law firm or company. I know my diverse skills and qualifications will make me a valuable asset to the firm. As you will see from the attached resume, I’ve built my career on representing a diversity of clients and assisting them to reach their business goals and protecting their hard won assets th...

Tags for this Online Resume: Litigation, Contracts, negotiations, risk analysis, business law, real estate, defense

Featured Profile

Financial Examiner - 20 Years of Experience - Near 01867

As an award-winning financial manager and auditor, my expertise in conducting due diligence and recurring audits on public and private companies, has led to improved profitability and compliance. A strategic leader, I execute initiatives for exceptional team engagement, profits and savings.  Implementing due diligence for revenue generation and savings  Managing distressed businesses for performance improvement and turnar...

Financial Analyst/Billing Analyst Multifarious Experience Morgan Stanley/Merrill Lynch

Seeking employment in a department that has a positive high energy attitude toward work and their goals. I have vast experience in the world of Finance. Dealt with reconciling trades at the institutional level, creating fee structures for FA's clients managed money accounts to doing due diligence for clients and their legal contracts. Worked for two of the largest Fortune 500 companies over several years. Enjoy problem solv...

Tags for this Online Resume: Financial Analyst Experienced, Do Not Need Medical Benefits, Junior Accountant Corporate, Billing Analyst, Accounts Payable/Receivable, Temporary Employee, Part Time, Full Time