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Online Resumes with "Financial Compliance"
IT Project Manager
I'm looking for a position where I can bring my management and leadership skills to assist in the successful completion of various IT projects. Years of management experience coupled with my attention to detail and in-depth planning ensure that projects will be completed on time and flawlessly. My deep desire to learn everything there is to know about a system and a knack for understanding the complex is coupled with my a...
Ideal Companies: Socially and Environmentally conscious, leaning towards casual atmosphere.
Tags for this Online Resume: Ariba
Experienced Financial Compliance Officer seeking a role in NYC or Fairfield County, CT
To obtain a role at a financial institution where I can utilize my experience to assist the firm in maintaining a positive reputation with its clients by participating in, enhancing and reinforcing a robust compliance program.
Tags for this Online Resume: KYC, Management, Private Equity, Bonds, Compliance, Surveillance, FX, Supervision, Analyst, Associate, VP, Vice President, Control Room, Onboarding, NYC, New York City, White Plains, Stamford, Greenwich, Danbury, Manhattan
Chief Executive Officer - 20 + Years of Experience - Near 76015
SUMMARY PARAGRAPH: Executive leader for more than 30 years managing a global, non-profit/NGO, corporation with annual donations of more than 500K. While leading a team of more than 1100 volunteers, the corporation was able to serve and impact all 50 states and 64 countries worldwide. In 1998 I led the organization to change to a collaborative organizational model working with other NGO's to recruit and train volunteers, whi...
Ideal Companies: Southwest Airlines, Delta Airlines, Siemens
Tags for this Online Resume: Management, Sales, Community Development, Customer Service, Leadership, Logistics, Scheduling, Strategic Thinking, Visionary, Executive Leader, Servant Leader
Auditor
Summary: * Certified Internal Control Auditor with expertise in designing, developing, and implementing new Internal Control Plan, Risk Assessment and Testing Methodology, and inventory systems. * Strong auditing, internal control, and analytical skills with experience in utilizing GAGAS, GAAP, and the COBiT, COSO, and FAR methodologies, including information systems audits and security reviews, financial and compliance aud...
Tags for this Online Resume: Risk Assessment, Compliance, Internal Controls, Audit, Planning, Business Contingency Planning, Computer Operations, Government, IT Manager
Financial Compliance
PROFILE: COMPLIANCE CONSULTANT
Tags for this Online Resume: Aml (Macro Lang), Compliance, Financial, Financial Reporting, Monitoring, SEC, Securities and Exchange Commission (SEC), Spring, Financial Services, Information Technology, FINRA, Branch/Regional Audits
Chief Financial Officer - 20 Years of Experience - Near 76063
Areas of Expertise: Financial Analysis & Management - Strategic Planning - Team Leadership - Process Improvement- Negotiations Quality Assurance - Forensic Accounting - Problem Resolution - Work Flow Analysis - Communications Cost Savings - Forecasting - Payroll - Sales & Use Tax - Workers' Compensation - Cost Accounting - P&L An Expert Financial Officer who Corrects Serious Financial Deficiencies and Drives Turnaround Effo...
Tags for this Online Resume: Accounting, Accounting Functions, Accounting Software, Bad Debt, Best Practices, CFO, Cognos, Communications, Compensation, Cost Accounting, texas, tarrant county, quickbooks, peachtree
Engineer • Project/Contract Manager • Technical Writer • Product/CAD Designer - Denver area
I am currently seeking a challenging full-time, part-time or contract position that will allow me to utilize my wide range of creative & professional capabilities. My background includes a wealth of both technical & managerial experience, highly developed technical writing abilities, and a tremendous passion for innovative product design & prototype construction.
Tags for this Online Resume: Planning, Grant Writing, Contracts, Fundraising, Charitable Registration, Marketing, Executive Director, Financial Compliance, Administration, Cancer
Financial Analyst - 5 Years of Experience - Near 20024
EXPERIENCE SUMMARY Proficient in the Finance and Cost Fields including researching, monitoring, and tracking financial compliance, and reporting presented results. * Financial Data Forecasting & Analysis * Statistical Analysis * Cost Analysis * Cost Risk Management * I.T. Acquisition Analysis * Pricing * Benefit Analysis * Life Cycle Cost Analysis * Conceptual Cost Models * Earned Value Management
Tags for this Online Resume: Chris, Mark, Jent, John, Bruce, Christian, Accounting, Delphi, Microsoft Excel, Cost Accounting, Distribution, Financial, Financial Management, Management, Accounting, Delphi, Microsoft Excel, Cost Accounting, Distribution, Financial, Financial Management, Management
Project Manager - 19 Years of Experience - Near 30004
PROFESSIONAL SUMMARY * Senior Project / Program Consultant within the Information Technology, Telecommunications, Insurance, Financial and Manufacturing industries. Responsibilities included driving complex, high priority projects with strong adherence to SDLC processes from initiation, planning, executing through monitoring and project completion. Sucessfully delivered projects on time, within budiget through astute manage...
Tags for this Online Resume: Infrastructure, Imaging, Manufacturing, SAP, Financial, Telecommunications, Unix, Network Services, Networking, Services
Audit Director - 20 Years of Experience - Near 30548
Results-oriented professional with a record of accomplishments and progression. Experience leading complex, customized audit projects in cutting-edge technology areas, as well as more traditional operational, financial and compliance subjects. Financial analysis and Board-level presentations, along with team development and unique insight. Finds creative solutions to meet objectives, using a mix of technical and communicati...
Tags for this Online Resume: Budgeting, Financial, Financial Analysis, Financial Industry, Real Estate, Supply Chain, Audit, Audit Director, Training
Production Manager - 12 Years of Experience - Near 67060
Areas of Expertise * SAP * Business Administration/ Management * MRP Systems * Procurement Buyer * Vendor Interface & Development * Process Improvement * Technical Analytics * Shipping Procedures * Production Controller Experience Highlights BRITTAIN MACHINE, Wichita, KS OUTSIDE PROCESS COORDINATOR 01/2017 - Present * Manage and maintain product schedules throughout extensive vendor network. * Active communication with Manu...
Tags for this Online Resume: Lawson, Protocol, Aircraft Parts, Order Entry, Procurement, Audit, Documentation, Compliance, Customer Service, Enterprise Requirements Planning
Lawyer Specializing in Financial Compliance and Real Estate - 20 Years of Experience
Tags for this Online Resume: Drafting, Bankruptcy, ADA, Audit, Document Review, Family Law, compliance, federal regulation, human resources, executive administration, FDCPA, CFPB, TRID, FCRA, TILA, RESPA, real estate, foreclosure, deeds
