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Online Resumes with "Investigative Program"
Civil Service - 15 Years of Experience - Near 21144
Take a long-term view and build a shared vision with others act as a catalyst for organizational change. Influence others to translate vision into action. Technical Knowledge, Skills, and Assessment: * Posses knowledge of investigative procedures, concepts, principles and practices in order to review, analyze, prioritize and effectively manage an investigation program. * Posses the ability to write investigative reports and...
Tags for this Online Resume: Information Security, Physical Security, National Security, Management
Compliance Officer - 4 Years of Experience - Near 30303
Summary: Nationally recognized Federal Senior Executive Law Enforcement professional with an outstanding record in strategic management, problem solving and driving results. Expertise in systematically and strategically addressing transnational crimes, counter-terrorism, facilities and asset protection, internal investigations, Human Resource management/protection, and patent/intellectual property rights, through efficient,...
Tags for this Online Resume: Management, Security, Documentation, Filing, Incident Response, Risk Management, Audit, Budgeting, Director, Compliance, Anti-Money Laundering, Bank Secrecy Act
Construction & Building Inspector - 7 Years of Experience - Near 77014
Tracking Pearce Creek Confined Disposal Facility Modification and recording the success in reducing occupational injuries and maintaining compliance with pertinent regulations. Demonstrated research and problem solving skills. Researches translates and communicates governmental regulations in matters related to health and safety issues to supervisors. Coordinates communications between the site and regulatory agencies. Deve...
Tags for this Online Resume: Training, Policies and Procedures, Compliance, Construction, Occupational Safety and Health Act, OSHA, Safety Equipment, Management, Assessments, Blueprints
Organizational Development Specialist - 20 Years of Experience - Near 99515
Accomplishments * Designed and implemented a legally defensible internal investigations program. * Created and implemented a purchasing program to meet federal regulations and requirements. * Developed and delivered numerous hard - and soft-skill training programs and management-strategy pilot programs. * Designed and implemented a comprehensive reward & recognition program for field operations personnel. * Designed and con...
Tags for this Online Resume: Compliance, Training, LMS, Management, Talent Management, Engagement, Organizational Development
Lawyer - 15 Years of Experience
QUALIFICATIONS SUMMARY Highly qualified, results-driven, articulate professional with 20+- years' experience and recognized expertise in regulatory compliance, criminal investigations, program management, interviewing, training, and strategic planning. Significant skills in risk management, financial investigations, problem resolution, leadership coaching, threat identification, reputation and brand protection. * Relationsh...
Tags for this Online Resume: Aml (Macro Lang), Compliance, Internal Controls, Risk Assessment, Financial, Financial Industry, Fraud, Securities, Training, Accounting
Engineering Manager
Summary Registered Civil Engineer & Team Manager (USA) Dynamic career minded Civil Engineer specializing in Land Planning & Development services with over 35 years of progressive experience in varied types of transportation and land development projects. First five years beginning in 1977 being in the mass-transit systems, and the rest of those years in civil site design and management of marquee construction projects in va...
Ideal Companies: City or County Government, Mr.
Tags for this Online Resume: Architectural, Civil Engineering, Engineering, Professional Services, Quality, Quality Assurance, Quality Control, Scheduling, Services, Test
Intelligence Analyst, Securities - 11 Years of Experience - Near 22030
Built and led a highly effective investigations program and created a high-performance efficient and skilled organization of three teams of 15 individuals performing over 1,000 varied mission-critical investigations of violations of U.S. sanctions and Anti-Money Laundering laws and regulations as well as breaches of corporate policy Collaborated across numerous Compliance divisions such as multiple Anti-Money Laundering uni...
Tags for this Online Resume: Security, Assessments, National Security, Risk Analysis, Strategic Initiatives, Audit, Banking Industry, Data Analysis, English Language, Financial
Printing Production Manager
To lead, empower, engage, build competitive advantage and create a fulfilling work environment for all. Envision what could be and challenging status quo respectively. Maximize safe quality opportunities in a fast-moving consumer group environment in multiple print production process.
Ideal Companies: Printing Industry
Tags for this Online Resume: 5S, Human Resources, SAP, Microsoft Office, JD Edwards, Flexography, Operations Management, Project Management, Rotograuvre, AIB International, SQF, Root Cause Analysis, Asset Strategy, Inventory Control, Production Scheduling, Labor Scheduling, Quality Assurance, Networking, Multi Level Communications, Customer Relations, Training, Employee Development, Equal Employee Opportunity, Specifications and Tolerances, Organization, Problem Solving, Investigation, Cross-functional Teams, Safety HIRA, Kronos, Presentations
Law Enforcement - 20 Years of Experience - Near 60187
Go big or don't go! Give 110% in everything you do. Be passionate. Be direct. Be committed to the mission & the team. Ready for next career challenge, which will give me the opportunity to utilize my law enforcement, finance, and/or teaching experience to serve a solid organization!
Tags for this Online Resume: Logistics, Accounting, Economics, Leadership, National Security, Payroll, Purchasing, SAP, Security, Fraud
