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Online Resumes with "Operational Auditing"
Manager - 20 Years of Experience - Near 19702
Career Summary I'm a proven leader with over 20 years of management experience in team development, continuous improvement, operations, auditing and compliance proven track record of implementing improvements, controls and standardizing procedures to increase efficiencies and ensure corporate compliance. Experienced with AML investigations and SAR filings. Areas of Expertise * Research /Reporting * Policy Development * Audi...
Tags for this Online Resume: Compliance, Credit Card, Automation, Research, Security, Services, Support, Inventory, Aml (Macro Lang), Audit, Auditing, Compliance, Credit Card, Call Center, Reconciliation and Settlement, Research, Inventory Management, AML, Investigations and SAR filings.
Banking Consultant - Former CFO, Controller, Treasurer, Auditor
Financial Executive with extensive and progressive experience in all phases of financial controls, reporting, treasury, budgeting, strategic planning, management, information technology, operations, auditing, Board presentations and consulting available as Employee or Consultant.
Tags for this Online Resume: Consultant, Controller, CFO, Finance, Auditor, Accountant
Project Manager - 20 Years of Experience - Near 77573
SUMMARY: * Project / Program Manager & experienced management consultant with extensive background in information technology, internal audit for IT/Finance controls & business process reengineering * Provides technology management and professional services support for product development application support, IT operations, COSO, ITIL & COBIT SOX program controls, finance operations audit, project management office, systems ...
Tags for this Online Resume: IT Manager, Project Manager, Program Manager, it Director, Audit, Oracle, PeopleSoft, Project Management, Customer Relationship Management, Financials, agile, software
Controller - 20 Years of Experience - Near 94603
Professional Summary Currently, I am working as an independent contractor in the areas of accounting, taxes, audit (SOX included) and other. In the past year and a half, I worked as Interim Controller, taking care of financial statements, cash flow forecasts, budgeting, and etc., proposed year-end adjusting entries, and supervised staff members, answered clients' questions and making sure that things were going smoothly. In...
Tags for this Online Resume: Financial, Financial Statements, Generally accepted accounting principles, Accounting, Certified Public Accountant, ERwin, SEC reporting, Audits of financial statements, internal control systems (SOX 404) and operations, IFRS, Microsft Office, GAAP and IFRS research, Tax Law Research, US Taxation and the International Taxation, Budgeting, Cash flow forecasting, Financial ratio analysis, Revenue Recognition, FAS 109 and FIN 48, Cross-border business transactions (tax and accounting), financial analysis, budgeting
Accountant
Analytical financial accounting executive with demonstrated expertise effectively managing financial operations and audit compliance functions of various business entities. Highly skilled at minimizing loss and capitalizing of resources to ensure operational and regulatory compliance requirements are aligned to sustain successful corporate operations. Committed to meeting deadlines processing accurate financial transactions...
Tags for this Online Resume: Accounting, Accounting Principles, Accounts Payable, Accounts Payable/Receivable, AR, Assistant Controller, Attention to Detail, Audit, Audit Compliance, Banking Industry, accounting, finance, audit, gaap, excel, accountant
Accountant - 7 Years of Experience - Near 72019
Qualifications Profile Goal-oriented, results-focused, and highly analytical certified public accountant with broad experience in banking and finance for both private and public sector providing audit, tax, and other financial services. Exemplify keen attention to detail in managing key product cost data, figures, and facts to promote data accuracy and integrity through in-depth knowledge of accounting best practices and pr...
Tags for this Online Resume: Audit, Benefit Plans, Financial, Footnote disclosures, Interest Rate, Services, Accounting, Attention to Detail, Banking Industry, Banking Operations
Controller
SUMMARY An accounting professional with extensive treasury management, internal controls, SOX 404, budgeting, auditing, financial reporting and financial modeling within the financial services, manufacturing, medical, utilities, nonprofit and hospitality industries. Ten plus years of exceeding employer and client expectations. Excellent project management and communication skills. AREAS OF EXPERTISE Financial Modeling/ROI S...
Tags for this Online Resume: Management, Billing, Forecast, Policies and Procedures, Audit, Compliance, Internal audit, Inventory, Inventory Control, Accounting
Auditor
ACCOMPLISHMENTS * 7 years of experience in performing risk assessments, developing audit plans, controls testing and identification of control weaknesses and recommending effective solutions to remediate control weaknesses * Technical knowledge of IFRS, GAAPs, Financial assertions, International internal auditing principles and practices * Wide experience in developing and executing audit programs for financial, compliance ...
Tags for this Online Resume: Compliance, Management, Services, SOX, Team Lead, Test, Assessments, Audit, Financial, Financial Analysis
Accountant
Areas of Expertise To scale new heights in the senior level management with my experience and expertise in the areas of Accounts / Finance / Internal Audit which will enhance the company to a professional corporate level achieving both the corporate and personal goals. The role in the operation: * Lead, Manage and develop to the teams. * Establish business development plans for optimum utilization of resources. * Manage and...
Tags for this Online Resume: Audit, Financial Industry, Legal, Management, Receivables, AR, Microsoft Windows, Oracle, Microsoft Excel, Payroll
Auditor
ACCOMPLISHMENTS * 7 years of experience in performing risk assessments, developing audit plans, controls testing and identification of control weaknesses and recommending effective solutions to remediate control weaknesses * Technical knowledge of IFRS, GAAPs, Financial assertions, International internal auditing principles and practices * Wide experience in developing and executing audit programs for financial, compliance ...
Tags for this Online Resume: Compliance, Management, Assessments, Audit, Financial, Financial Analysis, Financial Reporting, Internal audit, Professional Services, Risk Assessment
Senior Risk Officer
I find solutions to business and operational problems. I like to use data analytics to identify problems. My training and experience spans the areas of Business Risk Management, Finance Operations and Audit.
Tags for this Online Resume: Audit, C Programming Language, Certified Information Systems Auditor, CISA, Data Analysis, Fraud, Internal audit, Leadership, Management, Microsoft, Risk, Governance
Chief Financial Officer - 12 Years of Experience - Near 75024
To be a part of an executive team that successfully buys a portfolio company for a private equity firm, strategically increase the value of the business through a comprehensive business plan that focuses on organic growth and strategic acquisitions that drive synergy and cost reductions.
Ideal Companies: Portfolio companies of private equity firms., Medium size companies from $50 million to $500 million in revenue.
Tags for this Online Resume: Spearheaded due diligence on target acquisitions, Designed and implemented successfully accounting software conversions, Spearheaded informative ad hoc reporting, Championed SEC routine reporting inquiry without any financial reporting restatement
