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Online Resumes with "Operational Compliance "



manager

I am a Operations Manager with over 25 years experience. I have Managed at various levels on a small to large scale operations , compliance , safety , labor relations and cost effectiveness.

Internal Auditor - 5 years experience

Senior Business & Financial Auditor Passionate about finding solutions to business and financial challenges; trusted advisor and senior internal auditor with over 15 years of financial services industry experience; 5 years of internal audit experience assisting management with strategic operational decisions through conducting financial, operational and compliance audits, preparation and presentation of audit reports and op...

Tags for this Online Resume: Austin, TX, Senior Internal Auditor, Risk/Control evaluation, Process Improvement Opportunities, Operations Analysis, Presentations

Featured Profile

HR Director - HR/Labor Relations

Resourceful HR professional with expertise in recruitment, labor/employee relations, collective bargaining and collective bargaining agreement (CBA) administration/application, and labor/compensation cost modeling/analysis. Proven ability to develop strategies to address union issues and avoidance, as well as performance management and succession planning. Track record for creating targeted interventions to simplify and sta...

Ideal Companies: Pepsi, Coca-Cola, Ford Motor

Tags for this Online Resume: Senior-level HR Expertise, Employee Relations, Labor Relations, Change Management, Collective Bargaining, Strategic Planning, Tactical Execution, Capacity Building, Policy Development, Risk Management, Team Leadership, Motivation, Training, Development, Benefits, Compensation, Budgeting, Recruiting, Regulatory Compliance, Negotiations, Performance, Talent Management, Outsourcing, Cost Reduction, Union Relations, Logistics, Distribution, Staff Supervision, Mentoring, Key Stakeholder Relations, Succession Planning, Cost Modeling, Business Synergies

Bank Operations Sales Manager - 15 Years of Experience - Near 92660

Execution-driven leader with expertise in all aspects of banking operations and compliance, products, service and various business/retail lending. Successful in managing relationships with a broad base of clientele in business and consumer banking. Educated in project management techniques to optimize processes and streamline operations.

Tags for this Online Resume: organized, professional, enthusiastic, Newport Besch, Tenacious

Civil Engineer - 20 Years of Experience - Near 89117

1. Ensure that project operations are in compliance with design specifications and with state and federal policies and regulations. 2. Leads and manages all assigned project team members to ensure that the Deliverable is On Time and Within the Budget.

Tags for this Online Resume: Construction Planning, Scheduling , Cost Control , Quality Control, Civil/Heavy Highway Construction, High Rise Building, Underground Tunnel, Geotech. Instrumentation, Steel Structure

Quality Assurance Director - 15 Years of Experience - Near 71201

I am a seasoned Risk Management professional with over 25 years of experience in the field, 14 of those years in Healthcare. My diverse experience and expertise make me an ideal candidate in any industry. I am seeking opportunities in the Dallas/Fort Worth market. Please contact me to discuss opportunities your company may have in the Risk Management, Safety, Plant Operations or Compliance field. Thank you in advance for ...

Tags for this Online Resume: Dallas, Risk Management, Plant Operations, Fort Worth, Safety, Legal

Operations Manager- 20 years experience

Insurance management professional with over 20 years of experience in leadership, strategic organization business planning,operations, compliance, regulatory reporting and project and program management.

Tags for this Online Resume: KPI, Medicare, Medicaid, compliance, project , leadership, Management,operations, Insurance, Product Development, Management, Process Improvement, Services, Business Plan, Distribution, Health and Welfare

Featured Profile

Ivan Alvarado, CFSA

Certified Financial Services Auditor (CFSA), with special emphasis on conducting audits consistent to activities, processes, risk and controls of operational, compliance and financial system. Developed and analyzed internal control systems for domestic and international banks, as well as established Risk and Control Self-Assessment (RCSA) and successfully ensured compliance with the “Cease and Desist Order (CDO).” Led dif...

Tags for this Online Resume: Aml (Macro Lang), Audit, Compliance, Internal audit, Insurance, Real Estate, Risk Assessment, Financial, Internal Controls, Management

Auditor - 16 Years of Experience - Near 60440

Compliance, Internal Audit and Enterprise Risk Management professional with sixteen years of internal audit experience managing and performing integrated operational, compliance, corporate risk audits and SOX Compliance in the financial services industry. Proven skills include knowledge in the areas of internal audit, enterprise risk management concepts and compliance programs, staff management, mentoring and development, ...

Tags for this Online Resume: Internal Audit, Compliance, Risk Management, AML/BSA, COSO/BASEL, Chicago, Oak Brook, SOX

Chief Operations Officer / Compliance / BSA Officer- 20 Years of Experience - Orange County CA

Experienced Banking Operations Professional with expertise in BSA, Regulatory Operations Compliance and Operations Administration, including oversight of Cash Management, Central Operations and the branch network.

Tags for this Online Resume: AML/BSA, Operations, Compliance, AAP, Orange County, Las Vegas, Risk

Featured Profile

Office Manager - 7 Years of Experience - Near 32043

Energetic and Reliable Team Player with great work ethic. Looking to be employed with a company that will offer stability and growth potential.

Tags for this Online Resume: Jacksonville, FL, Manager, Healthcare, office, Leader, Orange Park, FL, Green Cove Springs, FL, Team Player

Compliance Manager - 15 years Experience - NYC

Senior level financial/compliance professional with diversified experience in business, performance reporting and financial analysis. Driven problem-solver, with strong communication skills. Solid organizational and technical aptitude with a propensity to meet deadlines. Broad based competencies include, but are not limited to: Business Operations; Compliance; Asset Allocation; Due Diligence; Performance; Financial Analysis...

Tags for this Online Resume: Compliance, Bussiness Operations, Investment Guidelines, Forensic Testing, Due Diligence, Financial Analysis