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Online Resumes with "Operational Compliance "



Financial Analyst/Senior OPerations Officer

Expertise in financial operations and compliance, bond financing, portfolio and investment analylsis, client relationship management, and general project management.

Operation and Compliance Manager

Operation manager, Washington DC

Work in operations, Compliance or Finance.

Featured Profile

VP / Director of Facilities

Operations of facility, capital improvements, maintenance operations, compliance reporting

Audit Leader, CIA, Series 6, over 7 years experience, Charlotte, NC

Experienced professional with over 15 years in the financial service industry and over 7 years in Internal Audit, skilled and knowledgeable in operational, compliance, accounting and technology areas. Proven team-player and leader with extensive experience in performing risk assessments, developing audit programs, executing testing, incorporating data analytics, and effectively communicating audit results and progress throu...

Tags for this Online Resume: Risk and Control, Sarbanes-Oxley (SOX), Compliance, Audit, Analytical, Financial Service

Senior Level Manager

Cross-functional and multi unit leadership with a focus on training, development, growth, and service.

Tags for this Online Resume: Human Resource Leadership, New Store Openings, Operational Compliance, P&L Accountability, Rebranding & Transformations, Talent Acquisition

Sales Professional

Professional with an extensive background in leadership, strategic planning, and facility operations, compliance with Fortune 100 companies that specialize in consumer packaged goods and delivery.

business analyst bank operations and compliance

Lead or supportive role and progressive technology company

Tags for this Online Resume: ms office, analyst, project management, banking, operations, compliance

CFO - 25+ years experience - Financial Reporting / Treasury / Information Management / Business Planning / Operations / Compliance Turnarounds / Reengineering / Administration / Negotiations / Technology Solutions

Maximize ROI, efficiencies in infrastructures, embrace new markets, develop opportunities.

Tags for this Online Resume: CFO, Controller, Finance, VP Finance, Director, VP Operations

Import & export, Customs operations and compliance professional

My objective to is give a deserving company my life knowledge in international trade, strategy, compliance and processes for the next 10 years.

Tags for this Online Resume: customs compliance, export compliance, international transportation, import/export operations, supply chain security, int'l. & domestic logistics

AVP/Operations and Compliance Manager - 15+ years of banking experience

Looking for growth opportunity in Compliance, Risk Mitigation, Fraud Management, BSA/AML, Financial Services, Wire Transfers, Treasury Management Services, Credit/Debit Card Program Management. I am also interested in auditing and financial services consulting opportunities. Willing to complete any necessary certifications needed and travel.

Tags for this Online Resume: Banking, Compliance, Operations, AVP/Compliance, Treasury Management, Risk Mitigation