Operations of facility, capital improvements, maintenance operations, compliance reporting
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...
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Risk and Control, Sarbanes-Oxley (SOX), Compliance, Audit, Analytical, Financial Service
Cross-functional and multi unit leadership with a focus on training, development, growth, and service.
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Human Resource Leadership, New Store Openings, Operational Compliance, P&L Accountability, Rebranding & Transformations, Talent Acquisition
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.
Lead or supportive role and progressive technology company
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ms office, analyst, project management, banking, operations, compliance
Maximize ROI, efficiencies in infrastructures, embrace new markets, develop opportunities.
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CFO, Controller, Finance, VP Finance, Director, VP Operations
My objective to is give a deserving company my life knowledge in international trade, strategy, compliance and processes for the next 10 years.
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customs compliance, export compliance, international transportation, import/export operations, supply chain security, int'l. & domestic logistics
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.
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Banking, Compliance, Operations, AVP/Compliance, Treasury Management, Risk Mitigation