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Online Resumes with "Trade Compliance"
Supply Chain Manager - 20 Years of Experience - Near 43068
International Trade/Global Logistics Management - Over 20 years of management experience in the field of International Trade and Global Logistics Management. Expert in ensuring compliance for export/import regulations, corporate policies and best management practices as well as operational expertise in global logistics and supply chain management. History acting as liaison between Purchasing, Distribution, Engineering, Cus...
Tags for this Online Resume: Audit, Engineering, Risk Assessment, Security, Banking Industry, Compliance, Financial Industry, Management, Microsoft Exchange, Assessments
Supply Chain Manager - 20 Years of Experience - Near 90703
A self-starter, experienced in export compliance, freight forwarding, customs clearance, third-party logistics, transportation and trade compliance. Demonstrated sound judgement in handling crisis situations while on assignments in projects within the United States, the Far East, South America, and the Caribbean. Over twenty years of U.S. export compliance experience with a working knowledge of export licensing and is capa...
Tags for this Online Resume: Infrastructure, Power (Os Enhancemnt Tool, Logistics, Procurement, Transportation, Management, Compliance, BIS, Due Diligence, Airlines
Transportation manager
Tags for this Online Resume: C Programming Language, Compliance, ISA, SAP
Developer - 20 Years of Experience - Near 22042
Summary of Professional Qualifications * Over thirty-five years of information systems technology experience in support of practical business and organizational management processes. Functional experience in the fields of accounting & financial management, human resources (HR) / payroll / time & expense reporting, sales force automation (SFA) & contact relationship management (CRM), health care, online banking & bill paymen...
Tags for this Online Resume: Account Management, Application Support, Automation, Business Analyst, Cash Management, Fraud, Management, Business Intelligence, Database Analysis, Healthcare Industry, Financial Analysis, International Trade, Government Contracting, sql, java, agile, software, html, it jobs, Python
Compliance, KYC/AML, Financial Crimes, Fraud, Consulting, Business Development - A dynamic, versatile, and horizontal financial / business Compliance & Risk professional. Ability to solve complex problems through leadership, collaboration, teamwork, and
I love the world of Compliance and Risk, digging into difficult client/customer transformational problems while recommending and/or implementing dynamic solutions to provide business, uniformity, accuracy, efficiency and therefore a significant ROI. I enhance relationships by creating, scaling, and optimizing client valued solutions. To accomplish this, I focus on key results, build outstanding teams, and quickly adapt to n...
Ideal Companies: Cognizant, Wipro, Tata, Bank of America, Wells Fargo, Citibank, Citi, BBVA, Amegy, Bank of Texas, Chase, E&Y, PwC, Boston Consulting, KPMG, BP, Chevron, Exxon, Mobile, Credit Union, BOK
Tags for this Online Resume: Insurance, Assessments, Due Diligence, Fraud, Fraud Prevention, Quality Assurance, Retail, AML, KYC, BSA, Anti-Money Laundering, Corporate Banking, Commercial Banking, Testing, Fiancial Crime, Subject Matter Expert, Leadership, Management, Quality Control, Transaction Screening, Transaction Monitoring, Compliance, Risk, Risk & Compliance, Sanction Screening, Trade Compliance, Controls, Technology, Business Development, Machine Learning, Cognitive, Artificial Inteligence, SAFe Agile, Implementation Leader, Engagement Leader, Program Leader, Mitigation, Credit Cards, Morgtage, Commercial Loans, Process Re-engineering, Transformation, Operational Excellence, Optimization, Corporate Products and Services, Geographic Compliance, UAT, Collaborator, Auto Finance, Enterprise Compliance, Augmentation, Team Leader, Project Leader, Business Analysis, Business Analytics
Manager
Tags for this Online Resume: Audit, Compliance, Customer Relationship Management, Forecasting, IBM AS/400, Integrate, Internal audit, ISA, Lotus, Lotus Notes
Not Listed
Tags for this Online Resume: Airlines, Logistics, Sales, Outside Sales, Supply Chain, Management, BIS, Compliance, Customer Service, Documentation
Supply Chain Manager
Tags for this Online Resume: Supply Chain, 3PL, ACH, Consulting, Filing, Management, Pricing, Compliance, Account Manager, Pharmaceutical
Auditor
Tags for this Online Resume: Audit, Internal audit, Compliance, Management, Program Manager, Project Management, Risk Assessment, Sarbanes Oxley, SOX, Test
Financial Examiner
Tags for this Online Resume: Audit, Documentation, Sarbanes Oxley, SOX, SOX 404, Derivatives, Wholesale, Accounting, Assessments, Banking Industry
