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Online Resumes with "compliance audit"
Account Manager - 21 Years of Experience - Near 75071
Summary of Experience Vendor Relationship Management * Manage Regulatory Impact to LOB * Vendor compliance audits * Executive Presentation * Performance Scorecard Definition/Measurement * Statement of Work (SOW) Mortgage Servicing ( Team Building & Leadership ( Program Management * Budget & Cost Management ( Client Account Management ( Portfolio Retention Trending Analysis ( Establish & Maintaining Client Relationships ( Ef...
Tags for this Online Resume: Account Management, Business Analysis, Business Analyst, Business Process Management, Business Requirements, Communication Skills, Compliance, CSC, Financial, Financial Services
Quality Engineer - 20 Years of Experience - Near 77058
QUALIFICATIONS PSM Compliance Audits Trainer for PSM Elements PHA Revalidation PSM Hazard Review Facility Siting Management Incident Management Team Pre Startup Safety Reviews Crisis Management Root Cause Incident Investigations MOC Quality Control
Tags for this Online Resume: Manufacturing, Compliance, Management, Reviews, Audit, Distribution, Logistics, PHA, Quality, Quality Assurance
Director - 20 Years of Experience - Near 76712
Profile * 42 years of diverse financial experience * 19 years of banking (lending, credit, loan workout business development) * 6 years of regulatory & consulting experience (RTC and Fact Witness) * 17 years of city government (Community Development & Housing) * MBA, CPA, CPM, CFE, FCPA, CDFA * Proven leadership in startups and large organizations Key Achievements * Two personal community development awards (City of Waco) *...
Tags for this Online Resume: Compliance, Business Development, Financial, Financial Industry, Management, Documentation, Litigation, Litigation Support, Support, Real Estate, executive director
Customer Service Manager
SUMMARY * Experienced IT Project/Program Manager, Scrum Agile Manager, PMP with several years of diverse experience working for major Financial and Medical Corporations. Over 20 plus years in technology in the financial services industry with broad experience in Wealth Management and investment banking, as well as Major Medical and Pharmaceutical Companies. * Completed successful implementation projects with IBM, Quest-Diag...
Tags for this Online Resume: Management, Quality, Quality Assurance, Quality Management, Financial, Financial Services, Services, Mergers, Program Manager, Agile
I am a highly energetic and experienced environmental professional with a proven track record in operations management, comprehensive strategic planning, and implementation. It is my goal to continually cultivate relationships with professionals from all
Seeking to further develop my existing relationships with partners across multiple disciplines. Willing to discuss viable opportunities which could prove mutually beneficial. CTT
Ideal Companies: Texas Beal Bank, CH2M Hill, Denbury Resources, Dr. Pepper Snapple Group, Tyler Technoloies, Siemens, PepsiCo, USAA, J.C.Penney, Ericsson, Liberty Mutual Insurance, Frito-Lay, Bank of America, KFC Global, Pizza Hut Global, SWA, Southwest Airlines, American Airlines, Boeing, Proctor and Gamble, 3M, BGE, Atkins, Jacobs, Toyota, FedEx, Stantec
Tags for this Online Resume: Construction, Hazardous Waste, Strategic Planning, Texas Instruments, Training, Assessments, Documentation, Environmental Issues, Infrastructure, Planning, Environmental Regulatory Compliance, Public Private Partnerships (P3), NEPA Documentation, Stormwater Pollution Prevention Plan Management, Project Management, Phase I, and II Environmental Site Assessments, SPCC Implementation and Compliance, Compliance Auditing, Environmental Training, Environmental Emergency Response, Consultant Managment
Financial Manager, Branch or Department - 19 Years of Experience
Professional Summary: * Senior Federal Financial Manager in a Team Environment. * Apply OMB Circular A-11 and its dependent circulars on Federal Financial Policies. * Write OMB Agency level and Division level Five-year Strategic Plan Federal Financial Policy documents according to OMB Circular A-11 and the policy Circulars within it such as Circular A-4 on Regulatory Cost-Benefit Analysis and Annual Budget Requests. * Write...
Tags for this Online Resume: Accounting, Investment Management, Management, Consulting, National Security, Security, CIO, CFO, Cost Accounting, Audit
Accounting Specialist - 5 yeras Experience- Dickinson, ND
Areas of Expertise Finance and Budgeting Employee Benefit Administration Basic Accounting Principles Customer Service Data Entry Financial Reporting Team Building Regulatory Compliance Audit Preparation Grant Billing Accounts Payable/Accounts Receivable Variance Analysis, Bookkeeping
Tags for this Online Resume: Billing, Accounting, Accounting Principles, Accounts Receivable, Audit, Benefits, Budgeting, Compliance, GAAP, Generally accepted accounting principles, accounting, finance, accountant, excel, audit
Chief Financial Officer - 5 Years of Experience - Near 90740
Qualifications Summary: * Versatile senior professional with a background in Big 4 public accounting, financial reporting including SEC, DOI and DMHC filings, internal, operational and compliance auditing, Sarbanes-Oxley implementation and compliance, financial planning and analysis, financial and operating systems evaluations, Fortune 100 industry experience and operations under Chapter 11 of the US bankruptcy code * Exten...
Tags for this Online Resume: Management, Internal Controls, Audit, Documentation, Financial, Financial Services, Process Improvement, Regulatory Reporting, Services, Test
Team Leader
An enthusiastic information technology for over 15 years 18 years with the Telecommunication Industry focused in Information Technology Finance/Accounting Payroll Stock Control and Procurement. Vendor Project Management Procurement HR/Admin Support customer service and General services for over 7 years. IT security and risk management analyst with successful 4 years knowledge project management cybersecurity data analytics ...
Tags for this Online Resume: Management, Active Directory, Applications, Assessments, Audit, Best Practices, Call Processing, Developing Standards, Firewall, Framework
Financial Services Sales Agent
Tags for this Online Resume: Policies and Procedures, Audit, Insurance, Management, Referrals, Risk Management, Sales, Banking Industry, Retail, Retail Banking
Manager - 20 Years of Experience - Near 39232
SUMMARY: Development and implementation of Bop's Frozen Custard successful business plan. This included the training and development of employees, employee policy manual, financial statement analysis, inventory and cost control, franchise development and compliance audits, problem solving, marketing and promotion. Our core business strategy is to deliver the highest quality product with excellent customer service. Ministry ...
Tags for this Online Resume: Banking Industry, Commercial Loans, Financial, Financial Analysis, Financial Statements, Management, Customer Service, Planning, Quality, Training
Bill & Account Collector
Accomplished and dedicated administrator with over 12 years' experience in the research and V3 contribution processing. Supervise the processing of employers' contribution excess of $100 million monthly. Proven track record of revamping operations increase efficient improve productivity quality control cost savings the ability to identify operational roadblocks and develop new policies and procedures to enhance workflow eff...
Tags for this Online Resume: Accounting, Accounts Payable, Documentation, Sales, Scheduling, Audit, Deposits, Fraud, Benefits, Distribution
