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Online Resumes with "compliance auditing"



Outgoing Sales Administrative Assistant

Motivated, results driven Manager with extensive experience building and leading teams to success. Proven track record of building stores from the ground up, taking over unprofitable stores and meeting desired goals. Achieved a reputation for dedication and outstanding service. Extensive experience in inventory control, retail software management, and budgeting. Proficient in SAP, People Soft, Microsoft word and outlook...

Tags for this Online Resume: Word, SAP, ADP, PeopleSoft, Genesis, Payroll, Outlook, Staffworks, Unicru, ISPM

Business Manager

New business development/agency startup... 10+ years experience Consultant: Regulatory Compliance Audits for Medicare/Medicaid/JCAHO Standards...+ years experience

Tags for this Online Resume: Home Health Consultant, Regulatory Compliance Auditor, Medicare/Medicaid Compliance, Pre-survey compliance auditor

Featured Profile

Experienced Manager; Sales & Customer Relations Expert

A growth oriented company which values and respects employees. An organization that is team oriented toward achieving goals and ambitions. A company that is stable in its industry. A company with a customer service mentality to surpass the expectations of the customer/ client. An opportunity to utilize extensive management, sales and customer service experience.

Ideal Companies: Nike, Costco, Sports Authority, Dick's Sporting Goods, FedEx, UPS

Tags for this Online Resume: Sales, Finance, Credit Analyst, Personnel Development, Mortgage Lending, Consumer Lending, Collections, Customer Service, Customer Retention, MS Office Literate, Manager

Intelligence Anallyst, Threat Finance

As an Intelligence Analyst with a specialization in terrorism financing, I have honed a skill set that is transferrable to private industry. Along with producing strategic reports detailing money laundering operations and analyzing new money laundering techniques, I have provided operational support pertaining to ongoing money laundering investigations. Further, prior to government service, I functioned as the Bank Secrecy ...

Controller, CPA, Monterey Park

Controller, CPA, manufacturing, distribution, retail, foodservice industry, construction supplies, hands-on financial business partner, goals, accounting, financial statements, planning, budget, forecasts, internal controls, policies, analysis, operating data, reports, benchmarks, scorecards, customer profitability, freight profitability, inventory, food safety, tracking, cost, risk, capital projects, credit provision, comp...

Tags for this Online Resume: controller, Microsoft AX, Microsoft Navision, Hyperion, Aspen Canopy, CPA

Audit/Investigator/Fraud Examiner/Compliance, Nassau

Very much interested in the field of Fraud Examiner. Aspire to complete the Certified Fraud Examiner exam and work in the banking field doing compliance audits.

Business Analyst, Corporate Auditor, Reinsurance Analyst, Claims Analyst, Trainer

To take a challenging role on business operations and provide an efficient and effective solution that would assist the organization to achieve the best solution in business which would increase its productivity in market.

Ideal Companies: I am open.

Tags for this Online Resume: Auditor, Analyst, Healthcare, Insurance, Economic, Reinsurance, Economics, Claims, Management, Marketing, Trainer , Investigator

Featured Profile

Senior Level Business Manager - 20+ Years - Quality, Organizational Effectiveness, Leadership Development

Seasoned business leader offering over 20 years of progressive hands-on experience in business management, strategic planning and execution. Specializing in commercial Fire, security and Building technology Systems sales, installation and servicing, seeking a senior operations role which will allow me to utilize my demonstrated experiences in overachieving assigned business goals.

Ideal Companies: An ideal for me would be on that engages in forms of building fire and safety systems sales, installation and servicing. An Ideal company would be one that is well established or looking to reorganize and needs someone with experience in developing best practices, quality, company strategy and proven ability to executing these tasks. One that is looking to develop a new leadership structure or team and needs a coach to facilitate this effort with proven results.

Tags for this Online Resume: Strategy, P&L Management , Organizational Effectiveness , Balanced Scorecard, Budgeting, Forecasting

Accounting analyst

To effect informative and user friendly accounting engineering.

Tags for this Online Resume: Accounting/Finance, financial analyst, accounts payable, accounts receivable , compliance audits, general ledger

Senior VP - Corporate Administration

Interest lies in serving boards of directors, chief executive officers, C-level executives, senior officers and middle managers with full range of administrative services including corporate policy writing, program documentation, benefits design, training programs, regulatory compliance audits and the like.

Accomplished, Multi-Talented Professional

Seeking to leverage my background towards an Account Management Role.

Tags for this Online Resume: Account Manager , Global Trade Export, Portuguese, Investigations, B2B, Project Management , International Logisitics, Business Development , Investigations/Compliance/Audit