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Online Resumes with "compliance due diligence"
Innovative Administrator, Certified Paralegal
Talented administrator, resourceful, innovative, exceptional leadership and communication,
Ideal Companies: First American Title, JPMorgan, Mercedes Benz, Ferrari, BMW, Conoco Phillips
Tags for this Online Resume: marketing, risk management, sales, West Law, draft, petitions, answers, claim, due diligence, compliance, underwriting, paralegal
Senior Relationship Specialist - 10 Years Experience - Treasury Sales -Service - Commercial Banking
Tags for this Online Resume: Treasury Sales - Service, Compliance- Due Diligence, Relationship Specialist, Business Development, Conflict Resolution, Negotiation
Experienced Manager, Writer and Editor with over 10 years experience in Internet, Social Media, Software and Hardware
Extensive technical and operational experience in staff, management and consulting roles. Industries/verticals include Internet (Social Media/Networking, Internet Service Providers), hardware (WiFi/3G/IP Camera) and software development (WiFi/3G/IP Camera, Insurance, Banking). Recognized as an effective and motivational team builder with a consistent track record of improving customer satisfaction, developing strong relatio...
Tags for this Online Resume: Business Analysis, Requirements, Project Management, Knowledge Manager, SharePoint, SDLC
EIT Certified Environmental Engineer with five years in consulting experience
Currently seeking new opportunities in the environmental field related to compliance,due diligence, fieldwork, remediation,water/wastewater, and client relation.
Tags for this Online Resume: Consulting, Environmental Engineering, remediation, air , compliance , due diligence , Safety, Environmental Compliance , Onsite EH&S compliance support , Environmental compliance (air, water, hazardous materials)
Retired Law Enforcement (Captain)
Law Enforcement Management/Administrator with a strong commitment to serving the American public. History of proven leadership with numerous awards and special assignments. These include verbal accommodations from Governor Pete Wilson, special assignment in headquarters at Sacramento, Ca. to activate the Out-of-State prison unit. Additionally, I was selected as a Classification Services Unit to conduct Central File audits t...
Ideal Companies: Sate of California, Self employed California College of Criminal Justice
Tags for this Online Resume: Fresno, Leader, Reliable, Intelligent , Manager, Teacher, Consulting, Security, Trauma, Compliance
Regional Operations Manager with 16 years experience in Mortgage, Compliance, Due Diligence, Secondary & Underwiting
My Goal & Objective is to continue my expertise in area's that achieve results in a complex environment. Provide outstanding business judgment. Effectively; Create innovative endeavors and motivated ways to lead staff. Continue to produce life-long success for myself and others while bringing the organization insight, recongnition and profitability.
Tags for this Online Resume: Operations Management, Credit/ Assets, Compliance, Due Diligence, Underwriter, Debt/ Income
Assistant Manager - 10 Years of Experience - Near 94568
Pursuing new opportunities, I thrive in fast-paced environments and seek to constantly uphold high standards of integrity, minimize risks and raise the level of performance and organizational excellence. I am interested in the field of project management, compliance, due diligence and risk management.
Tags for this Online Resume: Project Assistant, Compliance, Risk, Project manager, Due Diligence, Fitness Manager, Microsoft Project, Procurement
Database Administrator - 1 Years of Experience - Near +234
Am an entry level DBA,my specialities will be on the following areas. DBA Accountant. -- Helping companies run business better and earn more money -- Budgeting, especially cashflow budgeting as needed in finance applications -- Book keeping support for the business TAXATION: Minimisation and management Business income tax return BUSINESS DBA: Asset protection and limited liability Structures and incorporations Quaran...
Tags for this Online Resume: Adobe, Adobe PageMaker, Analytical Skills, Coreldraw, Database, Database Architecture, Direct Sales, HyperText Markup Language, Integrate, Microsoft
Financial Analyst - 20 Years of Experience - Near 94025
PROFESSIONAL SUMMARY Finance and banking professional with 25 plus years of experience working with the fast paced environment in the financial services sector specializing in BSA/AML compliance, project management, treasury and accountant, focusing on risk identification and development of controls to mitigate risk. Manage projects concurrently in an effective manner with minimal supervision. Adapt to changing priorities. ...
Tags for this Online Resume: Aml (Macro Lang), Due Diligence, Accounting, Accounting Software, Cash Flow, Compliance, Filing, Financial, Financial Services, accounting, finance, excel, Risk management, Compliance Due Diligence, Loan Analyst
Chief Financial Officer - 18 Years of Experience - Near 92705
MANAGEMENT AND LEADERSHIP PROFESSIONAL - Accomplished senior-level executive with a strong record of operational efficiency, financial performance, unprecedented management and business acumen. Results-driven and innovative leader focused on achieving results in a highly competitive and demanding environment. Adept at leveraging business planning, information technology, financial and investment risk management, compliance ...
Tags for this Online Resume: Financial, Business Development, Management, Marketing Management, Sales, Account Management, High Net Worth, Retention, Sales Training, Training, accounting, cpa, finance, audit, tax, gaap, excel, accountant
Medical Transcriptionist
Areas of Expertise * Leveraging 510 (K) PMA and expertise in US, EU, TGA and Canadian medical device regulations. * Manage Kosher/Halal records for ingredients and resale products prepare kosher/Halal applications and registration for products and manufacturing facility. * Knowledge of U.S. FDA medical device regulations (21 CFR 820, 21 CFR 803, 21 CFR 806, 21 CFR 807). * Knowledge of ISO 13485, ISO 14971, ISO 9001 and work...
Tags for this Online Resume: Manufacturing, Regulatory Affairs, Test, Advertising, Due Diligence, ISO, Quality Assurance, Compliance, Quality, Quality Control
Residential Real Estate Sales Agent - 8 Years of Experience - Near 80249
Obtain underwriting position that will allow me to utilize my skills and expertise. I have over 18 years of experience in the mortgage business. I am self- motivated, exhibit dedication and excel in communication. PERSONAL QUALIFICATIONS - I have a strong background in underwriting. I am able to provide quality reviews of files while ensuring regulatory guidelines are met on time. * Underwriting and Quality Control with Con...
Ideal Companies: 1971
Tags for this Online Resume: Mortgage Loans, Team Lead, Appraisals, Policies and Procedures, Underwriter, Underwriting, Quality, Quality Assurance, Quality Control, Repayment Plans
