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Online Resumes with "compliance operations"



Supply Chain Manager - 20 Years of Experience - Near 01945

A results oriented supply chain professional with an exceptional record of improving performance while reducing costs in all areas of supply chain. Able to plan purchase and transport virtually any material to any location worldwide at the best price and delivery schedule. Expertise and direct work experience in air rail over the road trucking and ocean transportation cost pricing compliance and operations management. Exper...

Tags for this Online Resume: Transportation, Customer Service, Hazardous Waste, Pricing, 3PL, Distribution, Food Service, Insurance, Inventory, Logistics, Demand Planning, MRP/MPS, APICS/CSCP, Supply Chain, Procurement

Compliance Officer - 20 Years of Experience - Near 32773

•21+ years experience in Bank Compliance and Operations •Collaborated with the Board of Directors and the Executive President in the revision of Policies & Procedures Manuals and with the adoption of new policies •Prepared reports assessing results and made recommendations to Administration and to the Board of Directors •Accomplished project objectives by planning and evaluating milestone activities •Planned and coordinat...

Tags for this Online Resume: BSA/AML, Project Management, Compliance, Internal Controls, Accounting, KYC, Auditing, OFAC, Accounts Payable, Accounts Receivable, General Ledger, Journal Entries, Reconciliations, Banking Industry, Aml (Macro Lang)

Machinist - 20 Years of Experience - Near 91340

Qualifications Lean Manufacturing Manufacturing Processes Product Inspections Operation Monitoring Program Support Issue Resolution Deadline Compliance Recognized as the quickest and most proficient in all areas of the operations process.Performed emergency troubleshooting on a CNC lathe and Swiss lathe machine minimize production downtime. Qualifications Performed emergency troubleshooting on a CNC lathe (swiss) machine to...

Tags for this Online Resume: Manufacturing, Policies and Procedures, Reliability, Safety Equipment, Enterprise Resource Planning, steel, manufacturing

General - 16 Years of Experience - Near 20744

CAREER FOCUS 16 years' experience in the banking industry, with a strong background in management, branch retail sales, internal controls, regulatory compliance, operations, risk management, and audit. Excellent interpersonal skills and the ability to communicate effectively. Excellent at utilizing operational metrics and sound analytics to identify control weaknesses, trends and or processing issues, designs and executes p...

Tags for this Online Resume: Management, Sales, Audit, Compliance, Internal Auditor, Attention to Detail, Banking Industry, Internal audit, Internal Controls, Leadership

Financial Manager - 20 Years of Experience - Near 25526

PROFESSIONAL SUMMARY Financial professional with extensive experience in the areas of financial analysis, research analysis, asset management, operational management and strategic planning. Seeking an opportunity with an organization whereby my aforementioned skills will be utilized along with my demonstrated ability working with startup and venture capital companies, contract negotiations, financial modeling and budget ana...

Tags for this Online Resume: Equity, Accounting, Analytical Skills, Asset Management, Automotive, Balance Sheet, Bloomberg, Budgeting, Business Operations, strategic planning, operational management, financial modeling, contract analysis and negotiations

Senior Vice President - 10 Years of Experience - Near 10956

Areas of Expertise * Cross-functional compliance and operational experience within various industries * Development of key performance indicators to measure and manage organizational outcomes * Obtaining and maintaining industry operational standardization and compliance certifications * Ensuring acquiescence with compliance standards and regulatory requirements * Developing, inspiring and sustaining dynamic high-performanc...

Tags for this Online Resume: Marketing Management, Sales, Information Technology, Statistical Analysis, Consulting, Operational Excellence, Corporate Compliance, Intellectual Property Advisor

Electrical Engineer - 12 Years of Experience - Near 10467

PROFESSIONAL SUMMARY 36 years old, Bachelors Degree Electrical Engineer from San Jose State University USA responsible for supervising all other engineers, including electrical, site engineers and design engineers. Design, test and analyze power distribution systems and Low Voltage Distribution (LVD) Systems used in construction. Review project electrical designs to Scheduling and then to Field Construction and execution. E...

Tags for this Online Resume: Engineering, Architectural, Blue Prints, Blueprints, CAD Tools, Construction, Distribution, Documentation, Drafting, Forecast

Manager - 10 Years of Experience - Near 85050

PROFESSIONAL SUMMARY Innovative IT professional with progressive managerial/operational revenue cycle practice experience, practice management system implementation, process improvement and change management consulting and project management experience including AGILE methodology. More than 16 years of supervisory and managerial healthcare operations experience. Proven leadership in developing enterprise applications strate...

Tags for this Online Resume: Accounts Receivable, Change Management, Process Improvement, Sales, Sales Support, Support, Applications, Documentation, GE, Health Care Industry, it jobs, agile, software, sql, Resolute PB

Medical or Health Services Manager - 15 Years of Experience - Near 48221

Accomplishments Mental Health / Quality * Managed a $100,000 budget * Entrusted to maintain ongoing compliance with operational policies and procedures leading to swift and fully compliant audits * Led staff operations and administrative tasks from point of hire through team management * Facilitated a variety of sessions to empower clients to identify and address their needs * Developed diagnostic treatment plans to address...

Tags for this Online Resume: Compliance, Quality, Quality Assurance, Administrative Tasks, Budgeting, Collection, Database, Financial, Financial Analysis, Focus, healthcare, pt

Production Supervisor

SUMMARY Accomplished and energetic individual with a solid history of achievement in shipping and warehousing. Motivated leader with strong organizational and prioritization abilities. Areas of expertise include knowledge of HACCP and OSHA compliance, operation management, judgment, decision making, communication and Critical thinking. Think well outside the box, Certified RCRA/Hazardous Waste Generator, previously Hazardou...

Tags for this Online Resume: Dec, Delivery Driver, Banking Industry, Inventory, Services, Compliance, Distribution, Filing, Hazardous Waste, Management

Controller

SUMMARY An accounting professional with extensive treasury management, internal controls, SOX 404, budgeting, auditing, financial reporting and financial modeling within the financial services, manufacturing, medical, utilities, nonprofit and hospitality industries. Ten plus years of exceeding employer and client expectations. Excellent project management and communication skills. AREAS OF EXPERTISE Financial Modeling/ROI S...

Tags for this Online Resume: Management, Billing, Forecast, Policies and Procedures, Audit, Compliance, Internal audit, Inventory, Inventory Control, Accounting

Auditor

ACCOMPLISHMENTS * 7 years of experience in performing risk assessments, developing audit plans, controls testing and identification of control weaknesses and recommending effective solutions to remediate control weaknesses * Technical knowledge of IFRS, GAAPs, Financial assertions, International internal auditing principles and practices * Wide experience in developing and executing audit programs for financial, compliance ...

Tags for this Online Resume: Compliance, Management, Services, SOX, Team Lead, Test, Assessments, Audit, Financial, Financial Analysis