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Online Resumes with "compliance operations"



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, Assessments, Audit, Financial, Financial Analysis, Financial Reporting, Internal audit, Professional Services, Risk Assessment

Supply Chain Manager - 10 Years of Experience - Near 73003

Summary * My 14 years' experience varies from Logistics, Warehousing, Vendor Management and Procurement in manufacturing, logistics and banking industries. * Skilled and experience extensively in Negotiations, Continuous Improvement, Operation Management, LEAN Manufacturing coupled that with Compliance, Operational Risk and business operation management. * Proven leadership skills as I view myself as People person with year...

Tags for this Online Resume: Sourcing, Compliance, Management, Request for Proposals, Request for Quotation, Sales, Sales Tax, SAP, Security, Services

Auditor - 15 Years of Experience - Near 75002

SUMMARY OF QUALIFICATIONS: Results oriented financial professional with extensive Risk Management, Compliance, Operational Auditing, and Investigative experience in Multinational Banks, Government Agency Investigations, and Reviews. All aspects of Sarbanes Oxley (SOX) and SOC-1 Auditing, Financial Analysis, Reporting and Planning, OCC Consent Order, Third Party/Vendor Oversight.

Tags for this Online Resume: Audit, Certified Public Accountant, Reviews, Banking Industry, Financial, Quality Assurance, SOC, SOX, Test, Automation

Public Transportation Inspector - 14 Years of Experience - Near 60126

SUMMARY OF QUALIFICATIONS: » Seasoned, management-level business development and key commercial account management professional with expertise in transportation, service relationships, operational enhancement/analysis and customer satisfaction. » Demonstrated success in operations management, process development, logistics strategy, conceptualization and customization. » Consistent record of effective execution of contractu...

Tags for this Online Resume: Capacity Planning, Transportation Manager, End-user Training, Planning, Training, Documentation, Inventory, Inventory Control, Test, Unit Testing, Operations Management, Business Analyst

Microbiologist - 15 Years of Experience - Near 80422

Versatile and highly competent quality management executive offering 15 years of experience working in the pharmaceutical industry. Expertise in quality assurance, quality control, and handling production personnel & customers, with a proven record of consistently achieving and exceeding objectives. Efficiency in coordinating compliance and operations to ensure products meet required specifications under FDA, EU and other ...

Tags for this Online Resume: quality assurance, validation, microbiologist, compliance specialist, pharmaceutical, medical devices, quality systems development, total quality management, Management, Microbiology

Business Analyst

PROFESSIONAL SUMMARY Versatile management professional with several years of experience managing highly visible, complex, and impactful projects in the financial services industry. Extensive experience analyzing processes and systems to identify and address liabilities, potential cost savings, and areas for improvement. Technical and functional expertise in portfolio accounting, international trading, and Regulatory Complia...

Ideal Companies: Salesforce, Oracle, Accenture

Tags for this Online Resume: Drafting, Payroll, Portfolio Management, Project Management, Residential Construction, Accounting, Construction, Filing, Insurance, Licensing

Accountant

SUMMARY OF QUALIFICATIONS ROCS Consulting Managing Director, 2000 - Present Proprietor of an Independent Consulting practice. The firm specializes in Regulatory, Compliance and Operational consulting for the securities and banking industry. ROCS Consulting provides assistance to Broker Dealers, Registered Investment Advisors, Banks, Trust Companies, Insurance Companies, Investment Companies, Bank Securities Dealers and Tran...

Tags for this Online Resume: Accounting, Back Office, Banking Industry, Capital markets, Complaints, Consulting, Derivatives, Equity, Financial, Financial Reporting

Manager - 19 Years of Experience - Near 95128

Key Qualifications Include: * Corporate Vision & Strategic Planning * Negotiations for Price & Contracts * Facilities Management * Import/Export Trade Compliance * Operations and Process Improvement * Forecasting & Budgeting * Development of Strategic Business Partnerships * Market Trend Analysis * Cost Reduction & Profit Optimization * Transportation & Logistics

Tags for this Online Resume: Compliance, Inventory, Management, Satellite, Sourcing, Accounting, Balance, Balance Sheet, Business Development, Buying

Featured Profile

Pharmacist - 20 Years of Experience - Near 60540

After many years of experience in a Pharmacy Manager role, I know the prescription for successful pharmaceutical business management: attentiveness to customer needs, and impeccable accuracy of filling high-quality medications, consistent communication of business goals & performance expectations, and support of an inclusive team environment. I also drive process improvements by applying the principles of Six Sigma, healthc...

Ideal Companies: Cleveland Clinic, Mayo Clinic

Tags for this Online Resume: Security, ADA, Ada Programming Language, Coaching, CVS, Inventory, Inventory Control, Purchasing, Retention, Documentation

Executive Vice President - 20 Years of Experience - Near 60126

Ideal Companies: Leo Burnett, nancycardea@att.net

Tags for this Online Resume: Security, Physical Security, Recruiting, Budgeting, Corrective Actions, ISO, ISO 9000, Assessments, Risk Assessment, Audit

Auditing Clerk - 15 Years of Experience - Near 89117

SUMMARY OF QUALIFICATIONS * Qualified professional with over 25 years in BROKERAGE COMPLIANCE & FINANCIAL INVESTMENT OPERATIONS MANAGEMENT & ADMINISTRATION including: o Federal & State Regulations & Audits o Broker Recruiting & Effective Communication o Heavy Client Interaction, Troubleshooting, Crisis Intervention & Problem Resolution o Developing Strategic Compliance Plans, Policies & Procedures o Detail-Oriented & Creati...

Ideal Companies: Brokerage Compliance Audit, Bank Compliance Audit, Auditor Regulatory

Tags for this Online Resume: Compliance, Securities, Documentation, Insurance, Licensing, Sales, Audit, Coaching, Complaints, Financial

Registered Nurse - 3 Years of Experience - Near 60004

Qualifications Profile Highly organized, analytical, and multifaceted registered nurse, offering extensive experience in the healthcare industry complemented with hands-on experience in utilization management and staff supervision. Performance-focused leader, skilled at directing and overseeing a wide array of tasks and services while ensuring compliance with operational and organizational standards. Knowledgeable of Nation...

Ideal Companies: Aetna

Tags for this Online Resume: Audit, Cms, Compliance, Discharge Planning, Distribution, LPN, Management, Medicare, Planning, Policies and Procedures