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Online Resumes with "compliance operations"
Electrical Engineer - 15 Years of Experience - Near 43420
Installing , wiring and programing several kinds of PLC and HMI (SIEMENS,OMRON,BECKHOFF,LG), work in many kind fields (Plastic machines, Asphalt plants, Cement plants, Handling machines, water treatments, weighing systems, pending and cutting steel, drilling and cutting glass, hydraulic press machines, steel casting, electrode arc furnace), very well in communication (Profibus, MPI, Ethernet and serial ports 232 or 485, al...
Tags for this Online Resume: Siemens plc , Omron plc, LG plc, Beckhoff plc, Wincc scada, Electrical control panels, Switch gears, Motion drivers
Auditor - 5 Years of Experience - Near 71000
Dynamic, result-oriented professional with demonstrated track record of leading internal and external audits. In-depth experience strategically implementing improvements to assure compliance with operational standards and regulatory agencies. Comprehensive background in managing portfolios and officiating loan requests and applications. Proven expertise in reducing and eliminating risk (credit, operational, financial, reput...
Tags for this Online Resume: -Risk Assessment/Mitigation, -Credit and Operational Audits, Portfolio Management, Market Analysis , -Team Leadership, -Strategic Planning and Implementation, Regulatory Compliance
Experienced professional with extensive risk, audit and compliance knowledge seeking a role that utilizes my experience and background.
Experienced in Compliance, Fraud, Securitized Debt, Process Improvement, Credit, and Audit research within the Financial Services Industry. Strong technical training, research, and excellent communication skills. Detail oriented with a great sense of teamwork. Flexible and committed to adding values to key deliverables in any related environment and brings to each project a passion for results. Thrives in a working environm...
Ideal Companies: TSYS, VISA, Lockheed Martin, PriceWaterhouseCoopers, JPMorgan Chase, Citibank, ADP,
Tags for this Online Resume: Business Analyst, Process Improvement, MCP, Project Management, Atlanta, Maryland, BSA, AML, SAR, EDD, KYC, OFAC, •TSYS, FMS, MODEL, OBIQ, LexisNexis, CSI, Oracle Platforms, SAP Apps
Senior Auditor - 20+ Years of Experience - Near 32806
Results oriented professional with extensive background with internal audit, controls, public accounting and accounting. Proven expertise in SOX internal control testing, financial, compliance, and operational audits, and accounting. Strong attention to details and organization skills. Emphasis on design and implementation of effective and efficient internal controls, operational assessments and process improvements to m...
Tags for this Online Resume: SOX, Internal Controls, Financial Audits, Operational Audits, Value Added Recommendations, GAAP
Compliance Manager
Senior-Level Compliance /Operations Manager with a track record that demonstrates the improvement of operational processes, financial reporting, and information technology in the resolution of complex business problems and regulatory /compliance issues.
Department Manager - 10 Years of Experience - Near 91024
Summary Senior Industrial Manager with a background in environmental and safety compliance, and operations management. Extensive experience working with agencies such as the California EPA, OSHA, Regional Water Boards, Local Air Districts, and CUPAs. Organized and detail oriented with success driving continuous improvement in a team setting. Current 40-hour HAZWOPER, DOT Hazardous Material Shipper, and OSHA 521 (Industrial ...
Tags for this Online Resume: D.O.T., Reliability, Compensation, Compliance, Management, Occupational Safety and Health Act, OSHA, Risk Management, Waste Treatment, 5S
Construction manager - 20 Years of Experience - Near 68512
Areas of Expertise * Project Management * Budgeting and Cost Management * EPA/OSHA Compliance * Operational Oversight * Resource Leveraging * Vendor Relationship Management * Scheduling * Emergency Medical Training * General Construction * Invoices, Billings, Collections * Real Estate Practices * Carpentry
Tags for this Online Resume: Scheduling, Management, Construction, Billing, Business Development, Commercial Construction, Compliance, Budgetary, Budgeting, EMT
Customer Service Manager - 20 Years of Experience - Near 11236
SUMMARY OF QUALIFICATIONS Leader with progressive experience in banking. Always recognized for dedicated work ethic and productivity. Capable of prioritizing, scheduling, and managing heavy work flow. Able to work independently or thrive as a team leader in a sales and service oriented environment. Ability to work well under pressure while maintaining professional demeanor. Dedicated professional offering 30 years banking e...
Tags for this Online Resume: Asynchronous Transfer Mode (ATM), Audit, Banking Industry, Compliance, Equity, Fraud, Insurance, Leadership, Payroll, Policies and Procedures
Sales Manager
PROFESSIONAL SUMMARY Top-ranked manager in the auto and finance industry with a history of sales success in competitive markets. Recognized for contributions to record-setting sales figures, territory startup / expansion and new account Development. Proven ability to lead sales teams to achieve multimillion-dollar revenue gains. Skilled at high level strategy and street level execution. Offer an in-depth understanding of th...
Tags for this Online Resume: Sales, Underwriting, Banking Industry, Bilingual, Business Development, Collection, Consumer Lending, Credit Analysis, English Language, Financial Industry, Advertising, Sales Manager, Director, General Manager
Compliance Manager - 15 Years of Experience - 33131
Dear Sir/ Madam Greetings, I hope this email finds you well. Enclosed you will find my resume for your formal review for senior Finance Crime compliance management opportunities; Please also note that I am willing to relocate and open to travel up to 50% for the right opportunity. In the meantime, please feel free to read below my quick profile and core competencies Thanks for consideratio...
Tags for this Online Resume: Equipment Financing Business Development in US and Latin America, Financial and credit analysis,, Due Diligence and Market Research , Lending Products Sales, Product and Account Management, Bilingual: English/Spanish, Export Finance sales and structuring, Contract Financing Structure Customization, Financial Services sales, start up product and branch management, Assessments, Banking Industry, Due Diligence, Cash Flow, Credit Analysis, Internal Controls, KYC, Aml (Macro Lang)
Controller
High energy accounting professional with over 25 years of corporate accounting and management experience. Significant experience in supervision and development of staff personnel and integration of accounting systems resulting from mergers and acquisitions consolidation accounting technical accounting research strategic planning and financial forecasting and budgeting in the real estate management and construction distribut...
Tags for this Online Resume: Statutory, Filing, Sarbanes Oxley, Cash Management, General Ledger, Internal Management Reporting, Management, Securities and Exchange Commission (SEC), SEC, Accounting, Corporate, Consolidations
Financial Director - 20 Years of Experience - Near 08535
ACCOMPLISHMENTS * Exceeded stretch business plans in 15 of 19 years as a P&L manager. * Completed Turn-around to Philadelphia operation in distress to improve profits by $9M. * Improved installation performance by $3M in New England. * Improved new sales market-share in Manhattan from 10% to 20%, in Philadelphia from 29% to 32%, and in Boston from 30% to 33%. * Improved sales in Baltimore by 33%, in Philly by over 60%, and ...
Tags for this Online Resume: New York City, Philadelphia, New Jersey, FP&A, Change Management, Leadership, General Management, Operations Management, Corporate Finance, P&L
