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Online Resumes with "disclosure"



Compliance Officer - 8 Years of Experience - Near 77027

Areas of Expertise: Regulatory Compliance (EAR, ITAR, OFAC, etc.) - Customs Relations - International Trade - Supply Chain Management Cost Controls - Project Management - Distribution Strategies -Team Building & Leadership - Lean Material Flow Negotiations - Customer Service - Inventory Control - Process Improvement - Policy Development - Strategic Planning Select Career Highlights * At Oceaneering International, managed an...

Tags for this Online Resume: Network Infrastructure, Automotive, Logistics, Supply Chain, Distribution Strategies, Sourcing, Regulatory Compliance, Inventory Control, International Trade, Oil & Gas, Project Management, Team Building & Leadership, Process Improvement, Customer Service, Cost Controls

Auditor - 10 Years of Experience - Near 75244

PROFESSIONAL SUMMARY * 10+ years of Mortgage Processing of FHA, VA and Conventional loans/Management * 7+ years of Risk/QC/Compliance and Home Mortgage Disclosure Act (HMDA) Data Reviewer * 2+ years of non-profit management * 10+ years of Microsoft Office Suites, Excel, IPortal, SharePoint, Calyx, Encompass, XDOC, Logic Manager, LexisNexis, DU/LP system proficiency, and other software programs.

Tags for this Online Resume: Management, Compliance, Policies and Procedures, Security, Audit, Information Security, Insurance, Due Diligence, Fraud, FHA, Quality Control, audit, finance, excel, accountant

Manager

Professional Summary Proven dynamic leadership and ability to select and acquire personnel necessary to build cohesive, high-functioning, motivated teams and work environment. Enthusiastic, mentoring managerial style fostering employee retention and loyalty. Successful 13-year background in human resources development and employee relations. Reputation for implementing policies and procedures that positively enhance workpla...

Tags for this Online Resume: Legal, Payroll, Accounting, Administrative Assistant, Applications, Audit, Benefits, Budgeting, Business Intelligence, Credit Card

Director of Quality

Proven team oriented Leader capable of leading an organization forward. Not afraid of challenges. Interested in results based on real growth and dedicated team work. Executive Level Management Captain, U.S. Navy, Program Manager Aerostats, Commander, SIXTH Fleet June 2016 - Present Duties with Commander, Sixth Fleet Strategy and Policy Directorate as Program Manager and Commander Task Force 67 managing European Reassurance ...

Tags for this Online Resume: Collection, Enterprise Requirements Planning, Enterprise Resource Planning, Logistics, Microsoft, Microsoft Access, Microsoft Office, Planning, Research, SAP

Controller

SUMMARY: Entrepreneur with over 30 years of experience in the financial services industry. Certified Public Accountant, Resident Insurance Producer and Investment Advisor Representative in the State of Pennsylvania. Experienced with consolidating spreadsheets and models, with some SEC reporting. * Business development officer, technology advisor and tax research consultant. * Assist clients with bank financing and financial...

Tags for this Online Resume: Wealth Management, Accounting, APEX, Financial, Financial Services, Insurance, Management, Risk Management, Services, Audit

Federal Government

Career Summary Ten years working as a Freedom of Information Act (FOIA) Analyst working with several government agencies such as the Department of Veterans Affairs (VA), Treasury Department Disclosure Services (TDS) and Department of the Air Force (AF) FOIA Liaison Office. My duties included: keeping track of the backlog cases. Preparing and piloting the annual FOIA training, organizing the AF Annual Information Access Trai...

Tags for this Online Resume: Government, FOIA

Clinical Research - 7 Years of Experience - Near 01752

Qualifications Profile Skilled Project Manager with reliable ability to manage complex projects from planning through implementation and evaluation. Expertise in all aspects of clinical trial management. * Extensive experience with project planning. Proven ability to accurately define project scope and identify needed resources. Proactively identify and mitigate potential risks. Develop and manage project budgets. * Demonst...

Tags for this Online Resume: Management, Clinical Trial, Transparency, Disclosure, Evaluate, Planning, Process Improvement, Project Coordinator, Project Management, Project Manager, Lay Summary

Electrical Engineer - 7 Years of Experience - Near 23228

Electrical engineer (BSEE) with graduate degree (JD, Law) applied in technology and engineering management positions. Previous positions include program director, project management and department head. * Excellent technical writing capability, including tech manuals, application notes, high tech descriptive literature and reports written clear and understandably of technical subjects and concepts. * Applicant offers a broa...

Tags for this Online Resume: Accounting, Engineering, Engineering Drawings, Patents, Research and Development, Scheduling personnel mgmt, Technical Writing, Wireless, Electronics, Circuit Design, Department Project Lead

Featured Profile

Military Veteran - Senior Professional - 20+ Years of Experience (Contracts, Procurement, SCM, Project Management, Business Development, International)

A multifaceted executive who possess a unique mix of contract, subcontract, procurement, business development and operation management skills. A dynamic professional with 23 years of experience leading an extensive range of business operations including negotiation, drafting and the management of portfolios of complex, high-dollar contracts and procurement transactions. A technically savvy leader who designs and implement...

Ideal Companies: BAE Systems, Arconic, General Dynamics, Lockheed Martin, Northrup Grumman, Raytheon, Bell Helicopters

Tags for this Online Resume: Defense, Aerospace, Services, Supply Chain Management, Project Management, International, Program Management, Logistics, Procurement, Security, Contract Management, Source Selection, Strategic Initiatives, Category Managememt, Vendor Management, Business Development, Capture Management, Global Sourcing Strategies, Federal Acquisition Regulation (FAR), FAR/DFAR/ITAR, Root cause/Problem Solver, Strategic Alliances, Risk Management, Bid and Proposal Development, Process redesign and implementation, Change Management, Team Builder/Mentor/Coach, US Federal Government Contracting, Clearance, Subject Matter Expert, Management Consultancy

Data Mining Specialist - 7 Years of Experience - Near 75287

Action oriented Quality Assurance/Compliance Supervisor with over 7 years' experience in professionally supporting company's compliance efforts with federal and state disclosure reporting requirements & obligations. Thorough understanding of documentation implementation systems assuring comprehensiveness, maximizing efficiency and ensuring ethical and legal business conduct. I have proven ability to communicate and process ...

Tags for this Online Resume: Management, Quality Assurance, Test, Documentation, Quality, Team Lead, Data Mining, Collection, Communication Systems, Credit Card

Auditor - 11 Years of Experience - Near 91307

SUMMARY OF QUALIFICATIONS Managing/assisting/training team with day to day functions. Conducted case investigations, and preparing regulatory filings. Cleared Alerts along with brief narrative write up for escalation or the reason for clearing the alert. ECOA baseline review of transaction compliance (Deep Dive), recommendations to level of accuracy to meet CFPB and Reg B violations. I am familiar with Home Mortgage Disclos...

Tags for this Online Resume: Aml (Macro Lang), EDD, Audit, Documentation, KYC, Management, Policies and Procedures, Quality, Compliance, Quality Control, CIP

Featured Profile

Lawyer

I thrive on challenging experiences and opportunities to produce. I have extensive experience in tax, accounting and legal that will allow me the opportunity to continue my upward career path.

Ideal Companies: Fortune 500

Tags for this Online Resume: CPA, Supervisor, Analysis