CV, Curriculum Vitae and Online Resumes Search

---

Online Resumes with "internal investigations "

Federal Government - 20 Years of Experience - Near 60303

Nearly 32 years of experience as a federal law enforcement investigator with U.S. Customs and Homeland Security Investigations. Led domestic and international investigations spanning the protection of intellectual property rights, counter proliferation, and anti-dumping to counter-terror initiatives, child exploitation issues, trade compliance, drug smuggling, fraud inquiries and computer-related crimes. A focused and team-...

Tags for this Online Resume: Management, SAN (Storage Area Network), Security, Spring, Fraud, Software, Training, e-Commerce, Legal

Director of Human Resources

PROFESSIONAL SUMMARY Human Resource Professional with over 10 years of experience. Extensive knowledge in Employee Relations, Performance Management, Recruiting, Succession Planning including the development and implementation of policies and procedures, employee benefits and payroll. Expertise in managing internal investigations while maintaining a high level of confidentiality and ethical standards. Expertise includes: * ...

Tags for this Online Resume: Policies and Procedures, Training, Diversity, Planning, Strategic Planning, Employee Relations, HR, Human Resources, Benefits, Coaching, employee relations, staffing, payroll, benefits, recruiting, human resources

Director of Human Resources - 16 Years of Experience - Near 10010

PROFESSIONAL SUMMARY Accomplished Human Resources professional with 17 years of extensive diversified experience in Human Resource Practices including State, Federal and Local Employment Laws, Legal Preparation, Employee Relations, Internal Investigations, Conflict Resolutions, EEO, Workforce Planning, Leadership Development, Talent Acquisition, Onboarding, Training, Performance Management, PIP's, Policies and Procedures, A...

Tags for this Online Resume: Arbitration, Compliance, Forecasting, Legal, OSHA, Talent Acquisition, HR Metrics, Supervision, HR Auditing, Mediation, Retention, Workforce Planning, Policies and Procedures, Employee Handbooks, Affirmation Action, EEO, Title VII, Title IX, Employee Relations, Benefits, Human Resources

Organizational Development Specialist - 20 Years of Experience - Near 99515

Accomplishments * Designed and implemented a legally defensible internal investigations program. * Created and implemented a purchasing program to meet federal regulations and requirements. * Developed and delivered numerous hard - and soft-skill training programs and management-strategy pilot programs. * Designed and implemented a comprehensive reward & recognition program for field operations personnel. * Designed and con...

Tags for this Online Resume: Compliance, Training, LMS, Management, Talent Management, Engagement, Organizational Development

Not Listed - 10 Years of Experience - Near 10040

SUMMARY Fifteen years of increasing levels of special investigative responsibility leading to executive management. Background includes internal investigative audits, data investigative systems, and corporate Loss Prevention. Skilled in internal fraud investigations, risk management programs, and inventory control. Experienced with financial crime investigations. Highly skilled at working independently and as part of a team...

Tags for this Online Resume: Inventory, Audit, Security, Retail, Assessments, Payroll, SAN (Storage Area Network), HR, Human Resources, Inventory Control

Not Listed - 9 Years of Experience - Near 92563

Qualifications Loss Prevention Professional Excellent internal investigation/interrogation skills Wicklander-Zulawski Techniques Reid and Associates Techniques Implement Action Plans PTCB Certified Pharmacy Technician NADDI member

Tags for this Online Resume: Management, Security, Install, Microsoft, Microsoft Word, retail, Investigations, Compliance, Support, Attention to Detail

Director of Human Resources - 13 Years of Experience - Near 17055

this position Reporting to the Vice President for SCAD Hong Kong and the Vice President of Human Resources in is responsible for guiding and managing the overall provisions and daily HR functions of the location which employs over 100 employees. * Administered HR policies and procedures and recommended policy enhancements. Regularly met with department leaders across the location to determine needs and optimal organizationa...

Tags for this Online Resume: Advertising, Recruiting, Compensation, Employee Relations, Management, Training, Account Manager, Distribution, SAN (Storage Area Network), Transportation

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

Lawyer - 20 Years of Experience - Near 44106

PROFILE Respected and Highly Competent Attorney with a broad and diverse background including law firm and in-house counsel is ready to excel in a new career challenge, and help your organization achieve its 2016 objectives and beyond. 25-year career track record providing timely and effective legal counsel, assistance, analysis, and guidance to academic and healthcare institutions, non-profits, corporations, governments, a...

Tags for this Online Resume: Arbitration, BAR, Civil Litigation, Communication Skills, Compliance, Criminal Defense, Defense, Evaluate, Government, University Counsel

Lawyer

Summary More than 20 years of litigation experience with an emphasis on compliance, finance, general liability and consumer class actions. Conducted internal investigations, negotiated, reviewed and drafted settlement agreements, board and shareholder resolutions, by-laws, indemnification agreements, employment agreements, license agreements and service agreements. Managed over 200 staff attorneys/paralegals in various larg...

Tags for this Online Resume: Litigation, Insurance, Management, Benefits, CFO, Document Review, Insurance Sales, Life Insurance, Pharmaceutical, Sales

General Manager - 20 Years of Experience - Near 46635

ACCOMPLISHMENTS * Achieved 10% comparative store sales at The Home Depot exceeding plan by 4.5%. * Effectively train and mentor Home Depot associates resulting in 90% rating for customer service. * Accomplished profitability at 9% over the plan at The Home Depot. * Achieved 101% of store goal in 2015 in the Wal-Mart initiative on customer experience of clean, fast, and friendly service (only 59% of stores nationwide achieve...

Tags for this Online Resume: Sales, Quality, Quality Assurance, Quality Control, Pricing, Security, Test, Management, Customer Service, P&L

Director of Human Resources - 20 Years of Experience - Near 38114

Summary of Experience Twenty years progressive experience as a Human Resource Generalist and Human Resource Executive. > Thorough knowledge of strategic human resource planning, employee/labor relations concepts, policy development and implementation, Employee Development, Talent Acquisition, Talent Management, Internal Investigations, Compliance Investigations and Applicant Investigations. > Thorough knowledge of State and...

Tags for this Online Resume: Strategic Initiatives, TQM (Total Quality Management), Management, Compliance, Employee Relations, Complaints, Labor Relations, Support, ADA, Ada Programming Language