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Online Resumes with "investigation analysis"
compliance director
I have an extensive background in managing both retail and brokerage companies. I am also very qualified do to detailed investigative analysis and interviews. I am experienced in both the private sector and the federal government.
Tags for this Online Resume: manager, team player, retail, team sales, compliance
Administrative Services Manager
Dedicated Environmental Health and Safety Manager (EHS) with extensive experience dealing with OSHA, Department of Transportation (DOT), Environmental Protection Agency (EPA), multi-state agency and local governmental regulations. An accomplished leader with unique ability to combine technical expertise and project management skills to complete tasks. Able to coordinate policies and procedures to meet organizational goals a...
Senior Accounting Professional - 8 years Experience - Champaign-Urbana, IL
Highly organized and detail-focused Senior Accounting Professional with an 8-year track record of accurate and efficient management of diverse accounting activities. Comprehensive knowledge of accounting and auditing principles, payables, receivables, all payroll tasks, general-ledger postings, invoicing, tax issues and regulatory compliance guidelines. Well qualified to succeed in Accounting Manager or Assistant Controller...
Tags for this Online Resume: Champaign, Urbana, Excel, Accounting, Analysis, Monthly Close, Budget, Manager
Exceptional One of Kind Assoicate
Very caring professional, high energy, reliable, resourceful
Ideal Companies: Scholastic, Talbots, Clayton Homes, Walmart
Tags for this Online Resume: Customer Service
Jet Engine Technician/Supervisor/Engineer/Project Manager
Extensive experience in jet engine/aircraft maintenance practices. Experience performing engineering and maintenance tasks in support of jet engine assembly, disassembly, fault analysis, time life management, technical data analysis and scheduling management effectiveness. Experienced in depot, Intermediate and Flight line maintenance practices and procedures.
Ideal Companies: G.E./Pratt & Whitney/Boeing/Henkel Lockheed Martin/Rolls Royce/Goodrich/Hamilton Sundstrand
Tags for this Online Resume: F110-GE-132, PMP, Supervisor, Mechanic, Engineer, Jet Engine, F-16/F-15, Depot, Engineering, Project Management, Manager, Technician, Jet Engine Maintenance, Aircraft Maintenance, Military, Engine Overhaul, USAF
Supervisor - 20 Years of Experience - Near 34217
I am a former law enforcement professional with over 25 yrs of experience. I was an instructor and squad leader. After law enforcement I spent 6 yrs as a regional fraud investigator for a large national bank where I performed detailed investigative analysis as well as training branch personnel and facility risk analysis.
Tags for this Online Resume: investigator, security manager, siu, special investigations, loss prevention, senior investigator
Senior Counsel
I am ready to make the transition from private practice to in-house counsel applying the same skills of teamwork, investigation, analysis, interpretation, communication, negotiation and persuasion that I gained in many years as a trial lawyer. Combined with my strong interpersonal skills, sound legal judgment, and common sense, I believe I have the talent and experience to excel in a senior counsel position.
Assistant Manager Group Risk mnaagement and Complinace
Summary Was selected to attend the first ever Graduan Aspire Corporate Luncheon 2015 at KLCC Having obtained experience in AML and compliance over the last few years cultivating in undertaking compliance reviews of high risk branches of my bank coupled with areas of expertise as below, I am keen in growing and develop my career involving compliance, AML, risk, governance, advisory related roles be it Malaysia or overseas. T...
Tags for this Online Resume: compliance, AML, risk management, governance, banking/financial services, oil and gas/energy, Australia,UK,New Zealand, Canada, investigation/analysis, Services
Project Managers - 19 Years of Experience - Near 1200
SUMMARY OF QUALIFICATIONS * Nineteen years in telecom industry both in pre sales and in post sales and currently at program/project management * An experienced telecom project manager in a multi-national and multi-cultural environment and can work effectively under pressure handling huge and complex projects * Follows project management methodologies and processes in handling projects (from project initiating, planning, exe...
Tags for this Online Resume: Leadership, Project Leadership, Telecommunications, PDH, Project Management, Project Manager, ADM, Management
Construction Trade Worker Manager - 7 Years of Experience - Near V0V 1G0
HIGHLIGHTS OF QUALIFICATIONS * OH&S certificate BCIT, 2 year program - seven years' experience * Experience with all trades (Structural & Mechanical) in both brown and green fields demolition and dismantling hazardous waste management and abatement Deep Sea Vessel off- load and inspections Material Handling: truck, rail, ship and remote camp accommodations. Pertinent experience in steel erection. Reclamation earthworks exca...
Tags for this Online Resume: Construction, Gateway, Hazardous Waste, Install, Logistics, Management, Material Handling, Problem Solving, Technical Writing, Time Management
Network Security Engineer - 20 Years of Experience - Near 11379
Oversaw the complete renovation of all retail banking locations * Worked with law enforcement on all Fraud and Robbery incidents * Managed a department of 11 staff members which included the complete coverage of Physical and IT Security Fraud Investigations and Analysis Facilities Management Facilities Maintenance Qualifications * Earned the designation of Certified Financial Security Services Professional (CFSSP) from the ...
Tags for this Online Resume: Greater New York City, Banking Industry, Management, Retail, Retail Banking, Physical Security, Security, Information Technology, Networking, Services, Tobacconist
Education Teacher - 20 Years of Experience - Near 33437
Master of National Security with extensive experience in Law Enforcement in the public and private sectors as well as the academic world. Expert in successfully managing kidnapping and hostage situations international drug trafficking investigations and analysis of terrorism and counter-terrorism. Solid knowledge of criminal behaviors hostage negotiation and analysis of high risk situations. Skilled at diagnosing criminal s...
Tags for this Online Resume: Accounting, English Language, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, Microsoft Word, Management, Security, Team Player, teaching, education, instructor
