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Online Resumes with "sanctions"
Procurement, logistcs, inventory control manager
My career objective is obtain a position in supply chain management or inventory control management. My goal is to manage a company and advance to a top executive position within that company.
Ideal Companies: Coca-Cola, Pepsi, DHL, UPS, FedEx, Office Depot, Staples, Microsoft,
Tags for this Online Resume: Procurement/Inventory Control, Purchasing, Supply Chain Management
Whole-of-Government Counter Terrorism Trainer and Strategist
I'm a Strategic, Operational, and Tactical Counter-Terrorism Professional. Expertise in training how to identify threat networks through whole-of-government ISR data fusion.
Ideal Companies: Leidos, SAIC, CACI, TASC, BAH, Northrup Grumman, DoJ Border Patrol Training Center, DoS, DoD
Tags for this Online Resume: National Security, Border Security, Government, Training, Education, Counter-Terrorism, Top Secret SCI Clearance, Microsoft Office
Lawyer-trade sanctions-twenty plus years experience-federal government-private sector
I am an attorney/consultant in strategic trade controls and trade sanctions with experience in both the federal government and private sector.
Accounting / Finance Professional and CPA exam candidate for New York State licensure with7 years Experience
Self-motivated Accounting professional with 7 years of experience in foreign and local transaction tax billing, preparing individual and business income tax, and enforcing tax compliance with medium and large sized companies.
Ideal Companies: Morgan Stanley, Bank of New York, Goldman Sach, PWC, Yahoo, BP, EY, KPMG, Deloitte, Barclays, JP Morgan
Tags for this Online Resume: Compliance, Tax, Audit, Finance, Accounting
Global Head of Export Control - Trade Compliance i Willing to relocate anywhere in Canada, US or Europe. I hold passports forall 3.
I wish to assist companies in driving the achievement of world class standards in regulatory or reporting compliance in an integrated and efficient way especially in an environment where much integration of disparate acquired units is occurring. I have successfully achieved this in several major multi-billion dollar corporations in both the finance and legal compliance and operational ,areas (Sarbanes Oxley, Audit, Regulato...
Ideal Companies: Media, Financial, Publishing, Manufacturing and Chemical ndustries
Tags for this Online Resume: Change Management, Internal Audit, Risk Management, Complex Accounting policy (multiple GAAP), Controllership, Valuation of intangibles, GAAP, Canadian, US, IFRS, Legal and Regulatory Compliance, dispositions management and accounting, sanctions, export control, legal compliance, Systems Implementation, Activity Based Costing, Project Management
Administrative and Operations Executive
I am a proven and vastly experienced Public and Private Sector Administrator. In the past 5 years I have been engaged in working with various for profit and nonprofit entities, primarily conducting training to maximize efficient operations and enhance their fiscal and professional capabilities. Having previously performed as and Aviation and Maritime Administrator and Operations Executive, I have spent many years orchestr...
Tags for this Online Resume: Executive, Operations, Logistics, Maritime, Aviation, Purchasing
Manager
Visionary, results-focused senior executive recognized for enterprise level technology utilization and exceptional strategy leadership. Resourceful big-picture thinker; confidently champions business objectives through outstanding technical direction, business acumen, and cost-saving transformation initiatives. Extensive experience in large scale institutions as well as driving start-ups, software solutions, project managem...
Tags for this Online Resume: IT Infrastructure/Design, IT Strategy, Big Data Utilization, Architectural Design, Project Lifecycle Management, Business Continuity, Disaster Recovery, IT Security, HIPAA Regulations, Data Warehousing, Systems Engineering, Security Design, Systems Integration
Team Leader - 8 Years of Experience - Java / Compliance / Remittance
• 8+ years of experience in Analyzing, Designing, Developing, Deploying Java/J2EE applications • 4+ years of experience as a Lead in AML Compliance & Real Time Risk Assessment project. • Hands on experience in Coding, Implementation, Designing, Preparing Technical Documents, Handling Issues/Risks/Change Control. • Complete Project Monitoring and Control along with Managing and maintaining Production environments and Code ve...
Tags for this Online Resume: Java, Spring, Compliance, Remittance, Spring, Hibernate, Linux, J2ee
Compliance Officer - 20 Years of Experience - Near 28262
A position in Enterprise Risk Management, Risk Management or AML (Anti-Money Laundering Specialist)
Ideal Companies: Accenture, Wells Fargo, Consulting Firms
Tags for this Online Resume: Enterprise, Credit, Operational and Emerging Risk SME , AML (Anti-Money Laundering), International , Capital Markets, Syndicated Loans, Portfolio Management, Basel, CCAR, Dodd Frank, Industry Analysis
Director - 20 Years of Experience - Near 33983
Tags for this Online Resume: export controls, internaitonal trade controls, import compliance, OFAC sanctions, EAR controls, ITAR controls
Financial Analyst - 5 Years of Experience - Near 07026
Talented expert in banking compliance and regulatory affairs for troubled countries with operational deficiencies. Investigatory excellence and arbitration experience within a global sanctioning unit.
Tags for this Online Resume: Talented, regulatory, investigative, skills, sanctions, UBS, compliance
Administrator - 13 Years of Experience - Near 06854
Omar Cruz 5 Finch Court, Norwalk, CT 06854 203-515-8055 omarcruz520@gmail.com Professional Profile Transformational leader with the determination and drive to propel an organization to achieve a new level of organizational excellence. ➢ Strategic leader with a record of significant accomplishments in growing membership, increasing fundraising revenue, board development, and building an organization’s visibility in the com...
Tags for this Online Resume: General Manager, Executive Director, Health and Wellness, Sports and Recreation, Event Planning, Non-profit, Sports and athletics, Volunteer Management
