Diligence Resumes

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Office Manager

Philippines map
... Provided legal support to the handling Lawyers of the Ayala Group of Companies, especially in the administration of corporate secretarial services, contract documentation, corporate due diligence and project related transactions. . Assisted the ... - Apr 27

Legal Assistant

Fairfield County, CT map
... • Conducted Due Diligence on Third Parties, Agents & Consultants. • Managed the central repository for Compliance, Due Diligence and Code of Conduct. • Drafted, researched and assisted with special projects as assigned. Energizer Personal Care, ... - Apr 27

Safety Project

Philippines map
... Ability to understand to the work load and safety rules compromising with dedication and diligence for the success of the project. 7. Leading &Signatory for JHA (Job Hazard Analysis) 8. Inspection works for rigging tackles and cranes. 9. Monitor of ... - Apr 27

Financial

Brazil, São Paulo, SP map
... Ernst & Young (Transactions services) - 06/2010 until 06/2013 Financial Due Diligence Manager Responsible for assist major companies in their mergers and acquisitions transactions. Performed valuation of companies and gathering all available ... - Apr 27

Real Estate Manager

Las Vegas, NV map
... finalize purchase/sell offers, provide "open house" events, interaction with state department staff, and perform other duties as assigned by Broker to include but not limited to due diligence work, coordinate with contractors & sub-contractors, etc. ... - Apr 27

Customer Service Management

United Kingdom map
... • Setting up and overseeing projects to remedy failings in the application of compliance procedures, particularly the collection of Customer Due Diligence • Performing regular compliance file reviews for Jordans Corporate Law Limited and Jordans ... - Apr 27

Security Officer Sales

Suffern, NY map
... accounts by completing due diligence on all background checks for newly opened accounts Found and presented negative information quickly Researched open accounts and alerted company library and IT team of information outside the network database. ... - Apr 27

C Ms

Rialto, CA map
... ● IMPLEMENTED DUE DILIGENCE PROCEDURES ON HMOS AND PPO CONTRACTS. ● AUDITED OUTGOING CLAIMS AND PROVIDED RECOMMENDATIONS TO ENSURE COMPLIANCE WITH COMPANY STANDARD, POLICIES AND PROCEDURES. ● DETERMINE APPROPRIATE COURSE OF ACTION FOR CASE ... - Apr 27

Financial Project

Houston, TX map
... and Partnerships - Capital Expenditures (CAPEX) - Financial Statement Preparation - Multi-industry/Sector Expertise - Due Diligence/Mergers- Trend Forecasting - Executive Presentations SELECTED CAREER ACCOMPLISHMENTS AT&T 2010-Present > Formulate, ... - Apr 27

Management Accounting

Richmond, VA map
... • Supported due-diligence accounting reviews for several mergers and acquisitions. • Prepared and maintained quarterly managerial reports and statements. Professional References Available Upon ... - Apr 27
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