Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Toni James

Summary

Compliance Manager focused on minimizing company liability by keeping all records, processes and training in full compliance with established standards and legal requirements. Quality-driven and hardworking with proven skills in spotting issues, developing resolutions and implementing corrective actions. Knowledgeable professional with 14+ years in compliance-related positions. Strong verbal and written communication skills with a systematic and diligent approach. Dedicated Compliance Manager proficient in reviewing digital and physical data for risk and compliance issues. Highly analytical, organized and detail-oriented with excellent critical thinking skills.

Overview

14
14
years of professional experience
1
1
Certification

Work History

Compliance Manager

Walmart
06.2006 - 03.2020
  • Kept close eye on key performance indicators for food safety and reported on metrics to identify concerns.
  • Reviewed customer issues, company processes and all other operational areas to check compliance.
  • Evaluated physical and digital records to determine potential risk and check compliance with guidelines.
  • Supported strategic development and objective setting by analyzing audit outcomes and generating actionable recommendations.
  • Contributed to large-scale risk assessment initiatives and promoted improved business procedures and controls.
  • Created and managed training classes to educate new hires and existing employees about compliance concerns.
  • Executed successful compliance monitoring and risk assessment programs.

Education

Business Administration And Management

Los Angeles City College
Los Angeles, CA
05.1982

High School Diploma -

St. Joan Antida High School
Milwaukee, WI
1978

Skills

  • Regulatory documentation
  • Audit oversight
  • Leading audits
  • Investigative skills
  • Regulatory compliance oversight
  • Training coordination
  • Process development
  • MS Office
  • Supervision
  • Team management
  • Process improvement
  • Security systems
  • First Aid/CPR
  • Problem resolution
  • Planning and coordination
  • CCTV
  • Relationship development
  • Administrative support
  • Project organization
  • Team building
  • Customer Relations

Certification

  • Microsoft Office Specialist (MOS)
  • Certified Peace Officer for the state of Georgia
  • Certified Juvenile Correctional Officer for the state of Georgia(GPSTC)
  • Haz-Whooper - Haz-Mat Certified for Anhydrous Ammonia
  • A/B UGST Operator - Underground storage tanks

Timeline

Compliance Manager

Walmart
06.2006 - 03.2020

Business Administration And Management

Los Angeles City College

High School Diploma -

St. Joan Antida High School
Toni James