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Online Resumes with " Regulations"



Administrative Assistant - 20 Years of Experience

Professional Summary Energetic professional seeking the opportunity to exceed business objectives and promote excellence in a high- performance hospitality workplace. Significant, demonstrable expertise leading teams, managing projects, and executing critical administrative functions in support of organizational goals. Self-directed, tech-savvy, and highly adaptable to the evolving demands of customer-centric businesses. Ex...

Tags for this Online Resume: Administrative Assistant, Sales, Buying, Accounting, Bank Deposits, Billing, Cardiopulmonary resuscitation (CPR), Compass, Compensation, Complaints

Compliance Officer - 19 Years of Experience - Near 11561

SUMMARY Chief AML Officer for global investment firms, evaluating transaction monitoring processes and procedures from a both proactive and lookback perspective and preparing remediation plans to address any gaps. Prepared investigative files utilizing and drafted SARs as needed. Developed complete proprietary IT compliance test-script module to facilitate clear and accurate surveillance and analysis of counterparty risk. G...

Tags for this Online Resume: Outsourcing, Compliance, Monitoring, SEC, Securities and Exchange Commission (SEC), Training, Management, Equity, High Net Worth, Policies and Procedures

Featured Profile

Case Management Manager - 4 Years of Experience - Near 34741

Accomplishments Operations Management: Managed the quality of services as well as monitoring and achieving program compliance expectations. Handled all functions related to introducing new regulations and implementing them with success.

Tags for this Online Resume: Patient Care, Documentation, Nursing, English Language, Medical, Medical Terminology, Transcription, Business Operations, Coding, Compliance, Medicare/Medicaid & Commercial Insurance, Leadership and Managemnt

Risk Management

SUMMARY Operational Risk Executive with diverse, progressive experience with industry leading organizations in Commercial and Retail Banking. Skilled in the management of complex large scale, projects that add value to corporate strategic and operational priorities. Extensive expertise in operations, enterprise risk, cost containment and project management for process enhancements. Exceptional people development and managem...

Tags for this Online Resume: Management, Risk Management, Accounts Payable, ACH, Assessments, Asynchronous Transfer Mode (ATM), Banking Industry, Branch Administration, Cash Management, Data Processing

Director - 20 Years of Experience - Near 30313

SUMMARY: Accounting Manager / Director / PeopleSoft Payroll / HRIS / G/L Financials Modules * Successfully directed large payroll system operations Properly reported paying incentive bonus compensations North American Payroll * Planned and coordinated weekly work assignments, salaried payroll functions for US companies processing bi-monthly payroll operations. Completion of Federal Wage & Tax withholdings (941 and 941C fili...

Tags for this Online Resume: Payroll, Welding, Pharmaceutical Industry, HR, Human Resources, Benefits, Billing, Distribution, PeopleSoft, Peoplesoft HR

Quality Assurance Specialist - 5 Years of Experience - Near 68137

SUMMARY: * 6+ years of IT experience in Manual and Automation Testing Using Selenium with Java, QTP, SOAP UI and Quality Center. * Experience in analysis, design, development and Creation of Test plans, Test Cases based on business, Functional and Technical requirements. * Experienced in various domains and regulated environments like Banking, Mortgage, Medical, Health Care, Financial. * Good exposure with ALM, Performance ...

Tags for this Online Resume: Information Technology, Java 2 Enterprise Edition (J2EE), Oracle, Services, Structured Query Language, Test, Test Cases, Database, IBM, Integrate

Delivery Services Truck Driver

Summary Route Delivery Driver with nine years plus experience in shipping, receiving, and organizing product locations. Highly skilled and efficient with solid inventory management experience. Demonstrated ability to organize workload, meet time commitments, and exceptional customer service skills. Effective communication, with ability to interact with various levels of management. Ten years plus driving experience with Cla...

Tags for this Online Resume: Distribution, Accounting, BAR, Coding, Communication Skills, Customer Service, customer service skills, D.O.T., Delivery Driver, Documentation

Fire-Prevention & Protection Engineer

Professional Summary: Highly respected, senior-level safety expert with more than 25 years of industry experience. Expertise in creating and implementing complex safety strategies, analyzing building and fire codes, ensuring regulatory compliance, and facilitating safety assessments and investigations. Superior track record for technical applications, creating diverse and inclusive environments ensuing the protection of lif...

Tags for this Online Resume: ADA, Ada Programming Language, Applications, Assessments, Autocad, Autodesk AutoCAD, CAD Tools, Cardiopulmonary resuscitation (CPR), Cms, Coding

Medical or Health Services Manager - 20 Years of Experience - Near 77477

Career Highlights Director of Operations with more than 15 years of experience in health care including areas of revenue cycle management, budget and control, personnel/employee relations, recruiting, HRSA regulations and reporting. Revised patient registration process to increase efficiency and increased patient copayment collections by 25%. Designed in-house onboarding training manuals for positions of Practice Manager, M...

Tags for this Online Resume: Health Insurance, Insurance, Compliance, Operations, Policies and Procedures, Recruiting, Billing, Budgeting, Coding, Employee Relations, Training Manuals, Team Building

Clinical Research - 10 Years of Experience - Near 18901

Summary: * Several years of clinical experience in the industry with excellent knowledge of drug development in different therapeutic areas including oncology, immunology, vaccines, metabolism and biosimilars. Solid clinical practice experience. * Many years of Drug Safety, pharmacovigilance, risk management and epidemiology experience * Experience interfacing with health authorities (worldwide), institutional review boards...

Tags for this Online Resume: Oncology, Protocol, Regulatory Affairs, Risk Assessment, Management, Risk Management, Risk Management Activities, Complaints, Documentation, Hematology, Medical Affairs, Clinical Development

Lawyer

Areas of Expertise Broker - Dealer Regulation * Investment Adviser Regulation* Credit Rating Regulation Risk Management * Policy Development * Regulatory Exams * Team Leadership Strategic Planning * Cross-Functional Leadership * Compliance

Tags for this Online Resume: Broker-Dealer Regulation, Investment Adviser Regulation, Credit Rating Regulation, Compliance, Regulatory, Legal, Leadership, Outsourcing

Controller - 15 Years of Experience - Near 32738

CAREER SUMMARY * Accounting and management experience in the construction and manufacturing industries * Determined, persistent and goal oriented individual with a strong work ethic who pays attention to details and takes the initiative. * Proven record in increasing profits, accuracy, efficiency and productivity while reducing costs. * Outstanding communication and rapport with people from diverse backgrounds. * Excellent ...

Tags for this Online Resume: Accounts Payable, Audit, Cash Management, Management, Payroll, Reconciliations, Account Reconciliation, Accounting, Budgeting, Clubs