CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with " Regulatory Compliance"

Director of Compliance

Accomplishments * Created the Law Office of Joe Pezzuto's and Kirkland Law Group's Corporate and Regulatory Compliance Guides, Risk Assessments & Strategic Forecasting Documents, Standard Operating Procedures and Employee Policy & Ethics Manuals while heading all legal, regulatory and non - regulatory compliance matters across five (5) national branch offices. * Rose all firm Better Business Bureau rating grades from D's an...

Tags for this Online Resume: Legal, Licensing, Consulting, Financial, Training, Management, Monitoring, Project Management, Risk Assessment, Assessments, Compliance, Regulatory Compliance, Contracting, Government Contracting, Consumer Regulatory Law, Corporate Business Law, Healthcare Law, Team Management, Risk Management, Audit, Policy & Procedure Drafting, Business Operations, Dispute Resolution, Attorney, In House Counsel

Commercial Real Estate Sales Agent - 18 Years of Experience - Near 33327

AREAS OF EXPERTISE * Property Management * Regulatory Compliance * Process Development * Sales and Marketing * Construction Management * Complex Loan Structures * Negotiation * Staff Management/Training * Litigation Management * Lease Analysis * Underwriting/Valuation * Third-Party Management

Tags for this Online Resume: Real Estate, Accounting, Compliance, Equity, Marketing Management, Retail, CMBS, Financial, Financial Services, Securities

Director - 15 Years of Experience - Near 89123

Tags for this Online Resume: Strategic Initiatives, Compliance, Customer Relationship Management, Focus, Leadership, Management, Payroll, Planning, Project Management, Budgeting, Field Service, Technical, Regulatory Compliance, Las Vegas, Los Angeles

Program Manager - 30 Years of Experience - Near 77279

SUMMARY Over thirty years of international and domestic engineering and project management experience in the oil and gas, and petrochemical industries. General Manager Roles include Technology Manager for the Americas in the Gas and Oil Industry. Project Management experience includes over twenty five years in managerial and leadership roles including Large Turn Key Projects from project inception thru engineering, procurem...

Tags for this Online Resume: Architectural, German Language, EPC, Contract Negotiations, LNG, Construction, Compliance, Engineering, project management

Medical or Health Services Manager - 20 Years of Experience - Near 11553

PROFILE: Broadminded, diplomatic and accomplished manager with expertise in maximizing revenue capture, regulatory compliance, metrics, performance improvement initiatives, policy and procedure creation, managed care, Medicare, Medicaid, Blue Shield, commercial insurance, professional billing, collections, third-party reimbursement, and Provider credentialing. Effective leader with the ability to mentor, develop and motivat...

Tags for this Online Resume: CPC , 20years managerial experience, Industry expert, CMS , OMH/DOH/Specialty billing expertise , FQHC knowledge, IDX/Nextgen/ ECW billing software, Revenue cycle, Billing, Documentation

Accountant - 20 Years of Experience - Near 60448

Summary A highly analytical and dedicated senior financial executive with established global and domestic expertise in sales and marketing, accounting, USGAAP, statutory and regulatory compliance, internal auditing, audit planning, budget control, financial reporting and analysis, SAP implementations, divestitures, and micro-finance. Possesses a proven record of highly developed leadership, communication, interpersonal, and...

Tags for this Online Resume: Management, Accounting, Budgeting, Audit, Compliance, Insurance, Internal audit, Payroll, Statutory, Control Systems

Law Clerk - 10 Years of Experience - Near 06880

Summary: * Regulatory Compliance Analyst for major US Broker - Dealers and International Banks. * Regulatory reporting on Futures contracts, Margin Requirements, and Commodities. * Prepare, review and negotiate Prime Brokerage, Derivatives Clearing and Non-Disclosure Agreements. * Maintained a comprehensive database of all completed and pending guarantees and master agreements (MSFTA), including AML/Patriot Act/ OFAC/SDNs. ...

Tags for this Online Resume: Documentation, Complaints, Litigation, Project Manager, SharePoint, Compliance, Relativity 9, ISDA Negotiation, Contracts, Discovery, Motion Practice, Lawyer, Mortgages

Accountant - 20 Years of Experience - Near 95134

Areas of Expertise * Independent Contractors * 401 (K) Management * Wage Garnishment * Service Commissions * Benefits Processing * Payroll Taxes * Regulatory Compliance * Worker's Compensation * Accounting Functions

Tags for this Online Resume: Accounting, Payroll, Compliance, Accounts Payable, Billing, Cobra, Data Reporting, Filing, Health Insurance, Payroll-Finance

Manager - 15 Years of Experience - Near 90049

SUMMARY Versatile, results oriented financial services professional, yielding an outstanding record of accomplishments in sales, relationship management, consultation and operations, with consistent proven ability in client retention and increasing revenues in a highly competitive environment. Strong leadership and analytical skills in developing sales and operational strategies with C-level decision makers. KEY STRENGTHS (...

Tags for this Online Resume: Sales, Relationship Manager, Business Development, Client Service Manager, Retail, Accounting, CSC, Customer Relationship Management, Planning, Strategic Planning, Asset Management, Account Manager, Relationship Manager, Business Development

Preschool Teacher - 6 Years of Experience - Near 60605

Professional Summary: * Offering 10+ years of progressive and professional experience in the development and implementation of curriculum and initiatives to promote student engagement, learning, growth, and achievement. * Extensive experience and adaptability serving students of various ages with stimulating and enriching activities through creative lesson plans, differentiated learning methods, and effective positive reinf...

Tags for this Online Resume: Child Developement, Dependable, Knowledgeable, Dedicated, Passionate, Collaborative, Leadership, Science, Management, Cardiopulmonary resuscitation (CPR)

Global Engineered Solutions Provider - over 30 Years worldwide Experience -Based Tulsa, Oklahoma

Ready to serve industry or individuals as needed : Long Term, short term , single intervention in the capacity of Manager, Director, Shadow manager, Counselor, Technical Consultant, or interpreter, contractor, sub-contractor, troubleshooter, part-time or fulltime associate and apply 30 years experience obtained by managing over 800 international operational projects for clients in 23 different industries in 87 countrie...

Tags for this Online Resume: Cost Engineering, Global Supply chain , Industrial emergencyRecovery Deployment, Multinational Relocation, Operations process optimization, Enterprise Integration, International Trade Expert, CCCII Systems [Communication Command Control, Information Intelligence], Customer Relationship Management, Fabricators, Inventory, Inventory management, Management, Budgeting, Consumer Electronics, Disaster Recovery, management consulting, feasibility analysis, Procurement & distribution, operation analysis, Multi-lingual, Worldwide Logistics Solutions Provider, MS Project, MS Office, Network Systems Integrator, Multinational systems troubleshooting, Emergency Recovery, Spanish, French, Trans National Regulatory Coordination, General Solutions Provider, Field Operation manager-provider, cross border trade, heavy lift transport solution provider, General contractor, Plant and operations relocation, crosscultural arbiter, cross technical integration provider