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Online Resumes with " compliance "
Financial Analyst - 11 Years of Experience - Near 02184
Summary Financial service professional with extensive experience in accounting and mutual fund operations. Strong technical, leadership, communication, and organizational skills. Demonstrated ability to resolve problems and achieve results.
Tags for this Online Resume: Account Manager, Accounting, Compliance, Distribution, Budgeting, Financial, Financial Statement, Financial Statements, Integrate, Internal Auditor
Local Government - 20 Years of Experience
and dedication public and private safety and a proven track record of strengthening Firefighting Emergency Management and Rescue Operations * Extensive knowledge fire administration public relations equipment management budget management and the enforcement of regulations policies and procedures related fire suppression investigation and prevention hazardous material response rescue and emergency services Strong work ethic ...
Tags for this Online Resume: Strong Work Ethic, Compliance, EMT, Legal, Management, Medical, Policies and Procedures, Public Relations
Chief Financial Officer
ACCOMPLISHMENTS Strategy Development * Maximized the development of sponsorship and branding opportunities for beer, soda, water, automotive, phone, healthcare and fashion sponsors to yield revenue streams exceeding $200,000 annually * Introduced creative strategies for leasing medical office space to achieve maximum capacity to meet financing requirements and grew rental incomes by $600,000 annually. * Developed strategies...
Tags for this Online Resume: Atlanta, Cross Functional Team Leadership, Effective Negotiator, Leadership and Communication, Partnership and Alliance Developer, Strategic Planner, Creator of New Business, Team Leader, Brand Builder, P&L Manager, analytical Project Approach, Operational Manager, forensic accounting, accountant, controller, tax, Chief Financial Officer
Electronics Engineer
Qualifications Profile and Summary Energetic strategically inclined/oriented RF/wireless electronic engineering product/system/sub-system design engineer with a business and engineering acumen. Flexible RF/digital EE designer, quick to fully understand the business as well as the engineering side of any project or program assigned. Leader quick in developing, verifying, testing and confirming for manufacture, all the associ...
Tags for this Online Resume: Rf, Electronics, Security, Receivers, Security Systems, broadband, DBMS, Systems Engineer, Compliance, UL
Quality Coordinator - 15 Years of Experience - Near 11207
Tags for this Online Resume: Assessments, Audit, Cardiopulmonary resuscitation (CPR), Compliance, Corrective Actions, Data Analysis, Documentation, Facilitator, First Aid, HIV
Environmental Engineer - 9 Years of Experience - Near 21911
PROFILE * Dynamic and vibrant professional with over 8 years of experience and well-honed expertise in the areas of EMS (Environmental Laws, ISO 14000:2014), liasening with State Pollution Control Boards, Central Pollution Control Board and Ministry of Environment and Forest, Designing of WTP/STP (Design, P&I, Drawings preparation and Technical assistance for mechanical equipment (i.e. pumps, blowers, centrifuge, filter con...
Tags for this Online Resume: Compliance, ISO, Management, Audit, Litigation, Monitoring, NCR, System design, Control Systems, Noise
Financial Manager, Branch or Department - 10 Years of Experience - Near BB155
PROFILE Business Administration graduate and AML/CFT certified, with 5 years of experience as a solutions- focused compliance specialist in the financial sector. * Extensive knowledge of laws and regulations relating to anti money laundering and terrorism financing, including the Bank Secrecy Act, PATRIOT Act, KYC, OFAC, SAR, and TCR. * Experienced in compliance risk management practices and methodologies, with a solid unde...
Tags for this Online Resume: Aml (Macro Lang), Audit, Banking Industry, Business Management, Compliance, Corporate banking, Credit Cards, Distribution, Due Diligence, KYC, EDD
Business Analyst - 18 Years of Experience - Near 08901
Summary Dynamic self-motivated and highly analytical professional with over 20 years' hands-on experience in Project Management, Business Analysis, Product Development, Product Management and Account Relationship Management within the financial services industry. Expertise in domains such as financial Investments, Risk Management, Data Governance, AML, KYC, Trading, Vendor Management. Strong knowledge of Regulatory/Complian...
Tags for this Online Resume: Training Development, Product Development, Account Manager, Distribution, Management, Product Management, Quality Assurance, Sales, Test, Project Manager, Business Analyst, Bilingual - Spanish, Relationship Management, Risk Management, Process Improvement, Documentation
Compliance Officer - 9 Years of Experience
AREAS OF EXPERTISE Regulatory Compliance Non-profit Operations management Project Management Multi-site operations Strong technical writing background Contract management ePHI (Privacy)/HIPAA regulations P&L management Records & Information management Human Resources management Risk Management Exceptional negotiator MBA CORE ACCOMPLISHMENTS
Tags for this Online Resume: Fraud, Compliance, Management, Audit, Cms, Internal Controls, Regulatory Affairs, Health Care Industry, Health Insurance Portability And Accountability Act, Human Resources
Chief Financial Officer - 20 Years of Experience - Near 00725
ACCOMPLISHMENTS I have lead Finance/IT/Sales/Operations/Supply Management teams for over 20 years. 5 years as a CEO/CFO of my own consulting firm, 8 years as General Manager-Food Service Division with Mendez & Co, 3 years with Carlos Malave & Co, 8 years with YUM Brands KFC, PH, and Taco Bell and 3 years as an Assistant Controller for Johnson and Johnson Pharmaceuticals. Also, 6 years of experience as an external and intern...
Tags for this Online Resume: Audit, Business Development, Capital Expenditures, Consulting, Financial, Planning, Product Development, Purchasing, ROI, Supply Chain
Legal Assistant - 3 Years of Experience - Near 10025
Tags for this Online Resume: Business Documents, Compliance, Documentation, Drafting, Filing, Inventory, ISDA, Legal, Lexis Nexis, Market Research
Restaurant Manager - 20 Years of Experience - Near 80831
Profile: A proven, achievement-oriented multi-unit leader in customer relations and hospitality with a track record of developing healthy and long lasting relationships with the internal and external guests and utilizing my extensive training, advanced skills, and many years of experience to grow sales. Summary of Qualification: Project management * Team Building * Sales goal creation * Marketing Plans * Recruitment * Vendo...
Tags for this Online Resume: Inventory, Profit, Vendor Relations, Training, Control Systems, Inventory Control, Forecasting, Purchasing, Sales, Sales Analysis, human resources, strategy, customer service, menu
