CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with " compliance "

Lawyer

Areas of Expertise Legal Consulting & Support Regulatory Compliance& Audits Communication Skills Executive Leadership Administration & Management Strategic Planning & Analysis Strategic Negotiation Skills Relationship Management Document Review Organizational Management Contract Drafting & Interpretation Legal Research & Analysis

Tags for this Online Resume: Real Estate, Support, Communication Skills, Consulting, Document Review, Drafting, Contracts, Compliance, Manager, Analytical, Detailed, Organized

Learning and Development Vice President - 20 Years of Experience - Near 76248

SUMMARY Provides strategic leadership in mortgage servicing and originations both domestically and internationally. Expertise in performance improvement, learning & development, risk management, fraud prevention & detection, business risk and control, audit and compliance. Recognized as a dynamic leader who thrives in an environment where open communication is required and professional development is embraced and appreciated.

Tags for this Online Resume: Fraud, Fraud Detection, Retail, Wholesale, Compliance, Development Initiatives, Electronics, Financial Industry, Management, Policies and Procedures, sales, Training, Learning and Development, Banking, Credit Analysis, Leadership, Underwriting, Credit, Relationship Management, Negotiation, Mortgage Servicing, Auditing, Control, Risk Control Self Assesment, Operations Management, Strategic Planning, Financial Services, Mortgage Originations, Budget, Strategy, Project Management, Microsoft Office, Business Process Improvement, Employee Training, Customer Service

Health Care Strategist and Business Development Expert

My job is to promote growth and opportunity within the health care industry, through thorough consideration of trends, data and population needs.

Tags for this Online Resume: Cancer, Logistics, Mammography, Managed Care, Supply Chain, Business Development, Compliance, Management, Planning, Strategic Planning, healthcare, transitional care management solutions, relationship, collaborator, merger solutions, health care strategist, health care management, regulatory and compliance solutions, national accreditation readiness, business development expert, population health management

Construction manager - 15 Years of Experience - Near 32801

SUMMARY * Project types include hospitality, high-end commercial, airports/transportation, healthcare, assisted living, theme park and resorts, retail, residential, historical restorations, and reuse properties. * Very high proficiencies in acquisition and development, project kick-off, research, design and presentation, Business Development and Evaluation complex systems. Skilled at coordination with Project Sponsors, Owne...

Tags for this Online Resume: SAN (Storage Area Network), Document Review, Real Estate, Scheduling, Training, Architect, FAA, Project Scheduling, Management, Consulting, manager, management

AM COMPLIANCE - 15 Years of Experience - Near 60461

I am a very motivated individual with experience in AML, Payment (Card) Services, Retail, Wire Transfers, Foreign Banking, Fraud Analysis, Finance and Auditing, Loss Prevention and Security Investigations, KYC Analyst, BSA Compliance, and Customer Service with proven ability in Leadership and Management. I am very confident in my profession and with all the experience I have obtained in all my endeavors, my career goals inv...

Tags for this Online Resume: Aml (Macro Lang), Compliance, Due Diligence, KYC, PEP (Pket Xchnge Protocol, Sar, Audit, Filing, Management, MOS, finance, aml compliance

Industrial Engineer - 20 Years of Experience - Near 40228

AREAS OF EXPERTISE * Advanced Operations & Maintenance * Conducting Safety Inspections * New Installation & Preventive Maintenance * Vendor Selection & Relations-RFP's * Regulatory Compliance & Corrective Action * Implementing Safety Programs * Staff Supervision, Training & Development * Facilitating OSHA Audits

Tags for this Online Resume: Compliance, Management, Preventive Maintenance, Project Management, Quality, Quality Assurance, Quality Control, Scheduling, Training, Engineering, siemens, hvac, honeywell, mechanical engineering, project engineer, hvac controls, project manager

Insurance Sales Representative - 3 Years of Experience - Near 30096

SUMMARY OF QUALIFICATIONS Over 7 years experience in the insurance industry. P& C & Life & Health licensed LOMA AIRC designation in Compliance auditing. Trained and experienced in Sales and Claims processing. Over 9 year's customer service experience in both private and government agencies. Consistently recognized for skills used to rapidly and cost-effectively resolve challenging issues. 16 year accounting and auditing pro...

Tags for this Online Resume: Payroll, Management, Tax preparation, Compliance, Accounting, Budget Preparation, Budgeting, Cash Flow, Licensing, Recruiting, Benefits Enrollment, insurance, employee benefits, group benefits associate, health benefits broker, benefits consultant, group health benefits, sales, customer service, investigator, marketing

Auditor - 13 Years of Experience - Near 22554

Tags for this Online Resume: Prince, Accounting, Audit Director, Audit Workpapers, Data Analysis, Government, Internal audit, Internal Controls, Quality Assurance, Services, audit, gaap, senior, compliance, regulations, incurred costs

Registered Nurse - 19 Years of Experience - Near 77075

Professional Summary Four years of a variety of experience in primary care at StJoseph MedicalCenter.Patient focused compassionate care with a background in Medical Surgical Nursing.Previously I was employed at Memorial Hermann Hospital, as a staff nurse of adult patients with chronic and acute conditions. Effective clinical manager and precep looking for an opportunity with management and training responsibilities. Familia...

Tags for this Online Resume: Automobile Claim Law Specialist, Cardiopulmonary resuscitation (CPR), Compliance, Computerized Ccharting, Critical Care - Cardiac, Critical Care - Vascular, Diagnostic Tools, Disease Management, rn, nurse, registered nurse

Law Enforcement - 13 Years of Experience - Near 88043

PROFESSIONAL SUMMARY I am a highly qualified, results-oriented, motivated self-starter with nearly 30 years of broad diversified experience evidenced by education, experience and accomplishments. PhD doctoral student and MBA graduate with a proven track record and experience in financial planning, lending, budgeting, project management, training, law enforcement, team building and management. I am articulate and well-practi...

Tags for this Online Resume: Office Administrator, Business Development, Accounting, Cash Flow, Compliance, Credit Analysis, Management, Manufacturing

Compliance Officer - 15 Years of Experience -

Highly accomplished individual with over fifteen (15) years’ experience working in risk management, anti-money laundering for financial services companies especially banks, credit unions & money services business. Extensive experience in AML and internal audit reviews. Very organized, excellent writing skills, ability to multitask, great team player, able to prioritize and is proactive.

Tags for this Online Resume: AML/CFT , Compliance, AML Testing, Risk Analysis, BSA/AML, Fraud, Risk Management, Financial, BSA Manager, Audit, Management

Staffing Manager - 20 Years of Experience - Near 32837

Over 28 years in HR and Recruiting with over 15 at the senior leadership level. Over 24 years in corporate setting and 4 owner and operator of recruiting company. Relocated to Florida and ready to get back in corporate setting in any capacity

Tags for this Online Resume: Recruiting, Compliance, Human Resources, Business Strategies, Forecast, Infrastructure, P&L, Aeronautics, Advertising, Business Development