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Online Resumes with " compliance "



Financial Analyst - 11 Years of Experience - Near 80231

Profile: Ten years of hands-on experience with leading financial services companies with a solid educational foundation including CAMS certification. Extensive knowledge of all aspects of AML Compliance, Enhanced Due Diligence, Government Sanctions and Consumer Financial Crimes/Fraud Investigations. Qualifications Include: * In-depth knowledge of AML Compliance laws and regulations including the Bank Secrecy Act and the USA...

Tags for this Online Resume: KYC, Financial, Fraud, Management, Due Diligence, AML, EDD, FRAUD, OFAC, AML Compliance, Government Sanctions, Microsoft Office, SAR

Vice President - 15 Years of Experience - Near 90035

PROFESSIONAL SUMMARY Over 14+ years of Banking experience in Business Development, Business Banking, Commercial Lending, and Private Banking experience including: Management of commercial loan portfolio, maintain compliance and mitigating loss. Primary focus to provide financing solutions to Privately Owned Businesses, Real Estate Companies, Private Partnerships, Professional Services Firms, Private Equity Funds and Non Pro...

Tags for this Online Resume: Banking Industry, Accounting, Entertainment, Management, Wealth Management, Commercial Lending, Deposits, Services, Documentation, P&L

Regional Sales Director / Catalyzer - 32 years Experience - N.E & SW. Regions

My goal is work with an organization that impacts people on a positive level in areas of growth, development and measurable impact on their lives. Over the past 30 years I have had the privilege of hiring, training, developing and and leading great sales teams across the country. I have also lead and developed key strategic initiatives for biotech brands within teams and executed successfully to drive sales growth and imp...

Tags for this Online Resume: Pulmonary, Communication Skills, Compliance, Planning, Recruiting, Strategic Vision, Teamwork, Sales, Cardiovascular, management

Learning and Development Professional - 10 Years of Experience - Near 05667

Tags for this Online Resume: Compliance, Management, Needs Assessment, Occupational Safety and Health Act, OSHA, Process Improvement, Training

Billing/Coding Specialist - 17 Years of Experience - Near 75844

Professional Summary Certified HIPAA Professional and Certified Security Compliance Specialist that is service-oriented with a 6 year background in a hospital environment and 16 years of experience in medical settings. Core competencies include detailed orientation, quick learning, and customer service as well as excellent communication and time management skills. Handles tasks with accuracy and efficiency.

Tags for this Online Resume: Insurance, Documentation, Electronics, Management, Active Directory, Configure, Microsoft Active Directory, Pc, Personal Computer, Security, healthcare

Federal Government - 20 Years of Experience - Near 22407

HIGHLIGHTS OF QUALIFICATIONS * Identity, Credential, and Access Management Program Manager for a Federal program managing an enterprise identity, credentialing and access management program. * Managing information technology infrastructure, application, and networking projects within one of the US Governments largest data center supporting customers all across the United States and territories. * Full project life cycle exp...

Tags for this Online Resume: Distribution, Inventory, Information Technology, Leadership, Management, Quality, Quality Assurance, Quality Management, Warehouse Management, Warehouse Management Systems, Project manager, program manager, information technology ICAM

Restaurant Manager - 13 Years of Experience - Near 11953

PROFESSIONAL SUMMARY High achiever with management, operations, sales and customer satisfaction experience with an accomplished record in new restaurant openings. Skilled in hiring and developing a high performance and high engagement organization that excels at customer service. Able to handle complex and high visibility projects while demonstrating composure and excellent judgement. Exceptional work ethic and reliability....

Tags for this Online Resume: Sales, Customer Service, Account Manager, Food Service, Project Leader, Purchasing, Reliability, Strong Work Ethic, Training, Deposits

Registered Nurse - 10 Years of Experience - Near 81005

Highly skilled Registered Nurse with extension supervision and training experience. Seeking a position as a RN supervisor/manger that will enable me to benefit my employees professionally and give the highest level of comfort and care to the clients that we serve. Professional Achievements OTERO JUNIOR COLLEGE ASSOCIATE DEGREE NURSE SEPTEMBER 2006 - AUGUST 2007 Pueblo Community College 2000 - 2003 LPN GRADUATE 2003 LPT GRAD...

Tags for this Online Resume: LPN, Compliance, Nursing, Patient Care, Quality, Quality Assurance, Reviews, Scheduling, Training

Insurance Sales Representative - 20 Years of Experience - Near 32055

Tags for this Online Resume: Compliance, Customer Service, Business Analysis, Business Development, Customer Relationship Management, Financial, Financial Services, Health Insurance, Insurance, Legal, insurance, sales, employee benefits, group health benefits, health benefits broker, customer service, benefits consultant

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Mental Health Therapist - 20 Years of Experience - Near 60070

PROFESSIONAL SUMMARY Licensed Clinical Psychologist Clinical Director Compliance Officer. . Providing extensive experience in adult and children community mental health and wellness programs. Expertise in clinical therapy services and supervision, grant writing, community outreach, program management and compliance, and quality improvement. AND SELECTED ACCOMPLISHMENTS

Tags for this Online Resume: Psychologist, Mental Health, Program Director, Psychotherapist, Clinical Director

Inside Sales Representative - 4 Years of Experience - Near 18328

Tags for this Online Resume: Microsoft PowerPoint, Web, Automotive, Business Plan, Product Design, ANSI, Ansi (Am Natl Stds Inst), Compliance, Data Analysis, Engineering, outside sales, technical sales, B2B, ceramics, graphite, heat treating, molybdenum

Director of Human Resources - 18 Years of Experience - Near 75002

Qualifications for Human Resource Management Human Resource and Recruitment professional with a proven track record and a keen understanding of maximizing the return on investment for all functions of the human resource process. Proven ability to deliver innovative human resource and compliance solutions that has fully support corporate growth activities. I possess excellent leadership skills promoting employee dedication a...

Tags for this Online Resume: Human Resources, Director of Human Resources, Director of Compensation & Benefits, VP of Human Resources, HR, Employee Relations, Blue Prints, Blueprints, Human Resources Information System, Management