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Online Resumes with " compliance "



Case Manager - 9 Years of Experience - Near 19081

I am looking for a role in risk management and/or healthcare compliance, to utilize my BS in Nursing and MJ in Health Law.

Tags for this Online Resume: Philadelphia, Wilmington, CHC

Human Resources Professional, Philadelphia PA and Southern, NJ

Broadly experienced Human Resources Professional with a real sense of urgency to drive performance. Proven strategic leadership and proactive change management skills resulting in cost effective solutions to multi-dimensional HR and Benefit issues at all employee and organizational levels Demonstrated success in: • Leveraging labor and employee relations skills to drive performance at all organizational levels • Training a...

Compliance Manager - 9 Years of Experience - Near 30350

Financial Analyst - 20 Years of Experience - Near 60601

• Comprehensive business experience in the OTC and Exchange Traded Derivatives working with CFTC, NFA, SEC, and FINRA regulations • Creative problem solver who thrives on challenges with the ability to plan and execute complex cross-department projects • High level of integrity and professionalism. Resourceful team builder, goal-oriented, participatory and demanding leader. Excellent interpersonal, organizational and commu...

Tags for this Online Resume: AML, Swaps, Regulatory , Compliance, Risk Analyst, Compliance Officer

Lawyer - 15 Years of Experience - Near 43026

Results-proven strategist, legal and regulatory counsel, critical thinker, seasoned negotiator, and general counsel. Experience includes leading company in all areas of general corporate law, with emphasis on utilizing regulatory and legislative initiatives to advance corporate goals, improve profitability, and expand company footprint, while ensuring compliance with all state and federal laws and regulations.

Tags for this Online Resume: Chicago, Dallas, Strategic, Leader, Collaborative, Ethical

Compliane and operations - 15 Years of Experience - Near 33432

Hardworking, enthusiastic and motivated leader known for attention to detail and accuracy throughout a banking career spanning more than a decade. Prepares for annual audits and reviews by detecting errors and highlighting risks, reports on suspicious account activity and potential fraud. Reviews and tests account transactions to ensure accuracy, rates risk and identifies possible fraudulent activity, and reports to senior ...

Tags for this Online Resume: Operations, Compliance, Anti money laudering, bank secrecy act, know your customer, enhanced due dilligence

Executive Director - 20 Years of Experience - Near 40211

Looking for a Project/Construction/Quality management position where my years of experience can assist in achieving and maintaining excellence in the team.

Tags for this Online Resume: Lean, Team Builder, Louisville, Integrety, Compliance

Featured Profile

Treasurer - 20 Years of Experience - Near 21227

Executive with extensive experience leading transformations of treasury operations including debt execution and administration, cash management, benefits strategy and strategic planning, mergers and acquisitions, accounting and regulatory compliance across diverse industries including telecommunication, retail, semiconductors, direct mail, and government services firms as well as domestic and international multi-business un...

Tags for this Online Resume: treasury, debt, cash management , mergers and acquisitions, , benefits strategy, foreign exchange and derivative strategy, investment management, strategic planning

Featured Profile

Medical Sales Specialist - 12 Years of Experience - Near 33193

Reliable and consistent in the achievement of set goals. Two-time President’s Club Award winner, strong organizational and selling skills. Business professional with proven track record in sales and generate million-dollar sales growth. Business oriented, focused, with experience in Pharmaceutical Sales and proficient in Spanish Language.

Ideal Companies: Climber

Tags for this Online Resume: CustomerRelationships, Compliance, Selling Stratergies, Sales Pipeline, Buy Bill, Team mentoring

Federal Government - 20 Years of Experience - Near 21009

• A highly skilled professional with more than seventeen years of outstanding leadership; technical assistance; research/evaluation; policy analysis; project/program management; oversight and compliance experience. • Possesses a Project Management and Public Manager Certifications. • Possesses a successful record for championing and sustaining collaborative partnerships and can work well with diverse groups. • A hig...

Tags for this Online Resume: Washington, DC, technical assistance, Washington, DC, Contract manager, project director, Baltimore, program manager, Baltimore, program administrator, Senior Policy Analyst/Operations Director/Contract Manager, Project Manager, Program Manager

Compensation or Benefits Specialist - 3 Years of Experience - Near 60014

Tags for this Online Resume: Customer service, Compliance, Service Center, Compliance icer

Featured Profile

Process Improvement & Design

Lead efforts utilizing data, collaboration, and application of proven process improvement and design tools to measurably improve customer satisfaction and retention, regulatory compliance, profitability, and efficiency.

Tags for this Online Resume: Process Improvement, Change Management, Customer Relations, Vendor Relations, Collaborate, Team Leader / Player, Six Sigma Blackbelt, Organizational Development, Lead, Operations Management, Project Management, Deliver, Results