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Online Resumes with " compliance "
Ivan Alvarado, CFSA
Certified Financial Services Auditor (CFSA), with special emphasis on conducting audits consistent to activities, processes, risk and controls of operational, compliance and financial system. Developed and analyzed internal control systems for domestic and international banks, as well as established Risk and Control Self-Assessment (RCSA) and successfully ensured compliance with the “Cease and Desist Order (CDO).” Led dif...
Tags for this Online Resume: Aml (Macro Lang), Audit, Compliance, Internal audit, Insurance, Real Estate, Risk Assessment, Financial, Internal Controls, Management
Billing/Coding Specialist - 15 Years of Experience - Near 77489
To obtain a A/R Specialist or Billing position with potential for growth within a successful company that will utilize my strong medical background skills and work experience.
Ideal Companies: Mckesson
Tags for this Online Resume: Houston, TX, Home Health, Hospice, Medical Business Office , Insurance Verification, A/R Specialist, Medical Collections, Sugarland, TX
Local Government - 10 Years of Experience - Near 78220
Tags for this Online Resume: SAP, Motivational Interviewing, Assessment , Excellent Communication Skills, Treatment Planning, Instructor / Facilitator, Resource Specialist, Compliance Regulation
Accountant / Analyst
15 years of comprehensive accounting experience. Received CMA certification in 1994. Passed all four parts of the Illinois CPA Exam as well as the required Ethics Examination the initial time sitting for each. Certificate # 90252 was issued 09/19/2007.
Ideal Companies: Ernst & Young, KPMG, PricewaterhouseCoopers, ALLSTATE INSURANCE CO, KRAFT FOODS INC.
Tags for this Online Resume: Accountant, Analyst, CPA, CMA
Compliance Officer - 15 Years of Experience - Near 10019
Auditor - 16 Years of Experience - Near 60440
Compliance, Internal Audit and Enterprise Risk Management professional with sixteen years of internal audit experience managing and performing integrated operational, compliance, corporate risk audits and SOX Compliance in the financial services industry. Proven skills include knowledge in the areas of internal audit, enterprise risk management concepts and compliance programs, staff management, mentoring and development, ...
Tags for this Online Resume: Internal Audit, Compliance, Risk Management, AML/BSA, COSO/BASEL, Chicago, Oak Brook, SOX
Construction & Building Inspector - 20 Years of Experience - Near 43605
Interested in an administrative career in hospital facilities management
Tags for this Online Resume: Director, Construction, Hospital, Facilities, Maintenance, Ohio, Engineering, Compliance
Banking Professional - Compliance-AML - Near 19809
Dedicated Banking professional with diverse management experience. Strong Analytical and Problem Solving Skills. Effective and motivational team player with a proven track record in delivering bottom line results in Quality, Productivity, and Risk Mitigation. Substantial Auditing Experience and strong knowledge of Anti-Money Laundering laws and procedures including SARS, OFAC, PEP, and KYC. I am interested in applyi...
Tags for this Online Resume: AML, Compliance, PEP, OFAC, KYC, Team Player, Analytical, Writing
Health Law, Corporate Compliance Attorney
Retired after 30 years with major law firm. Seeking practice, part time and work home office OK, statutory compliance-health law or corporate, legal writing, DFW area preference, open to other areas.
Tags for this Online Resume: writer/author, attorney, 30 years exp., compliance, DFW area, part time OK
Compliance Officer - 20 Years of Experience - Near 33311
I am looking for an opportunity, to prove my worth as well as advance my career as far as possible. I consider myself to be an effective team player, with excellent leadership skills with an analytical approach to problem solving. My experience includes high pressure management roles, while implementing new use of operating systems, products, and sales techniques. I believe, given the chance and opportunity, I would become ...
Tags for this Online Resume: Customer Service Manager, Operations Support Manager, Logistics Manager, Law Enforcement Management
Human Resources Manager - 3 Years of Experience - Near 33972
A highly motivated, proven leader with 15 years of progressive and successful experience in multiple aspects of Human Resource. Team Player, with great communication skills with staff, customers, peers and trainees. Including experience in conflict resolution, HR records management, HR policies development and legal compliance. Demonstrated success in negotiating win-win compromises, developing teambuilding programs, and wr...
Tags for this Online Resume: Word , HR , A/R, A/P, Training , Risk, P/L, Taleo
ACCOUNTANT
To Secure a challenging postion in any business entity where my accounting experience will be utilized.
