CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with " compliance "

Administrative Assistant - 10 Years of Experience - Near 24153

Tags for this Online Resume: buisness, Accreditation, Compliance, Human Resources, Technology, Property Management, Retail Management

Executive Vice President - 20 Years of Experience - Near 91915

My background provides a multicultural marketing experience and skill set in developing global payment solutions and perspective that has helped financial institutions maximize growth in today’s changing marketplace. I have been advising clients on emerging payment products and technologies for the past decade on EMV compliance, tokenization at point of sale, NFC, Internet and online payments. In the last three years my Mob...

Tags for this Online Resume: Mobile Payments, Consumer Payments, Merchant Card Acceptance, Prepaid Cards, BSA/AML Compliance, Tokenization, NFC/EMV, B2B Payments

Senior Compliance Analyst - AML/BSA

Detail oriented, excellent work ethics, motivated with a positive and professional attitude to deal effectively with a diverse group of people. Eagerly pursues challenges and not afraid to advance with new task. Strong aptitude in identifying and resolving problems and ability to exercise initiative, judgment, discretion, and decision.

Tags for this Online Resume: AML/BSA, KYC (Know Your Customer), Internal/External Audits, Investigation, Regulatory Compliance, Commercial Compliance

Accountant - 20 Years of Experience - Near 94520

I have extensive experience in the following skills and knowledge: General Accounting and Tax knowledge A/R, A/P transactions Financial Planning and Analysis Maintain and Reconcile General Ledger Accounts Provide Records of Assets, Liabilities and other Financial Transactions Prepare Profit and Loss, Income and Balance Sheet Statements Provide supporting documentation to auditors. Provide supporting ...

Tags for this Online Resume: Accountant, Income Tax Preparer, Payroll processor, Accounts Payable, Accounts Receivable

Human Resources Administrator - 8 Years of Experience - Near 80020

Tags for this Online Resume: Project management, Employee relationss, analyst, HRIS, fraud, healthcare, Microsoft, compliance

Health Plan / Provider Network Management

Highly organized and experienced managed care business professional with accomplished track record of success in managing the delivery of sound operational and customer service to employer groups, providers, and patients. Experienced in provider network management with network development and expansion, project management and operational expertise in oversight of commercial and government programs including Original Medicar...

Tags for this Online Resume: Network Operations Management, Health Plan Network Development and Expansion, Provider Education and Training, Provider Communications and Manuals, Leadership / Team Collaboration, Credentialing / Re-Credentialing, Claims Troubleshooting, TeleHealth Development

Application Support - 20 Years of Experience - Near 60634

SUMMARY: Subject Matter Expert, Specialty and PBM pharmaceutical IT Systems Programmer Analyst, IT Analyst Application Development, Primary Support Lead, Team Environment for Pharmaceutical Business Application System ORICAL RDB

Tags for this Online Resume: Alpha, UNIX, VAX Open VMS, , COGNOS Powerhouse 4gl, COBOL BASIC DCL SQL , Datawarehouse, SOX COMPLIANCE CMMI , DCL SQL,SOPIE-Y , RDB Oracle RMS ISAM, Technical documentation

Accountant - 15 Years of Experience - Near 94525

Results-driven focused Payroll and Human Resources professional with a proven track record offering extensive experience in corporate management with broad experience in Finance, Payroll Operations, Union Payroll, Prevailing Wage Compensation, HRIS, Human Resources and Computer Software applications. Qualified for career opportunities where ability to enhance organizational operations and affect net margins will be have val...

Tags for this Online Resume: Payroll Manager, Payroll Spervisor, Payroll administrator, Payroll Analyst, HR Manager, HRIS Manager

Human Resources and production management with 8+ years of management experience

• 3 years experience working with Payroll, Recruitment, Selection, Contracts, Benefits, Employee Relations, Employee Handbooks, Orientations, and Human Resource compliance issues for a company with more than 4000 employees. • 6 years experience in the design of Management Structures of more than 300 companies. • Experience in consulting advising on studies of work organization in the search for methods and tools for incr...

Personal Financial Advisor - 10 Years of Experience - Near 91701

MBA- Finance, J.D. with more than 15 years of diverse experience including finance, restaurant management, workers compensation, projects that can relate with employers and clients. Seeking Claims supervisor, Compliance, analyst, financial advisory position with an opportunity for career growth. Salary/work hours negotiable.

Tags for this Online Resume: MBA, Financial Advisor, J.D., A.B.A. Approved, Workers Compensation, Paralegal, Financial, Fraud, Securities, Software

Legal Assistant - 6 Years of Experience - Near 06605

Permanent role in a Law Firm, Investment Bank, or Financial Services company.

Tags for this Online Resume: regulatory, due diligence, compliance, analyst, associate, consultant, Complaints, Documentation, Litigation, Management, SharePoint, Sharepoint Technologies, Document Review, ISDA

Loan Officer - 10 Years of Experience - Near 53027

There isn't anyone that thinks like I do. Many companies say they want an "out of the box" thinker, but then when you have one, what do you do with them? Currently I am a Business Manager with the Ewald Automotive Group providing the funding needs and protections products for customers resulting in higher customer satisfaction, retention and profit. Sales is one thing: "take care of your customers and they will take care o...

Tags for this Online Resume: Account Manager, Sales Manager, Account Executive, Finance Manager, Telecommunications, Auto Industry, Creative