CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with " compliance "

Educational Administrator - 20 Years of Experience - Near 34604

Objective: To secure a training management or education director position that utilizes my educational background, training experience, analytical, diversity, and organizational skills.

Tags for this Online Resume: Administrator, Coordinator, Course Design, Compliance, Analytical, Strategic Planning, Problem Solving, Create Curriculum

Financial Analyst - 10 Years of Experience - Near 11216

SUMMARY: • Risk Management and Compliance Specialist who has worked in various capacities in the financial services industry. • Experience include strong Federal and State regulatory background • Experienced with AML, KYC, BSA and Patriot Act compliance and all matters related to the preparation, review and filing of relevant regulatory reports. • Conducted 314(a),OFAC and other regulatory investigations, monitoring, risk a...

Tags for this Online Resume: AML Compliance, SAR Writing, KYC Compliance, AML Compliance Analyst, KYC Compliance Analyst, Aml (Macro Lang), Banking Industry, Due Diligence, Management, Monitoring

CCAR Auditor - 20 Years of Experience - Near 94062

PROFILE: A self-starter, experienced audit executive committed to delivering outstanding results in portfolio risk audits, internal governance, compliance, IT Audits, CCAR/Basel 2 and EWRM audits including planning, evaluation, audit review and reporting. As an ex-commissioned Senior Examiner at the Federal Reserve Bank San Francisco and the FDIC, I have expertise in auditing every area of a bank’s operation: IT audits, p...

Tags for this Online Resume: IT audit, MySQL, governance, internal controls, SAS models, risk managemnt, bank audit, finance audit

Medical & Health Services Manager - 20 Years of Experience - Near 22554

Healthcare administation leadership role specializing in program management, aidut and assessment/compliance, or telemedicine

Tags for this Online Resume: telehealth, telemedicine, compliance, programs

Chief Financial Officer - 20 Years of Experience - Near 20147

• Certified internationally, experienced Chartered Accountant, as a fellow member of ICAI, in which I gained CPA membership from USA, and I am also a fellow member of ICSI (Company Secretary and an Enrolled Agent, a certified by IRS (USA). and am also an ISACA member, as an Information System Auditor. Besides, I possess degree in Law (LLB).

Tags for this Online Resume: CFO, Controller, Auditor, Compliance Manager, Taxation

Environmental Engineer - 20 Years of Experience - Near 20720

I am retired from US Coast Guard as Vessel Environmental Compliance Program Manager for the nationwide fleet. Prepared program guidance, manual, policy and procedures.

Tags for this Online Resume: Vessel envimental Compliance, IMO, Policy, Guideline, EPA, Air Force, Homeland Security, Consultimng

Chief Compliance Officer

Tags for this Online Resume: New Jersey, Philadelphia, Florida, Medicare, CMS, Government Programs, California, Arizona

Project Manager - 10 Years of Experience - Near 74063

Thank you for reviewing my qualifications as a Project Manager with your organization. As you will see, I offer diversified expertise encompassing progressive project management experience in highly regulated industries. Over the course of my career, I have excelled in overseeing and coordinating large-scale projects across multiple channels, as well as the demonstrated ability to collaborate with cross-functional teams t...

Tags for this Online Resume: Tulsa, PMP, SAP, Engineer, Hematology, Clinical, PCCU, NGC

Engineering Manager - 20 Years of Experience - Near 92604

I am an experienced, hands on, engineer in medical device design, manufacturing, and application. I have developed and maintained work environments in comprehensive compliance with medical device regulations. My desire is to help lead forward thinking companies to successfully engineer, manufacture, and market innovative medical products.

Tags for this Online Resume: Irvine, CA, medical, manager

Transportation manager - 10 Years of Experience - Near 92131

Looking for Import, Global Trade, Regulatory Compliance positions.

Tags for this Online Resume: international trade, transportation, regulatory compliance, export, logistics, imports, CBP, ISF, HTS, import, transportation, shipping, global trade

Training & Development Manager - 10 Years of Experience - Near 77406

Objective I am currently looking for a position in the hospitality field. I am working on finishing up my BS degree in Business - Hospitality. I have a passion to help others and make them happy. Customer service is my favorite part of the job. I have many years of experience in management, sales and customer service. I learned at a young age working for Disney that you treat every customer like a guest in your home, like y...

Tags for this Online Resume: Hospitality, Trainer, Safety, Events, Manager, Houston, Transportation, Customer Service