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Online Resumes with " compliance "



Tax Manager - 20 Years of Experience - Near 90046

Tags for this Online Resume: tax troubleshooter, tax consultant, high wealth individuals, tax compliance, tax workpapers /support, multitask capabilities, multistate experience, international tax law/compliance

Senior AML Analyst

Tags for this Online Resume: AML Officer, Compliance, Analyst, Analyst, risk mitigation, Legislative counselor, Policies development, Procedure development

Compliance Manager - 20 Years of Experience

Highly confident energized, effective and persuasive communicator with well developed interpersonal communication skills who is detail and result oriented. Proven ability to demonstrate development of innovative strategies provides guidance for effective execution and implementation of benched marked strategies, leading to a positive goal accomplishment. Manages multiple tasks effectively even in diverse and seemingly ch...

Tags for this Online Resume: Communications, Training and Education, Team building, Leadership, Flexible , determination, Mentoring, Development

Compliance Manager - 15 Years of Experience - Near 19701

Quality Coordinator - 5 Years of Experience - Near 60431

Tags for this Online Resume: Analysis , healthcare, quality , compliance, managed care, SQL, BIQuery, SPSS

Chief Financial Officer - 20 Years of Experience - Near 60000

I have served the for 29 years in all the departments of the bank which include, Accounting, Foreign Exchange, Auditing, Legal & Compliance, Training and development, Finance and General Banking.

Tags for this Online Resume: Silk (Sw Testing Tool), Collection, Audit, Banking Industry, Management, Due Diligence, Banking Operations, Compliance, KYC, Legal

Medical Office Manager - 7 Years of Experience - Near 10455

Multifaceted and goal-oriented professional with extensive health management experiences including project/program administration, practice marketing, client relations, regulatory compliance and reporting, executive-level support, and staff training/development. Successful at grant preparation and administration, credentialing and contract management; and financial administration including budgeting and procurement. Proact...

Tags for this Online Resume: Administrative Med Mgr, Med Office Mgr, Pract Admin, Med EMR Manager

Title Searcher - 20 Years of Experience - Near 77373

I am an experienced professional in both the title and mortgage industry with 20 years experience. I know all aspects of Title Insurance Escrow Accounting and Escrow Officer/Assistant. I have been in the Compliance Department for a mortgage Company whereas I have gained knowledge in regulatory state and federal rules and guidelines. NMLS knowledge in licensing renewals in various states. Responded to state and federal exam ...

Tags for this Online Resume: Escrow Officer, Curative Analyst, Portfolio coordinator , QC Analyst, Loss Mitigation , Escrow accounting, Front , Mortgage Compliance

Mortgage Compliance Manager

Tags for this Online Resume: Mortgage, Compliance, Servicing, Public Relations, Finance, Development

Senior Real Estate and Business Lawyer - New York City Area

Real Estate Attorney with extensive legal and business experience at both real estate companies and law firms. Experience encompasses the entire life-cycle of a company and includes varied areas of law: real estate, corporate, financing, syndications, securities compliance, intellectual property, and real estate tax reduction.

Tags for this Online Resume: Real Estate Attorney, In House Counsel, Solution Finder, Law Firm Experience

INFORMATION TECHNOLOGY LEADER OPTIMIZING PROCESSES AND LEVERAGING TECHNOLOGY THAT GENERATES BUSINESS VALUE - Near 19403

Business-oriented Information Technology professional with extensive experience in leading high performance teams to implement, enhance and support enterprise business solutions in the Manufacturing, Distribution & Consumer Packaged Goods industries. A collaborative leader with expertise in developing strategic and operational plans that focus on generating business value through effective use of technology. Passionate ab...

Tags for this Online Resume: Program , IT Infrastructure , Acquisitions , Business Relationship Management, ERP Systems (SAP, Oracle, JDE, etc), End-user Computing, Mobile Technologies

Lawyer - 20 Years of Experience - Near 10901

To work in an environment where a lawyer is needed to help manage a company or project. Attorney with contract, negotiation, real estate, government and compliance experience. ~ Ability to work with leadership and members to achieve goals and help implement company directives. ~ A leader with a commitment to maintaining an ethical culture and high standard of compliance from top to bottom. ~ Experience assembling and managi...

Tags for this Online Resume: negotiator, litigator, trial experience, leadership role, competitive, advise, evaluate, advocate, Custody, Family Law, Fraud, Arbitration