CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "COMPLIANCE OFFICER"

Compliance Officer - Near 17601

Tags for this Online Resume: Bank Secrecy Act, OFAC, BSA, Bank Compliance, Regulatory Compliance, Fraud, Quality Assurance, Money Laundering, Assessments, Automation, Banking Industry, Compliance, Risk Assessment, Management, Risk Management

Vice President

E xtensive experience within healthcare, behavioral health, LTC, non-profit/for profit, children, social and senior services. Former Compliance Officer, Privacy Officer and Organizational Risk Manager, skilled in working with Board of Directors, streamlining workflow, ensuring compliance and maximizing multi-facility resources. Seasoned in P&L functions, long/short term business plans, risk mitigation and organizational eff...

Compliance Officer

Compliance Officer - 20 Years of Experience - Near 70446

Safety professional with an extensive record of experience in the industry. Particularly skilled with all aspects of Health, Safety, and Environmental compliance issues as mandated by the federal government. Also, possess extensive capabilities as an instructor teaching contract employees for auxiliary service companies doing work. Computer literate with MS Office suite with the talents to create spreadsheets to be utiliz...

Tags for this Online Resume: HSE, Safety, Offshore, Louisiana, Contract, Professional, Manager, Refinery, Compliance, Documentation

Medical or Health Services Manager

SUMMARY: During my years in clinical practice, I developed leadership skills as a Managing Partner of Freehold Radiology Group and Director of Radiology at South Amboy Memorial Hospital. I also performed non-clinical administrative duties, including Chief Compliance Officer, Privacy Officer and Radiation Safety Officer. I have achieved certifications in Healthcare Compliance (CHC), Healthcare Privacy Compliance (CHPC), and ...

Tags for this Online Resume: CT, Special Procedures, CCS, Certified Pension Consultant, Coding, Compliance, Consulting, Documentation, Health Care Industry, Leadership

Construction manager

Qualifications: * Commercial and Industrial project management * Commercial and industrial Electrical Engineering * State of New Jersey licensed electrical contractor (No. 9328) * Fossil Fuel Cogeneration * High Voltage Switch Yards Substations and relay facilities * Manhole Duct bank Systems, Overhead Transmission/Distribution lines * Chiller units and Cooling Towers * Metering and Controls * Civil and site infrastructure ...

Tags for this Online Resume: Construction, Management, Project Management, Scheduling, Defense, Engineering, HVAC, Infrastructure, Risk Management, Value Engineering

Compliance Officer

Pipeline Inspector with over 29 years of experience in resource management, personnel management, construction and operations, seeking employment with companies or organizations with goals for success.

Tags for this Online Resume: Management, Quality, Quality Assurance, Quality Control, Microsoft Office, Automation, Instrumentation, Construction, Infrastructure, Microsoft PowerPoint

Compliance Officer - 19 Years of Experience - Near 11561

SUMMARY Chief AML Officer for global investment firms, evaluating transaction monitoring processes and procedures from a both proactive and lookback perspective and preparing remediation plans to address any gaps. Prepared investigative files utilizing and drafted SARs as needed. Developed complete proprietary IT compliance test-script module to facilitate clear and accurate surveillance and analysis of counterparty risk. G...

Tags for this Online Resume: Outsourcing, Compliance, Monitoring, SEC, Securities and Exchange Commission (SEC), Training, Management, Equity, High Net Worth, Policies and Procedures

Financial Specialist

PROFESSIONAL SUMMARY Regulatory Analyst, Financial Services - Regulatory Compliance Specialist - Bank Secrecy Act Compliance Officer - Consumer Protection Regulatory Specialist Financial Services Regulatory Expertise - Plain Language Explanation of Regulations - Client Relationship Management - Research & Analysis

Tags for this Online Resume: Compliance, Policies and Procedures, Regulatory Analysis, Credit Unions, Communicating Regulations, Risk Management, Central Ohio, Banks, Drafting Training Materials

Registered Nurse - 18 Years of Experience - Near 34639

PROFESSIONAL SUMMARY Driven and dynamic Board Certified Advanced Registered Nurse Practitioner with over 15 years of progressive experience as an ARNP managing a diverse patient population with complex health conditions. Autonomously assess, diagnose and manage patients with acute and chronic health problems both in the inpatient and outpatient setting. Honed skills in the specialties of neurology and pediatric primary care...

Tags for this Online Resume: Management, Support, Chemotherapy, Nursing, Oncology, Pain Management, PEDIATRIC, Protocol, Patient Care, Medical, neurology

Compliance Officer

Compliance Responsible for the LIGO Laboratory Astrophysics research science project funded by the National Science Foundation (NSF). * Assist Design Engineers in developing Failure Modes and Effects Analysis (FMEA) for new and existing Scientific Experimental Equipment. Ø Seismic Isolation, Extreme Low Vacuum, Electrical /Electronics, Suspension Dampening and Laser Technologies * Provide direct oversight to the LIGO System...

Tags for this Online Resume: Safety, Ansi (Am Natl Stds Inst), Construction, Investigations, Management, Training, Louisiana, OSHA, Insurance