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Online Resumes with "Compliance "
Assistant Nursing Home Administrator - AIT completed - 8 years Long Term Care management experience
Tags for this Online Resume: Regulatory Compliance, Quality Assurance, Assistant Administrator, Fiscal Responsibility, Policy/Procedure Development, Organizational Goals
construction project manager, superintendent
SHAHROKH “SHAWN” MEHR 15 Columbia • Irvine, California 92612 949-307-2914 • smehr@att.net PROJECT MANAGER / SUPERINTENDENT Architectural Design and Construction Accomplished, entrepreneurial, and organized Project Manager with demonstrated history of success leading architectural design and construction activities for commercial, industrial, residential, and mixed-use projects. • Licensed general contractor ...
Accountant
Tags for this Online Resume: Excel modeling, Portfolio management, Account manager, financial service, valuation, compliance
Accountant
Tags for this Online Resume: Senior Financial Analyst, Senior Principal Auditor, Manager, Profitability, Business Systems Analyst, Accountant, Compliance, Project Management, Compliance Officer
Compliance Specialist - Regulatory Compliance/Quality Assurance - Insurance/Banking
Acquire an appreciated place as the Compliance Analyst within an organization where I can extend my services and apply my skills for the growth of your company.
Tags for this Online Resume: Regulatory Compliance, Quality Assurance
VP Compliance
VP Compliance, Regulatory or Investigations
Tags for this Online Resume: Compliance, Regulatory, Government, Investigations, Inspector, Quality
AML Compliance
Anti-Money Laundering (AML) Compliance for International and Domestic Private Bank overseeing wealth management, risk assessment and banking at some extent. Activities: KYC/CIP, source of wealth information and proven documentation, including Political Exposed Persons (PEP); investigative research on beneficial owners of new accounts to assure adherence to BSA, Patriot Act, OFAC and other regulations. EDD (Enhanced Due Dili...
Ideal Companies: Banking: Deustch, UBS, Credit-Suisse, Goldman Sachs, and other international companies, Environment, technology, healthcare industries, Anistia Int'l, Transparencia Int'l etc
Tags for this Online Resume: International, Portuguese, Latin America, Anti-money laundering, Marketing, Promotions, Events, Social Responsibility, Environment
Non-profit Director
I am committed to providing leadership to programs and services that create opportunities for communities to grow strong. As a leader in the non-profit world, I am motivated by the opportunity to serve your organization's mission.
Tags for this Online Resume: Public Speaking, Staff Recruitment and Retention, Compliance, Children, Non-profit, Community
Auditing, NYC
Financial service professional with five years' experiences in financial reporting, analysis, controlling, seeking a Financial Analyst Position. Achieved CPA with a big honor. Familiar with compliance, CDS and Derivatives. Proven abilities to effectively utilize information, technology and financial modeling to generate and analyze reports. Accrued record of improving financial performance through financial analysis.
Experienced Executive Assistant
I have great time management skills. I am able to multi-task. I have a proven record of meeting deadlines. I am able to work well under pressure and with little or no supervision. I possess superior knowledge about running an office and I have excellent office computer skills. I am a team player and I always strive to exceed the expectations of my superiors, my co-workers and outside clients. I believe in community cor...
Tags for this Online Resume: Experienced, Dedicated, Dependable, Trustworthy, Organized
The Senior Compliance Analyst will be responsible for monitoring changes of internal laws & regulations and providing periodic audits to ensure compliance with in the firm.
Carolyn’s Objective As an Executive I personally Managed over 100’s of accounts to ensure continuous client satisfaction and expand business, and developed proposals and conferred with clients to define and develop effective Business Client Relationship. Identified and implement sales and account development strategies in alignment with growth and volume targets. Sourced and Secured New client accounts. Created a...
Tags for this Online Resume: Human Resource, Collections, Data Entry, Filing, Fitness, Problem solving
Accountant. Managing Director, Chief Executive/Financial Officer, Health care and Insurance Executive, Director/or Senior Executive Officer, Vice President, and President.
an opportunity for top rank and high paying jobs that will augment my managerial capabilities, portray my communicational ability. The position that will consequently, expand my decision-making and public relations skills in Accounting firms and other businesses, Managerial and Executive offices, Health care and Insurance industries, Factories, Hotels, Socio-economic and manufacturing industries. With frankness in speaking...
Tags for this Online Resume: optimization and maximization of profits, top executive position in social services, hotel management, health/human services, and factory/manufacturing industries., adhering to legal compliances, managing of employee relations , a mid-level generalist HR/full life-cycle recruitment , Mid-level position in all areas of accounting and managerial
