CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "Compliance Consulting "

Analyst - 20 Years of Experience - Near 11420

SUMMARY: Compliance Professional with over 25+years of commercial, foreign corresponding banking and retail banking experience in AML/KYC/BSA/OFAC/EDD/CDD/PEP/314a Searches and Drafting SARs, Risk Analyst and Compliance Specialist, Funds Transfer Investigations and Money Position Desk. A detailed oriented individual that delivers an extensive proven track record of success by meeting or exceeding company goals in an ever-ch...

Tags for this Online Resume: Banking Industry, Documentation, KYC, Management, Due Diligence, Compliance, Consulting, Filing, regulatory, Sar, Aml, Banking Industry, Documentation, JYC, Due Diligence, Compliance, Consulting, Regulatory

Compliance Officer - 16 Years of Experience - Near 8505

Summary: A Professional team player with excellent customer service, strong analytical problem solving, and negotiation skills. Proficient knowledge of Microsoft word, excel, power point, with experience in banking Compliance and Risk management with expertise in Quality control, Audits, Asset management and USA patriot act. FDIC Security Clearance, expertise in credit analysis, credit policy, calculating income pre-qualifi...

Tags for this Online Resume: Due Diligence, Quality, Quality Assurance, Quality Control, Policies and Procedures, Compliance, Financial, Management, Commerical Due Diligence

Project Manager - 20 Years of Experience - Near 77095

Accomplishments include: * Compiled and reconciled disparate compliance data into the RSA Archer eGRC platform. Brought a holistic and resilient view of risk exposure and value to Chevron. * Authored and enhanced Archer capabilities by developing an analytical and integrated reporting dashboard solution. This solution provides visibility into a layered cybersecurity landscape and across cybersecurity key dimensions. This in...

Tags for this Online Resume: Documentation, Focus, Framework, Oracle, Business Contingency Planning, COBIT, Cyber, Management, Oracle Database Administration, PeopleSoft, agile, it jobs, IT risk, IT controls, NIST, CYBER RISK, BUSINESS PROCESS, COMPLIANCE, IT PROCESS, ASSESSMENT, INFORMATION RISK, REQUIREMENTS ANALYSIS, PROJECT MANAGEMENT, BUSINESS ANALYSIS, APPLICATION CONTROLS, IT CONTROLS

Director or better

Stable company willing to invest in people Need to be in the Phila, central and southern New Jersey areas

Tags for this Online Resume: Management, Project Management, Documentation, Business Management, Forecasting, Pharmaceutical, Audit, Compliance, Quality, Quality Assurance, Validation, Regulatory Affairs, CQV, Consent Decree Remediation, Compliance Remediation

Human Resource Labor Relationship Specialist - 10 Years of Experience - Near 93035

COVER LETTER: Dear Hiring Manager, I am pursing a law career specializing in Employment Law. As such and having been a business owner for a number of years as well as a corporate employee, I am an invaluable HR Compliance resource for your company. OBJECTIVE: a part-time and/or contract position with a flexible schedule to include some, if not all non-traditional hours. In working with your HR department and supervisors on...

Tags for this Online Resume: Business Strategies, Management, Policy Development, Project Management, Project Manager, HR, Human Resources, human resources, hr, employee relations, legal compliance, virtual, remote

Telecomm Specialist - 18 Years of Experience - Near 30157

Areas Of Expertise * Risk Solutions * Compliance consulting * Network Infrastructure * Software installation * Enterprise Implementations * Data Analysis & Reporting * 20 years management experience * Remediation * Client Relations

Tags for this Online Resume: AT&T, Management, Support, Technical Support, Asynchronous Transfer Mode (ATM), Cisco, Consulting, Wireless, Infrastructure, Networking, sql, linux, html, software, c#, c++, java, javascript

Lawyer - 16 Years of Experience - Near 10022

I'm an experienced asset management attorney and regulatory compliance consultant with expertise in the alternative asset sector. I am seeking a position to which I can apply my experience and expertise. Should you want to discuss the opportunity, please do not hesitate to contact me directly. Thanks in advance for your consideration. Best regards. Lawrence Y. Vincent, esq.

Tags for this Online Resume: SEC, Securities and Exchange Commission (SEC), Compliance, Consulting, Hedge Fund, Publications, Due Diligence, Commodities, Advertising, Bonds

Chief Information Officer - 29 Years of Experience - Near 94565

SUMMARY OF QUALIFICATIONS Systems Management &Development Product Management & Development Strategic &Tactical Planning Bank Acquisition & Customer Conversion Project Management Business Development Regulatory Compliance Strategic Partnerships Sales & Distribution Strategy Operations & Technical Conversion Various Programming Languages and Databases Experienced payments banking product systems and operations professional st...

Tags for this Online Resume: Active Server Pages, Integrate, Sales, Sales Support, Support, Business Plan, Application Architecture, Documentation, Infrastructure, Accounting

Lawyer

Dedicated attorney and compliance consultant with an extensive background in litigation complex commercial disputes insurance project management contract negotiation/litigation exposure avoidance consulting strategic planning & budgeting trials dispute resolution arbitration/mediation and compliance/regulations. & Expertise

Tags for this Online Resume: Accounts Receivable, Acquisitions, Aml (Macro Lang), Arbitration, Bankruptcy, Billing, Coding, Compensation, Compliance, Consulting

Property Site Manager

Qualification Summary: * Track record of top performance including experience, training and achievements in the areas of property management, multi-unit oversight, regulatory compliance management, compliance consulting, training initiatives, human resource management, financial management, client briefings, maintenance management and implementing policies and procedures. * Certified in R.E.A.C. through Institute of Real Es...

Tags for this Online Resume: Quality, Quality Assurance, Quality Control, Management, Property Management, Scheduling, Compliance, Training, Budget Preparation, Budgeting

Property Site Manager

Qualification Summary: * Track record of top performance including experience, training and achievements in the areas of property management, multi-unit oversight, regulatory compliance management, compliance consulting, training initiatives, human resource management, financial management, client briefings, maintenance management and implementing policies and procedures. * Certified in R.E.A.C. through Institute of Real Es...

Tags for this Online Resume: Quality, Quality Assurance, Quality Control, Management, Property Management, Scheduling, Compliance, Training, Budget Preparation, Budgeting

Compliance Manager - 15 Years of Experience - Near 94521

SUMMARY SKILLS EXPERIENCE 10/2013 to 01/2018 06/2011 to 10/2013 07/2006 to 07/2011 02/2004 to 07/2006 05/2000 to 12/2003

Tags for this Online Resume: Complaints, Due Diligence, Email, Support, Risk Analysis, Financial, Financial Services, Services, Audit, Compliance, manager, management, Leadership, Coaching