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Online Resumes with "Compliance Department"



Insurance Underwriter

At CSE Insurance Group, I worked in several different positions before my last held position as a Business Analyst. I started my career at CSE Insurance in the Underwriting Policy Processing Department where New Business was received from agents and data entered into the policy rating system. My job duties included data entering new business received from agents. Going over risk details and matching rates quoted by agents w...

Tags for this Online Resume: Billing, Business Analysis, Business Analyst, Business Requirements, Data Conversion, Data Mapping, Documentation, Extensible Markup Language (XML), Information Technology, ISO

Construction Trade Worker Manager

Accomplishments Operations Management: * Profit & Loss Accountability * Multi-Site Operations Management * Contract Negotiation: Solid understanding of contractual requirements. * Excellent Communication Skills * Budgeting & Cost Containment * Client Management Satisfaction * Mentoring & Manager Development Project Management: * Oversaw various construction projects over 20 years. * Commercial Construction to include 25,000...

Tags for this Online Resume: Civil Engineering, Engineering, Scheduling, Construction, Procurement, Project Management, Senior Project Manager, Management, Architectural, Engineering Drawings

Featured Profile

Clinical Regulatory Affairs - 20 Years of Experience - Near 53143

Summary 30 plus years in the Medical Device and Pharmaceutical industry. Extensive expertise in Supply Chain, Customs Compliance (import and export), Test methods and Process Validations, Technical product development and support, GTIN and UDID process for organizations that meet GS1 standards. Experience in Customs Compliance and Quality Systems Regulations as well as domestic and international standards. Core competencies...

Tags for this Online Resume: Customs Compliance, Scrum Master, Regulatory Affairs, Validation, HR, Quality, Compliance, Hepatitis, Planning, Quality Assurance, Project Manager, Medical devices

Store Manager - 20 Years of Experience - Near 78040

Qualifications Over 32 years of experience in retail industry. Responsible for Assist in supervision, staffing and scheduling of the workforce with particular emphasis in areas such as accounting, cashiers, loss prevention, receiving, and maintenance. Ensure compliance with payroll budgets. * Review operational reports and records to ensure adherence to Company policies and procedures. * Monitor the accuracy of receiving, t...

Tags for this Online Resume: Catalogs, P&L, Accounting, Distribution, Policies and Procedures, Scheduling, Complaints, Forecast, Logistics, Management

Featured Profile

Visionary Leader who Energizes the Enterprise's Performance through an entrepreneurial approach to all tasks.

Dynamic CFO and leader with more than 20 years of management experience in financially oriented roles. Demonstrated expertise in financial reporting, operations, risk management and compliance. In addition to CFO roles has held COO positions as well as Chief Compliance Officer. Known for hiring, training and developing efficient staff and strong management teams.

Ideal Companies: CME Group, Exelon, Federal Reserve Bank, MacArthur Foundation, Intercontinental Exchange, E*TRADE, Microsoft, MacArthur Foundation

Tags for this Online Resume: Finance, Risk, Compliance, GAAP, Strategy, Certified Public Accountant, Leadership, Management, Financial, Financial Management, Project Management, Policies and Procedures, Risk Management, Infrastructure

Transportation Manager - 20 Years of Experience - Near 08824

PROFESSIONAL SUMMARY A highly motivated senior professional with over 15 years of experience in transportation, logistics, supply chain and safety. Recognized for continuous improvement, strong leadership skills and superior customer service skills. Work exceptionally well under pressure, focusing on service and strict adherence to timetables and methods. Recognized as a positive catalyst, motivator and change agent. Extrem...

Tags for this Online Resume: Transportation, Compliance, P&L, Communication Skills, Computer Literate, Customer Service, customer service skills, Distribution, Leadership, Logistics, transportation

Federal Government - 15 Years of Experience - Near 32738

SUMMARY OF QUALIFICATIONS: * Effectively managed multiple contracts of $100 million multiple project teams of up to 50 direct report members and 355 indirect report including military, government, and contractors in domestic and overseas locations. Liaised with foreign partners to develop long-term processes that were sustainable with consideration to their government and cultural requirements while achieving business and b...

Tags for this Online Resume: Government, Integrate, Software, Software Development, Business Analysis, Business Analyst, Compliance, Defense, Distributed Systems, Distribution, Orlando, Program Manager, Project Manager

Customer Service Representative - 13 Years of Experience - Near 92111

QUALIFICATIONS & ACHIEVEMENTS * IT Support Desk Management, Technical Sales Management, and PC Repair Administration experience with a proven track record of success supply direction and guidance regarding testing and implementing software upgrades. * Interacts effectively, courteously and directly with the user to resolve technical issues, and responds to queries and service requests that originate by telephone, web-based ...

Tags for this Online Resume: Documentation, Needs Assessment, Support, Technical Support, Communications, Consultative Sales, Customer Service, Evaluate, Home Health, Quality Assurance, customer service representative, product demonstrator, sales associate, sales, customer service, event specialist, call center, event demonstrator

Registered Nurse

Professional Summary: I have been employed in long-term care for over 37 years. Positions held include Director of Nursing, Administrator, Regional Clinical Nurse Consultant, Reimbursement Nurse Consultant, Vice-president of Clinical Services and Director of Compliance. I was employed by Kindred Healthcare for over 11 years and then experienced a reduction in work-force. Initially, I held the position of District Director o...

Tags for this Online Resume: Billing, Documentation, Quality, Compliance, Fraud, Management, Policies and Procedures, Therapy, Cms, Coding

Financial Analyst - 1 Years of Experience - Near 92126

SUMMARY OF QUALIFICATIONS * Over 5 years 'of experience working In a Multinational Financial Organization. * Extensive experience performing in Accounting Department. * Solid Knowledge of Finance, Accounting & Compliance Department. * Academic Research Certificate in "Financial Distress Analysis on both Public and Private Sector" * Well- organized, Self-Motivated individual with ability to rapidly learn new tasks. * Track r...

Tags for this Online Resume: Accounting, Arabic Language, Bengali Language, Compliance, Financial, Financial Industry, Hindi Language, KYC, Research, Retail, accounting

Accountant

SUMMARY OF QUALIFICATIONS ROCS Consulting Managing Director, 2000 - Present Proprietor of an Independent Consulting practice. The firm specializes in Regulatory, Compliance and Operational consulting for the securities and banking industry. ROCS Consulting provides assistance to Broker Dealers, Registered Investment Advisors, Banks, Trust Companies, Insurance Companies, Investment Companies, Bank Securities Dealers and Tran...

Tags for this Online Resume: Accounting, Back Office, Banking Industry, Capital markets, Complaints, Consulting, Derivatives, Equity, Financial, Financial Reporting