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Online Resumes with "Compliance Functionality"



Compliance Manager - 20 Years of Experience - Near 78006

CAREER SUMMARY Management professional experienced in a broad range of quality control, quality assurance, regulatory and regulatory compliance functions within the pharmaceutical and medical device industry with over 35 years of experience. * Extensive experience in implementing quality systems to conform to regulatory standards to meet state, federal and international requirements. * Exceptional team leadership, auditing ...

Tags for this Online Resume: Manufacturing, Pharmaceutical, Quality, Quality Assurance, Quality Control, Audit, Diagnostics, API, Application Program Interface, Cardiopulmonary resuscitation (CPR)

Business-to-Business Marketer - 5 Years of Experience - Near 35242

Verizon Enterprise Solutions Birmingham Alabama December 2015 - October 2017 Senior Client Executive for Verizon Enterprise Solutions for named accounts in Alabama. Work with select financial industry leaders for network design product procurement and service delivery needs. Organize and coordinate engineering resources product management and project management teams for large multi-site implementations. New product evaluat...

Tags for this Online Resume: Consulting, Management, Project Management, Infrastructure, Citrix, Voice, Wireless, Account Management, Account Manager, AVAYA, SD WAN, Contact Center

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Financial Analyst - 20 Years of Experience - Near 60140

Areas of Expertise: * OFAC / Sectoral Sanctions Cross Functional Communications * Cash Management - Forecast Escalated Complaints * Analysis & Research / Root Cause Account Reconciliations * Wire/ACH funding

Ideal Companies: Alliant, Wintrust, A J Gallegher, Zurich, Weber, Navistar, Bank of America, JPMorgan Chase, Northern Trust, Discover Financial, MP Financial, Element Financial

Tags for this Online Resume: Management, Microsoft Exchange, Oracle Parallel Server, Bloomberg, Cash Management, Forecast, Services, Team Lead, Audit, ACH

Mechanical Engineer - 20 Years of Experience - Near 32940

ROBERT S. PROVERA 5864 Newbury Circle, Melbourne, FL 32940 (321) 750-3908 Rprovera1@cfl.rr.com Objective: I am seeking a Quality & Manufacturing Assurance Specialist position where I can utilize my acquired skills and education Summary: Over twenty years of electrical and mechanical Quality Assurance inspection oversight of flight hardware and grou...

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Experienced AML/Financial Crime Compliance Specialist/JD

I have worked in the financial services industry for twenty-plus years in various roles: as a regulator (US SEC FINRA) as a consultant specializing in anti-money laundering and financial crime (EY KPMG) and in leadership roles within banking compliance functions (RBS Western Union). * I have been a leader in a wide variety of BSA/AML reviews and investigations. I have experience in-depth in KYC, OFAC, fraud and AML investi...

Ideal Companies: Goldman Sachs, JPMorgan

Tags for this Online Resume: Management, KYC, Fixed Income, Banking Industry, Due Diligence, Policies and Procedures, Recruiting, Business Development, Financial, Financial Services

Construction Assistant - 0 Years of Experience

Construction Installation/ Demolition, Equipment Maintenance and Repair Experience, several years of experience demolition, seismic retrofitting residential homes, decks siding across multiple functions in Inventory Management- Handling, Problem Solving on Complex Projects, New Employee Training and onboarding, Compliance functional implementation. Some Welding, have been FT Student 4 quarters. At Evcc I am an asset, dilig...

Tags for this Online Resume: Patient Care, Drywall, Billing, Management, Cardiopulmonary resuscitation (CPR), Compliance, Construction, Documentation, First Aid, Install