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Online Resumes with "Compliance Knowledge"



Featured Profile

Experienced professional with extensive risk, audit and compliance knowledge seeking a role that utilizes my experience and background.

Experienced in Compliance, Fraud, Securitized Debt, Process Improvement, Credit, and Audit research within the Financial Services Industry. Strong technical training, research, and excellent communication skills. Detail oriented with a great sense of teamwork. Flexible and committed to adding values to key deliverables in any related environment and brings to each project a passion for results. Thrives in a working environm...

Ideal Companies: TSYS, VISA, Lockheed Martin, PriceWaterhouseCoopers, JPMorgan Chase, Citibank, ADP,

Tags for this Online Resume: Business Analyst, Process Improvement, MCP, Project Management, Atlanta, Maryland, BSA, AML, SAR, EDD, KYC, OFAC, •TSYS, FMS, MODEL, OBIQ, LexisNexis, CSI, Oracle Platforms, SAP Apps

Operations Manager

EXPERIENCED WITH ALL RE-WORK AND KITTING PROJECTS EXPERIENCED WITH ALL RETAIL (RMA/RTV) AND CONSUMER RETURNS RETAIL COMPLIANCE Knowledge in warehousing operation and production Knowledge of warehouse systems and new set up's

Tags for this Online Resume: Distribution, Manufacturing, SAN (Storage Area Network), Retail, Entertainment, Microsoft Windows, Pc, Personal Computer, Budgeting, Compliance

Engineer - 20 Years of Experience - Near 76051

SUMMARY OF QUALIFICATIONS Extensive years of experience in major aircraft areas: Propulsion, Test, Systems and Certification. Specializing in the following areas: Propulsion Installation, Starting, Fuel, Bleed Air, Fire Detecting & Extinguishing, Cockpit Indication Displays, and APU systems. Applied compliance knowledge of Federal Aviation Regulations (FAR) Parts 21, 25, 27, 29, 33, 36, for FAA and International certificati...

Tags for this Online Resume: Airlines, Reliability, Install, Power Plants, Management, Project Management, Project Manager, Email, Functional Testing, Test

Lead Developer - 10 Years of Experience - Near 27560

Professional Summary: * Have 10.5yrs of experience in application development and maintenance in Mainframe (Cobol, JCL, DB2, IMS DB, PL1, CICS, VSAM, TELON Batch) Unix Core Java, PL/SQL, Unipay Package. * Have very good knowledge base on Firm price management. * Being part of reference data product have built application level knowledge for all part of project which include Firm Price, Product master and Client Master. * Ha...

Tags for this Online Resume: Management, Linux, Securities, Test, Unit Testing, Compliance, Consulting, Forecast, Payroll, Program Management

Program Manager - 15 Years of Experience

SUMMARY OF QUALIFICATIONS: * Strong leadership skills with an energetic and passionate way of inspiring team confidence and respect while motivating team members in a creative and effective manner. * Positive attitude, friendly disposition, a "can do" mentality, bright, motivated, and intellectually curious. * Quick learner with the ability to assimilate and rapidly address challenges as they are presented proven ability to...

Tags for this Online Resume: Audit, Compliance, Deposits, Assessments, Leadership, Management, Agile, Scrum Master, Computers

Administrative Assistant - 20 Years of Experience - Near 63016

Summary Expertise in the evaluation of Systems, Processes and Technologies in accordance with multifaceted government standards followed by recommending cost-effective corrective actions and quality improvements.40-60 hour work week. Leadership skills as an Administrator of Maintenance Programs (17 yrs.), with an ability to manage multiple projects, multi-tasks and operations effectively and in a timely manner. Communicator...

Tags for this Online Resume: Airlines, FAA, Insurance, Quality, Audit, D.O.D., Defense, Coding, Communications, Compliance, Customer Service, Sales, Technical Support (Mechanical)

Help Desk Specialist - 15 Years of Experience - Near 77077

Profile: Detail and growth oriented Desktop Support Professional (MCP) with extensive experience designing, implementing and supporting IP-based LANs. Enjoys 'hands-on' technical work within a group or by myself. Brings excellent project management skills, together with a result focused approach to any team. Seeking to be part of a team that employs technology for process improvement and competitive advantage. An engaging c...

Tags for this Online Resume: deployment specialist, Microsoft Outlook, Operating Systems, Remote support, Active Directory, Business Software, Compliance, IT specialist, Desk Top Support, Desktop Computer, Laptop Configuration

Business Analyst - 8 Years of Experience - Near 90503

Summary * 8+ years of experience as a Business System Analyst/Data Analyst in industry domains including Mortgage, Capital Markets, Wealth Management, Retail Banking, e-Commerce and Insurance. * 3+ years of experience in Guidewire Policy Center and Guidewire Claims Center for Property & Casualty Insurance. * Strong understanding of Retail Banking, including Credit Card, Mortgage, Account Transactions, Wire Transfers, Bill P...

Tags for this Online Resume: Microsoft Visio, Unified Modelling Language, VISIO, Agile, Management, Oracle, Business Requirements, Integrate, Quality, Email

Tier 3 Senior Lead- 15+ years supervisor /management experience in various positions held throughout my career- DC/MD area

A Medical Professional with knowledge and experience in medical office management supervision and administration in the healthcare industry. With over ten years of knowledge I have the ability to code medical charts perform work duties while adhering to mandated health and safety standards and well versed in the patient privacy provisions within HIPPA regulation. CAREER HIGHLIGHTS * Proficient in Electronic Medical Records ...

Tags for this Online Resume: Management, Inpatient/Outpatient, Insurance, Integrate, Quality, Quality Assurance, Quality Control, Remedy, EMR Specialist, Certified Pension Consultant

Human Resources Manager - 20 Years of Experience - Near 94538

AREAS OF EXPERTISE Compensation Management * Leave of Absence SUMMARY OF PROFESSIONAL QUALIFICATIONS * Experienced Human Resources Manager with expertise in employee relations and project management * Extensive background in technical and administrative recruitment and retention * Staff training and development * Superb written and oral communication skills * Organizational and Strategic Planning * Management Coaching * Dev...

Tags for this Online Resume: Audit, Billing, Compensation, Compliance, Diversity, HR, Human Resources, Management, Payroll, Recruiting

Resort Manager

SUMMARY OF PROFESSIONAL QUALIFICATIONS & EXPERIENCE Over twenty years of experience in diverse management roles including project development, project management, human resources and operations, For Hotel Management (Clarion, Hampton Inn & La Quinta), Theme Restaurant Chain, Entertainment Industry (Holoworld Cafe). Comfortable managing large teams and delivering complex projects meeting aggressive budget and cost targets. E...

Tags for this Online Resume: Bank Reconciliation, Clarion, Deposits, Entertainment, Foreign Languages, Human Resources, Management, Policies and Procedures, Project Management, Sales

Auditor - 20 Years of Experience - Near 08204

OBJECTIVES Utilize audit and compliance knowledge and experience to the advantage of the Company assisting to achieve established goals. Emphasize continued professional growth and development of audit skills for self and staff with special emphasis on audit communication. Fulfill departmental responsibilities to the Company regulators external auditors and the Audit Committee. Strive to contribute to the organizations goal...

Tags for this Online Resume: EDP, Management, Risk Management, Internal Controls, Consolidations, FACETS, Fraud, IBM, IBM Mainframes, Pc