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Online Resumes with "Compliance Regulation"



Controller - 10 Years of Experience - Near 10003

To benefit an organization/foundation that can use an experienced Finance professional who offers a background in accounting, financial analysis, management, and forecasting along with proven ability to adapt to change while implementing new systems to enhance growth and profitability. Controller Aug- 2015 - present National Federation of Community Development Credit Unions * Manage 3, member staff in day-to-day Fiscal, and...

Tags for this Online Resume: Accounting, Accounting Software, Bilingual, Financial Industry, Lotus, Lotus Notes, Microsoft, Microsoft Access, Microsoft Excel, Microsoft Office, accounting, gaap, finance, excel, accountant, controller

Plant Operator - 20 Years of Experience - Near 77469

PROFILE Experienced Process Operator/Maintenance Lead Technician with years of knowledge and skills in Refinery Field Operations, Maintenance, Class-A Welding, Pipefitting/Fabrication, Crane Operations and Safety compliance and regulations. 20+ years of troubleshooting refining equipment, startup/shutdown of process units, and general maintenance work. Excellent team player who pays attention to detail with an open-mind and...

Tags for this Online Resume: Waste Water, Forth Programing Language, Housekeeping, Welding, Compliance, Refinery, Attention to Detail, C Programming Language, Crane Operator, Drill Press, manufacturing, steel, production, reliability, maintenance, machine operator

QA/QC especialist supervisor, pharmaceutical companies- OTC products/ drug products/medical devices-Auditor GMP /Quality systems

Continue my working career in Southern California in the Quality Assurance area with the related quality management systems for the compliance of regulations related to pharmaceutical drug products, OTC drug products and/or medical devices with a job position that matches my skills, empowers my career to which I may be of great service, productive and competent

Tags for this Online Resume: Quality assurance, Quality systems, Regulatory affairs, Auditor, Compliance, Bilingual, pharmaceutical

Machine Operator - 3 Years of Experience - Near 77002

Areas of Expertise: * Strong leadership and supervision skills. * Microsoft office proficiency expertise. * Strong analytical skills. * Advance expertness in customer expectations and quality assurance. * Compliance and regulations knowledge. * Employee training, coaching and development. Creative productivity improvements techniques. * Extensive experience in warehouse environment.

Tags for this Online Resume: Distribution, Forklift, Inventory, Expeditor, Fabrication, Forklift Operator, Referrals, Analytical Skills, Coaching, Compliance, manufacturing, production, maintenance, machine operator, Machine Operator/ Forklift Operator

Convention Services/Events Staff - 20 Years of Experience - Near 33308

SUMMARY A robust background and dutiful respect for compliance in regulated environments. Results oriented and hands-on proficiencies in sales, customer relationship management, program development, quality assurance, and training within broad-minded companies. Maintains strong focus on providing clients with the highest quality of service and integrity. Strengths include leadership, competency, solid team player, and atten...

Tags for this Online Resume: Sales, Business Development, Customer Relationship Management, Management, Packaging, Audit, Compliance, Consumer Lending, Loan Portfolios, Security

Customer Service Manager - 15 Years of Experience - Near 03054

Summary Client Service Manager with extensive customer service experience in all aspects of Pension Administration. Expert knowledge on plan-level provisions, DB product, compliance, regulations, and risk management. Strong project management skills, very detailed oriented and recognized ability to handle challenging clients and situations with diplomacy and tact. Known for improvement for quality, effectiveness, efficiency...

Tags for this Online Resume: Benefits, Consulting, Management, Regulatory Affairs, Services, Actuarial, Billing, Compliance, Customer Service, Defined Contribution

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

Compliance Manager

Summary of Key Knowledge and Skills Project Management Six Sigma Tools FMEA Analysis Kepner Tregoe Certification/ Problem Solving and Decision Making Tool Statistical Tools (Minitab) System Integration Process improvement/re-engineering Compliance Regulations with governmental agencies Service-Oriented Architectures Ruth Melendez has 18 years in technical operations, supports management, Project Management and Program Manag...

Tags for this Online Resume: Manufacturing, Automation, Compliance, Engineering, Supply Chain, Support, Trend Analysis, Aml (Macro Lang), Quality Assurance, Test

Vice President - 20 Years of Experience

SUMMARY Strategic collaborator, and innovative forward thinking Chief Audit Executive with an in-depth knowledge of business and is concerned principally with systems for internal control and efficiency of operations, reliability of financial reporting and observance of relevant laws, regulations and corporate governance. * Provides leadership and guidance to all staff and provides independent appraisals of operations and c...

Tags for this Online Resume: Accounting, Accounting Principles, Asset Management, Bank Reconciliation, Budgeting, Cash Flow, Cash Flow Management, Communication Skills, COSO, Customer Relationship Management

Credit Analyst

PROFESSIONAL SUMMARY Result oriented risk analyst with over two years of progressing roles involving credit risk and financial analysis compliance and regulation in the financial services industry. Well-organized individual equipped manage multiple projects with leadership communication and interpersonal abilities addition effectively fostering a positive relationship with co-workers members of management and external stake...

Ideal Companies: morgan stanley, credit suisse, moodys

Tags for this Online Resume: Financial, Monitoring, Accounting, Business Plan, Cash Flow, Policies and Procedures, Stress Test, Test, Financial Reporting, Financial Services

Manager

Professional Summary Accomplished and energetic Manager with a solid history of achievement in Sales and Marketing. Motivated leader with strong organizational and prioritization abilities. Areas of expertise include Inventory accuracy, Forecast Production Planning and State compliance and regulations.

Tags for this Online Resume: Certificate Authority, Compliance, Evaluate, Forecast, Human Resources, Internet, Inventory, Management, Marketing Management, Monitoring