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Online Resumes with "Compliance management"



Banking Professional - 20 Years of Experience - Near 91745

Summary Professional with exceptional leadership, analytical, managerial and service skills. Vast knowledge of regulatory requirements, operations, policy/procedures, finance, banking, budgeting, compliance and human resources. Leader who can manage large staff in exceeding goals, or work individually, in meeting deadlines while delivering excellent service to bank partners.

Tags for this Online Resume: Audit, Management, Fraud, Human Resources, Security, Deposits, Leadership, Retail, Banking Industry, Teller, retail manager, management, sales

Compliance Manager - 12 Years of Experience - Near 85015

SUMMARY: * Professional with over 13 years of Risk and Operational management (LOD01, LOD02 and LOD03) including: Audit, Commercial, Corporate, Consumer Credits, Credit Card Operations and Risk controls (products including: LOC, Conventional, VA, Commercial RE and ACH risk transaction evaluations). Extensive validation/control/mitigation and portfolio/ relationship management background. * 8 years of FTEs and contractors' s...

Tags for this Online Resume: Management, Risk Management, Risk Manager, Ad hoc analysis, Financial, Financial Statement, Due Diligence, Underwriting, Aml (Macro Lang), Audit, manager, risk, fraud, AML, compliance, lender, analyst, adwords, analytics, french, PM, Project, single point of contact

Network Architect - 15 Years of Experience - Near 07624

I have over 15 years of experiences in IT infrastructure & information security management in global companies. I am strong with current IT technologies including global network/data center strategy, AWS cloud services, information security, and PCI compliance. I provide leadership and management direction for developing and operating enterprise IT infrastructure, information security, technology/operation optimization, and...

Tags for this Online Resume: Infrastructure, Messaging, Architect, Connectivity, Information Security, Networking, Security, Firewall, data center

Dynamic

COVER LETTER: Dear Vicki: As you know, your offer letter dated November 17, 2016 stated your offer of employment was contingent upon (1) the contract award to Cognosante and (2) you successfully passing a background investigation and drug test. It is our great pleasure to inform you that Cognosante has been awarded the contract and that you have cleared your background investigation and drug test. The final details of your ...

Tags for this Online Resume: Fuel, Manager, Customer Service, Accounting, Budgeting, Inventory, Goodyear, AZ, Full Time, Compliance, Federal Tax, management, assistant manager, manager

Compliance Manager - 5 Years of Experience - Near 36203

To obtain a management position with a company in which I can advance using my experience and positive attitude.

Tags for this Online Resume: Billing, Filing, Compliance, Distribution, Settlements, Scheduling, Customer Service, Payroll, assistant manager, management, manager

Compliance Manager - 20 Years of Experience - Near 18964

Tags for this Online Resume: Audit, Internal audit, Quality Assurance, Quality Management, Regulatory Reporting, Security, Services, Shared Services, Benefits, Consolidations, medicare

PSM Compliance Manager, San Diego

I am currently the PSM Compliance Manager at Mission Bell Winery in charge of all the anhydrous ammonia systems. I would like to find a larger role in the PSM Compliance world possibly a director of maintenance.

Tags for this Online Resume: Anhydrous Ammonia, Process Safety Management, Compliance Management, Maintenance, Sonar, Hazardous Waste

Regulatory Affairs Manager - 20 Years of Experience - Near 45069

Summary 20+ year's professional experience in the strategic planning, administration and delivery of personnel and project management in highly regulated environments. Diplomatic negotiation and customer relationships are considered some of my key contributions. Technical & Specialized Skills * Regulatory Expertise (FDA, EPA, USDA) * Administration /Operations * Problem Solving * Communications * Project Management

Tags for this Online Resume: Business Continuity Planning, Commodities, Good Laboratory Practices, Planning, Project Management, Project Manager, Recruiting, Regulatory Affairs, Human Resources, FDA, EPA, USDA

Compliance Manager - 20 Years of Experience - Near 55446

Tags for this Online Resume: safety

Featured Profile

Director of Safety - Global Operations

Influential safety leader seeking an opportunity to leverage my knowledge and experience to introduce and execute sustainable safety management system strategies directly with an employer or through a management consulting role.

Tags for this Online Resume: Management, Consulting, Manufacturing, Training, Wholesale, Acquisitions, Audit, Business Development, Distribution, Due Diligence

Compliance Manager - 7 Years of Experience - Near 31548

Tags for this Online Resume: Management, Asset Management, Budgeting, Data Analysis, Data Entry, Documentation, Forecasting, Planning, Quality Assurance, Resource Management

Business Analyst - 15 Years of Experience - Near 60177

Summary * Accomplished Information Technology professional with experience in progressively increasing responsible roles. Developed scalable solutions/databases that improve efficiency, productivity, and profitability across business functions. * Served as a key source in the Administration, Support and Setup of the Association and Membership Management (AMS) ERP software solution (Personify). * Working experience with CRM ...

Tags for this Online Resume: Security, Stored Procedures, Structured Query Language, Support, Capacity Planning, Crystal Reports, Infrastructure, Management, MySQL Database, Planning