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Online Resumes with "Compliance officer"



Compliance Officer - 9 Years of Experience

AREAS OF EXPERTISE Regulatory Compliance Non-profit Operations management Project Management Multi-site operations Strong technical writing background Contract management ePHI (Privacy)/HIPAA regulations P&L management Records & Information management Human Resources management Risk Management Exceptional negotiator MBA CORE ACCOMPLISHMENTS

Tags for this Online Resume: Fraud, Compliance, Management, Audit, Cms, Internal Controls, Regulatory Affairs, Health Care Industry, Health Insurance Portability And Accountability Act, Human Resources

Compliance Officer - 19 Years of Experience - Near 90810

Drafted Parkinson & Martinsen (formerly Parkinson, Wolf, Lazar & Leo) and formulated legal documents for managing and associate partners Attended weekly firm meetings as administrative representative and recorder Prepared documents exhibits and attorney notebooks for trial

Tags for this Online Resume: Compliance, Research, Complaints, Legal, Link, Audit, Secretarial, Health Insurance Portability And Accountability Act, Management, Policies and Procedures

Construction manager - 20 Years of Experience - Near 01938

Tags for this Online Resume: Financial, Financial Statements, Project Management, Project Manager, Computer Aided Software Engineering, Customer Service, Data Management, Management, Sales, Scheduling

Administrative Assistant - 7 Years of Experience - Near 10022

After many years making a living as a classical music performer, I embarked in the world of banking. At first Money-Transfers. Later I spent seven years as a Compliance Office at a mid size bank Downtown. My objective is to play as a team and make was many friends possible. In short; to work hard among friends.

Tags for this Online Resume: Com, Mt, PhP, New York, Long Island City, Montran, Swf, Aml (Macro Lang), Compliance, Documentation, Due Diligence, KYC, SEC, Securities and Exchange Commission (SEC), Typing

Chief Operations Officer - 3 Years of Experience - Near 22039

ACCOMPLISHMENTS Product Development/Management: As the first Product Manager at Compressus, a start-up in the healthcare IT market focused on telemedicine and imaging software, led a market survey to determine that the stated target market was saturated with similar software, but that an opportunity existed to tweak the product and enter the interoperability and workflow niche. Innovated the architecture, managed the develo...

Tags for this Online Resume: Operations, Account Manager, P&L, muti site management, Analytical Skills, data anaysis, Product management, Business Development, Business Management, Business Plan, Business Process, policies, best practices, Cross functional teams, Vice President, Technoogy, Revenue, sales growth, Financial acumen, Revenue and Expense budget management, Staff Mentoring, SLA Management, Customer Satisfaction, Staff Recruting

Compliance Officer - 4 Years of Experience - Near 48210

SUMMARY OF QUALIFICATIONS Program Management and Business Development Experience * Skilled in oral and written communication. Capable of preparing and presenting recommendations and solutions for complex issues based on analysis and evaluation, including use of written reports, proposals, charts and graphs, etc. * Proficient in a wide range of operational strategies, program management practices, concepts and principles. Ab...

Tags for this Online Resume: Washington DC, Policies and Procedures, Procurement, Compliance Investigation, Data Management, Regulatory Compliance, Management, Government Accountability, Security, Statutory Provisions, Operations, Business Development

Compliance Manager

Summary Nationally recognized Chief Compliance Officer and trust expert with a unique blend of 40 years' experience in fiduciary risk management, compliance, trust and estate administration, asset management, estate planning, legal counsel, and department management. In depth knowledge of all aspects of the fiduciary business and pertinent laws and regulations. Demonstrated ability to utilize first line practical experience...

Tags for this Online Resume: Strategic Initiatives, Compliance, Management, Policy Development, Risk Management, Aml (Macro Lang), Banking Industry, Legal, Asset Management, Business Planning

Manager

Experienced with Health Maintenance Organization complaint, grievance and appeal processes. Implemented Workforce management technology for call center staffing. Developed and designed monthly reports that depicted key Customer Service and Mail Center Indicators for Senior Management and the Board of Directors at MDNY Healthcare. Worked with the IT department to design and develop an in-house system to track customer calls ...

Tags for this Online Resume: Purchasing, Quality, Quality Assurance, Staffing, Staffing & Recruitment, Strategic Planning, Test, TQM (Total Quality Management), Workforce Management, Written Communication Skills

Lawyer - 20 Years of Experience - Near 07043

Seeking General Counsel or Chief Compliance Officer position utilizing my background and experience, particularly in the healthcare industry.

Tags for this Online Resume: Healthcare, Compliance, Mergers , Contracts, SEC, Insurance, Corporate Goverance, Privacy, Advertising, Consumer Products

Compliance Officer - 4 Years of Experience - Near 30303

Summary: Nationally recognized Federal Senior Executive Law Enforcement professional with an outstanding record in strategic management, problem solving and driving results. Expertise in systematically and strategically addressing transnational crimes, counter-terrorism, facilities and asset protection, internal investigations, Human Resource management/protection, and patent/intellectual property rights, through efficient,...

Tags for this Online Resume: Management, Security, Documentation, Filing, Incident Response, Risk Management, Audit, Budgeting, Director, Compliance, Anti-Money Laundering, Bank Secrecy Act

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

Claims Investigator

QUALIFICATION SUMMARY: A Law Enforcement Professional with over 40 years of diverse experience in Criminal Investigation, infrastructure protection, directly responsible for the campus and department training, campus police budget, hiring and deployment of the 20 commissioned/non-commissioned personnel in the system. The campus has developed key strategic alliances with the St. Louis Metropolitan Police Department the St. L...

Tags for this Online Resume: Scheduling, Audit, Ix, Communications, Telecommunications, Training, Budgeting, Compliance, Emergency Management, Event Management