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Online Resumes with "Compliance officer"



Claims Examiner - 20 Years of Experience - Near 08021

Areas of Expertise * Workers Compensation * Information Verification * Business Consultant * Regulatory Compliance * Office Administration * Claim Investigation * Settlement Negotiation * Training & Development

Tags for this Online Resume: Compensation, Compliance, Management, Process Improvement, Program Management, Training, Workers Compensation

Compliance Officer - 13 Years of Experience - Near 33186

Working in a money institution for thirteen years, gave me the opportunity to explore my educational background and enhance my soft, analytical and communications skills but also my marketing, customer service & public relation experiences. In addition, it enabled me to promote a full array of wealth and account management for national and foreign customers (Middle East Africa and Europe). As a business graduate Marketing m...

Tags for this Online Resume: Management, Wealth Management, Banking Industry, Complaints, Retail, Audit, Customer Service, aml, ofac, compliance, consultant

Compliance Officer - 20 Years of Experience - Near 91335

To optimize my expertise preferably in an audit/risk management position where I can utilize my experience and contribute to the development of staff and processes. I would hope to be in a role that allows me to evolve my skills, develop associates and have an overall positive impact for the company.

Tags for this Online Resume: Documentation, Quality, Quality Control, Distribution, Leadership, Logistics, manager

Compliance Officer - 5 Years of Experience - Near 40324

Tags for this Online Resume: Accounting, Acquisitions, Budgetary, Budgeting, Compliance, Deposits, Internal Controls, J.D. Edwards, Licensing, Management, assistant manager, management

Risk and Compliance Officer - 20 Years of Experience - Near 78753

SUMMARY Executive leader with the ability to set the long term strategy and vision while also executing on the tactical milestones to enable attainment of that strategy and vision. Proven experience in managing diverse, global teams, cross-functional technology and business programs, and delivering value to the organization through effective partner and vendor management. Key Strengths include: * Consumer Regulatory Complia...

Tags for this Online Resume: Management, Risk Management, Acquisitions, Compliance, Consumer Lending, Due Diligence, Integrate, Project Management, Project Manager, Strategic Initiatives

Risk & Insurance manager for hospital or large company like Tesla

Currently teaching insurance and risk management all over the US. Desire to find career position for a large company in the Reno, Sparks, Carson City., Tahoe area as risk and insurance manaager

Tags for this Online Resume: Management, Compensation, Workers Compensation, Transportation, Business Development, Publishing, SAP MM module, Accenture FOUNDATION, Certified Insurance Counselor, insurance, Risk & Insurance Managemenet, Learned, Risk Management

Compliance Officer

Tags for this Online Resume: Acquisitions, Banking Industry, Mergers, Mergers and Acquisitions, Retail, Retail Banking, Management, Advertising, Compliance, Audit

Manager - 20 Years of Experience - Near 84070

Career Summary I have 23 years' experience in financial products from 16 years in Credit, 18 years in Collections, 5 years in Fraud, 7 years in Customer Service, 3 years in PCI DSS Compliance, making presentations to Upper Management and Board of Directors, setting up Budgets for the department, and working with vendors. My objective is to find a company that I can grow and use my many skills to assist and make the company ...

Tags for this Online Resume: Fraud, Customer Service, Collection, Compliance, Financial, PCI, PCI DSS, Process Improvements, Receivables, Security, sales, management, manager, retail manager, store manager

Compliance Officer - 20 Years of Experience - Near 39212

To secure a responsible administrative position where education and experience, combined with Positive Interpersonal skills, initiative and the capacity to motivate others can be utilized for a Mutual benefit.

Ideal Companies: Amzon

Tags for this Online Resume: relentless , Claims Adjuster, Appraisals, Fraud, Medicare, Policies and Procedures, Support, Technical Support, Insurance, Actuarial, insurance, investigator, claims adjuster appraisals, policies and procedures, support, actuarial

Environmental, Health & Safety Manager - 12 Years of Experience - Near 30060

Professional Summary High knowledge and skilled regulatory compliance environmentalist or specialist understand the importance of corporate compliance with environment laws and regulations. Professional has a very analytical mind and excellent planning skills possesses a Bachelor in Environmental Management & Toxicology and currently puzzle master in public health. CORE QUALIFICATION Conduct research and prepare proposals t...

Tags for this Online Resume: Management, Development Activities, Laboratory Work, Research, Complaints, Compliance, Microsoft, Microsoft Office, Focus, Health Care Industry

Compliance Professional

To obtain a compliance associate position with a company where my analytical and project-management skills and ability to come up with solutions-oriented policies along with strong interpersonal proficiency can help the organization meet its target.

Tags for this Online Resume: Management, Project Management, Project Manager, SEC, Securities and Exchange Commission (SEC), Edgar (Db Corp Financials, Filing, Government, Marketing Management, Public Relations, Compliance, Project Manger, Compliance Officer, Mutual Funds, Regulatory Compliance Investments

Compliance Officer - 4 Years of Experience - Near 20721

SUMMARY OF QUALIFICATIONS Proven team leader with substantive experience in finance, billing reconciliation, project and account management, data management and customer relations. Experience includes identifying deficiencies and implementing improvements of processes and workflow, ensuring data is compliant with corporate polices. Building successful teams that enforce quality control and maintain customer satisfaction.

Tags for this Online Resume: Data Quality, Quality, Quality Assurance, Training, Customer Accounts, Delinquent Accounts, Accounting, Account Management, Management, Receivables