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Online Resumes with "Compliance officer"
Compliance Officer - 14 Years of Experience - Near 63102
To secure a career position in IT Compliance/Regulatory Analyst field, that will allow me to utilize my education, acquired skills, and operational knowledge. I'm an experienced IT Manager and effective leader with a focus on Compliance and implementing Regulatory Reporting (SOX) processes and procedures. This includes, Internal and External examinations and controls reporting to the IT Compliance/Risk/Corporate legal entit...
Tags for this Online Resume: Underwriter, Banking Industry, Audit, Benefits, Commercial Loans, Compliance, Good Laboratory Practices, Information Technology, Mortgage Loans, Underwriting
Compliance Officer - 20 Years of Experience - Near 30013
Tags for this Online Resume: Fraud, Account Manager, apparel, Compliance, Planning, Policies and Procedures, Policy Development, Process Improvement, Process Improvements, Relationship Building
Chief 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
Not Listed - 10 Years of Experience - Near 20148
SUMMARY OF QUALIFICATIONS Experience in both large and small organizations providing solutions that meet business goals while at the same time complying with US Government regulations. * Certified U.S. Export Compliance Officer * Certified ITAR Professional * Experienced Export Control Officer * Experienced in interpretation and application of ITAR, EAR and OFAC regulations * Experienced in shipping logistics * Experienced ...
Tags for this Online Resume: Applications, Logistics, Government, Documentation, Drafting, Satellite, Security, Compliance, Acquisitions, Audit, Export, Import
Manager - 10 Years of Experience - Near 11208
Summary Experience Family Services Network Of New York 12/2013 to Present Administrative Assistant Human Resources/ Compliance officer * Provides administrative support to Human Resources Director on all personnel matters. * Support management team and executive office. * Maintaining HR records by recording new hires, transfers, and terminations as directed. * Assist with providing orientation and benefits enrollment. * Ass...
Tags for this Online Resume: Merchandising, Training, A SERIES, Payroll, Administrative Assistant, Audit, Benefits, Compliance, Home Care, HR, manager
Sr Compliance Officer
Tags for this Online Resume: New York, AML Compliance, CAMS, Finance, Assist director, Banking Industry, Monitoring, Retail, Sar, Aml (Macro Lang)
Dedicated Safety Professional, 20+ years, looking to contribute grow and lead in the Houston area
PROFESSIONAL SUMMARY Operational and Safety Compliance Officer Health and Safety Supervisor Federal Law Enforcement Officer Military Veteran with a Clearance, TWIC Card, and 20+ years of proven experience in the United States Coast Guard. Accomplished measurable results while supporting teams of 500 personnel in a dynamic, fast - paced environment. Possess a comprehensive background in compliance, communication, port securi...
Tags for this Online Resume: Planning, Training, Compliance, Leadership, OSHA, Security, Transportation, Coaching, Data Analysis, Linux
Compliance Officer - 12 Years of Experience - Near 75028
Tags for this Online Resume: Financial, Financial Industry, Consulting, Audit, Banking Industry, Legal, Litigation, Internal audit, Management, Test, Risk Management
Compliance Officer
QUALIFICATIONS SUMMARY Highly motivated healthcare insurance professional with 30+ years of management experience in the healthcare payer arena. Extensive background in healthcare operations, specifically claims, appeals, precertification, healthy lifestyles, case management and call centers. Candidate with proven record of exceeding management goals, implementing performance objectives and process improvements beyond expec...
Tags for this Online Resume: Home Health, Customer Service, Inventory, Managed Care, Management, Computer Aided Software Engineering, Inventory management, PEDIATRIC, Medicare, Pre-certifications
Assistant Manager - 11 Years of Experience - Near 11208
Summary Experience Family Services Network Of New York 12/2013 to Present Administrative Assistant Human Resources/ Compliance officer * Provides administrative support to Human Resources Director on all personnel matters. * Support management team and executive office. * Maintaining HR records by recording new hires, transfers, and terminations as directed. * Assist with providing orientation and benefits enrollment. * Ass...
Ideal Companies: 1977
Tags for this Online Resume: Merchandising, Training, A SERIES, Payroll, Administrative Assistant, Audit, Benefits, Compliance, Home Care, HR
General Manager - 20 Years of Experience - Near 32073
SUMMARY Dynamic, spirited and highly experienced in Commercial Property Management with a solid history of success including charge of multi-million-dollar tenant occupied properties in the Banking & Financial Services Industry. Steadfast leader, mentor and coordinator with a track record of steering improvement projects, building and leading top-performing teams, and optimizing internal operations. Skilled at cultivating a...
Tags for this Online Resume: Accounting, Financial, Real Estate, Training, Compliance, Financial Services, Services, Acquisitions, Banking Industry, Budgeting
Executive Assistant
SUMMARY Seeking employment where I may utilize my education, knowledge, skills and experience as stated below: * Microsoft Excel, Word, PowerPoint Outlook, calendar scheduling * Coordination of special projects * Executive assisting * Coordinating and managing board meetings * Elevated level of customer service * Management of subordinates * Human resource generalist * Compliance officer * Investment operations * Excellent ...
Tags for this Online Resume: Compliance, Policies and Procedures, Securities, Management, Data Management, Equity, External Reporting, Investment Opportunities, Private Equity, Administrative Assistant
