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Online Resumes with "Laws Regulations"
Safety Engineer - 20 Years of Experience - Near 45069
ACCOMPLISHMENTS Associate of Applied Science in Occupational Safety and Health Qualified person Fall Protection. With Competent & Qualified person Certifications form Capital Safety. Qualified as a safety manager for all construction industries, powerhouses, paper mills, and steel manufacturing plants. The first structural steel erecting company in Ohio to implement 100% positive fall protection, random drug and alcohol tes...
Tags for this Online Resume: Construction, Policies and Procedures, Audit, Cardiopulmonary resuscitation (CPR), First Aid, Insurance, Manufacturing, project manager
Senior Relationship Manager with 17 Years Business Development
ACCOMPLISHMENTS * Achieved a 70% closing rate adding $100 million in assets to Vanguard by effectively coaching and leading teams of internal partners in preparing RFPs. - Independent surveys to each client resulted in a Net Promoter Score of 10, the highest satisfaction rating. - Created a sales strategy tailored to the culture of lululemon athletica resulting in closing contract for 5000-employee...
Ideal Companies: Amazon, Wells Fargo, United Way, National MS Society, HRC, American Cancer Society
Tags for this Online Resume: Financial, Financial Services, Management, Consulting, Diversity, Banking Industry, Deposits, Accounting, Business Development, Outside Sales, Donor Cultivation/Solicitation/Stewardship
Construction Carpenter - 7 Years of Experience - Near 86044
Carpenter Residential and Commercial 1. To obtain and progress from the program and become a journey carpenter and/or foreman. Expand and train on my trade as a carpenter and maintain compliance in accordance with applicable laws and regulations through various entities of the organization. 2. A position as an active employee, involving responsibility and working with others as a team member to achieve advancement and growt...
Tags for this Online Resume: Construction, Occupational Safety and Health Act, OSHA, OSHA Regulations, Cardiopulmonary resuscitation (CPR), First Aid
Compliance Manager - 20 Years of Experience - Near 21236
QUALIFICATIONS: * Strong knowledge of healthcare policies, value based payments, and larger healthcare quality strategy to reform how healthcare is delivered/paid for to provide better care and lower cost * Experience performing audit and compliance services * Developed and conducted detailed training regarding ethics, integrity, regulations and processes. * Recognized leader in mitigation risk assessments of complex laws a...
Tags for this Online Resume: Verbal and Written Communications Skills, Written Communication Skills, Written Communications Skills, Management, Assessments, Monitoring, Statutory, Clarify, Cost Accounting, Inventory, management, manager, Compliance, Investigations, ethics officer, Government, FAR, CFR's, Internal Auditing, ISO 9001 Certified Auditor
Director - 11 Years of Experience - Near 80123
PROFESSIONAL SUMMARY I am an experienced Executive Director and Program Manager with over 15 years of experience working in assisted living and residential management. I am knowledgeable about laws and regulations pertaining to housing and adept at project management and the use of residential management software. I pride myself on my empathetic listening and communication skills, which have allowed me to effectively lead a...
Tags for this Online Resume: Communication Skills, Compliance, Customer Relationship Management, Management, Microsoft, Microsoft Office, Program Manager, Project Management, Quality, Quality Assurance
Executive Recruiter - 11 Years of Experience - Near 10021
SUMMARY Talent Acquisition Specialistwith varied skills including Recruiting, Sourcing, Training, ER, Succession Planning, Comp.& Benefits, negotiating salaries and retention. Over ten years of full life-cycle recruiting experience. Current knowledge of HR laws and regulations: Title VII, FMLA, ADA, ADEA, FLSA, COBRA, ERISA, OFCCP, VEVRAA and HIPAA. Attended collegiate job fairs, led training sessions and conducted new hire...
Tags for this Online Resume: Recruiting, Full life cycle, Benefits, ER, HR, Human Resources, Networking, Social Media, Talent Acquisition, Accounting, recruiting, human resources
Auditor - 15 Years of Experience - Near 73008
Monitored France Gasoline Inventory reserve amounts. Prepared uploads for Road Tax adjustments and payments for France. Completed monthly journal entries and month-end CE analysis for assigned accounts. Maintained desktop documentations. Provided Sarbanes Oxley documentations to the Special Projects Units. Other duties as assigned by management. Communicated audit results to upper management through written reports and oral...
Tags for this Online Resume: Management, Accounting, Reconciliations, Audit, General Ledger, Pricing, Spreadsheet, Accounts Payable, Data Entry, Documentation, accounting, finance, audit, tax, excel, accountant, manufacturing, gaap
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
Lawyer
SUMMARY OF QUALIFICATIONS * Trial Attorney: Trial attorney for the past 18 years, handled over 5,000 notable cases civil, divorce, guardianship, and criminal cases, including 15 jury trials. Extensive knowledges & experience in US sanctions and export laws/regulations. Admitted to practice law in the states of Ohio, New York, Florida, Maryland and DC. * Professor/Adjunct Professor: teaching Statistics and Health Outcome Res...
Tags for this Online Resume: Forecasting, Data Analysis, Research, Services, Statistics, Litigation, AMICUS, Assessments, Biomedical Industry, Cancer
Administrator - 16 Years of Experience - Near 87120
Profile Human Resources Operations & Program Management Quality Management * Adept in development and implementation of systems and processes related to compensation and incentives * Expertise in employee training and development * Expert knowledge in benefits and compensation including Federal, state and local laws, and compliance * Ability to create human resources training programs, manuals, and employee handbooks * Demo...
Tags for this Online Resume: Financial, Financial Oversight, Financials, Human Resources, Inventory, Purchasing, Retail, Retail Sales, Sales, Scheduling, nonprofit, social services, recruiter, human resources, employee relations, benefits
Financial Analyst - 11 Years of Experience - Near 80231
Profile: Ten years of hands-on experience with leading financial services companies with a solid educational foundation including CAMS certification. Extensive knowledge of all aspects of AML Compliance, Enhanced Due Diligence, Government Sanctions and Consumer Financial Crimes/Fraud Investigations. Qualifications Include: * In-depth knowledge of AML Compliance laws and regulations including the Bank Secrecy Act and the USA...
Tags for this Online Resume: KYC, Financial, Fraud, Management, Due Diligence, AML, EDD, FRAUD, OFAC, AML Compliance, Government Sanctions, Microsoft Office, SAR
Compliance Officer - 20 Years of Experience - Near 32773
•21+ years experience in Bank Compliance and Operations •Collaborated with the Board of Directors and the Executive President in the revision of Policies & Procedures Manuals and with the adoption of new policies •Prepared reports assessing results and made recommendations to Administration and to the Board of Directors •Accomplished project objectives by planning and evaluating milestone activities •Planned and coordinat...
Tags for this Online Resume: BSA/AML, Project Management, Compliance, Internal Controls, Accounting, KYC, Auditing, OFAC, Accounts Payable, Accounts Receivable, General Ledger, Journal Entries, Reconciliations, Banking Industry, Aml (Macro Lang)
