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Online Resumes with "Legal compliance "
Controller - 10 Years of Experience - Near 10003
To benefit an organization/foundation that can use an experienced Finance professional who offers a background in accounting, financial analysis, management, and forecasting along with proven ability to adapt to change while implementing new systems to enhance growth and profitability. Controller Aug- 2015 - present National Federation of Community Development Credit Unions * Manage 3, member staff in day-to-day Fiscal, and...
Tags for this Online Resume: Accounting, Accounting Software, Bilingual, Financial Industry, Lotus, Lotus Notes, Microsoft, Microsoft Access, Microsoft Excel, Microsoft Office, accounting, gaap, finance, excel, accountant, controller
Contract Administrator - 20 Years of Experience - Near 33607
Summary of Qualifications Talented and dependable legal support professional with experience. Dynamic, proactive legal professional with a proven track record in corporate, regulatory, contract and securities law. Blend with extensive serving background in legal, compliance, and contract management capacities to effectively conduct in-depth legal research and ensure the smooth operation of the law department. Highly develop...
Tags for this Online Resume: Compliance, Policies and Procedures, Due Diligence, Regulatory Reporting, Request for Proposals, Management, Mergers, Drafting, Email, Support
Director of Human Resources
SUMMARY: Progressively responsible positions in Human Resource Management and Administration. Expertise in the major functional areas of Strategic Human Resources Planning, Recruiting & Staffing, Employee Relations & Communications, Labor and Union Relations, Education and Training, Leadership and Management Development and Succession Planning, Compensation, Benefits, Performance Management, Organizational Development and E...
Tags for this Online Resume: Staffing & Recruitment, Succession Planning, Planning, Recruiting, Staffing, Training, Employee Relations, OD and Organizational Development, Consulting, Diversity
Senior Counsel/Compliance Counsel Mortgage Industry - Compliance Counsel/Financial Services - 20+ Years Experience
Stripped down to its core, my "Career Objective" is to maintain - through those policies and procedures I have created - a clear understanding that upholding a viable "culture of regulatory compliance" does NOT automatically equate to a loss of business or operational interference.
Tags for this Online Resume: Compliance, Consulting, Litigation, Financial Industry, counsel, Complaints, general counsel, chief compliance officer, Policies and Procedures, Financial, Senior Counsel, strategist, regulatory compliance, Dodd-Frank, Privacy/Reg B
Communications
Summary Highly organised Communications Specialist with solid years of experience in the communications field. Areas of expertise include web and email content development, event planning, public speaking and project management. Pvt. Ltd - Chennai India Managed holiday communications annual communications compliance communications and website announcements. * Managed various modes of communications via email website and key...
Ideal Companies: Financial Industry, Marketing Communications, External Communications
Tags for this Online Resume: Communications, Networking, ABACUS, Client Communications, IBM, Management, Audit, Banking Industry, Development Activities, Email
Document Analyst - 20 Years of Experience - Near 28025
Negotiating with 3rd party vendors and clients including pricing terms conditions and remedies. Research of both vendor needs and contract history. Negotiation of both amendments and supplements. This included support of technology finance and supply. Complaint and legal resolution correspondence. * Drafting of contract terms for corporate and legal compliance. Legal interpretation of terms. Review of contracts for complian...
Tags for this Online Resume: Coding, Litigation, Bankruptcy, Management, Pleading, Probate, Citrix, Drafting, Arbitration, Real Estate
Lawyer - 20 Years of Experience - Near 10023
Tags for this Online Resume: Management, Risk Management, Distribution, Reinsurance, Complaints, Documentation, Process Improvements, Insurance, Compensation, Compliance
SENIOR COMPLIANCE OFFICER
Proven multidisciplinary compliance officer with senior level experience with financial leaders including Deutsche Bank, Merrill Lynch, Nomura, Credit Suisse, AIG and Brown Brothers Harriman. Demonstrated career track record developing strategic roadmaps to ensure SEC, FINRA and GIPS compliance. Skilled at detailed Fortune 500 compliance analysis and accurate asset performance investment reporting. Strong expertise in multi...
Ideal Companies: none
Tags for this Online Resume: GIPS, FINRA, SEC, Policies and Procedures, Compliance, Investment Reporting, Strategic Planning, Personal Trading, Surveillance, Internal Controls, Process Improvements
Accountant - 2 Years of Experience
Areas of Expertise * Cost & General Accounting * Accounting Principles * QuickBooks * Office Administration * Legal Compliance * Behavioral Health * Staff Development Programs * Microsoft Office * Motivational Team Leadership
Tags for this Online Resume: Accounting, Accounting Principles, Compliance, Financial Industry, General Accounting, Leadership, Legal, Microsoft, Microsoft Office, accounting, accountant, excel, gaap
Lawyer - 20 Years of Experience - Near 33496
Tags for this Online Resume: Human Resources, Management, Risk Management, Acquisitions, Drafting, Insurance, Real Estate, Legal, Complaints, Compliance
Program Manager
Practice" * Manage a high risk, mandatory deadline, and high profile project to upgrade audio/video infrastructure and hardware of a conference room with 100+ capacity resulting in a cost savings of approximately $256K per year by constant monitoring and managing risks and delivering on the mandatory date * Project manage the global deployment of corporate live streaming infrastructure allowing engineers to focus on the tec...
Tags for this Online Resume: HR, Human Resources, Infrastructure, Management, Project Management, Project Manager, Services, Video, Video Conferencing, Web
Corporate Recruiter
PROFESSIONAL SUMMARY * Technical Recruiter experienced with OCONUS and CONUS recruiting and for filling Facilities roles such as HVAC Techs, Facilities Managers and Maintenance. * Using social media and responsible for recruitment, screening, and selection of candidates in support of Technical, Corporate and Government contracts. * Recruited cleared professionals, imagery, and GIS Positions, (Secret Poly and Scope Poly).. *...
Tags for this Online Resume: Applications, Documentation, Facebook, Intel, Java 2 Enterprise Edition (J2EE), Java Programming Language, Oracle, Oracle Applications, Recruiter, Referrals