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Online Resumes with "Manager Compliance Specialist"



Compliance Specialist with many hats to wear (Auditor, Regional Manager, Property Supervisor)

I have years of tax credit experience behind me. Currently, I am a Compliance Specialist (for our Tax Credit, Section 8, 236, DSS, and USDA properties). Since I work for a very small company, I currently have the titles (pending the situation at the moment) of Compliance Specialist, Regional Manager, Turn Around Specialist, and Property Supervisor.

Ideal Companies: Property Management

Tags for this Online Resume: Property Manager, Compliance (LIHTC), Regional Manager, Auditor, Property Supervisor, Turn Around Specialist

Risk Manager - Compliance Specialist

MEDICARE - 6 YEARS EXPERIENCE

I have specialized experience which includes: experience managing, directing, overseeing or performing work concerned with the administration and operation of health insurance programs in the Medicare field. Extensive knowledge with the interpretation of health insurance program requirements and formulating policies. Have the ability to create methods, and procedures; monitoring, reviewing, evaluating and assessing the in...

Logistics Manager and Compliance Specialist - licensed Customs Broker - Six Sigma Green Belt

My ambition is to provide critical support for customers and my company and act as their advocate in order to ensure their needs are meet and exceeded. I am an experienced and assertive Licensed Customs Broker with various accomplishments including the understanding of Customs processes and procedures as well as other government agencies including FDA, USDA, FCC. In my many years in the transportation industry I have fine-...

Tags for this Online Resume: transportation, logistics, customs broker, compliance, rate negotiater, team leader

Managed Healthcare Project Manager, Compliance Specialist, Provider Relations, Quality Improvement

Financial Analyst - 10 Years of Experience - Near 11216

SUMMARY: • Risk Management and Compliance Specialist who has worked in various capacities in the financial services industry. • Experience include strong Federal and State regulatory background • Experienced with AML, KYC, BSA and Patriot Act compliance and all matters related to the preparation, review and filing of relevant regulatory reports. • Conducted 314(a),OFAC and other regulatory investigations, monitoring, risk a...

Tags for this Online Resume: AML Compliance, SAR Writing, KYC Compliance, AML Compliance Analyst, KYC Compliance Analyst, Aml (Macro Lang), Banking Industry, Due Diligence, Management, Monitoring

Quality Assurance Director - 14 Years of Experience - Near 29073

Tags for this Online Resume: Billing, Health Insurance Portability And Accountability Act, Audit, Monitoring, Compliance, Documentation, HIPAA compliance, HR, Human Resources, Medical