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Online Resumes with "Regulated"



Featured Profile

OPERATIONS RISK ANALYSIS – REGULATORY COMPLIANCE – CORPORATE LEGAL

Research driven corporate professional with a track record of mitigating risk exposure through due diligence analysis. Extensive experience acting as a liaison between C-level executives, Boards of Directors, and legal teams, to ensure global activities meet industry and governmental regulatory standards using peer to peer training skills. Proven strategic planning ability with project management and leadership skills.

Tags for this Online Resume: Research, Aml (Macro Lang), Management, Data Quality, Due Diligence, Insurance, Quality, Quality Assurance, Distribution, Legal

In Between - 0 Years of Experience

Mortgage professional with over 10 years industry experience * Reviewed and audited VA, FHA, conventional and USDA loans * Ensured all loans were in compliance with RESPA guidelines and notified borrowers if they did not meet the guidelines * Ensured the file for completeness and accuracy, ensuring all the documents are present and up to date * Remained current on all mortgage industry related regulations and changes * Ava...

Tags for this Online Resume: Audit, Compliance, FHA, Insurance, Underwriting

Procurement clerk

Tags for this Online Resume: Budget Preparation, Budgeting, TIP, Water Pollution, Management, Occupational Safety and Health Act, OSHA, OSHA Regulations, Policies and Procedures, Risk Management

Supervisor

Tags for this Online Resume: Compliance, Occupational Safety and Health Act, OSHA, OSHA Regulations, Coaching, Engineering, Industrial Engineering, Manufacturing, Support, Technical Support

Construction Trade Worker Manager

Ideal Companies: within 200 miles of Ringgold. Construction Trade Worker Manager.

Tags for this Online Resume: Construction, Occupational Safety and Health Act, OSHA, OSHA Regulations, Blueprints, Customer Service, Management, Planning, Problem Solving

Business Analyst - 10 Years of Experience - Near 76006

Account Management, Client Services, Technical Support, Relationship Management, Cross-functional Communication, Dynamic Presentations, Troubleshooting, Process Analysis, Development, Process Improvement, Project Management, Program Implementation, Documentation, Architecture and Capacity Planning, Training & On-Boarding, Systems Administration, Basic Networking, works closely with DevOps / Applications Development

Ideal Companies: Trading Technologies

Tags for this Online Resume: Amazon Web Services, Capacity Planning, Equity, Planning, Production Planning, Progress, Banking Industry, Process Improvements, Account Manager, Documentation

Not Listed - 0 Years of Experience

Motivated, self-directed Environmental, Health, and Safety (EH&S), Leadership and Organizational Development Professional * Experience in leading professionals to innovate, motivate, and influence others * Skilled in interpreting and maintaining compliance with local, state, and federal regulation * Extensive EH&S due diligence background for divestitures and acquisitions * Proficient in emergency response to EH&S incident...

Tags for this Online Resume: Public Health, Management, Policy Development, Compliance, Acquisitions, Due Diligence, EH&S, Leadership, OD and Organizational Development, Transportation

Civil Service - 20 Years of Experience

To utilize my organizational and investigative skills, to effectively communicate with people while providing beneficial services to my employer and clients that I am assigned to represent.

Tags for this Online Resume: Security, Inventory, Management, Buying, Real Estate, Complaints, Public Health, Regulatory Affairs

Federal Government - 10 Years of Experience - Near 22520

30 years with the FBI gaining diverse experience in applying various techniques, analysis, research, adjudication and administrative matters for applicants that are being process for employment. Exploit multiple diverse databases to assess the validity of information Provide timely information through research and evaluation. Met time sensitive deadlines and provide products that are well researched and analyzed to support ...

Tags for this Online Resume: Appraisals, Assessments, Asset Management, Coding, Compliance, Corrective Actions, Distribution, Evaluate, Financial, Financial Management

Featured Profile

Multifaceted technical career with 20-year track record of innovation and success in IT Audit and Compliance and IT Management..

Technically sophisticated IT auditor with 10+ years of experience as well as 10+ years of experience in IT management. Fluent Spanish speaker and willingness to travel with strong strategic planning, problem solving and project management abilities. Self-directed professional able to excel in any environment. Fully-knowledgeable in applicable regulations and standard audit procedures. Effectively interact with and communica...

Ideal Companies: Mid Range to large company where my work will be valued and challenging.

Tags for this Online Resume: Database, Oracle Database, Communications, Connectivity, Data Communications, Desk Top Support, Desktop Computer, Information Technology, Infrastructure