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Online Resumes with "Regulatory Investigator"
Director Internal Audit and Risk Management
I have a sustained record of success in the areas of Operations Finance, Risk Management Operational/Contract Audit and Controls.
Ideal Companies: Accenture
Tags for this Online Resume: audit, risk management, financial planning and anlysis, program management, management consulting
VP Compliance
VP Compliance, Regulatory or Investigations
Tags for this Online Resume: Compliance, Regulatory, Government, Investigations, Inspector, Quality
Compliance Officer - 8 Years of Experience - Near Nashville, TN
Highly qualified executive with extensive experience and knowledge of federal, state and accreditation agency laws, regulations and standards. Exhibits ability to leverage compliance and regulatory knowledge along with business acumen, leadership, team relationships and consensus building to achieve success. Proficiency in researching and analyzing regulations and standards to devise high-impact strategies to mitigate ris...
Ideal Companies: Hospital, Hospital Systems, Healthcare Facilities, Government
Tags for this Online Resume: Nashville, TN, Privacy Officer, Ethics and Compliance, Regulatory Compliance, Healthcare Compliance, HIPAA Privacy, Compliance Officer, Compliance Director
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
Lawyer - 17 Years of Experience - Near 60302
Summary Experienced attorney and compliance professional with extensive regulatory, investigation and litigation experience. Accomplished trial attorney and skilled manager of complex investigations. Self-starter with excellent communication and teaching skills and ability to interact effectively at all levels. Adept at fostering a team environment, with proven success developing and enhancing relations within various depar...
Ideal Companies: broker-dealers an corporations
Tags for this Online Resume: Banking Industry, General Practice, Fraud, Securities, Litigation, Insurance, Appraisals, Real Estate, Compliance, Estate planning
Compliance Officer - 19 Years of Experience - Near 11561
SUMMARY Chief AML Officer for global investment firms, evaluating transaction monitoring processes and procedures from a both proactive and lookback perspective and preparing remediation plans to address any gaps. Prepared investigative files utilizing and drafted SARs as needed. Developed complete proprietary IT compliance test-script module to facilitate clear and accurate surveillance and analysis of counterparty risk. G...
Tags for this Online Resume: Outsourcing, Compliance, Monitoring, SEC, Securities and Exchange Commission (SEC), Training, Management, Equity, High Net Worth, Policies and Procedures
Global C-Level Finance Executive
With 30 years of finance experience, I’ve seen a lot and built a complete set of skills that enables me to address complex business needs, financial compliance & risk management, and quality assurance in public and private emerging and multi-national mature companies. I am now seeking a CFO or senior financial leadership role as a strategic partner to CEOs and boards in a for-profit technology or tech-enabled company. ...
Ideal Companies: BDO LLP, Grant Thornton LLP, RSM LLP, BDO , Grant Thorton, RSM
Tags for this Online Resume: Accounting, Automotive, Capital markets, Equity, Financial, Financial Reporting, Financial Statement, GAAP
