CV, Curriculum Vitae and Online Resumes Search

---

Online Resumes with "Regulatory compliance "

Customer Service Manager - 20 Years of Experience - Near 11236

SUMMARY OF QUALIFICATIONS Leader with progressive experience in banking. Always recognized for dedicated work ethic and productivity. Capable of prioritizing, scheduling, and managing heavy work flow. Able to work independently or thrive as a team leader in a sales and service oriented environment. Ability to work well under pressure while maintaining professional demeanor. Dedicated professional offering 30 years banking e...

Tags for this Online Resume: Asynchronous Transfer Mode (ATM), Audit, Banking Industry, Compliance, Equity, Fraud, Insurance, Leadership, Payroll, Policies and Procedures

Indirect Tax Specialist - Southern California

Dedicated professional possessing more than 14 years of experience in in-direct tax accuracy and payment of taxes, driving process improvements, and supporting organizational success on behalf industry leader Southwest Gas Corporation. Fully versed in all aspects of sales and use tax functions, property taxes and valuations, regulatory compliance, business licensing and franchise fees, planning, and forecasting. Skilled in ...

Tags for this Online Resume: Property Valuations, Oracle EBTax, Advanced Excel, SOX Compliance, Audit Defense, Process Improvement, Project Management, Accounting, Accounts Payable, Billing, Internal Controls

Financial Manager - 15 Years of Experience - Near 60564

PROFESSIONAL SUMMARY * Skilled and experienced management professional with broad operations skills across multiple functional areas of the bank and a solid record of success expanding sales volume as well as the customer base. * Proven performer and team builder with the demonstrated ability to plan and execute strategies that drive business goals and adept at providing quality assurance and regulatory compliance as well a...

Tags for this Online Resume: Business Development, Leadership, Referrals, Training, Business Plan, Commercial Lending, Networking, Retail, Banking Industry, Sales

Quality Engineer - 19 Years of Experience - Near 77459

SUMMARY Highly motivated, goal oriented, and efficient Quality Assurance professional with expertise in regulatory compliance, documentation, auditing, and process improvements. Known for ability to complete multi-faced tasks within strict time constraints. Demonstrated expertise in setting priorities and establishing appropriate detailed documentation to meet deadlines using strong clinical, analytical, and technical skill...

Tags for this Online Resume: Quality, Quality Assurance, Quality Control, Audit, Complaints, ISO, ISO 9001, Management, Protocol, Manufacturing, ISO 13485

Chief Financial Officer - 18 Years of Experience - Near 33437

Summary of Qualifications Accomplished, forward-thinking Executive with an exceptional record of realizing organizational goals by providing the vision and direction to refine financial operations utilizing expertise in the following areas: Financial Management Risk Management Strategic Planning Budgeting Cash Flow Optimization Process Improvement Contract Billing Variance Analysis Project Development Human Resources * Anal...

Tags for this Online Resume: Insurance, Financial, Human Resources, Internal Controls, Year-end close, Banking Industry, General Ledger, Management, Audit, Automation

Bookkeeper - 7 Years of Experience - Near 76028

Summary of Experience: Accounting professional and Certified Bookkeeper possessing solid experience with monthly and yearly financial statements, daily payables and receivables, inventory control, collections, regulatory compliance, and management and benefits administration. AppleOne__________________________________________________________2016____________ * Contract labor for a company to reconcile their 8 month unreconci...

Tags for this Online Resume: Benefits, HR, Human Resources, Deposits, Payroll, Coding, Credit Card, Insurance, Reconciliations, Filing

Lawyer - 3 Years of Experience - New York/New Jersey

I am an LL.M. (Masters of Law) graduate from University of Pennsylvania Law School. Alongside I also pursued the Wharton Business and Law Certificate from The Wharton School. My area of specialization is Corporate and Commercial focussing on transactional practice - Mergers and Acquisitions, Joint Ventures, Private Equity, etc. My experience also includes conducting due diligence, drafting contracts - asset purchase agreeme...

Tags for this Online Resume: Mergers and Acquisitions, Joint Ventures, Corporate , Business Development, Private Equity, Drafting contracts, Due Diligence, Compliance, Joint Ventures, Retail, Legal and regulatory, securities law

Senior Project Manager- 7 years experience - Fourtune 23 companies

A highly accomplished, dedicated and disciplined Registered Communication Distribution Designer and Project Manager seeking to contribute to and grow with a dynamic, progressive, and innovative organization. Recognized as a team player and performs consistently, completing projects on time and under budget. With strong troubleshooting skills that is able to effectively and efficiently resolve issues to meet challenging goa...

Security/Fraud Manager - 20 + years experience - Akron, Ohio

Highly motivated, results-driven security / law enforcement executive with proven success in security/ law enforcement, loss prevention, investigations, surveillance, operations administration, personnel leadership, safety/ law enforcement training, regulatory compliance, and asset protection. Track record of troubleshooting problems and innovating solutions to diverse challenges. Change agent for improved security systems,...

Tags for this Online Resume: Fraud, Management, Compensation, Budgeting, Occupational Safety and Health Act, OSHA, OSHA Regulations, Physical Security, Scheduling, Security

Experienced. Ambitious Risk Management Analyst

I have experience in Capital Market, FHA, Subprime, and Conventional Loans. I have also dealt with selling loans to investors (agency and non-agency loan companies). I also have experience in Underwriting and fixing PFHA and Ohio Housing loans. I enjoy working with people, analyzing, reviewing and researching. I respect time management, feel a positive attitude is important, get along well with people, and I feel that I c...

Ideal Companies: Mortgage Bank or Bank

Tags for this Online Resume: Accounting, Cash Management, Efficiency Improvements, MS Office, Data Programming, Budgeting, Financial Analysis, Forecasting, Cash and Risk Management and Regulatory Compliance

Law Enforcement - 17 Years of Experience - Near 01226

Areas of Expertise & Specialization Real Estate Ownership & Management Security & Safety * Contract Negotiations * Customer Lead Generation * Real Estate Sales * Revenue Management * Client & Customer Support * Sales Growth Strategies * Small Business Operations * Staff Management & Training * Crisis & Conflict Management * Facility Management * Loss Prevention & Investigations * Security & Risk Assessment Current Professio...

Tags for this Online Resume: Business Planning, Contract Negotiations, Custody, Lead Generation, Legacy, Management, Planning, Property Management, Real Estate, sales,management,client relations,crisis &conflict management, Property management ,Investigations

Project Managers - 13 Years of Experience - Near 90808

QUALIFICATIONS PROFILE Versatile, results-driven, and performance-focused manager, with comprehensive experience in overseeing diverse telecommunication projects with focus on quality assurance, timely completion, and regulatory compliance. Armed with well-honed technical, communication, analytical, and problem-solving aptitudes. Concept-to-execution driver with proven capability to build top-performing teams and manage pro...

Tags for this Online Resume: Corporate Accounts, Documentation, Management, Project Management, Rf, Wireless, Budgeting, Compliance, Construction, Focus