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Online Resumes with "Regulatory compliance "



Accountant

Results-oriented accounting professional with over 20 years' experience strong work ethic and broad experience in deadline-driven environments. Proven track record in consistently and effectively delivering accounting services that enhance the company's purpose and profitability. * Strong technical accounting skills * Excellent research and financial analysis abilities In-depth management reporting * Developing and implemen...

Tags for this Online Resume: Accruals, ACH, Audit, Financials, Fixed Assets, General Ledger, Reconciliations, SAP, Accounting, Financial

Law Enforcement - 24 Years of Experience - Near 30906

Qualifications: Security and Law Enforcement: Responsible for coordinating teams of law enforcement officers, working 24 hour shifts to solve criminal cases. Managed and reviewed case preparations, personnel requirements, crisis planning response, suspect- interrogations, and witness investigations leading to annual arrests. Operated detection devices used to screen individuals and vehicles to prevent passage of prohibited ...

Tags for this Online Resume: Law enforcement , Emergency Management , Security Management , Java, Microsoft Word , Finance , Human Resources, Specialized Trainer, Training, Management, Security, Accounts Receivable, Advertising, Appraisals, Assessments, Banking Industry, I'm a 24 year Security Management

Postsecondary Teacher - 1 Years of Experience - Near 48105

PROFILE Adroit researcher, administrator, and university course instructor with excellent management, supervision, teaching and mentoring capabilities. Expert negotiator, mediator, and arbitrator in research, program, and system development. * Medical, Public health, and social services professional with more than 15 years of experience in academia, research, public policy, federal and state government, management and finan...

Tags for this Online Resume: Services, Research, Accenture FOUNDATION, Acute Care, Compliance, Consulting, Data Management, Email, Emergency Medicine, Equity

Human Resource Consultant - 20 Years of Experience - Near 19462

AREAS OF EXPERTISE * Integration of HR Function into the Strategic, Tactical, and Operational Goals of the Enterprise * Performance Management and Integration of Individual Goal Plans with Organizational Strategic Goals * Human Capital Performance Metrics Development & Execution * Lean Process Analysis & Continuous Improvement * Talent Sourcing/Staffing, Onboarding. Engagement, & Retention Planning & Execution * Competency-...

Tags for this Online Resume: Audit, Compensation, Layout, Metrics, Sales, Sales Training, Team Development, Training, Coaching, Compliance, 360 Degree Assessments, Coaching, Recuiting, OOrganizational Effectiveness, Employee Relations, Independent Investigations, Audits

Medical Director

SUMMARY OF QUALIFICATIONS * Strong ability to implement new systems and processes in clinical performance and quality assurance. * Evaluates and improves individual and organizational performance and regulatory compliance. * Collect and analyze data, implement Performance Improvement actions, and direct ongoing assessment. * Resource for staff regarding Performance Improvement activities and training, certification, licensu...

Tags for this Online Resume: Nursing, Compliance, Medical, Policies and Procedures, Assessments, Compensation, Infection control, Patient Care, Pharmaceutical, Protocol, Nurse educator, Medical group practice, Sturbridge, MA

Lawyer - 18 Years of Experience - Near 07030

QUALIFICATIONS SUMMARY * Legal practitioner with extensive experience advising international financial institutions on international financial transactions, regulatory compliance, government affairs and public policy. * Confident, results-oriented professional with a proven record of delivering outstanding client service. Committed to high ethical standards and comfortable working both independently and in a collaborative t...

Tags for this Online Resume: Banking Industry, Bonds, Business Development, Compliance, Data Management, Financial, Financial Services, Futures, capital markets, AML, Anti-money laundering, foreign corrupt practices, broker-dealer, investment funds, private equity, venture capital, investment advisers, private placements, general business law, government affairs, regulatory affairs, legislative affairs, public policy, public affairs, commercial contracts, prime brokerage, Fintech, Privacy and anti-SPAM, securities products, insurance products, special purpose entities, correspondent banking, derivatives, commodity futures and options, securities law, project management, due diligence, document management

Project Manager - 15 Years of Experience - Near 08873

Qualifications Profile Analytical and top-performing heads down global project manager and IT leader, known for expertise in change management and full software life cycle application development. Equipped with sound knowledge of Waterfall and Agile Scrum processes and procedures as well as Sarbanes Oxley (SOX) regulatory compliance. Effective leader, communicator, and collaborator, with the ability to establish work relati...

Tags for this Online Resume: Microsoft Project, MS Project, Project Management, Project Manager, Senior Project Manager, PMP, Sarbanes Oxley, SCRUM, Services, Software

Purchasing Agent - 16 Years of Experience - Near 35242

Career Summary Diligent, goal-oriented professional with 20+ years of experience ranging from Supply Chain/Strategic Sourcing, Contract Management, Project Management, Business Management, Inventory Control, and Distribution. Proven ability to manage multiple complex projects in accordance with cost controls and completion deadlines. Utilize superior communication skills to excel in team-oriented, collaborative environments...

Tags for this Online Resume: Pricing, Project Management, Project Manager, Surgery, Cost Control, Pharmaceutical Industry, Procurement, Purchasing, Sourcing, Supply Chain

Credit Analyst - 7 Years of Experience - Near 29910

Qualifications Summary Well-rounded Banking / Financial Services Professional and expert Credit Analyst with 15-year career in key lending functions-including commercial underwriting, consumer lending, and financial recovery / collections. Personable and courteous in engaging with clients gathering needed information shepherding loan applications through timely, thorough review and collecting on delinquent accounts. Detail-...

Tags for this Online Resume: portfolio manager, lending, credit, commercial , Commercial Lending, Credit Cards, Document Review

Human Resources Manager - 15 Years of Experience - Near 80214

SUMMARY Skilled human resources generalist with over 15 years' comprehensive experience in talent acquisition, benefits administration, compensation, training and development, records management, health and safety, employee relations, labor relations, and regulatory compliance. Expertise in the development and implementation of strategic plans and policies to optimize talent, resources, and employee relations. Demonstrated ...

Tags for this Online Resume: Human Resources Information System, HR, Human Resources, Benefits, Compensation, Management, Payroll, Appraisals, Business Development, Cobra

Talented Executive with a Broad Range of Operation and Technology Expereince

SUMMARY of QUALIFICATIONS PROVEN LEADER - EXECUTIVE PRESENCE - RELATIONSHIP MANAGEMENT BUSINESS DEVELOPMENT - OPERATIONAL EXCELLENCE - REGULATORY COMPLIANCE CUSTOMER SATISFACTION - EMPLOYEE DEVELOPMENT & SATISFACTION PROBLEM RESOLUTION - STRATEGIC PLANNING - FINANCIAL PLANNING AND MANAGEMENT LARGE SCALE INITIATIVE LEADERSHIP - BUSINESS TURNAROUND - COMMUNICATIONS RISK AND COMPLIANCE MANAGEMENT - CULTURE CHANGE AGENT - QUALI...

Tags for this Online Resume: Planning, Strategic Planning, Disaster Recovery, Audit, Legacy, Management, Risk Management, Business Planning, CFO, Information Security

Manager - 20 Years of Experience

Summary Accomplished Executive with over 27+ years of experience with demonstrated ability to deliver mission-critical results. Visionary Operations Executive with solid experience managing all levels of multiple projects including budgeting and administration, while driven to manage costs and establish strategic, mutually beneficial partnerships and relationships with users, vendors and service providers. Offering outstand...

Tags for this Online Resume: Infrastructure, Networking, Information Technology, Disaster Recovery, Management, Systems Engineer, Business Contingency Planning, Business Requirements, Citrix, Risk Assessment, CTO, CIO