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Online Resumes with "Regulatory compliance "



Chief Operations Officer - 39 Years of Experience - Near 03229

CAREER HIGHLIGHTS PLANNING Guided and facilitated planning efforts - strategic and operational. FACILITATION * Led executive teams and their organizations to identify and capture new AND opportunities MANAGEMENT * Managed initiatives across multiple business lines * Developed metrics and dashboards to manage and communicate results BUSINESS Improved performance while reducing risk. PERFORMANCE * Led process analysis and des...

Tags for this Online Resume: Planning, Management, Quality Management, Consultant, Mortgage Banking, Process Redesign, System Selection, Project Management, Lean

Financial Analyst

Professional Summary Over 5 Years of experience in SAS programming and Data Analysis in Windows, UNIX and Linux environment. * Excellent understanding of financial requirement of Banking and Regulatory Compliance like Anti-Money laundering (AML), KYC and Credit Risk analysis. * Extremely proficient with the advanced features of Microsoft Excel and used it extensively for creating dashboards . * Experience in all phases of S...

Tags for this Online Resume: SAS, Macro (Predefined Code), Structured Query Language, Business Requirements, Data Analysis, Documentation, Management, Oracle, Proc, Retail

Program Manager

Inform and educate prospects, train internal personnel on products and services. Develop products and process improvements. Create solutions to increase sales and profitability.

Ideal Companies: Alcon, PACCAR, Textron, Westinghouse, GE

Tags for this Online Resume: Project, Program, Engineer, Manager, Lean, Design, Process, Team, IT, Change, Lead, Instructional, Training, Development, Business, Research, Improvement

Budget Analyst

Areas of Expertise * Financial Analysis * Project Management * Internal Controls * Audit Readiness * Auditing * Tracking and Reporting * Project Controls * Import/Export Documentation * Regulatory Compliance * Problem Solving * Budget Analysis * Quality Control * Customer Service * SAP Certified Associate * Planning and Budgeting * * Database Development and Management

Tags for this Online Resume: Management, Audit, Budgetary, Accounting, Budgeting, Financials, Forecast, Government, Internal Controls, Planning

Safety Engineer - 20 Years of Experience - Near 29860

Results oriented professional with commercial and government experience offering 31+ years of success managing all aspects of plant licensing regulatory compliance, facility start-up/operations and maintenance. Proven track record of applying appropriate, practical and innovative methodologies that meet business needs. Possess a valuable blending of leadership, creative, and analytical abilities to produce bottom-line resul...

Tags for this Online Resume: Engineering, Drafting, Scheduling, Fabrication, ISO, ISO 9000, Security, System Testing

Featured Profile

I am a highly energetic and experienced environmental professional with a proven track record in operations management, comprehensive strategic planning, and implementation. It is my goal to continually cultivate relationships with professionals from all

Seeking to further develop my existing relationships with partners across multiple disciplines. Willing to discuss viable opportunities which could prove mutually beneficial. CTT

Ideal Companies: Texas Beal Bank, CH2M Hill, Denbury Resources, Dr. Pepper Snapple Group, Tyler Technoloies, Siemens, PepsiCo, USAA, J.C.Penney, Ericsson, Liberty Mutual Insurance, Frito-Lay, Bank of America, KFC Global, Pizza Hut Global, SWA, Southwest Airlines, American Airlines, Boeing, Proctor and Gamble, 3M, BGE, Atkins, Jacobs, Toyota, FedEx, Stantec

Tags for this Online Resume: Construction, Hazardous Waste, Strategic Planning, Texas Instruments, Training, Assessments, Documentation, Environmental Issues, Infrastructure, Planning, Environmental Regulatory Compliance, Public Private Partnerships (P3), NEPA Documentation, Stormwater Pollution Prevention Plan Management, Project Management, Phase I, and II Environmental Site Assessments, SPCC Implementation and Compliance, Compliance Auditing, Environmental Training, Environmental Emergency Response, Consultant Managment

Commercial Real Estate Sales Agent - 10 Years of Experience - Near 98012

SKILL SUMMARY: * Management*Licensed Realtor* Licensed Notary * FHA* VA* Sub- Prime* Wholesale* Retail* Title* *Short Sales* REO/BPO *Customer Service* Sales * Leadership* Office Support* Employee Training* Delegation * Decision Making* Loan Processing * Credit Verification * Computer * Accounting* Bookkeeping * Working Well Under Pressure & Deadlines US Mortgage of Florida Boca Raton Senior Processor 2015 to Present Sen...

Tags for this Online Resume: Accounting, Accounting Principles, Appraisals, Bilingual, Documentation, English Language, FHA, Financial, Imaging, Microsoft

Law Clerk - 2 - 3 Years of Experience

SUMMARY OF QUALIFICATIONS Hardworking, dedicated, results oriented, versatile legal professional with exceptional leadership instincts and exemplary litigation and transactional skills. Experienced in serving as a "go-to resource" and counseling colleagues on case strategy. Background in criminal and civil litigation, advocacy, and railroad operations. Extensive experience in all phases of litigation, including jury and mot...

Tags for this Online Resume: Litigation, Drafting, Legal, Research, Compliance, Arbitration, Bonds, Civil Litigation, Communication Skills, Computer Aided Software Engineering

Claims Adjuster - 20 Years of Experience

Well-regarded professional who combines claims benefits administrative regulatory compliance data collection and case management experience with strong customer service skills to illustrate value and competence. Ensure complete and accurate documentation is obtained to allow for compliant coding and reporting outcomes. * Confident and poised in interactions with individuals at all levels of the organization. Work effectivel...

Tags for this Online Resume: Benefits, Long Term Care, Microsoft Access, Customer Service, Management, Medical, Compensation, Computer Aided Software Engineering, Inventory, Risk Management, insurance, customer service, group health benefits

Clinical Research - 1 Years of Experience - Near 60091

Leverage Masters and Medical Degrees in clinical trials for new drugs and medical devices.

Tags for this Online Resume: AMICUS, Phlebotomy, Medical, Research, Cancer, clinical trials, regulatory, phase iii, phase ii, pharmaceutical, IRB, eCRF, Rave, ICF, Clinical Protocol, IB, Apheresis, Hematology, Leukemia Trials, GCP, Human Subject Protection, Medicine, HIPPA, Responsible Conduct of Research

Admissions Director

Tags for this Online Resume: Documentation, Protocol, Compliance, Advertising, Start up, Clinical Research, Document Review, Drafting, Management, Policies and Procedures

Compliance Officer - 15 Years of Experience - Near 02461

Experienced regulatory compliance professional with over 8 years of experience in corporate compliance. Utilize keen analysis, insights and superior strategy to drive organizational improvements and implementation of best corporate compliance practices.

Ideal Companies: Mr.

Tags for this Online Resume: Capital markets, Complaints, Deposits, Derivatives, Financials, Insurance, Macromedia Flash, Rehabilitation, sheets, Audit