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Online Resumes with "Regulatory compliance"



Senior Compliance Analyst - AML/BSA

Detail oriented, excellent work ethics, motivated with a positive and professional attitude to deal effectively with a diverse group of people. Eagerly pursues challenges and not afraid to advance with new task. Strong aptitude in identifying and resolving problems and ability to exercise initiative, judgment, discretion, and decision.

Tags for this Online Resume: AML/BSA, KYC (Know Your Customer), Internal/External Audits, Investigation, Regulatory Compliance, Commercial Compliance

Featured Profile

Network Engineer - 3 Years of Experience - Near 72113

As a dedicated IT professional with more than six years of experience in customer service sectors and a history of working directly with management to implement projects to improve customer relations, I am excited to submit my application for the available position on your team. I recently completed my master's degree, and am seeking to obtain a challenging position as an entry-level network engineer. Throughout my en...

Tags for this Online Resume: Netwrok Support Specialist/Network Analyst/Network Engineer

Financial Analyst - 20 Years of Experience - Near 68117

Innovative business strategist and Manager with deep analytical skills, extensive knowledge of business intelligence, and a solid accounting and financial management background. More than 15 years of experience providing accounting, advanced data modeling and analysis expertise to world-class organizations. • Fueled success of Small and Mid-sized businesses across a wide range of industries by leveraging strategic planni...

Tags for this Online Resume: Omaha, Nebraska, SAP/PCM, Tableau, Reporting, Cost Analysis, Financial Analysis, Accounting

Department Manager - 20 Years of Experience - Near 43947

Top-performing, highly-motivated safety & health professional with over 30 years of experience. I have an exceptionally strong track record of providing superior strategic planning, leadership, systems development, safety and emergency management services. Team player with excellent communication and interpersonal skills to easily interact and cultivate effective professional relationships with employees, government officia...

Tags for this Online Resume: Safety, Manger, Environmental, Managment

Medical or Health Services Manager - 20 Years of Experience - Near 19709

Women’s health care expert with over 30 years’ professional experience. Known for result-driven full-cycle project management. Proven record of increasing business efficiency and profitability. Skilled at developing new, innovative healthcare education and training programs. Proficient at staff recruitment, management, scheduling, and evaluation. Expertise in operating multiple healthcare centers and maintaining regulatory ...

Tags for this Online Resume: Wilmington, Delaware, Womens Health, Healthcare

Director of Quality - 20 Years of Experience - Near 92021

An accomplished Senior Quality Management Professional with over 20 years of experience in quality management systems, quality engineering, risk management, regulatory compliance, project management, process definition and documentation, audit preparation and hosting, statistical process control, lean/six sigma methodologies, supply chain management, FMEA, Kaizen, new product introduction (NPI), root cause analysis, and co...

Tags for this Online Resume: Qua

Featured Profile

Loan Review & Compliance - 20+ Years of Experience - Near 22314

Senior level position in one of the following areas: enterprise risk manager, loan review officer, commercial portfolio risk manager or bank regulatory compliance manager.

Ideal Companies: Commercial Bank

Tags for this Online Resume: Washington DC, Banking, Loan Review, Enterprise Risk, Compliance, Austin, TX, Commercial Portfolio Review, Bank Regulatory Risk, Loan Structuring, Loan Collateral Documentation, Credit, Analysis, Portfolio, Loans, Enterprise, Risk, Commercial, Review, Examination, Structuring, Collateral, Documentation, Regulatory, Loan

Construction Trade Worker Manager - 20 Years of Experience - Near 93304

Highly motivated mechanical and technical expert with 18 years of industrial experience in large-scale project management. Proven team leader, effectively delegating, communicating, and monitoring crews to ensure optimized results. Strong problem solver, quickly identifying equipment/system issues and developing immediate solutions. Extensive background conducting inspections and testing to ensure effective outcomes, safety...

Tags for this Online Resume: Industrial Mechanical, Human Resources, Civil, construction Management, Electrical, Payroll, Pipefitting

Management

Managing Claims Operation, adjudication and payment functions of physical health claim submissions. This includes interfacing with clients on issues such as claims processing and adjudication, data collection/retention, regulatory compliance, financial analysis, and other duties as assigned by the Director.

Chemical Technician - 2 Years of Experience - Near 97211

Experienced Field Chemist with solid background in hazardous waste management, from facilitating projects, including packaging, segregation and disposal, through ensuring regulatory compliance, interfacing with customers, collaborating with team members, and collecting/reporting data

Tags for this Online Resume: Field Chemist, Lab Pack, Hazardous Waste, HAZWOPER, RCRA, HHW, CDL, Relocate

Featured Profile

Director of Quality - 20 Years of Experience - Near 91351

Consistent record of accomplishment in developing strategic solutions and achieving high standards in Quality Assurance within the Aerospace and Defense Industries. Set Quality System Policy and promote continuous process improvement to ensure Regulatory compliance. Proven strengths leading and motivating personnel to new levels of efficiency and productivity. Key Proficiencies: Designing and implementing quality systems a...

Ideal Companies: Aerospace and Defense

Tags for this Online Resume: Quality Manager, Director of Quality, AS9100, Aerospace and Defense, Manufacturing, Electronics, Quality Management Systems, Recruiting, Audit, Insurance

EHR/EDI Marketing Research Analyst, New York, NY

Knowledgeable, results-focused, with background Healthcare Management initiatives. Ability to take on progressively challenging projects and leadership positions in the healthcare industry, offering resourceful insight into strategic marketing methodologies, marketing analysis, and exacting Project Management procedures. Capable of working under high-pressure situations and deadline driven time lines. Proficient in MS W...

Tags for this Online Resume: Business Analysis, Healthcare Management, Project Manager, Account Manager, Service Advisory, Medical Finance Anaylsis , Project Management , EHR , EDI HIPAA 5010