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Online Resumes with "Sanction"
Senior Counsel-Corporate and Regulatory Compliance - 20 Years of Experience - Near 11023
As a highly qualified and experienced financial services regulatory attorney specializing in the insurance and reinsurance field, both life and property/casualty, and as a practice team leader in my two most recent law firms, I demonstrate exceptional knowledge of federal, state and international regulatory and compliance issues, transactional acumen, client and employer loyalty, reliability, power of endurance and leaders...
Ideal Companies: Allied World, Swiss Re, Hiscox, XLCatlin, Arch Insurance, Chubb, MetLife, Berkshire Hathaway, Markel, QBE Insurance
Tags for this Online Resume: Acquisitions, Licensing, Mergers, Mergers and Acquisitions, Futures, Securities, Equity, Compliance, Commodities, Management
Law Enforcement
Tags for this Online Resume: Programming, Development Activities, Multimedia, Management, Management Information Systems, Corrective Actions, Food Service, Policies and Procedures, Security, Assessments
Not Listed - 10 Years of Experience - Near 94131
Utilize my knowledge, language and experience in Group Regulatory Compliance - AML/CTF, Corporate Communications / Corporate Social Responsibility, Marketing / Sales, Computer and Analysis skills to contribute in making a significant change in your institute, add value to you and myself with the help of my knowledge and passion.
Ideal Companies: amazon, tpg, wells fargo, chase , citi bank, google, apple, facebook
Tags for this Online Resume: Aml (Macro Lang), Intranet, Publications, Social Media, Statistics, Banking Industry, Compliance, Credit Card, Management, Microsoft Outlook, corporate communication, fraud, EDD, compliance, analyst
Registered Nurse and Certified Compliance Officer - 20 Years of Experience in healthcare including patient care, clinical and corporate leadership roles. Certified Compliance Officer with a proven track record.
I am currently looking for challenging leadership position in a clinical or corporate setting.
Ideal Companies: United Health Group, Optum Healthcare, Dignity Health, Valley Health Systems, Optum, Aetna, Humana, HCA, Care Now, Navigant
Tags for this Online Resume: Audit, Leadership, Management, Ambulatory Services, Compliance, Legal, Healthcare compliance, Medicare regulations, Staff Development, Microsoft office, Patient Safety, Registered Nurse, Acute care, Training and education, Collaborate, Committee involvlement, Communication, Monitor, Analyze, HIPAA, Root cause, Work Plan, Risk Mitigation, Medical record review
Manager - 0 Years of Experience
Versatile Governance, Risk and Compliance (GRC) professional with diverse and progressively senior roles within domestic and international financial/banking, technology and professional consulting sectors. * Developed and lead a broad range of programs spanning management and governance of risk, compliance and operational effectiveness. * History of success building and delivering risk and controls frameworks and assessmen...
Tags for this Online Resume: Information Security, Security, Assessments, Audit, Documentation, Banking Industry, Compliance, Information Technology, Infrastructure, Procurement
Auditor
Tags for this Online Resume: Management, Assessments, Bonds, Customer Relationship Management, Insurance, Licensing, Life Insurance, Mutual Funds, Networking, Training
Auditor - 26 Years of Experience - Near 80238
Highly accomplished quality control professional with 20+ years in loan origination and loan servicing with combined quality control, compliance, operational risk, loan underwriting, loan servicing repurchase analysis, reverse mortgage default QC review, and REO foreclosure which includes a demonstrated track record for building/maintaining outstanding professional relationships. Maria says, . "It's rewarding to be part of ...
Ideal Companies: US Bank, Stearns , Mortgage loan servicing
Tags for this Online Resume: Documentation, Audit, Management, Quality, Quality Assurance, Quality Control, Risk Management, Compliance, Test, Internal audit
Collections Agent
Tags for this Online Resume: Security, Analytical Skills, Attention to Detail, Banking Industry, Communication Skills, Electronics, Hogan, Insurance, Microsoft, Microsoft Office
Audit Manager
Dedicated professional with exceptional audit and compliance experience in the financial services industry to include commercial banking, investment banking, international banking, broker dealer and leasing. Extensive knowledge of complex capital markets derivative products, fixed income securities, equities, trust, asset management and proficiency with performing Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Off...
Ideal Companies: none
Tags for this Online Resume: Equities, Policies and Procedures, Internal audit, Audit, Cash Management, Commercial Lending, Futures, Interest Rate, Liquidity, Management
Financial Specialist
Tags for this Online Resume: Fraud, Artificial Intelligence, Audit, Consulting, Infrastructure, PEP (Pket Xchnge Protocol, Spf (IBM Comm Sys), Auditing Procedures, Compliance, Due Diligence
Healthcare Consultant, Project Manager - 12 Years of Experience
Highly experienced, cross-functional leader in business intelligence analysis, financial analysis, and business consultancy. Over 10 years of supporting organization success through leverage of business intelligence to drive alignment with industry, state and federal regulatory compliance. Proven results in driving profitability and building operational efficiency through business data analysis to create meaningful reports ...
Ideal Companies: Health Net, Dignity, Centene, Kaiser Permanente, and other health plans
Tags for this Online Resume: Quality Assurance, Structured Query Language, Documentation, Project Management, Leadership, Consulting, Financial Analyst, Financial Modeling, Mediare Benefits, Center for Medicare & Medicaid Services, Regulatory Compliance, Healthcare, CMS, Advanced Excel/Access and VBA Programming, SharePoint Administration, InfoPath Forms, Microsoft Office 2016, Accounting Financial Reporting, Process Improvements, General Ledger, Business Case, Communication, Training Material, Database, Government Regulations, Guideline Interpretation, Journal Entries, Business Objects, Macros, Audit
Communications - 20 Years of Experience - Near 94010
Tags for this Online Resume: Facebook, Social Media, Communications, LinkedIn, Marketing Management, Business Development, Consulting, Government, Management, Media Relations
