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Online Resumes with "compliance analyst"
Tax Examiner - 4 Years of Experience - Near 75034
Property Tax Compliance Analyst with 3 years of experience dedicated to obtaining a respectable position within a blossoming company, furthering my skill set, and applying my knowledge in a nurturing environment to maximize on my full potential.
Tags for this Online Resume: Audit, Real Estate, Applications, Microsoft Excel, Microsoft Outlook, Microsoft Word, Personal Computer, Software, Team Lead, Training
Auditor - 20 Years of Experience - Near 15108
Summary * Results oriented professional with extensive experience in corporate compliance, audit, quality control, default operations and vendor partnerships mainly in the mortgage servicing industry. * Extensive experience with MSP (Mortgage Servicing Package) in back end servicing of mortgage loans. * Experienced in presentation skills at high levels within an organization up to and including CEO's. Ability to chair commi...
Tags for this Online Resume: Appraisals, Equity, Policies and Procedures, Bankruptcy, Credit Card, Data Processing, Training, Communications, Customer Accounts, Financial Industry
Technical Writer - 17 Years of Experience - Near 91913
Summary: An experienced IT Compliance Analyst and Auditor with a unique combination of technical, interpersonal, financial, and business skills. Experienced in Sarbanes-Oxley compliance, Quality Assurance, and ISO 27001. Planning, directing, and coordinating information systems components and implementations. Proficient in Microsoft Excel, PowerPoint, Word, Visio, and Project. Experience with SAP, Oracle, JD Edwards, and Na...
Tags for this Online Resume: Policies and Procedures, Microsoft Windows, Software, Software Troubleshooting, Troubleshooting, Audit, Information Technology, Infrastructure, IT Audit, Security, Compliance
Developer
Summary * Dedicated and hardworking professional seeking an Information Assurance or Information Security position in a growth oriented organization with emphasis in IT Security and Risk, System Security, Monitoring and Auditing Risk Assessment and Testing Information Security Controls * Motivated self-starter with natural curiosity and problem solving skills that complement demonstrated experience in analyzing complex prob...
Tags for this Online Resume: Support, Applications, Management, SAP, System Testing, Test, Test Cases, Integrate, System Security, Test Plan
Secretary - 15 Years of Experience - Near 80403
SUMMARY A business oriented Certified Corporate Paralegal / Compliance Analyst specializing in Licensing Agreements, with a proven track record of developing and implementing efficient projects seeks to secure a position with a reputable company. My background includes monitoring, researching, analyzing and interpreting federal and state regulations and proposed regulations to determine applicability and risk to the operati...
Tags for this Online Resume: Accounting, CIS (Ibm Customr Info Sys), Compliance, Document Management, Documentation, Fraud, HR, Human Resources, Insurance, Its
Accountant - 20 Years of Experience - Near 20110
My career objectives leads me in the direction of Compliance Analyst (since I have two undergrad accounting degrees and a Master's Degree in Public Policy/Public Administration).
Tags for this Online Resume: human resources, hr, Compliance Analyst, gaap
Financial Examiner - 20 Years of Experience - Near 11694
Summary of Qualifications I am a Compliance Analyst who investigates options & equities trades to identify trading anomalies, investigate potential violations, and ensure trading integrity. An expert on financial industry regulations, I analyze trading data, conduct UAT on surveillance systems, and implement compliance procedures. Regulatory Competencies SEC FINRA Trade Reporting Rules cross-border requirements Volcker Regu...
Tags for this Online Resume: Equities, Business Objects, Microsoft Office, Software, Acceptance Testing, Compliance, Documentation, Equity, Financial, Financial Industry, finance, audit
Financial Specialist - 20 Years of Experience - Near 07047
Summary of qualifications: Possess Knowledge of Fixed Income and Equity Securities. Compliance Marketing Materials Review/Approvals * Investment Company/Advisers Act 1940 Charles River and Sentinel Latent Zero rule library coding/surveillance. Spearhead the creation of new attributes for implementation. Proficient in rule construction/Bloomberg navigation. Extract restrictions from Prospectus/SAI's/KAGB German Regulations/C...
Tags for this Online Resume: Compliance, Fixed Income, Advertising, Asset Management, Audit, Bloomberg, KYC, finance, compliance legal/aml/bsa/kyc/advertising and marketing, Custody, compliance,AML/BSA/OFAC, advertising and marketing
Quality Assurance Specialist - 9 Years of Experience - Near 30024
Accomplished IT Auditor/Compliance analyst with expertise in Sarbanes Oxley (SOX), Payment Card Industry (PCI), and International Organization for Standardization (ISO). Internal Compliance team member who works with multiple systems and groups across the Enterprise to ensure audit compliance standards are met, and SDLC Agile and Waterfall Methodologies is in compliance with internal guidelines and Standard Operating Proced...
Tags for this Online Resume: Assessments, Audit, Compliance, Integrate, Management, Quality Assurance, SDLC, Software, Software Development, Test, sql
Compliance Specialist
Seeking a full time position as a Compliance Analyst. Driven leader with accounting and finance knowledge with the ability to work hand in hand with Ethics and Compliance leaders to ensure proper utilization of policies and procedures. Obtain strong quantitative and qualitative analytical skills, beneficial in accurately researching and resolving issues, while preventing loss for the organization.
Tags for this Online Resume: Management Accounting, Accounting Theory and Practice, Advanced Corporate Finance, Finance
General - 5 Years of Experience - Near 11214
Seeking new challenges with potential growth in the regulatory industry to utilize my strong industry knowledge, management experience and analytical skills, and development and implementation abilities as an AML/KYC Compliance Analyst with a major financial company. Self-disciplined, meticulous seasoned professional with excellent interpersonal skills and a track record of completing tasks on time.
Tags for this Online Resume: Banking Industry, Due Diligence, Financial, Financial Services, KYC, Services, Documentation, Legal, Microsoft, Microsoft Access
Not Listed
Tags for this Online Resume: Securities, Insurance, Audit, Long Term Care, Mutual Funds, Compliance, Financial, Satellite, Compensation, Email
