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Online Resumes with "compliance analyst"



Legal and Compliance Analyst - 33 years banking experience - regulatory and legal analysis and reviews - loan documentation preparation (LaserPro) - response to legal process

Tags for this Online Resume: bank compliance analyst, loan documentation, contract analysis, compliance reviews, legal process, loan closing

Proficient Regulatory Compliance Auditor

I am looking to secure a position with a well established organization with a stable environment that will lead to a lasting relationship in the area of regulatory/compliance. A position that utilizes my writing/analytical skills and enables me to make a positive contribution to the organization.

Ideal Companies: GEXA, Exxon-Mobil, MD Anderson, Jefferson Wells, AT&T, TXU, Direct Energy, St. Luke, KPMG LLP, JP Morgan Chase

Tags for this Online Resume: Annual reporting, tariff filing, data requests, contractual reviews, audit, regulatory, compliance, statistical reporting, data analysis, technical writing

IT Auditor - 3 years experience - SOX404, ITGC, COBIT, PCI, SDLC

Interests: IT gerneral controls, application controls, risk mitigation, incident management, SOX 404 compliance, and improving business process performance Goal: Continually developing my career in the field of IT audit or Business Analytics in Seattle area

Tags for this Online Resume: IT Auditor, Compliance Analyst, IT General Controls, SDLC, Business Analytics, CISA

Compliance Analyst, New Orleans

As a skilled finance professional with more than 15 years of demonstrated accounting expertise in financial analysis, disaster recovery, compliance, and risk management for industry leading organizations, I am now looking to pursue a new opportunity.

P&C Compliance Analyst

My years of experience and academic study in the Property Casualty industry make me the idea candidate for a rate/form development/implementation position. As my resume reflects, I have extensive experience with forms review; development and filings in 50 states for admitted as well as non-admitted products across all lines. My compliance experience includes the review and analysis of federal and state regulatory changes a...

Commodities compliance analyst

To be a key person in a commodities or equity clearing member or trading firm.

Tags for this Online Resume: Financial auditor, exchange trading, data anlysis, Financial auditor, Commodities, derivatives trading, compliance

Export Compliance Analyst

Tags for this Online Resume: export compliance

Sr. Financial/Treasury/Compliance Analyst, Virginia

A challenging position and active involvement in a progressive organization offering the opportunity to fully utilize proven expertise in Finance and Compliance field.

Tags for this Online Resume: Finance, Compliance, Analyst, Treasury, SOX, Professor

Clinical Specialist

Compassionate in the healthcare professional with many years successful in mastering new skills through hands-on experience and pursing my nursing degree want to be a Case Manager

Tags for this Online Resume: Benefit Specialist, Medical Analyst, Workforce Coordinator, Clinical Specialist, Claims Auditor, Appeals Coordinator, Lead Specialist, Compliance Analyst, Provider Specialist

Sr. Business/Compliance Analyst

Over ten years of technical experience, which includes tasks such as developer, tester and analyst. Team lead for global company working with developers out of state and out of the country. I have performed as a business and systems analyst on the technical side of the house and have performed as the lead liaison between the development team and the business unit. During which I was tasked with detailed data mining responsi...

Business, Compliance, Operations, & Regulatory Analyst

I seek a full-time contract or consulting opportunity as a Business, Regulatory, Compliance, and/or Operations Analyst; using my background in operations theory, business & compliance analysis, and legal research plus legal interpretation skills to facilitate successful outcomes.

Tags for this Online Resume: Business Analyst, Compliance Analyst, Regulatory Analyst, Paralegal, Cross-Functional Team Leadership, Budget Planning , Budget Strategy, Supervisor, Project Management, Operations Impact Assessment, UAT Planning, UAT Development, UAT Defect Resolution, CSP Facets Configuration, Requirements Analysis, Solutions Analysis, Agile, JAD Sessions, Medicaid, Medicare, Health Reform, Persuasive Leadership (Authority Not Required), Training, Legal Training

Portfolio Analyst, Asset Management , PIMCO

Ambitious, resourceful and self-motivated financial professional with eight years of experience in fixed income investment portfolio monitoring and modeling environment is seeking a new challenge in financial services industry.

Tags for this Online Resume: Portfolio Compliance Analyst, Asset Management, Research and analysis, Portfolio Operations , Financial Modeling, Portfolio Monitoring