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Online Resumes with "compliance audit"



Internal Audit Manager

Proficient in all aspects of financial institution auditing as well as compliance auditing. Experienced in identifying, evaluating, and testing of risks and controls. Working knowledge of Sarbanes-Oxley and Anti-Money Laundering policies and procedures (US Patriot Act). Excellent interpersonal, communication skills.

Aerospace Engineer

After years in emergency planning, I wish to return to my roots: Chemical Engineering and Process Safety Management. As a Project and Process Engineer, I created many of the documents required to make PSM work. As a PSM (RMP) auditor, I fine tuned what was actually required by the regulations. I have inspected Level 3 companies such as Dow and Exxon. It's amazing what people forget to do, I wish to be in the position t...

Tags for this Online Resume: Process Safety Management, Emergency Management, Microsoft Office, Driven, Flexible, Trainer, emergency, safety, radiation, process, procedures

Healthcare Director - 15 years operational leadership experience - 12 years of clinial experience - Director of Quality Improvement - HEDIS Measures and NCQA experience - Managed Care exerience -Accreditation, Compliance and audit experience - Healthcare

Tags for this Online Resume: Director, Administrator, Quality Improvement, Executive, Operations, Healthcare

Manager Compliance

I am an accomplished Specialist of Regulatory compliance that distinctly prepares Concise Communication in accordance with Government guidelines to Senior Management. Collaboratively organized and supervised regulatory compliance audits with State and government regulators on Compliance issues. Identified potential areas of compliance vulnerability and risk; developed and implemented corrective action plans for resoluti...

Tags for this Online Resume: sox, aml/bsa, regulatory, compliance, Sarbanes-Oxley, Effective leader

Accountant

ROBERT MERHEB 649 Cedar Lane Bartlett, IL 60103 Phone: 630-677-6039 Email: merheb@sbcglobal.net Profile - External And Internal Auditor / Consultant / Sales / Translation A Thorough review of my professional career will demonstrate success in both the domestic and international business communities. My experience and knowledge make me a valuable resources to perform various tasks committed to comple...

Tags for this Online Resume: Sales, Representation, Finance, Government, Accounting

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Office Clerk

Resourceful, creative, loyal and honest

Ideal Companies: Genentech, San Mateo County colleges, Housing Authority of San Mateo County, South San Francisco City Hall

Tags for this Online Resume: Compliance Specialist, Compliance

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Quick and Accurate

High energy medical coding/billing professional with exceptional work ethics and morals. Leader, resourceful, creative, loyal and hard working

Ideal Companies: OSU, OhioHealth,

Tags for this Online Resume: Medical Coding, Medical Billing

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Corporate Controller and CFO, Los Angeles

Performance-focused leader eager to offer dynamic experience in Financial Operations, Strategic Analysis / Planning, Team Building, and Regulatory Compliance toward maximizing an employer’s bottom-line results.

Ideal Companies: I am excited to build a rewarding career with any company.

Tags for this Online Resume: FINANCIAL ANALYSIS • CLIENT / VENDOR MANAGEMENT • STRATEGIC ANALYSIS / PLANNING • TEAM BUILDING PERFORMANCE MANAGEMENT • POLICY / PROCEDURE DEVELOPMENT • REGULATORY COMPLIANCE • AUDITS FORECASTS / BUDGETS • CONTRACT NEGOTIATIONS • EXECUTIV