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Online Resumes with "compliance consultant"
Network Security Engineer - 20 Years of Experience - Near 34481
PCI DSS assessments/testing/compliance consulting
Insurance Management & Sales Agent - 20+ Years of Experience - Near 78729
I can offer you 28 years of experience in insurance sales in Central Texas both as an employee of brokerage firms and as an agency owner, excellent sales skills, and a talent for both listening to the client and recognizing the needs of the client, all of which should make me an ideal candidate for an insurance producer/manager..
Ideal Companies: Brokerages, Insurers, HealthCare Systems, Compliance Companies, Home Builders
Tags for this Online Resume: Texas, Florida, Illinois, Insurance, Compliance, Sales, Dependable, Award Winning, Network, HealthCare, Cobra, Health Insurance, sales, outside sales, business development, sales representative, marketing, commercial insurance, employee benefits
Licensed Customs Broker - 15 Years of Experience - Near 11385
Providing customs compliance, consulting and working as a Customs Broker
Tags for this Online Resume: Customs, Broker, Compliance, Import, Operations, Entry
Vice President - 20 Years of Experience - Near 46220
Dynamic life science executive with over twenty five years of experience in developing and delivering strategic business models, solutions, and leading teams. Led the creation and execution of an innovative life science professional services business model that leveraged a network of highly technical expertise to accelerate productivity, innovation, and compliance. Consulting and industry experience driving improved busin...
Tags for this Online Resume: life science advisory consulting, business development, solution consulting, indiana, strategy, leading teams, alliance management, recruitint
Paralegal - 17 Years of Experience - Near 43004
Over 17 years of professional compliance experience in the pharmaceutical and nutrition industry. Full knowledge of industry regulations, applicable laws and compliance best practice. Proven ability to design, develop, and execute risk management programs. Highly skilled in analyzing data using current business intelligence tools. Multi-skilled compliance professional who is motivated and driven. Proficient in providing ana...
Tags for this Online Resume: Risk Management , Process Development , Program Management, Compliance Consulting , Solutions Advice , Project Management , Opportunity Identification , Analytics
Recent MBA graduate - Experience in Financial Analyst, Audit compliance and Consulting - Florida - Willing to relocate
I am a recent MBA graduate with experience in Tax compliance and auditing for a large company. My objective is to either continue with building my experience in the auditing field by pursuing another position in this. I am also open to similar fields involving Financial analyst and Business consulting.
Tags for this Online Resume: Accounting, Audit, Budgeting, Business Analysis, Business Planning, Communication Skills, Consulting, Financial, Business Consultant, MBA, M.B.A., Excel, Microsoft word, PowerPoint, Access, Analyst, Entry level, Tampa, Florida, Relocation
Compliance Officer - 19 Years of Experience - Near 11561
SUMMARY Chief AML Officer for global investment firms, evaluating transaction monitoring processes and procedures from a both proactive and lookback perspective and preparing remediation plans to address any gaps. Prepared investigative files utilizing and drafted SARs as needed. Developed complete proprietary IT compliance test-script module to facilitate clear and accurate surveillance and analysis of counterparty risk. G...
Tags for this Online Resume: Outsourcing, Compliance, Monitoring, SEC, Securities and Exchange Commission (SEC), Training, Management, Equity, High Net Worth, Policies and Procedures
Financial Compliance
PROFILE: COMPLIANCE CONSULTANT
Tags for this Online Resume: Aml (Macro Lang), Compliance, Financial, Financial Reporting, Monitoring, SEC, Securities and Exchange Commission (SEC), Spring, Financial Services, Information Technology, FINRA, Branch/Regional Audits
Lawyer - 8 Years of Experience - Near 15217
PROFILE More than 25 years of experience as an attorney, entrepreneur, regulatory compliance consultant and contract and project manager representing individuals and companies across a broad range of industries including telecommunications and technology, insurance and real estate. SUMMARY OF EXPERIENCE
Tags for this Online Resume: Management, Project Management, Due Diligence, Drafting, Insurance, Mergers and Acquisitions, Life Insurance, Consulting, Documentation, Entrepreneur
Accountant - 20 Years of Experience - Near 94080
SUMMARY Tax: Pro fx, Lacerte, Drake, CCH, RIAG, LibTax, Taxwise, Tax Slayer, Taxact, XCM, Caseware U.S. and Canadian income tax for corporations, partnerships, individuals, NPO's and estates. Sales tax, VATs, HST, GST, PST. Expatriate compliance and consulting Attest: Engagement (e-pace), PPC, Adobe (flyer / tic tie + calculate), MS Office Outlook, Word, Excel Financial, governmental and single audits A-133, A-122, NPO's. R...
Tags for this Online Resume: Accounting, Management, State Tax, Benefits, Compensation, Filing, Financial, Financial Services, Pricing, Property Tax
Compliance and Operations Manager - 15 Years of Experience - Near 21074
Professional Summary Experienced in retirement planning, investments, legal, and financial planning business. Experienced manager responsible for leading sales, operations, and business analysis project groups for small, midsize and large corporations. Led and assisted groups in the development and rollout of financial products and services for defined contribution plans. Oversee day to day business operations of wealth man...
Tags for this Online Resume: Financial Services, Compliance, Manager Operations, Planning, Controls, Business Planning, Administration, Business Process Re-engineering, Compliance, Operations, Controls, Manager, Financial Services, Investments
Compliance Manager - 3 Years of Experience - Near 07039
SUMMARY: 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 derivative products and fixed income securities and proficiency with performing Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Office of Foreign Asset Control (OFAC)/Sanc...
Tags for this Online Resume: Financial, Audit, Management, Compliance, Back Office, Microsoft Exchange, Equities, Internal audit, Accounting, Policies and Procedures
