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Online Resumes with "compliance monitoring"



Customer Service Manager

SUMMARY * Experienced IT Project/Program Manager, Scrum Agile Manager, PMP with several years of diverse experience working for major Financial and Medical Corporations. Over 20 plus years in technology in the financial services industry with broad experience in Wealth Management and investment banking, as well as Major Medical and Pharmaceutical Companies. * Completed successful implementation projects with IBM, Quest-Diag...

Tags for this Online Resume: Management, Quality, Quality Assurance, Quality Management, Financial, Financial Services, Services, Mergers, Program Manager, Agile

Production Supervisor - 20 Years of Experience - Near 25545

JAMES MICHAEL BIAS 3271 RT 60 Huntington, West Virginia 25705 (304) 638-1294 mbr711@aol.com PROFILE Highly professional attitude. Proven to learn quickly, assess problems. Able to motivate employees to high performance standards an excellence. Strong planning and organizing skills. Outstanding work attendance. 19 years of experience in manufacturing production environment. EDUCATION Marshall ...

Tags for this Online Resume: Supervisor , Team Leader, Aggressive , Competitive , Ohio, W.Va, Kentucky , Carolinas

Featured Profile

Global C-Level Finance Executive

With 30 years of finance experience, I’ve seen a lot and built a complete set of skills that enables me to address complex business needs, financial compliance & risk management, and quality assurance in public and private emerging and multi-national mature companies. I am now seeking a CFO or senior financial leadership role as a strategic partner to CEOs and boards in a for-profit technology or tech-enabled company. ...

Ideal Companies: BDO LLP, Grant Thornton LLP, RSM LLP, BDO , Grant Thorton, RSM

Tags for this Online Resume: Accounting, Automotive, Capital markets, Equity, Financial, Financial Reporting, Financial Statement, GAAP

Featured Profile

Manager - 15 Years of Experience - Near 15222

Seeking a leadership position in health care administration that will enable me to leverage a comprehensive background in risk adjustment, finance, program development, and project management to increase efficiencies within business operations, improving profit, strengthening structure, and suggesting methods of improvement.

Ideal Companies: Insurance Plans, Blue Cross Blue Shield, United Health, Aetna, Matrix

Tags for this Online Resume: Acceptance Testing, Accounts Receivable, Applications, Billing, Budget Review, Budgeting, Business Analysis, Business Analyst, Financial, Financial Systems, Risk Revenue, Risk Adjustment, Strategy, Manager, Project Manager, Supervisor, Strategic Planning

Featured Profile

OPERATIONS RISK ANALYSIS – REGULATORY COMPLIANCE – CORPORATE LEGAL

Research driven corporate professional with a track record of mitigating risk exposure through due diligence analysis. Extensive experience acting as a liaison between C-level executives, Boards of Directors, and legal teams, to ensure global activities meet industry and governmental regulatory standards using peer to peer training skills. Proven strategic planning ability with project management and leadership skills.

Tags for this Online Resume: Research, Aml (Macro Lang), Management, Data Quality, Due Diligence, Insurance, Quality, Quality Assurance, Distribution, Legal

Chief Operations Officer

Ideal Companies: Chewy, Wayfair, GNC, Office Depot, Amazon

Tags for this Online Resume: Training, Distribution, Retail, Sales, Sales Increase, Audit, Financial, Financial Reporting, Inventory, Inventory Control

Regional/Multi-Unit Manager

Tags for this Online Resume: Training, Distribution, Retail, Sales, Sales Increase, Audit, Financial, Financial Reporting, Inventory, Inventory Control

Registered Nurse - 0 Years of Experience

Multi-talented Nursing Supervisor consistently rewarded for success in planning and operational improvements. Experience in policy development and staff management procedures positively impacting overall morale and productivity. Compliance Monitor experienced in ensuring company operations conform to company standards, best industry practices and applicable regulations. Train departments in industry guidelines and requirem...

Tags for this Online Resume: Assessments, Patient Care, Rehabilitation, Nursing, Housekeeping, Scheduling, Audit, Coaching, Communication Skills, Communications

Banking Specialist - 13 Years of Experience - Near 08052

To obtain a position that leverages my gained skill sets including Compliance, Quality Assurance, problem solving, investigation, Customer satisfaction focus, management and training experience.

Tags for this Online Resume: Software, Aml (Macro Lang), Banking Industry, Fraud, Integrate, Troubleshooting, Asynchronous Transfer Mode (ATM), Accounting, Applications, Business Development, excel, compliance

Pharmaceutical Sales Representative

Tags for this Online Resume: Compliance, Government, Pharmaceutical, Publications, Sales, Sales Calls, Documentation, Desktop Computer, Networking, Software

Legal Secretary

Tags for this Online Resume: Chemistry, Research, Critical Care - Vascular, VASCULAR, Biomedical Industry, Microbiology, Compliance, Guardian, Guardian (Comm Net Sw), Pediatrics

Featured Profile

Compliance Officer - 16 Years of Experience - Near 06611

Career Objective - To lead a team of high performance individuals as Chief Compliance Officer, Chief Operating Officer, or Managing Director.

Ideal Companies: Goldman Sachs, SpaceX, Credit Suisse, JP Morgan, Morgan Stanley, UBS

Tags for this Online Resume: Management, Drafting, Billing, Due Diligence, SEC, Securities and Exchange Commission (SEC), Documentation, Risk Management, Compliance Risk, Operational Risk, Risk Assessment, Implementing and Managing Change, Turnaround, Cyber Security, Internal Controls, Global Operations, SOX, Legal, Investment Banking, Crisis Management, Data Breach Notification, Intellectual Property, Dodd-Frank Act, USA PATRIOT Act, Communication, Vendor Risk Management