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Online Resumes with "compliance office"
Anti-Money Laundering Compliance Officer - 9 Years of Experience - Near 07828
Tags for this Online Resume: Series 3, ACAMS Certified, AML, BSA, FCC, Sanctions, manager
Compliance Officer - 2 Years of Experience - Near 19023
Tags for this Online Resume: compliance analyst, AML, Sanctions, OFAC
Chief Executive Officer - 20 Years of Experience - Near 61770
Profile Offers extensive experience leading all aspects of banking and financial services, encompassing operations, lending, investment/loan portfolio management, compliance, and auditing. Excels in preparing, administering, and monitoring comprehensive line item budgets in support of business growth and profitability. Highly proficient in creating detailed Excel spreadsheets as well as accurate call report schedules. Core...
Tags for this Online Resume: Applications, Asynchronous Transfer Mode (ATM), Audit, Banking Industry, Benefits, Budgeting, Business Development, Cabling, Capital Planning, Cash Management, management, manager, Multi-Branch Leadership, Strategic Planning, Profit/Loss Responsibility, Asset/Liability/Risk Management, Agricultural/Commercial/Real Estate Lending, Loan Underwriting/Review, Interest Rate Management/Pricing, Customer Service, Vendor Analysis/Management, GAAP/SAP, General Ledger, Data Processing, Federal/State Laws & Regulations, Finance, Insurance, IT/Cyber-security, Compliance, Loan/Investment Portfolio Management, Human Resource Management, Financial/Cash Flow Analysis & Underwriting, Professional Written Correspondence, Microsoft Office Suite (Word, Excel, Outlook, Access, Power Point, Publisher)
Compliance Officer - 12 Years of Experience - Near 80202
Performance-focused, multifaceted, and detail-oriented professional, offering broad-based experience in environmental, health, and safety (EH&S) management complemented with strong ability to formulate EH&S procedures as well as facilitate safety monitoring, training, and industrial hygiene. Equipped with solid interpersonal and communication skills to establish productive rapport with individuals of diverse backgrounds. Te...
Tags for this Online Resume: EH&S, Training, Communication Skills, Corrective Actions, Facilitator, OSHA, Compliance, Environmental, Health, and Safety, Colorado, Industrial Hygiene, atmospheric monitoring, root cause analysis, procedure development, construction, manufacturing, hazard analysis, Microsoft Office
Compliance Officer - 20 Years of Experience - Near 27030-9598
A position in the fields of Occupational Safety and Health, Loss Prevention, Workman's Compensation and Engineering, with an emphasis on safety and health. Ability Summary Excellent communication abilities and skills with employers, employees and the public. Knowledge of the 29 CFR 1910 Occupational Safety and Health Standards for General Industry and the 29 CFR 1926 Occupational Safety and Health Standards for Construction...
Tags for this Online Resume: HYGIENE, Management, Noise, Benefits, Manufacturing, PCS, Personal Conferencing Specification (PCS), Willing to relocate, Safety and Health Engineering
Family or General Practitioner - 1 Years of Experience - Near 45040
SUMMARY Advanced Practice Nursing Professional who graduated from a University Accredited by the Higher Learning Commission (HLC) and The Commission on Collegiate Nursing Education (CCNE). Nursing professional with 31 years of nursing and supervisory experience. Comprehensive knowledge of direct patient care, nursing procedures, healthcare administration policies, quality care initiatives, cost-containment, thorough review ...
Tags for this Online Resume: Operating Room, Test, Assessments, LPN, Patient Care, Cesarean Section, Management, Newborn Care, Nursing, Triage, nurse, registered nurse, nurse practitioner
Compliance Officer - 20 Years of Experience - Near 06105
Financial/IT audit /consulting / analysis in a leadership position, using problem-solving and communication skills in support of value added business objectives.
Tags for this Online Resume: Internal Audit, Financial Audit, Business Consulting, Risk Management, IT Audit, Information Security, Cyber Security Analyst, Risk/Vendor Assessor, Best Practices, Data Security
Compliance Officer - 16 Years of Experience - Near 8505
Summary: A Professional team player with excellent customer service, strong analytical problem solving, and negotiation skills. Proficient knowledge of Microsoft word, excel, power point, with experience in banking Compliance and Risk management with expertise in Quality control, Audits, Asset management and USA patriot act. FDIC Security Clearance, expertise in credit analysis, credit policy, calculating income pre-qualifi...
Tags for this Online Resume: Due Diligence, Quality, Quality Assurance, Quality Control, Policies and Procedures, Compliance, Financial, Management, Commerical Due Diligence
Licensed Nurse - 20 Years of Experience - Near 37681
Professional Summary: I am a Registered Nurse with extensive supervisory, Case Management and Utilization Review experience within hospital, home health and a senior living facility. I am experienced with preparing for JCAHO accreditations and state surveys, as well as experienced as Director of Case Management. I am accustomed to the integration of new healthcare delivery systems and restructuring of work in an increasingl...
Tags for this Online Resume: Case Management, Health and Wellness Director, Compliance Officer, Compliance, Management, Utilization Management, Assessments, Medical, Medical Records, Scheduling, Home Health
Director of Human Resources - 20 Years of Experience - Near 19425
Profile Experienced Human Resources Director in multiple aspects of business operations. Strategic business partner who works closely with the executive team to maintain and execute the vision of the company. Develop executable strategy that motivates teams individually and financially to exceed business goals. Track record in leading HR teams that support and drive organization goals. Expertise in all areas of human resour...
Tags for this Online Resume: Audit, Benefits, HR, Human Resources, Management, Procurement, CFO, Compensation, Forecast, Payroll, human resources
Compliance Officer - 20 Years of Experience - Near 30062
Compliance Officer - 20 Years of Experience - Near 97305
AREAS OF EXPERTISE Market Research Analysis Search Engine Optimization Strong Familiarity with FAR/UCC Financial Oversight Superior Customer Service Proven Contract Administrator Sourcing Specialist Inventory Control Relationship Builder Large Dollar Purchasing Expertise Professional Attitude Vendor Review / Certification Previous Federal Contracting Officer Fraud prevention oversight in AP/AR PROFESSIONAL PROCUREMENT CONTR...
Tags for this Online Resume: Inventory, Inventory Control, Supply Chain, NALCOMIS, SAP, Acquisitions, Reviews, Sp2, UCC, Distribution, Compliance Officer, Contract Admin Officer, eCMS Expertise
