CV, Curriculum Vitae and Online Resumes Search

---

Online Resumes with "compliance specialist "

Auditor - 20 Years of Experience - Near 33020

I am a financial professional who has 22 years experience in statutory and management reporting. I was a state auditor with Banking & Finance, State of Florida (Comptrollers Office)and worked for two large corporations prior to that. In my position with the state I worked with local law enforcement agencies in Miami-Dade County and Broward County Florida. I am a Certified Anti-Money Laundering Specialist and served two t...

Tags for this Online Resume: BSA/AML Compliance Specialist, Financial Investigations, Internal Auditor, Hollywood, FL, Anti-Money Laundering, Anti-Terrorist Financing

Securities Financial Services Compliance Specialist

LORI KRAMER 17870 Co Rd 34 Norwood/Young America, MN Thank you for reviewing my attached resume which will provide you with a synopsis of my extensive experience in the Securities Industry. Most specifically in the Compliance area, but also in sales/audit & operations, which I believe is an asset when working with registered representatives. As you will see I currently hold the following licenses: NASD Series 7, 24, 51,...

Tags for this Online Resume: Financial Svs, Compliance, FS Auditing, FSvs licensed, Suitability Monitoring, Extensive FSvs knowledge, Former Sales exp, Complaint reviewer

Financial Services/Compliance Specialist-with 20+ years experience

Looking for a challenging career opportuinity in financial services.

Chemist - 15 Years of Experience - Near 10965

I am a QC analytical scientist with chemistry/biochemistry, immunochemistry background, and certified in Quality Auditing (CQA) I have in-depth knowledge and experience of Quality Affairs and Regulatory Affairs (QA/RA). I am looking for an opportunity in Pharmaceutical/Biotech company as QA as Associate QA scientist, Quality Auditor, Compliance Specialist, or Regulatory Affairs Specialist(entry level).

Tags for this Online Resume: Regulatory/Quality Audits, cGMP/GLP, Compliance, HPLC/EMPOWER, Document Control, SOPs/Validation, LIRs/CAPA, NY/NJ

Financial Analyst - 10 Years of Experience - Near 11216

SUMMARY: • Risk Management and Compliance Specialist who has worked in various capacities in the financial services industry. • Experience include strong Federal and State regulatory background • Experienced with AML, KYC, BSA and Patriot Act compliance and all matters related to the preparation, review and filing of relevant regulatory reports. • Conducted 314(a),OFAC and other regulatory investigations, monitoring, risk a...

Tags for this Online Resume: AML Compliance, SAR Writing, KYC Compliance, AML Compliance Analyst, KYC Compliance Analyst, Aml (Macro Lang), Banking Industry, Due Diligence, Management, Monitoring

Operations Manager

To become a Career Oriented, Team Member of an Industry Leader with High integrity and dedication to consumer excellence.

Tags for this Online Resume: Support Specialist, Quality Control, Organizational Leader, Human Resources , Compliance Specialist, Training Specialist

Clinical Trials Regulatory Compliance Specialist

To obtain a position that is both challenging and rewarding that will allow me to grow within the company.

Manager Technical Services

Continue to solve problems and build effective teams that will create process improvement and decrease costs through ingenuity and innovation.

Ideal Companies: GE, Siemens, Anheuser Busch, Big Ass Solutions, NASA, Hilcorp, Enervest

Tags for this Online Resume: Mechanical Engineer, Project Engineer, Engineer Manager, Quality Assurance, Data Analytics, Regulatory Compliance

Facilities Manager

SUMMARY OF QUALIFICATIONS * Mortgage loan funding * Business Administration Degree (University of Texas @ San Antonio) * Mortgage loan purchase clearing * 10 years successful customer service experience * 10 years of successful mortgage experience * Excellent communication skills, both written and verbal * Highly organized. Ability to work under pressure in a fast-paced environment * Experience in motivating staff. Team bui...

Tags for this Online Resume: Management, Mortgage Loans, Audit, Cadence, Inside Sales, Integrate, Sales, Great Plains, Customer Service, Workers Compensation

Employment Interviewer - 6 Years of Experience - Near 38125

Summary: To obtain a position within a growing organization, where my career experiences and educational background can be used as a contributing factor to the company's growth and success. History of sales ranging from retail, marketing, recruiting, advertising, enrollment & training Key Career Strengths: * Strategic Business Planning * Competitive Product Positioning * Sales Training and Development * Advertising * Recrui...

Tags for this Online Resume: Marketing Management, Outsourcing, Advertising, Business Planning, Compensation, Compliance, Management, Microsoft, Microsoft Internet Explorer, Microsoft Office

Clinical Regulatory Specialist

Looking for an opportunity that will allow me to share my skills and experience for the betterment of our global community. I have worked in this arena for quite some time and I know how to avoid the pitfalls surrounding clinical trials to ensure deliverables are met and compliance and efficacy is adhered to on every level of the study timeline.

Tags for this Online Resume: Clinical Trials , IRB Submisssion, Compliance specialist, Willing to Travel, Regulatory Document Reviewer, Essential Document reviewer, Informed Consent Reviewer, Management, Clinical Research, Ethics Committee Submission experience