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Online Resumes with "compliance specialist "



Environmental Engineer - 20 Years of Experience - Near 26542

SUMMARY Environmental manager and regulatory compliance specialist with 28 years of experience, the last nine primarily focused on Marcellus and Utica shale gas drilling. Worked as a Regulatory Compliance Director for a major E&P gas company, construction supervisor, environmental compliance manager, corporate environmental engineer, consulting engineer, solid waste project manager and consulting firm branch manager. Respon...

Tags for this Online Resume: Compliance, Management, Billing, Regulatory Affairs, Environmental Issues, Quality, Quality Assurance, Quality Management, Test, Assessments

Financial Specialist

PROFESSIONAL SUMMARY Regulatory Analyst, Financial Services - Regulatory Compliance Specialist - Bank Secrecy Act Compliance Officer - Consumer Protection Regulatory Specialist Financial Services Regulatory Expertise - Plain Language Explanation of Regulations - Client Relationship Management - Research & Analysis

Tags for this Online Resume: Compliance, Policies and Procedures, Regulatory Analysis, Credit Unions, Communicating Regulations, Risk Management, Central Ohio, Banks, Drafting Training Materials

Financial Analyst - 6 Years of Experience - Near 76017

SUMMARY Business Intelligence/Compliance Specialist with six plus year's experience. Skilled with reviewing, analyzing, and evaluating loans. Keen eye for details, being able to catch any errors, able to perform with little supervision, Strong Knowledge of FDCPA, strong analytical skills and skilled with the Microsoft Suite, Calyx Point and the AS400 system. Strong communication skills, works well with others, and able to p...

Tags for this Online Resume: Appraisals, Underwriting, Aml (Macro Lang), Audit, Documentation, IBM AS/400, Research, Sar, Bankruptcy, Compliance, mortgage

Compliance Manager

Tags for this Online Resume: Safety Management, JSA, Purchasing, Safety Equipment, Worker Comp Specialist, Policies and Procedures, Compensation, Insurance, Transportation, OSHA, Compliance Specialist, Competent Fall Protection

Business Analyst - 17 Years of Experience - Near 11725

SUMMARY Business Analyst / Validation Lead / Specialist / IT/QA Compliance Specialist with Pharmaceutical, IT, Manufacturing and Software QA experience: An IT professional with extensive experience in QA/Compliance, Testing, SQA, PM, Validation and Documentation specialties include: * Business Analyst experience consists of specializing in writing business workflow processes and translating them into Business, Functional an...

Tags for this Online Resume: Compliance, Information Technology, Test, Quality, Training, Good Clinical Practices, HP, ISO, Good Laboratory Practices, Manufacturing

Quality Coordinator - 15 Years of Experience - Near 33311

Qualifications 12/2005 - 09/2016 Watson Labs/Actavis/Allergan/Teva Davie, Sunrise and Weston, FL Senior Controlled Substances Coordinator / Site DEA Compliance Specialist Compiled data, accurately complete and submit quarterly ARCOS and Year End Reports by established due dates. Continuously monitor the receipt of Controlled Substances and List 1 Chemical materials purchased to ensure the Quota is not exceeded. Continuously...

Tags for this Online Resume: Audit, Compliance, Distribution, Documentation, Inventory, Manufacturing, Packaging, Controlled Substances, Policies and Procedures, Licensing

Senior Vice President - 10 Years of Experience - Near 41042

859.992.6664 Exceptionally dependable and detail-oriented Environmental Health and Safety Professional with a stellar record of workplace safety improvements. Adept at professional communication with employees at all levels. Able to function well as a team member or independently. 859.992.6664 PSM COORDINATOR / EHS COMPLIANCE SPECIALIST Schwan's Global Supply Chain Inc. Florence Kentucky / Jan. 2011 - Aug. 2015 Developed an...

Tags for this Online Resume: Management, Hazardous Waste, Manufacturing, Assessments, Attention to Detail, Audit, Budgeting, ISO, Microsoft, Microsoft Access

Featured Profile

Nuclear Engineer - 20 Years of Experience - Near 89084

I am interested in immediate placement in a position that suits my knowledge, skills, and experience, and allows for career growth. I am a Senior Nuclear Licensing, Regulatory Affairs, and Compliance Specialist. I also have vast experience in Decommissioning, Project Management, Project Engineering, 10 CFR 50.59 Safety Evaluation, Safety and Design Basis Documentation, Quality Assurance, NRC IP 9500X and IMC 0350 Rec...

Ideal Companies: NEC, Inc.; WD Associates, Enercon, EnergySolutions, AECOM, Bechtel, USA Repository Services, NRSS, NSTec, NNSA, DOE, NRC, Gilbert Services, Hukari, GEM Technologies

Tags for this Online Resume: Compliance, Test, Consulting, Licensing, Regulatory Affairs, Configuration Management, Configure, Management, Cause Analysis, Supervision, Corrective Action, Nuclear, Quality Assurance, Project Management, Program Management, Inspection, Recovery, Analysis, Performance Improvement, Safety Culture, Change Management

Financial Manager, Branch or Department - 10 Years of Experience - Near BB155

PROFILE Business Administration graduate and AML/CFT certified, with 5 years of experience as a solutions- focused compliance specialist in the financial sector. * Extensive knowledge of laws and regulations relating to anti money laundering and terrorism financing, including the Bank Secrecy Act, PATRIOT Act, KYC, OFAC, SAR, and TCR. * Experienced in compliance risk management practices and methodologies, with a solid unde...

Tags for this Online Resume: Aml (Macro Lang), Audit, Banking Industry, Business Management, Compliance, Corporate banking, Credit Cards, Distribution, Due Diligence, KYC, EDD

Paralegal - 20 Years of Experience - Near 30092

TO UTILIEZ MY SKILLS TO THE FULLEST WordPerfect, Excel, PowerPoint, Microsoft Word 75 wpm, Microsoft Outlook, Certified Paraprofessional, Claim Specialist, Paralegal, Compliance Specialist CPR Certified Louisiana Law.

Tags for this Online Resume: Compensation, Defense, Insurance, Insurance Defense, Management, Pricing, Property Management, Real Estate

Manager - 20 Years of Experience - Near 48170

SUMMARY Accomplished sales and customer service specialist experienced in turning excellent service and sales strategies into bottom line results in loyalty and increased profitability. I have thirty years of providing outstanding service, building customer relationships and exceeding sales expectations. Proven success in generating store revenue and collaborating with team members on improving efficiencies. Exemplary leade...

Tags for this Online Resume: Sales, Compliance, Human Resources, Retail, Delivery Driver, Payroll, Wholesale, Business Intelligence, Customer Service, Leadership

Construction Trade Worker Manager - 10 Years of Experience - Near 80214

My background is; Operations Manager/Plant Safety Director/ Environmental Manager, Environmental Compliance Specialist, Lead Mine PM Mechanic, Power Plant Supervisor, Maintenance Superintendent, Project Safety Manager, Mechanical Engineer / commissioning specialist, Plant Maintenance Superintendent, Mining, Construction manager, Site Safety, Company Rep.