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Online Resumes with "compliance specialist"



Analyst - 20 Years of Experience - Near 11420

SUMMARY: Compliance Professional with over 25+years of commercial, foreign corresponding banking and retail banking experience in AML/KYC/BSA/OFAC/EDD/CDD/PEP/314a Searches and Drafting SARs, Risk Analyst and Compliance Specialist, Funds Transfer Investigations and Money Position Desk. A detailed oriented individual that delivers an extensive proven track record of success by meeting or exceeding company goals in an ever-ch...

Tags for this Online Resume: Banking Industry, Documentation, KYC, Management, Due Diligence, Compliance, Consulting, Filing, regulatory, Sar, Aml, Banking Industry, Documentation, JYC, Due Diligence, Compliance, Consulting, Regulatory

Sports - 13 Years of Experience - Near 75551

QUALIFICATIONS * L3 Tech Escort Qualified * Treaty Compliance Specialist * Frequent CBRN to Senior Officers & Officials * Crisis Planning, Operations & Readiness * Diplomatic Liaison Experience * Training Support * Chemical Weapons Convention (CWC) Expertise * Iraq Deployment 08/2008 - 05/2009 * DECON Operations * Iraq Deployment 02/2006 - 09/2006

Tags for this Online Resume: Planning, Compliance, Management, Weapons, Health and Welfare, OC, Support, Training, Transportation

Featured Profile

Production Supervisor - 35 Years of Experience - Near 45320

PROFILE Accomplished and experienced Safety Manager in the manufacturing environment. Proven ability to manage daily production operations, implement process improvements, and troubleshoot operations. Strong background in promoting safety, utilizing lean principles, improving quality, solving environmental issues, implementing wellness program, and enhancing customer service.

Ideal Companies: Manufacturing

Tags for this Online Resume: manufacturing, production, reliability, steel, Building Products, EHS, Safety Manager, Supervision, Environmental, Human Resources, Master Scheduling, Training

Case Management Manager - 20 Years of Experience - Near 85383

Outpatient Clinics and Ambulatory Specialist/Quality and Compliance Specialist/Practice Management/Ambulatory Management/Rural Health Clinic Administrator/Director/Nurse Management/Case Management/Quality Assurance/Utilization Review/ Health Educator/Project Management and Pharmaceutical/Medical Sales RN. I am seeking a challenging Director, Administrator, or Managerial position that will allow me to utilize my scholastic b...

Tags for this Online Resume: Assessments, Dialysis, Home Health, Management, Medical, Medical Terminology, Project Management, registered nurse, healthcare, nurse, rn

Sr. Sales Representative - 14 Years of Experience - Near 79109

Regional Sales Representative or Territory Account Manager PRIOR ACCOMPLISHMENTS * Achieved 30% + organizational sales growth, in each of first 2 full years in sales * Key contributor to start-up going from 225K annual sales to over 1.75M in 7 years * Greatly assisted in growing client base from less than 100 customers to over 3025 * Consistently grew business a minimum of 12% over the past 5 years in succession * Developed...

Tags for this Online Resume: Management, Consultative Sales, Sales, Account Manager, Packaging, Software, Software Development, Distribution, sales, outside sales, business development, sales representative, account manager, technical sales, software sales, Territory Management, Document Security, Compliance Specialist, Risk Mitigation

Billing/Coding Specialist - 17 Years of Experience - Near 75844

Professional Summary Certified HIPAA Professional and Certified Security Compliance Specialist that is service-oriented with a 6 year background in a hospital environment and 16 years of experience in medical settings. Core competencies include detailed orientation, quick learning, and customer service as well as excellent communication and time management skills. Handles tasks with accuracy and efficiency.

Tags for this Online Resume: Insurance, Documentation, Electronics, Management, Active Directory, Configure, Microsoft Active Directory, Pc, Personal Computer, Security, healthcare

Manged Care Network Management - 20 Years of Experience - Near 29036

Summary of Experience More than 16 years of leadership experience in the Managed Care industry including 10 years in healthcare facilities. Extensive experience in developing, expanding, and maintaining provider networks as well as in: Health Care Delivery Systems Network Development Provider Relations Budget Administration Problem Resolution Team Development Trend Analysis/Valued-Based Purchasing Salesforce Data Regulation...

Tags for this Online Resume: Leadership, Management, Program Manager, Services, Shared Services, Managed Care, healthcare, care, quality improvement, provider relations, network management, medicare, Medicaid, motivation, quality

Director of Clinical Operations

SKILLS SUMMARY: * Proven leadership and management abilities combined with analytical, organizational and communication skills. * Able to works independently and manage multiple dispersed teams. * Several years of medical services experience with continual progression in responsibilities. * Demographic research of area population for Medical Centers expansion. * Lease contract review and negotiation with landlords. * Comple...

Tags for this Online Resume: Management, Policies and Procedures, Complaints, Training, Monthly Statistical Reports, Procurement, Referrals, Deposits, Documentation, Medical, Medical Centers Operation, Policies and Procedures implemetation, state and federal regulation specialist, AHCA Consultant, Medical Centers build out, grow and expansion, Project Manager, Managed Care Experience, Utilization Management, Staff development, OSHA and HIPPA Compliance Specialist

Compliance Specialist

Seeking a full time position as a Compliance Analyst. Driven leader with accounting and finance knowledge with the ability to work hand in hand with Ethics and Compliance leaders to ensure proper utilization of policies and procedures. Obtain strong quantitative and qualitative analytical skills, beneficial in accurately researching and resolving issues, while preventing loss for the organization.

Tags for this Online Resume: Management Accounting, Accounting Theory and Practice, Advanced Corporate Finance, Finance

Human Resources Manager

SUMMARY OF QUALIFICATIONS INDIAN TRIBAL GOVERNMENT Serve as GM - Chief Operating Officer in senior management capacity, responsibility and authority over the administrative operations of a Government programs and services. Extensive background and demonstrated ability to establish political foresight in futuristic planning and development in problem solving with collaborative spirit with tr leadership and program directors ...

Tags for this Online Resume: Management, Training, Benefits, Infrastructure, Customer Service, customer service skills, Food Service, Government, Human Resources, Risk Management

Construction & Building Inspector

Areas of Expertise Construction Materials Testing Quality Control Compliance Specialist Pavement Excavation Roadway/Rail Construction Utilities Installation HMAC Paving Kevin Foltz has 28 years of experience and extensive knowledge of construction materials sampling and testing methods and techniques as well as experience in handling, placing and working construction materials. He has worked on embankments, monitoring place...

Tags for this Online Resume: Documentation, Compliance, Paving, BAR, Bridges, Construction, Drafting, Filing, Highways, Infrastructure

Microbiologist - 15 Years of Experience - Near 80422

Versatile and highly competent quality management executive offering 15 years of experience working in the pharmaceutical industry. Expertise in quality assurance, quality control, and handling production personnel & customers, with a proven record of consistently achieving and exceeding objectives. Efficiency in coordinating compliance and operations to ensure products meet required specifications under FDA, EU and other ...

Tags for this Online Resume: quality assurance, validation, microbiologist, compliance specialist, pharmaceutical, medical devices, quality systems development, total quality management, Management, Microbiology