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Online Resumes with "compliance specialist"
Analyst
Tags for this Online Resume: Appraisals, Mortgage Loans, Audit, Bankruptcy, Management, Documentation, Financial, Financial Stability, Fraud, Repayment Plans
General
Tags for this Online Resume: Complaints, Management, Policies and Procedures, Arbitration, Compliance, Financial, Quality Assurance, Test, Transcription, Filing
Pharmaceutical CMC Development | cGMP Manufacturing | Product Quality
Senior manager and director of pharmaceutical process chemistry, manufacturing and controls (CMC) specializing in cGMP, quality and regulatory compliance of novel small and large molecule therapeutic drugs including peptides, nucleotides, protein biologics and antibody drug conjugates (ADCs). Skilled in technology transfer, analytical method development and validation, quality risk assessment, deviation management, investi...
Ideal Companies: Shire, Biogen, Lonza, Genzyme, Sarepta.
Tags for this Online Resume: Chemical Process Development, API, cGMP Manufacture, Technology Transfer, Management, Quality, Risk Assessment, Pharmaceutical Operations, FDA and ICH Drug Regulations, CRO, CDMO and CMO Oversight, CMC Process Chemistry, TrackWise QMS, Change Controls, Deviation Management, Investigations, Root Cause Analysis, CAPA, Antibody Drug Conjugates, IND, IMPD, NDA, MAA and BLA
Chemist
Tags for this Online Resume: Quality Assurance, Test, Assessments, Documentation, Research, Packaging, Production Schedule, Chemistry, Commercial Production, Complaints
Credit Analyst - 10 Years of Experience - Near 75039
Tags for this Online Resume: Financial, Financial Statements, Email, Real Estate, Underwriter, Valuations, Compliance, Documentation, Filing, KYC
Recruiter
Tags for this Online Resume: Sourcing, Staffing, Staffing & Recruitment, Training, HR, Human Resources, Audit, Banking Industry, Benefits, Compensation
Tax Manager
Tags for this Online Resume: Audit, Certified Public Accountant, Compliance, FastTax, Local Area Network, Microsoft Windows, Microsoft Windows NT, Pc, PC Support, Personal Computer
Paralegal - 10 Years of Experience - Near 90020
Tags for this Online Resume: Advertising, Billing, Business Development, Financial, Financial Industry, Management, Pricing, Purchase Agreements, SEC, Securities
Tax Preparer
Tags for this Online Resume: Accounts Payable, Audit, Credit Card, General Ledger, Journal Entries, Sales, Sales Reports, KPMG, Sales Tax, Compliance
Clinical Research
I am currently exploring new opportunities where I can utilize my more than 20 years of experience to add value to the clinical research industry. My experience includes 8.5 years as a Clinical Trial Assistant, 4 years as an In-House CRA, 1.5 years as a Regional CRA, and 5 years supporting study start-up and site activation. I enjoyed managing regional clinical sites the most and want to further my career and skills in this...
Tags for this Online Resume: Protocol, Management, Documentation, Data Entry, Clinical Research, Compliance, Document Review, Research, Query resolution, Inform Consent Form, eCRF guidelines, SAE Reporting, AE Reporting, IRB Submissions, Regulatory Compliance, ICH / GCP / FDA guidelines, Database lock timelines met, Site deficiencies resloved, Patient enrollment and retention, Ongoing site education and support, Ensure lines of communication remain open, Study specific SOPs, Electronic Data Capture, InForm, Phase Forward, Medidata, BioClinica, Oracle, Siebel, Share Vault, Phlex Global, PhlexEview, Egnyte, Trial Interactive, Microsoft Word, Excel, Publisher, PowerPoint, DocuSign
Experienced AML/Financial Crime Compliance Specialist/JD
I have worked in the financial services industry for twenty-plus years in various roles: as a regulator (US SEC FINRA) as a consultant specializing in anti-money laundering and financial crime (EY KPMG) and in leadership roles within banking compliance functions (RBS Western Union). * I have been a leader in a wide variety of BSA/AML reviews and investigations. I have experience in-depth in KYC, OFAC, fraud and AML investi...
Ideal Companies: Goldman Sachs, JPMorgan
Tags for this Online Resume: Management, KYC, Fixed Income, Banking Industry, Due Diligence, Policies and Procedures, Recruiting, Business Development, Financial, Financial Services
Financial Analyst
Tags for this Online Resume: Policies and Procedures, Training, Compliance, Document Review, Management, Sar, Documentation, Quality, Quality Assurance, Quality Control
