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Online Resumes with "regulated"



Money Transfers/Compliance Department

I have extensive experience working in financial institutions both abroad and in the United States. The last 8 years I have consistently worked for regulated financial institutions in South Florida. I worked in the Wire Transfers Department as a clerk. I also had the opportunity to work in the Compliance Department as a Compliance Officer Assistant where I became familiar with regulatory requirements such as the filing o...

Tags for this Online Resume: Money Transfer, Compliance, AML, Compliance Assistant, Portuguese, Spanish

Sr. Buyer

I am capable of effectively working with Project Managers, Supply Chain Managers and Engineers in support of their goals. My experience in pursuing small business opportunities, competitive sourcing practices and knowledge of conformability with FAR/DFAR/ITAR regulation in a fast pace work atmosphere are performance skills that have made me a valuable employee in my prior position held. I’ve devoted over 30 years of my ...

Featured Profile

Asset/Compliance Director

Rick Rodriguez 14148 Emerald Hill Dr. San Antonio, Texas 78231 (210) 378-3461 QUALIFIED BY: • Experienced in affordable multi-family property asset management with emphases in Bonds, Tax Credits, HUD, CDBG, HOME, HOPWA and NSP 1 with Federal, state and local fund compliance. Oversee audits, budgets, client eligibility, property inspections, HUD REAC, affirmative action plan, overall property management, financia...

Tags for this Online Resume: Real Estate, Multi Family Real Estate, Property Management, Affordable Housing, Regional Property Manager, Apartments

Senior Tax Executive Inland Empire, Orange County, Los Angeles County

Experienced Tax Executive, with strengths in assuring compliance with International, Federal, State and local tax regulations, maximizing results of audit, and minimizing liabilities in both public and private corporations. Experience in International and Domestic tax planning and research. Additional skills in developing and administering corporate accounting policies, developing transfer pricing policies, favorably negot...

Tags for this Online Resume: Transfer Pricing, Tax Provisions, FAS 109, International & Domestic , Tax Audits, Team Player

Featured Profile

Human Resources Professional - 20+ years experience

Human Resources Professional with 20+ years of progressive experience in recruiting/managing/enhancing Human Resources functions; Possess solid knowledge in all areas of Human Resources with an emphasis in Employee Relations, compliance and talent development; A skilled problem solver and HR generalist with strong communication, training and presentation skills. Looking for career opportunity to move me closer to family in ...

Ideal Companies: Medical industry, Entertainment Industry, Warehousing - supply chain

Tags for this Online Resume: Human Resources, Employee relations, Talent Development, Succession planning, Training, Change Management, Benefits / Compensation, Recruiting / Staffing, Legal compliance focus, Labor Relations

Transportation/Logistics

Logistics 10yrs experience with Siemens Exports/Imports US Customs Regulations Inventory Control SAP

Tags for this Online Resume: SAP, Excel, Inventory Control, Words, ISO, Exports/Imports

Registered Nurse Supervisor/Manager

EXPERIENCED RN MANAGER,STRONG BACKGROUND IN ADMINISTRATION, OUTSTANDING ANALYSIS,COMMUNICATION & TROUBLESHOOTING SKILLS WITH INDEPTH KNOWLEDGE OF STATE & FEDERAL REGULATIONS.

Manager Compliance

I am an accomplished Specialist of Regulatory compliance that distinctly prepares Concise Communication in accordance with Government guidelines to Senior Management. Collaboratively organized and supervised regulatory compliance audits with State and government regulators on Compliance issues. Identified potential areas of compliance vulnerability and risk; developed and implemented corrective action plans for resoluti...

Tags for this Online Resume: sox, aml/bsa, regulatory, compliance, Sarbanes-Oxley, Effective leader

Environmentally Friendly

Detail oriented professional who is self motivated and dedicated with excellent writing and communication skills.

Ideal Companies: Public or Private Schools, Medical Facilities, Financial Institutions

Tags for this Online Resume: Word Processor, Medical Transcriptionist

A health care guru

High energy, willing to learn new and interesting things. Highly educated, creative, hard-working, dedicated

Ideal Companies: hospitals

Tags for this Online Resume: health care administration, nursing home administrator, health care manager

Professionally seasoned pharmacist with experience in long term care, mail order, and retail pharmacy settings. Experienced in the pharmacy areas of verification, patient consultation, as well as, dispensing.

I am Pharmacy Manager, with solid experience in all aspects of pharmacy. I have experience in performing all aspects of pharmacy. I am prepared to become an immediate contributor to your team. The following are the highlights of my qualifications: Filled and verified prescriptions and verbal orders from prescribers, verified dose appropriateness and accuracy, Managed controlled substance inventory Consulted patients con...

Tags for this Online Resume: Pharmacist Pharm D.