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Online Resumes with "regulatory review"



Lawyer - 15 Years of Experience - Near 29708

Areas of Expertise * Real Estate * Commercial Asset Management * Process Improvements * Mortgage Default Servicing * Consent Order Compliance * Business Development * Staff Development * Regulatory Compliance Reviews * Bankruptcy * Risk Management * Strategic Planning * Negotiation

Tags for this Online Resume: Business Plan, Wills, Bankruptcy, Balance, Balance Sheet, Business Development, Litigation, Reviews, Securitization, Compliance, Regulatory Review, Comprehensive Capital Analysis and Review, Commercial Real Estate, Residential Real Estate, Loan Servicing, Regulatory Compliance, Risk Management, Distressed Loan Workout, Consent Order Compliance, Financial Analysis, Banking

Accountant - 15 Years of Experience - Near 92626

QUALIFICATIONS: 3.5 years in public accounting 7 years in private industry accounting positions Licensed CPA #107234 Tax preparation for SCorps, Corps, Partnerships, Individuals CPE courses completed in November 2013 include: SCorp Tax, Partnership Tax, Individual Tax, Fraud, Accounting and Financial Reporting, Ethics, California Regulatory Review, Statement of Cash Flows, Real Estate Key Tax issues

Tags for this Online Resume: Lacerte, Accounting, Certified Public Accountant, Documentation, Email, Financial, Financial Reporting, Fraud, Microsoft Excel, Microsoft Word

Financial Manager, Branch or Department - 20 Years of Experience - Near 07013

Career Summary: Proven business leader with over 20 twenty years of experience delivering excellence in project management, employee supervision, and strategic operational risk-management in a corporate environment. Experienced with Compliance, Legal and Audit issues. Manage and maintain all departmental deliverables. * Achieved satisfactory rating on all Audit/Legal-Regulatory Reviews 2002 - 2010 * Successfully transferred...

Tags for this Online Resume: Mergers, Mergers and Acquisitions, Quality Assurance, Support, Test, Acquisitions, Eclipse, Legacy, Management, Oracle Parallel Server, accounting, excel

Federal, State and Municipal public relations, government affairs, advocacy, community outreach specialist with an expertise in communications, congressional, state, city, legislative analysis and drafting, legal, policy, regulatory review and research

obtain position in the non-profit management healthcare program administration, government affairs, media/press relations, marketing, grant writing arena.

Tags for this Online Resume: Government Affairs, Community Outreach, Public Affairs, Legislative Specialist, Government Grants, Public Policy, Media marketing, Non-profit Management

Paralegal - 1 Years of Experience

Summary Experienced and polish professional with extensive knowledge of Florida Statutes & Florida Administrative Code governing licensure, regulation, investigations, background screening and customer protection. Knowledge of principles, practices, and techniques related to regulatory reviews, screenings and investigations. I have the ability to conduct fact finding interviews and research, extract and interpret highly com...

Tags for this Online Resume: Legal, Oracle Parallel Server, Child Care, Financial, Financial Services, Research, Services, Spreadsheet, Insurance, Licensing

Featured Profile

Operations Leader

To lead, develop and be a part of a team focused on creating systems and continually challenging ourselves to stretch. Technology is rapidly changing and I want to be part of an organization determined not just to keep up but to set the pace.

Tags for this Online Resume: Integrate, Services, Shared Services, Audit, Desktop Computer, Information Technology, Infrastructure, Legacy, Accounting, Assessments

Featured Profile

Healthcare Consultant, Project Manager - 12 Years of Experience

Highly experienced, cross-functional leader in business intelligence analysis, financial analysis, and business consultancy. Over 10 years of supporting organization success through leverage of business intelligence to drive alignment with industry, state and federal regulatory compliance. Proven results in driving profitability and building operational efficiency through business data analysis to create meaningful reports ...

Ideal Companies: Health Net, Dignity, Centene, Kaiser Permanente, and other health plans

Tags for this Online Resume: Quality Assurance, Structured Query Language, Documentation, Project Management, Leadership, Consulting, Financial Analyst, Financial Modeling, Mediare Benefits, Center for Medicare & Medicaid Services, Regulatory Compliance, Healthcare, CMS, Advanced Excel/Access and VBA Programming, SharePoint Administration, InfoPath Forms, Microsoft Office 2016, Accounting Financial Reporting, Process Improvements, General Ledger, Business Case, Communication, Training Material, Database, Government Regulations, Guideline Interpretation, Journal Entries, Business Objects, Macros, Audit

Featured Profile

Marketing - 20 Years of Experience - Near 07731

A results-driven Marketing, Advertising, and Business Development Professional with a proven track record of developing, executing, steering, and delivering results for domestic / global marketing, branding, and advertising campaigns across multiple brands for large pharmaceutical companies as an internal employee and an ad agency consultant.

Ideal Companies: Novo Nordisk, BMS, Sun Pharmaceuticals, Otsuka

Tags for this Online Resume: Market Access, Professional, Marketing, Passion, Integrity, Management, Microsoft Access, Networking, Pharmaceutical, Process Improvements, Reuters, Distribution, Forecast, Marketing Management, Pharmaceutical Industry, Global

Director - 20 Years of Experience - Near 20906

Ideal Companies: 1955, 1955

Tags for this Online Resume: Document Review, Documentation, Statutory, Insurance, Real Estate, Leadership, LinkedIn, Management, Microsoft, Microsoft Access