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Compliance or Regulatory resumes in Virginia

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Resume alert Resumes 11 - 20 of 8438

Accounts Payable Receivable

Midlothian, VA
... Analyzed payable transactions to ensure compliance with state, federal and agency specific policies and procedures. Provided monthly reports on department expenditures and updated status of all accounts. Monitored fiscal functions to include budgets ... - May 10

Data Analyst Power Bi

Floris, VA, 20171
... • Identified trends and patterns and claims data to ensure compliance with regulatory requirements and billing standards. • Develop Dashboards, reports and visualization to communicate key findings and facilitate data driven decision making in ... - May 10

Property Management Customer Service

Alexandria, VA
... Monitored on-site staff compliance with safety guidelines. Provided marketing support for property management campaigns. Managed overall tenant relations, including promoting tenant satisfaction and streamlining service delivery. Reviewed and ... - May 10

Administrative Assistant Data Entry

Norfolk, VA
... sheet competency BSA/AML Certified February 15th, 2017 Compliance, banking laws and regulations Vizo Financial Corporate ... Complied with regulatory requirements including Bank Secrecy Act, Anti Money Laundering, OFAC, and USA Patriot Act. ... - May 10

Salesforce Administrator Scrum Master

Reston, VA
... ● As a Technical Product Manager created Technical Design Documents, Data Models, testing scenarios for UAT and security compliance, user flow prototypes for new products while working on large projects ● Frequently worked as a Release Manager, ... - May 09

Software Engineer Senior

Henrico, VA
... • Enhanced Java Spring-based microservices, ensuring timely and accurate submission of monthly reports (2052A) to Federal Reserve Bank, preserving 100% compliance with industry regulations while maintaining seamless financial reporting processes • ... - May 09

Asset Management Data Entry

Woodbridge, VA
... Implemented asset management Standard Operating Procedures (SOPs) in compliance with DARPA policies and regulations, as well as other applicable requirements; Developed supplemental guidelines and procedures as needed. Provided coordination and ... - May 09

Salesforce Com Data Quality

Ashburn, VA
... Solid experience with Salesforce AppExchange Apps, configuration and user security permissions in compliance with organizational needs. Worked on Managed Packages to configure and manage Salesforce Marketing Cloud Connect for easy Integration. ... - May 09

Finance Manager Financial Reporting

Herndon, VA
... com Fully Work Authorized • No Visa Sponsorship Required PROFESSIONAL SUMMARY Results-oriented Finance Manager with a track record of successful leadership in comprehensive finance planning, cash flow management, and regulatory compliance. ... - May 09

General Manager Logistics

Springfield, VA
... Monitor transportation costs, maintain shipping records, and ensured compliance with government shipping regulations. Altus Supply & Services Kandahar, Afghanistan Interpreter February 2011 to March 2013 Met with clients to understand their needs. ... - May 09
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