compliance oversight Search Results
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Angela Collins, RN
Highly versed Community Health Registered Nurse with nearly 30 years of nursing expertise. Proven track record in telephonic case management for the C... View More
Top Skills
Certifications
- Active Registered Nurse - Pennsylvania license # RN519483L CPR certified - American Heart Association – needs renewal BLS - Healthcare Provider – needs renewal Heart Saver AED Certified - American Heart Association – needs renewal Group Therapy Certification - Harrisburg State Hospital National Safety Council - Blood borne Pathogen Certified Crisis Intervention training - Harrisburg State Hospital
Eric McAllister
Resourceful business owner with extensive experience in trades, including welding and septic system installation. Skilled in construction and heavy eq... View More
Top Skills
Certifications
- CDL Class A license
- Licensed Septic System Installer
- Certified Welder
MANU R
Detail-oriented Operations Analyst with over 5+ years of experience in the automotive industry, specializing in data management, inventory optimizatio... View More
Top Skills
Certifications
- Microsoft Excel
- Microsoft Power BI
Veli Zincane Zikalala
Detail-oriented Compliance Officer dedicated to enhancing policies and procedures within the Risk function and Business Units. Expertise includes the ... View More
Top Skills
Certifications
- Compliance Analyst Guide to Reduce False Positives - World-Check One(LSEG) Oct 2023
- World-Check: Sanctions Best Practices - World-Check (LSEG) Apr 2023
- Competence (Financial Crime Compliance) - Global Financial Crime Compliance Academy (GFCC AML Academy) Apr 2023
Jocelyn Santiago
Dynamic professional with over eight years of experience in front and back-end management within fast-paced, high-volume environments. Proven expertis... View More
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Dr. Patrick Goldberg
Accomplished Chief Technology Officer with over15 years of experience in leading teams, solving complex technical and operational challenges, and over... View More
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Richard Hall
Results-driven compliance leader with expertise in budget management and team building. Proven ability to drive operational excellence and ensure regu... View More
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Wilson Mbugua Ngugi
Dynamic financial management professional with extensive experience at USAID, specializing in risk management and compliance oversight. Proven track r... View More
Top Skills
Certifications
- Mediating Disputes, Harvard Law School, 2022
- Public Financial Management, International Monetary Fund (IMF), 2020
- Fraud Prevention, Association of Government Accountants (AGA), 2021
Kristina Davis
Highly motivated State of Colorado employee with 10+ years' experience in government and public service work. Top performer in the Colorado Judicial w... View More
Top Skills
Certifications
- Project Management Professional (In Progress)
- Motivational Interviewing
- Level II Safety Training and Defensive Tactics
Joseph Madoskey
Dynamic leader with managerial experience. Skilled in training and mentoring, fostering team collaboration and morale. Proven track record in recruitm... View More