Skip to Content

regulatory compliance expertise Search Results

Skills
116502 Results

Filters

Most Relevant
Job Title
Skills
Company
School
Location
116502 Results
Most Relevant
DHARMATEJA IDDUM

DHARMATEJA IDDUM

Experienced with environmental assessments, pollution control measures, and regulatory compliance. Utilizes knowledge of environmental laws and best p... View More

Top Skills

Certifications

  • IMS internal Auditor

YOMNA ALI ALLAM

Results-driven professional with 8 years of experience in trade promotion, market research, and banking within international organizations. Proven abi... View More

Top Skills

Certifications

  • Data Analysis (Excel & Power BI) – ESLSCA University
Veemarlen Poinoosawmy

Veemarlen Poinoosawmy

With a proven track record at MauBank Ltd, I've spearheaded legal and compliance frameworks, ensuring adherence to FATF and AML/CFT standards. My expe... View More

Top Skills

Certifications

  • Certified Member, International Compliance Association (ICA)
  • Member of The Institute of Directors
  • Workshops on AML, Beneficial Ownership, Virtual Assets, and Digital Signatures (2021–2022)
RAVITEJA NALLAMOTHU

RAVITEJA NALLAMOTHU

Dynamic AWS and DevOps Engineer with four years of experience in designing, automating, and managing scalable cloud infrastructure. Expertise in lever... View More

Top Skills

Certifications

  • AWS Certified Cloud Practitioner Credential ID: 32d5945a41c144b48c20a224f0e3fa96
  • Google Cloud Certified Associate Cloud Engineer Credential ID: 3c739cd142d949fbabffbe8de95bbea5

Lizette Cordero

Results-driven construction professional with a proven track record in leadership and project management. Adept at overseeing teams, budgets, and sche... View More

Top Skills

Certifications

  • Fast Estimating Construction Cost Certificate
  • Energy Efficiency Certificate
  • OSHA 30 Hours License

MARY WINDHAM NZERIBE

Accomplished public sector executive with over 30 years of leadership experience specializing in grants administration, strategic planning, CAPRA acc... View More

Top Skills

Katie Pitzl

Mission-driven healthcare leader with a proven track record of bridging bedside insights and strategic execution at the system level, consistently dri... View More

Top Skills

Certifications

  • ANCC, Nursing Professional Development Certification 2022-2027

Nicole Dalton

Healthcare executive with 11+ years of progressive leadership across academic health system and multi-site practice operations. Proven record of build... View More

Top Skills

Jim Warneke

Jim Warneke

Dynamic Sales and Operations Leader with over 30 years of proven experience in driving performance across multi-site retail, commercial operations, in... View More

Top Skills

Roshan Gharat

Roshan Gharat

Dynamic professional with over 14 years of experience across diverse sectors, including FMCG, FMCD, Manufacturing, Services, Hospitality, Consulting, ... View More

Top Skills

Certifications

  • GoTurst Consent Specialist (DPDPA)
  • Leading Digital Business Transformation In the Age of AI
  • Microsoft Certified IT Professional