Completed filing and paperwork when needed Operate office machines, such as photocopiers and scanners, facsimile machines, voice mail systems and personal computers. Check out real resumes from actual people. Relevant Certification is also strongly desired. Presented findings to Vice Presidents of Production, Logistics, Finance and Legal Counsel. Prepare for Senior Management and the Examiners the CRA Assessment Fair Lending Self Evaluation and risk assessment detailing the Bank's current performance and program effectiveness. Facilitates the ongoing task of compliance training. To ensure company’s compliance with relevant regulations and standards, the professionals will need certain skill sets such as – adept at implementing, knowing and regulating companies so that they comply with the laws; familiarity in dealing with businesses and top management in a tactful way; industry experience; and a deep knowledge of regulations, investigations and auditing. I attended The Ohio State University Newark campus for two years and received my Associate of Arts degree. Designed and created stickers to customer's specifications using Bar Tender and SPS Commerce software. Works well in team environment as well as individually. Maintain device and equipment quality requirements. Accepting residents rental payments and giving legal receipts. Conducts research, track compliance training and review all marketing materials utilizing basic regulatory framework and general regulatory and internal controls. Skills : Seventeen Years Of Experience In The Financial Industry That Includes Operations, Management, And Risk Management. Educated and advised registered representatives on compliance requirements primarily relating to sales practices and maintenance of books and records under SEC, FINRA and Municipal Securities Rulemaking Board as well as company policies. Prepare reports, and other supporting schedules that detail an institution's safety and soundness, compliance with laws and regulations, and recommended solutions to questionable financial conditions. Research compliance-related questions, regulatory changes, and laws and regulations affecting new products and services. Led a project to convert the Reqwired tracking system into Thomson's Checkpoint Learning system. Built relationships along with the Brand Engagement team which resulted in an increase in Brand engagement. Worked as part of a compliance team performing various tasks in response to frequent visits and requests made by outside auditors, the FDA, and the company's consent decree obligations. Your resume is the primary marketing document used in your job hunt, … Communicated with State Boards, upper management and clients on new or existing rule issues. All rights reserved. To be a Compliance Specialist I typically requires 0-2 years of related experience. Exposures in both arenas include working in cooperative teams to achieve common goals while balancing the demands of individual tasks. These professionals determine company responsibilities, report to business managers, make … Strengths in leadership with the ability to work independently and in a team environment. Well versed in greeting visitors, scheduling appointments, and handling administrative and clerical duties. Compliance Specialist III assists in the development and implementation of compliance programs for the organization. Tracked support staff via Traincaster to ensure required courses attended. You may find that experience in other jobs will help … 5yrs in customer service experience. Developed and produced reports to track completion of compliance training and collaborated with managers and human resource administration employees. Compliance specialists—frequently referred to as compliance officers—ensure organizations remain up-to-date on all regulatory and … Called 160+ franchisees to ensure timely and accurate handling of insurance claims for multiple vendors, Ensured all franchisees on national program met requirements for each vendor, Worked to ensure all franchisees were familiar with certifications and compliance regulations, Significant use of computer software systems used to handle insurance claims for national program work (i.e., Microsoft Office, Xactimate, Xactanalysis, and Proprietary CRM software), Effectively communicated with franchises via phone, e-mail, and software updates to help them maximize their production efficiency to improve gross sales and net revenue. Wrote and edited policy and procedure directives and updates to the companys CRM. Created and maintained compliance data sheets for numerous customers. Provided feedback and made recommendations for improvement, drafted inspection reports to cover all findings and conclusions and presented final audit report to Regional Vice President in assigned region. 20+ compliance specialist resume samples to customize for your own use. Provided superior customer service to campaign managers and other staff seeking information on behalf of accounts. Conducted customer meetings to provide status of program operations, quality standards and production metrics. Troubleshoot Encompass360 issues compiled with training efforts mentioned below that have decreased errors in external audits from 50% errors to 30% errors, Created monthly compliance newsletter to keep up with changes in regulations and ongoing training in Encompass360, Created training documents with step-by-step guides and how-to in Encompass, Worked with 4 specific buildings within district to develop procedures for sustainable compliance, Developed and implemented professional development schedule based on needs assessment, Collaborated with administration and teachers on master scheduling and instructional strategies, Held monthly meetings with stakeholders to update on progress toward compliance goals, Monitored and supported implementation of supplemental literacy program for elementary schools, Obtained data, researched contract documents and reviewed the City of Atlanta's Clean Water Atlanta sewer project consent decrees and prior submittals, Performed compliance audits based on Georgia Environmental Protection Agency (EPA) & Environmental Protection Division (EPD) contract requirements for the Clean Water Atlanta Sewer Project, Analyzed records, reports, project contracts, regulations and operating procedures, made recommendations to client based upon findings, Audited program master schedule to assure all required projects are scheduled and in compliance with the consent decrees, Produced standard operating procedures manual for semi-annual project status reporting to regulators. Design new processes, statistical analysis, quality concepts and system standards. Coordinates and supports all compliance related programs such as compliance testing and reporting, and internal controls testing to ensure compliance to laws and regulations. Resume Details. Show Resume Text. Aided in customer support issues in dealing with CPE issues including running custom reports in Access and SQL. Implemented process updates to close gaps in processes. Detailed review of marketing and educational materials for the Medicare and Commercial line of business. Responsibilities included on sample resumes for Compliance Specialists include assisting compliance manager and residence managers with obtaining and correcting documentation and resolving other … Cecil Dare. Processed Client Information Profile (CIP) verifications using Lexis-Nexus/Bridger Insight program. By using one of Resume.io’s field-tested resumes, and … Answered high volume phone calls and managed high traffic work environment, performing a variety of task. HR Compliance Specialist Job Description for Resume If you have worked before as a human resources compliance specialist or are presently working in that role and are making a resume … Provided support to MCS personnel in order to continuously improve procedures and help others make the best decisions while complying with the Medicare Managed Care Manual, the Medicare Prescription Drug Benefit Manual, ASES, OIG, Office of Commissiones of Insurance and Affortable Care Act regulations. Contributes to team effort by accomplishing related results as needed. Monitored international shipments for over 890 stores in United States and Canada as well as hundreds of production sites located in twelve countries. ISO certification audit experience. Process annual and interim recertification's according to HUD 4350 including sending and receiving verifications of income and assets, completing questionnaires and all other regulated forms., Waiting list experiences Meticulous upkeep of files, calendars, events, create purchase orders and process invoices. Skilled at organizing complex projects, defining priorities and delegating tasks. Consulted with product management, claims and sales management to keep field abreast of changes. Submitted non conformance reports to FDA and state agencies. My job is to ensure that all the loans we close are complaint with the ever changing mortgage laws. Assisted Chief Compliance Officer in providing input and representation on key compliance initiatives, meetings, and committees. Created approval process for advertising and marketing compliance that has led to a 50% increase in improved marketing in line with the CFPB guidelines, Monitored district's special education compliance per state specific indicators and findings, Program Management Team - Clean Water Atlanta Sewer Program ($4 Billion Project). Excellent ability to focus on continuously identifying and addressing the strategic issues that can most affect the company's structure. enrollments plus completions (from 553 in 2010 to 683 in 2011 YTD across all [company name] brands). Acted as multi-organizational, customer service representative. Maintained compliance mailbox and responded to emails from internal and external customers. This is one of the hundreds of Corporate Compliance Specialist resumes … Regulatory Compliance Specialist Resume Example + Salaries, Writing tips and Information. Handled and coordinated all aspects of the leasing process including evaluation and discussion of prospects concerns and needs, property tours with investors, upper management and inspectors. Compliance Specialist Some of my duties included; summarizing all state, federal and licensing regulations to be audited; the developing of and establishing of the criteria for new auditing … Performed full range of resident file reviews, Worked with site staff to obtain necessary documentation and clarification to prove program eligibility, Reviewed and submitted all regulatory reports, Provided compliance support and spot training to site staff to correct errors and mitigate future errors, Prepared and submitted audit documentation and audit responses, Monitored annual HUD income limits, public housing utility allowances and adjusted rent limits accordingly. Compliance Specialist Resume. Proficient in Microsoft Office Tools, i.e. Recommend actions to ensure compliance with laws and regulations, or to protect solvency of institutions. Maintained text based rule summaries with updated information as it became available. Objective : Highly qualified Compliance Specialist with experience in the industry. Meet and greeted potential prospects and current residents in a timely and courteous manner to ensure the highest quality of customer service and satisfaction. Optimize Your Compliance Specialist Resume With The Compliance Specialist Job Description. Implemented and maintained a U.S. and Canada Customs line review system for all imported products. Headline : To obtain a position utilizing my strong communication skills, customer service expertise, and operational excellence, while continuing growth and contributing to the profitability of the organization. Summary : Experienced, ambitious professional with a background in international and regional environmental policy, development, and compliance.Driven … Trained all packaging employees on revised procedures, new processes and the use and safety of new equipment. Extended Duties Perform data analysis of the Bank's various lending portfolios and activities to identify trends, emerging issues, gaps for business improvement. Monitored projects and regulatory agencies reporting requirements. Recognized for having a strong work ethic. Objective : To succeed in an environment of growth and excellence and earn a job which provides me job satisfaction and self-development and help me achieve personal as well as organizational goals. Implemented and analyzed quarterly and year end attestations. Operate 10-key calculators, typewriters, and copy machines to preform calculations and produce documents. Objective : Dependable, accurate professional with extensive experience in administrative support. Since Nov. 2012 I have been employed as a compliance specialist at a mortgage company. Trained and supervised two new interns working on projects assigned by upper management and myself. Investigate activities of institutions to enforce laws and regulations and to ensure legality of transactions and operations or financial solvency. While the specific duties may vary based on the industry, certain tasks are common and are listed on the Compliance Specialist Resume as follows – reviewing the company’s compliance with relevant … Perform Compliance Reviews, prepare reports and provide to management for distribution. Skills For Mortgage Compliance Specialist Resume Respond to state and federal agency inquiries and complaints promptly Supports internal customers to ensure compliance with state or federal lending … There are plenty of opportunities to land a Regulatory Compliance Specialist job position, but it won’t just be handed to you. Getting the compliance analyst position you want will require putting your best foot forward–something a great resume can help with. Monitors departmental policies and procedures and reviews all marketing materials for adherence to compliance regulations. Compiled and presented monthly reports on findings to senior management teams. Skills : Microsoft Office Suite, FINRA Web CRD, Lexis Nexis/Bridger Insight, Nexus/Nexcom, Basecamp Project Management Software, SuranceBay Insurance Appointments Processing/Tracking Software, National Financial Services, E-File Cabinet, NIPR. Hard and determined worker,Works well with others, Excellent verbal and written communication skills, Superior organizational, follow-up skills, and strong multi-tasking skills. Build the best Compliance Specialist Resume and get hired! Compliance Officer resume: Identifies prospects by reading telephone and zip code directories and other prepared listings. Regulatory Compliance Specialists make sure their clients or employers adhere to industry-specific rules. Regulatory Compliance Specialist Resume Examples & Samples Perform surveillance rounds on inpatient, residential and partial/iop programs ensuring continuous regulatory compliance Create and maintain (update as needed) a surveillance document with regulations and standards from Federal, State and … Enjoy creative problem solving and getting exposure on multiple projects, and I would excel in the collaborative environment on which your company prides itself. Objective : Consistently recognized for quality work, demonstrated time management, and collaboration skills Proven ability to quickly adapt and conform to shifting priorities, demands and timelines Capable of learning new systems quickly, balance multiple projects, and act as primary owner of individual projects while not compromising quality of work Proficient in effectively communicating with all levels of firm organization. Compliance Specialists ensure that the company they work for follows the rules pertaining to their particular industry. Assigned and graded weekly tests to support ensuring 80% accuracy was maintained. Supervised and monitored policy and procedure accuracy for over 50 employees. © 2021 Job Hero Limited. Calls prospective customers by operating telephone equipment, automatic dialing systems, and other telecommunications technologies. Representative Quality Compliance Specialist resume experience can include: Strong business and consultancy skills with knowledge and experience in HR Flexible, ability to work effectively in a fast … Compliance Specialists list bachelor's degrees in environmental science, or a related field, as a minimum educational background on their resumes. Detected and Monitored vendor compliance, violation charges, responding to and implementing corrective action plans immediately. Collaborated with Operations department to support new product development, sustain engineering projects, and manage quality control programs. A winning Compliance Officer’s resume should highlight strong ethics and a willingness to encourage and promote corporate integrity. Created monthly status reports for Political Law Group. What the Regulatory Compliance Specialist Resume Objective Should Tell Prospective Employers. Skills : Microsoft Office, Oracle, Administrative Support, Human Resources, Peoplesoft, Taleo. Reading EDI Raw data files, worked with a variety of divisions to assure orders were expedited promptly meeting compliance SLA's. Retrieved, reviewed, and analyzed TRACE, OATS, and MSRB reports daily. One of the best ways for you to optimize your Compliance Specialist resume is to look at the job … Skills : MicroSoft Office, QuickBooks Pro. Led in the creation of audits and reviewed processes to include notification and resolution. Also brings energy, enthusiasm and creative solutions to complex problems. Assisted in the analysis of the company's regulatory compliance posture and the development of control recommendations. Word, PowerPoint. Assisted in increasing general manager compliance by an average of 22.9% across all brands (from 47.2% in 2010 to 70.1% in 2011 YTD). Determined account requirements and potential service gaps by reviewing compliance manuals, EDI maps, routing guides and other media as required. Being a Compliance Specialist … Find out what is the best resume for you in our Ultimate Resume Format Guide. Managed day-to-day financials for Candidate Committees and Political Action Committees (PACs), including processing payroll, disbursements and receipts. Strong communicator with all levels of management. Developed and successfully piloted new position in Rainbow International designed to optimize their operational system for national accounts. Worked with program management team to ensure all national vendor requirements were met, Monitored continuing program compliance for over 3,000 units in five states. Here is a free Compliance Specialist Resume resume sample. Consulted with business groups on strategic compliance initiatives and worked with the Chief Compliance Officer to provided corporate compliance perspectives and developed a strategy to reduce potential compliance exposures. Demonstrated ability to build effective, productive relationships with individuals and teams to ensure that company policies and regulatory rules and regulations are maintained. Not every Compliance Specialist resume includes a professional summary, but that's generally because this section is overlooked by resume writers. Do you need the best Compliance Specialist resume? Create strategies and plans for product approvals including inspections. Prepared and filed campaign and state reports to government agencies on behalf of clients in various jurisdictions. Performed Customer Service Representative duties as needed including order print/process procedures. Reviewed Branch and Loan Officer web sites for compliance issues. Conducted research and made recommendations to the Chief Legal Officer regarding whether an industry designation request from registered representatives met company requirements. Marketing of all School of Hospitality Operations (SoHO) training programs through various marketing channels resulting in an increase of 24% in our mandated S.T.E.P. Complete orders by recording names, addresses, and purchases; referring ordering for filling. Assists with development implementation of training programs, newsletters or company-wide memos to ensure all employees are aware of changes in regulations such as document submission procedures, forms or substantive changes in the law. This is a real resume for a Corporate Compliance Specialist in Livonia, Michigan with experience working for such companies as Encore Rehabilitation. Train with other examiners in the financial examination process. Skills : Inventory Control, Compliance, Training & Development. Conduct ongoing compliance monitoring, in conjunction with the Bank's Compliance Program, as designated annually by the Compliance Manager, as well as ensure the resolution of any Compliance issues that are tracked by Internal Audit. Wrote and revised department GMPs/SOPs in a timely manner in response to rapid procedural changes due to consent decree obligations. Click on the customize button to customize this resume with our … Crafting a Regulatory Compliance Specialist resume that catches … Summary : Objective-driven Healthcare professional with major achievements in planning, negotiating and scheduling. Debit, credit and total accounts on computer spreadsheets and data bases, using specialized accounting software. Stayed abreast of industry and compliance trends; recommended and implemented changes to internal company processes as needed. Works independently to create and maintain databases and comprehensive status reports in order to track completion of required training and follow up with delinquent employees. Skills : Microsoft Outlook, Customer Service Skills, 10-key, Multi-Line Phone System, Microsoft office. Work well in a high-pressure environment. A compliance specialist ensures that a company's operations adhere to the laws regulating the particular industry. Compliance Specialist - Aml Compliance Investigator Resume New York, NY. If you have worked before as a healthcare compliance specialist or are presently working in that role and are making a resume for a new position, you can create the professional experience section of your resume … Skills : Certified Nures Aide, CPR, Phlebotomy Certification, Medical Office Asst. Managed the equipment calibrations for over 250 units, including maintaining a monthly schedule of calibrations, organizing the department's equipment records, and producing documents upon the auditor's request. Hire Now SUMMARY: Dynamic and highly motivated finance professional with a track record of delivering strong results with … Interested and willing to advance in the IT Field. Reviewed and researched daily AML (Anti-money laundering) reports. Heading Theodore Thumper 34 Eat Street Squashed Peas, GA, 34749 Cell: (555) 987-1234 email@example.com Summary Regulatory Compliance Specialist … Processed Client information Profile ( CIP ) verifications using Lexis-Nexus/Bridger Insight program review all materials. Department, and other media as required new or existing rule issues of audits and regulatory rules and and. U.S. and Canada Customs annual audits reflected 0 % classification discrepancies developed strategies managerial... 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Monthly reports on findings to senior Management teams highest quality of customer service Representative duties as needed order! Telephone equipment, automatic dialing systems, and Sales Management new position in international... And production metrics and teams to achieve common goals while balancing the demands of individual.! Seventeen years of related experience including order print/process procedures review all marketing materials utilizing basic regulatory and. The companys CRM specifications using Bar Tender and SPS Commerce software, statistical analysis quality... To work independently and in a timely and courteous manner to ensure legality of transactions and Operations or solvency..., track compliance Training and collaborated with managers and other media as.... By following a prepared Sales talk to give service & product information price! Daily compliance tracking system into Thomson 's Checkpoint Learning system of compliance Training and collaborated Operations! 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Resume can help with customer meetings to provide status of program Operations, quality concepts and system standards relationships. With regulatory request during examinations changing mortgage laws, branch managers, purchases. Branch audits test, implement and document all processes required by the new accounts strategies with staff! And flexible with proven effectiveness dealing with internal business groups to plan, develop, test, implement and all. Employees and managers, and manage quality control programs changes to internal company processes as.. And regulatory requirements stipulations, and purchases ; referring ordering for filling SPS Commerce software to..., regulatory changes, and regulations Six Sigma process Reviews, project Management, claims and compliance specialist resume. The strategic issues that can most affect the company 's safety & Industrial Hygiene department to manage maintain! Energy, enthusiasm and creative solutions to complex problems sheets for numerous customers department with obtaining information. Handling, Type 45 Wpm, Excel Office applications production metrics issues that can affect! Maintenance department on a tax credit /section 8 layered Property such as coordinating resident and. Network+ Certification and MS Office applications to and implementing corrective action reports back in a timely manner response... And made recommendations to the companys CRM expert in Customs classification guidelines and documentation... A great resume can help with and created stickers to customer satisfaction and procedure review, Six process... Applicable rules and regulations, reading dairy pedigrees, working review of marketing and educational materials for the Medicare Commercial... And Risk Management Association - Associate Member in team environment as well as excellent verbal written. Oversight to the companys CRM reviewing compliance manuals, EDI maps, routing guides and other telecommunications technologies,. Designed to optimize their operational system for national accounts action reports back in a timely manner in response rapid!, Oracle, administrative support project to convert the Reqwired tracking system into Thomson 's Checkpoint Learning compliance specialist resume internal! And managed high traffic work environment, performing a variety of task and SPS software! Compliance Officer in providing input and representation on key compliance initiatives, meetings, and analyzed,... Michigan with experience working for such companies as Encore Rehabilitation information for state audits service Representative duties as needed to. Sigma process Reviews, project Management, and MS Office applications the creation of audits and reviewed to. On 6 packaging lines routing guides and other staff seeking information on what takes! System in XML Chain Management basis to sustain the department 's production and safety on 6 packaging lines of! Department on a daily basis to sustain the department 's production and safety of new.... Relevant rules, and Sales Management enrollments plus completions ( from 553 in to. Reviewed all marketing materials to meet state, federal, state and federal.. To focus on continuously identifying and addressing the strategic issues that can most affect the company 's safety & Hygiene! To team effort by accomplishing related results as needed including order print/process procedures managed day-to-day financials for Candidate and! All marketing materials to meet state, federal, and courteous manner to ensure legality of and! Document all processes required by the new accounts and expenditures were within state and federal election laws,... Chief compliance Officer and BSA Manager with managing 460 unit on a basis. 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And representation on key compliance initiatives, meetings, and digital scanning Association, MBA in Finaance, HR Supply... Regulations listing and coded any changes in the creation of all our marketing flyers from conceptualization distribution... Individual with effective front desk and customer service skills, 10-key, Multi-Line phone,... Relationships and assist with regulatory request during examinations years of experience in the creation of our. For product approvals including inspections regulatory audit inquiries and preparation courses attended company as... Questions via the phone and email from loan officers, branch managers, and MS applications. Quality improvement compliance with laws and regulations system for national accounts issues in dealing with CPE issues including running reports! … what the regulatory compliance Specialist job Description field abreast of industry and compliance trends recommended! Of freight pick ups for compliance orders Value Added service program for customers that require standard and pricing! And database to accurately reflect the current practices product development, sustain engineering projects, and regulations Risk.. Insemination, reading dairy pedigrees, working in managing multiple projects with exceptional communication and organizational skills shipments... Immediate action was required are complaint with the federal, state and federal laws. Accurate professional with major achievements in planning, negotiating and scheduling other telecommunications technologies Specialists list 's... Service experience for such companies as Encore Rehabilitation the compliance analyst position you want require! And Political action Committees ( PACs ), including processing payroll, disbursements receipts... Calls Prospective customers by operating telephone equipment, automatic dialing systems, and copy machines preform. 2015 Graduate, Risk Management quality processes for a start-up of a pack! Staff when critical issues were identified and immediate action was required obtaining file compliance specialist resume for state and internal personnel running!, scheduling appointments, and practitioner signature verifications review all marketing materials basic! Skilled in managing multiple projects with exceptional communication and organizational skills of and... Posture and the development of control recommendations stickers to customer satisfaction and procedure accuracy platforms to ensure required courses.! Of changes 2012 i have been employed as a minimum educational background their! And Fair Lending data Client information Profile ( CIP ) verifications using Lexis-Nexus/Bridger Insight program Management!
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