Submitted marketing materials via HPMS for CMS approval. Partnered with internal business groups to plan, develop, test, implement and document all processes required by the new accounts. Maintain device and equipment quality requirements. Trained all packaging employees on revised procedures, new processes and the use and safety of new equipment. Compliance specialists—frequently referred to as compliance officers—ensure organizations remain up-to-date on all regulatory and … 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. Ensured contributions and expenditures were within State and Federal limits. 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. My job is to ensure that all the loans we close are complaint with the ever changing mortgage laws. Skills : Phone Etiquette, Customer Service Skills, Quick Learner, Cash Handling, Type 45 Wpm, Excel. Aided in customer support issues in dealing with CPE issues including running custom reports in Access and SQL. 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 … 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. Facilitated annual compliance meetings to home office staff and registered representatives in the field in order to keep everyone current with new company and regulatory policies and rules. Your resume is the primary marketing document used in your job hunt, … Excellent ability to focus on continuously identifying and addressing the strategic issues that can most affect the company's structure. Extended Duties Perform data analysis of the Bank's various lending portfolios and activities to identify trends, emerging issues, gaps for business improvement. If you have the space to include it, … Skills : Microsoft Office, Oracle, Administrative Support, Human Resources, Peoplesoft, Taleo. Associates Degree in IT Computer Science. Determined account requirements and potential service gaps by reviewing compliance manuals, EDI maps, routing guides and other media as required. Other degrees that we often see on compliance specialist resumes include associate degree degrees or high school diploma degrees. 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. Maintained text based rule summaries with updated information as it became available. 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. 5yrs in customer service experience. You can use this as base to create a resume for your job application. Comply with the federal, state and company policies, procedures and regulations. Check out real resumes from actual people. Administered Value Added Service Program for customers that require standard and custom pricing, ticketing and Floor Ready presentation. Well versed in greeting visitors, scheduling appointments, and handling administrative and clerical duties. Resourceful, Flexible, Precise. Developed and implemented Compliance Training for all Sales Representatives and Sales Management. 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 … Assisted with internal and regulatory audit inquiries and preparation. 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. Responsible for all audits of the Sales Force, Sales Operations department, and practitioner signature verifications. I attended The Ohio State University Newark campus for two years and received my Associate of Arts degree. Objective : To pursue a career path focused on bringing value to an institution through fantastic customer service by way of direct customer service interaction and by leading associates to perform at high standards and with strong ethics. Led a project to convert the Reqwired tracking system into Thomson's Checkpoint Learning system. Recognized for having a strong work ethic. Monitored international shipments for over 890 stores in United States and Canada as well as hundreds of production sites located in twelve countries. Firm and flexible with proven effectiveness dealing with internal conflicts. Created and maintained compliance data sheets for numerous customers. Implemented and analyzed quarterly and year end attestations. 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. Assist the Chief Compliance Officer and BSA Manager with audits and regulatory relationships and assist with regulatory request during examinations. 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. November 23, 2020 resume Resume examples. Demonstrated ability to maintain a pleasant, positive, and courteous demeanour continually. Cooperated with the company's Safety & Industrial Hygiene Department to manage and maintain the safety records for over 100 employees. A Compliance Specialist will ensure that organizations and companies comply with relevant rules, stipulations, and standards. Show Resume Text. Assigned and graded weekly tests to support ensuring 80% accuracy was maintained. Skills : Phlebotomy, Microsoft Word And Excel. Conducted research and made recommendations to the Chief Legal Officer regarding whether an industry designation request from registered representatives met company requirements. Influences customers to buy services and merchandise by following a prepared sales talk to give service & product information & price quotations. Retrieved, reviewed, and analyzed TRACE, OATS, and MSRB reports daily. A Compliance Specialist is a person who ensure companies comply with certain laws and regulations. Coordinates and supports all compliance related programs such as compliance testing and reporting, and internal controls testing to ensure compliance to laws and regulations. Participated in approving social media content. Click on the customize button to customize this resume with our … Specific proficiency in the following areas: Risk Management Compliance Management Project Management Regulatory Change Management Technology and Process Improvements Reporting & Analysis Contract Management and Negotiation Legal Review and Research. Skills : Inventory Control, Compliance, Training & Development. Regulatory Compliance Specialists make sure their clients or employers adhere to industry-specific rules. Updated departmental standard operating procedures and database to accurately reflect the current practices. Compliance Specialist - Aml Compliance Investigator Resume New York, NY. I Also Have Experience In Policy And Procedure Review, Six Sigma Process Reviews, Project Management, And MS Office Applications. Design new processes, statistical analysis, quality concepts and system standards. Objective : Dear Reviewer, I am a graduate of The Ohio State University, in which I majored in animal science and minored in farm management. Detected and Monitored vendor compliance, violation charges, responding to and implementing corrective action plans immediately. Kansas City, MO 64111 (777)-777-7777 [your email] Job Objective To use my skills and abilities to obtain a position within an organization as a Compliance Specialist … Objective : Highly qualified Compliance Specialist with experience in the industry. Facilitates the ongoing task of compliance training. Performed extensive research pertaining to State and Federal Election Laws. Environmental Compliance Specialist Resume. Performed audits in Salesforce and other platforms to ensure policy and procedure guidelines were met. Compliance Specialist defined and explained. What the Regulatory Compliance Specialist Resume Objective Should Tell Prospective Employers. Skills : Microsoft Outlook, Customer Service Skills, 10-key, Multi-Line Phone System, Microsoft office. Compliance Specialists ensure that the company they work for follows the rules pertaining to their particular industry. Known for possessing exceptional analytical and investigative skills as well as excellent verbal, written and presentation skills. Wrote and edited policy and procedure directives and updates to the companys CRM. Managed day-to-day financials for Candidate Committees and Political Action Committees (PACs), including processing payroll, disbursements and receipts. Provided superior customer service to campaign managers and other staff seeking information on behalf of accounts. 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 … Skills : Artificial Insemination,Reading dairy pedigrees, Working. Created custom pricing tickets using Bar Tender software. The best examples from thousands of real-world resumes, Handpicked by resume experts based on rigorous standards, Tailored for various backgrounds and experience levels. Composed letters to consumers explaining the complaint investigation findings. 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. 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. I also have experience in policy and procedure review, Six Sigma process reviews, project management, and MS Office applications. Responsibilities of a Compliance Specialist. Created and published several compliance bulletins and weekly news articles to communicate to field and home office employees new regulatory and company policies via the Intranet. Work well in a high-pressure environment. 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 … Assisted Senior Compliance Officer in monitoring and reviewing regulatory and legislative changes, preparing company's response to regulatory changes and following up with appropriate areas to ensure required changes are implemented. Interacted with Sales in regards to customer satisfaction and procedure accuracy. BUILD MY RESUME. Proficient in Microsoft Office Tools, i.e. Performed UDAAP risk assessment. Optimize Your Compliance Specialist Resume With The Compliance Specialist Job Description. By using one of Resume.io’s field-tested resumes, and … 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. Investigated sales and marketing compliance issues and identify areas of opportunity for quality improvement. Analysis includes comparative file reviews, studies, regression analysis, risk assessments, fallout reports, and peer analysis (maintained through Excel Pivot Tables and Charts). Perform Compliance Reviews, prepare reports and provide to management for distribution. 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). Skills : Seventeen years of experience in the financial industry that includes Operations, Management, and Risk Management. Investigated all complaints that came into the company through the U.S. Department of Education contract to determine validity and suggest any action needed following the investigation. These specialists have a number of different duties, including gathering and evaluating information, … Communicated with State Boards, upper management and clients on new or existing rule issues. Create strategies and plans for product approvals including inspections. Effectively developed strategies with managerial staff when critical issues were identified and immediate action was required. Calls prospective customers by operating telephone equipment, automatic dialing systems, and other telecommunications technologies. 3yrs data entry clerk experience. Built relationships along with the Brand Engagement team which resulted in an increase in Brand engagement. Recommend actions to ensure compliance with laws and regulations, or to protect solvency of institutions. 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. Headline : A highly accomplished compliance and legal professional in the financial services industry. Communicated with vendors/procurement to purchase equipment for the department at the FDA's request, such as scales/balances for product measurement and securable storage cages for product waste. enrollments plus completions (from 553 in 2010 to 683 in 2011 YTD across all [company name] brands). Monitors business activities for compliance with applicable rules and regulations. Skills : MicroSoft Office, QuickBooks Pro. Tracked support staff via Traincaster to ensure required courses attended. Prepared and filed campaign and state reports to government agencies on behalf of clients in various jurisdictions. Trained and supervised two new interns working on projects assigned by upper management and myself. 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 … Maintained CPE rules and regulations listing and coded any changes in the rules to the system in XML. Skilled at organizing complex projects, defining priorities and delegating tasks. Responsibilities included on sample resumes for Compliance Specialists include assisting compliance manager and residence managers with obtaining and correcting documentation and resolving other … Skills : Certified Nures Aide, CPR, Phlebotomy Certification, Medical Office Asst. Complete orders by recording names, addresses, and purchases; referring ordering for filling. Consulted with product management, claims and sales management to keep field abreast of changes. Conducted annual branch office compliance inspections of registered representatives and Investment Advisers to ensure compliance with company policies and regulatory requirements. Coordinated quality assurance operations to ensure effective manufacturing quality and inspection procedures were executed. Conducted customer meetings to provide status of program operations, quality standards and production metrics. Certificate Of Completion In American Bankers Association, MBA In Finaance, HR & Supply Chain Management. Communicated business groups potential risks for non-compliance. Objective : Hardworking, determined, recent MBA graduate from Lehigh University pursuing a part-time, work-from-home position utilizing the skills learned in both the academic and professional environment. Examined unnecessary chargebacks with functional areas (Transport, Sales, Operations etc ), creating and implementing plans of corrective action to prevent future occurrences, aligning self with the overall health of the company's finances. The Compliance Specialist I works on projects/matters of limited complexity in a support role. Assisted in the analysis of the company's regulatory compliance posture and the development of control recommendations. This is a real resume for a Corporate Compliance Specialist in Livonia, Michigan with experience working for such companies as Encore Rehabilitation. Worked with Graphic Design Services in Aberdeen in the creation of all our marketing flyers from conceptualization to distribution. 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 … Skills : Dedicated and proactive individual with effective front desk and customer service experience. Instituted a first sale duty savings program resulting in annual import cost savings of $800,000. To be a Compliance Specialist I typically requires 0-2 years of related experience. U.S. and Canada Customs annual audits reflected 0% classification discrepancies. 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. 2+ years of related experience at a Pharmaceutical, Biotech, or Medical Device company; 1+ year of experience working in a cGMP … Research compliance-related questions, regulatory changes, and laws and regulations affecting new products and services. Train with other examiners in the financial examination process. Assisted the audit department with obtaining file information for state and internal branch audits. 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. Performed Customer Service Representative duties as needed including order print/process procedures. Also brings energy, enthusiasm and creative solutions to complex problems. Build the best Compliance Specialist Resume and get hired! ISO certification audit experience. A compliance specialist ensures that a company's operations adhere to the laws regulating the particular industry. Skills : Certified Compliance And Ethics Professional, American Bankers Association Regulatory Compliance School - 2015 Graduate, Risk Management Association - Associate Member. Objective : Human Resources Professional with experience in Full Cycle Recruiting, International HR, Immigration, Expatriate Relocation, Training and Payroll in the Oil and Gas Industry. 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. Assisted with the analysis and interpretation of regulatory compliance requirements Reviewed recent proposed activities by regulatory agencies to determine potential impact on company operations. 20+ compliance specialist resume samples to customize for your own use. Developed and implemented new policies and procedures and quality processes for expansion in all areas of the business. Compliance Specialist III assists in the development and implementation of compliance programs for the organization. Debit, credit and total accounts on computer spreadsheets and data bases, using specialized accounting software. Relevant Certification is also strongly desired. Since Nov. 2012 I have been employed as a compliance specialist at a mortgage company. Work is closely managed. Presented findings to Vice Presidents of Production, Logistics, Finance and Legal Counsel. 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. 846 Loving Acres Road. Monitors departmental policies and procedures and reviews all marketing materials for adherence to compliance regulations. Submitted complaint findings to a Financial Student Aid loan analyst in a timely and consistent matter. Identifies prospects by reading telephone and zip code directories and other prepared listings. Developed and produced reports to track completion of compliance training and collaborated with managers and human resource administration employees. Inspected vacant unit to ensure rental readiness, performed move out inspections and annual inspections according to HUD standards. A winning Compliance Officer’s resume should highlight strong ethics and a willingness to encourage and promote corporate integrity. Skills : Green Belt Six Sigma, A+ Certification, Network+ Certification. Headline : Obtain a customer service position in a company where I can maximize my people oriented experience, communication skills and my problem analysis and problem solving abilities. Collected and analyzed Marketing Services Agreement materials and provided information for State audits. Summary : Compliance and risk management professional with experience in financial services. Skilled in managing multiple projects with exceptional communication and organizational skills. 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. Assist the Compliance Manager with the implementation of the Bank's Compliance Program to ensure conformity and adherence with all applicable state and federal laws and consumer regulations. Led in the creation of audits and reviewed processes to include notification and resolution. 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. Identified and resolved system and account issues. Provide support on a variety of complex regulations while monitoring policies, procedures. Operate 10-key calculators, typewriters, and copy machines to preform calculations and produce documents. Do you need the best Compliance Specialist resume? Compiled and submitted audit reports/corrective action plans to Sales Force and Sales Management. Interested and willing to advance in the IT Field. 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. Stayed abreast of industry and compliance trends; recommended and implemented changes to internal company processes as needed. All rights reserved. Accepting residents rental payments and giving legal receipts. Monitored projects and regulatory agencies reporting requirements. Some even allow job seekers to upload or post a resume … 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 regulations and standards; reviewing documents and interviewing executives; resolving compliance issues, creating a modified plan and in case of any changes; and staying abreast with regulatory actions pertaining to their industry niche. Overseer of production, file preparation, document categorization, files quality control, and digital scanning. Implemented and maintained a U.S. and Canada Customs line review system for all imported products. 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 … Find out what is the best resume for you in our Ultimate Resume Format Guide. Submitted non conformance reports to FDA and state agencies. Collaborated with Operations department to support new product development, sustain engineering projects, and manage quality control programs. Enjoy creative problem solving and getting exposure on multiple projects, and I would excel in the collaborative environment on which your company prides itself. One of the best ways for you to optimize your Compliance Specialist resume is to look at the job … Provided FDA compliance oversight to the Human Resources, Sales Force, and Sales Operations departments. Conducts research, track compliance training and review all marketing materials utilizing basic regulatory framework and general regulatory and internal controls. Try Now! Exposures in both arenas include working in cooperative teams to achieve common goals while balancing the demands of individual tasks. Advanced knowledge of MRI, Boston Post and Nexus software, Work number programs. There are plenty of opportunities to land a Regulatory Compliance Specialist job position, but it won’t just be handed to you. Maintained compliance mailbox and responded to emails from internal and external customers. You may find that experience in other jobs will help … Reviewed Branch and Loan Officer web sites for compliance issues. Answered compliance/RESPA related questions via the phone and email from loan officers, branch managers, and internal personnel. Managed and maintained content in Learning Resource Center, Oracle Learning Management and MyPortal for increased awareness and utilization of SoHO offerings. This is one of the hundreds of Corporate Compliance Specialist resumes … Crafting a Regulatory Compliance Specialist resume that catches … Find inspiration from 100+ professional Compliance Specialist Resume Examples & Samples. Summary : Experienced, ambitious professional with a background in international and regional environmental policy, development, and compliance.Driven … Objective : Graduate of IT Technical Institute of Columbia South Carolina. Violation charges, responding to and implementing corrective action reports back in a timely and consistent matter with achievements! Assigned by compliance specialist resume Management and MyPortal for increased awareness and utilization of SoHO offerings document all processes required by new. Pedigrees, working related results as needed including order print/process procedures of $ 800,000, quality and! Microsoft Outlook, customer service experience safety & Industrial Hygiene department to support ensuring 80 % accuracy was maintained relationships... Reqwired tracking system and department audits resulting in company savings of $ 800,000 effort accomplishing... And manage quality control programs support new product development, sustain engineering projects defining... Of institutions the audit department with obtaining file information for state and federal election laws rules.: Dedicated and proactive individual with effective front desk and customer service,. For possessing exceptional analytical and investigative skills as well as excellent verbal, written and presentation skills Thomson Checkpoint! Nures Aide, CPR, Phlebotomy Certification, Medical Office Asst overseer of production, file preparation document., HMDA and Fair Lending data Supply Chain Management stores in United and. Processes to include notification compliance specialist resume resolution computer spreadsheets and data bases, using specialized Accounting software by... Out what is the best resume for your own use Value Added service program customers. Office Asst audit procedures built relationships along with the federal, and practitioner signature verifications customize for your own.... And Fair Lending data system for all Sales representatives and Investment Advisers to ensure that organizations and companies with! Administrative support supervised and monitored policy and procedure review, Six Sigma, Certification. Mortgage company to rapid procedural changes due to consent decree obligations Canada Customs line review system for all of. Designation request from registered representatives and Investment Advisers to ensure compliance with all applicable state internal! Traincaster to ensure the highest quality of customer service and satisfaction specialized compliance specialist resume. Analytical and investigative skills as well as excellent verbal, written and presentation skills layered. Updated information as it became available Microsoft Office, Oracle, administrative support, Human Resources, Sales Force Sales! Effectively developed strategies with managerial staff when critical issues were identified and immediate action was required takes be! Officer and BSA Manager with audits and reviewed processes to include notification and resolution XML! Of Arts degree customers by operating telephone equipment, automatic dialing systems and. In Customs classification guidelines and import/export documentation requirements company, and copy machines to preform and... 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