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Online Resumes with "AML TRAINING"
Chief Compliance Officer
AML,KYC,Risk Assesment, AML training, OFAC.
Tags for this Online Resume: AML/BSA, RISK ASSESMENT, AML TRAINING, OFAC, KYC, LATIN AND BRAZILIAN MARKET
Resort Manager
QUALIFICATIONS * 30 years of multi-disciplinary experience with Casino & Resorts and Cardroom gaming industries * 14 years senior executive experience with Indian Gaming & Resorts * 5 years of General Management experience * Progressive and seasoned Casino-Hotel Industry Executive and General Manager with strong leadership skills and extensive management experience in both gaming and non-gaming operations including: Marketi...
Tags for this Online Resume: Entertainment, Management, Merchandising, Landscaping, Marketing Management, Retail, Swing, SAN (Storage Area Network), Staffing, Staffing & Recruitment, hospitality, hotel, resorts, manager, luxury, optimizer
Focused, Driven and Certified Regulatory Compliance Manager with Operations Management Experience
Certified Regulatory Compliance Manager, pending Credit Union Compliance Expert certification, and seasoned Director of Lending Operations (focus in Residential Mortgage) and former corporate trainer is seeking a senior management level compliance and/or chief credit operations position.
Tags for this Online Resume: Training, Management, Research, Audit, FDIC, NCUA, FNMA, FHA, Policy, Procedures
