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Online Resumes with "COMPLIANCE OFFICER"



Compliance Officer

Tags for this Online Resume: BSA, AML , Quality Assurance, Documentation, International

Trade Compliance Officer, Los Angeles

Establish a trade compliance program that functions with a level of functionality that its presence is unnoticeable by other division of operations

Tags for this Online Resume: Import

Professional Trader

I want a career as a Compliance Officer.

Regulatory Compliance Officer / Fraud and Abuse / Privacy Officer

A position within a company that is State or Federally regulated. Heath Care, Managed Care, Nursing Home Regulation, Public Utility Regulation.

Tags for this Online Resume: Compliance Officer, Fraud, Regulator, Internal Control

Senior Mortgage Processor /Mortgage closer and Complianc officer.Fha processor Loan officer optional

I am looking for a company that can offer longevity as well as room to growth and most important a lender that has a good reputation and has been around for a while.

Ideal Companies: mortgage companies

Tags for this Online Resume: processor, administative assistant

I am an experience compliance professional, currently hold series 6, 7, 24, 53, 63 & 65 licenses and California State Insurance license. I am driven to minimize risk for the firm and the client.

I am interested in a compliance position in a supervisory role for licensed brokers, as well as firm opperation personel with responsiblity for maintaining and updating regulatory procedures and ensuring said procedures are followed, to include working closely with upper level management in regard to current regulatory and compliance procedures.

Ideal Companies: Broker-Dealers

Tags for this Online Resume: Microsoft Office, FISERV, on-line trade review, Series 6, 7, 24, 53, 63, 65

Administrator, Compliance Officer

Career Objective is to work in a professional setting assuring organizational compliance with regulations and accreditation standards.

Tags for this Online Resume: quality improvement, compliance monitoring

ADMINISTRATIVE SERVICES ASSISTANT - EXECUTIVE

BUSINESS ORIENTED, MEDICAL/DENTAL TERMINOLOGY, FILE MAINTENANCE, MANAGEMENT SUPPLIES/DISTRIBUTION, SPEICMEN COLLECTION, etc.

Ideal Companies: Alta Bates, Summit Medical Center

Tags for this Online Resume: Excellent written and verbal communication skills. Advanced level proficiency with MS Office applications (Word, Excel, PowerPoint, Access) and Lotus Notes. Ability to create tables, merge documents, create pivot tables, and develop graphics and PowerPoint presentations from notes., Expertise with word processing, spreadsheet, graphics and presentation software required.

Compliance Officer

GOVERNMENT COMPLIANCE OFFICER SMALL BUSINESS 8A ESRS

SMALL BUSINESS LIAISON OFFICER

Ideal Companies: AIRINC, ROLLS ROYCE, SAIC, CSC, EG&G, urs, BROWN AND ROOT

Compliance and AML Officer

Tags for this Online Resume: Compliance, AML, Excel, Banking, Mortgage Originations, SAR

Chief Executive Officer

Tags for this Online Resume: Healthcare Administrator, Compliance Officer, Inspector General, Financial Manager, Project Manager, Safety Officer