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Online Resumes with "COMPLIANCE OFFICER"



Experienced Compliance Officer, Wilminton, DE/Philadelphia, PA

Obtain a position within a well respected company where I can contribute to the ongoing compliant operations.

Chief Compliance Officer, Greensboro NC

Tags for this Online Resume: AML, Advanced KYC, compliance, KYC, banking

Intelligence Anallyst, Threat Finance

As an Intelligence Analyst with a specialization in terrorism financing, I have honed a skill set that is transferrable to private industry. Along with producing strategic reports detailing money laundering operations and analyzing new money laundering techniques, I have provided operational support pertaining to ongoing money laundering investigations. Further, prior to government service, I functioned as the Bank Secrecy ...

Chief Financial Officer / Chief Compliance Officer, NY

I am a Global Finance, Operations and Compliance leader with 16 years’ experience in leading business, processes and people to maximize customer and shareholder values, seeking an opportunity to help an organization and make the difference.

Tags for this Online Resume: Chief Financial Officer , Chief Compliance Officer, Controller, Finance & Business Operations, Compliance, Sales & Marketing Support

Export Compliance Officer II

Revenue Officer I - 6.5 years experience - Sales and Use& Withholding Tax

My career goals and aspirations are, obtaining a position with potential for growth in Sales and Use or Withholdings tax reports preparation. This position would also entail compliance and resolutions for tax report discrepancies.

Tags for this Online Resume: Tax Accountant, Account Receivables, Sales & Use Tax , Withholding Tax , Compliance Officer, Compliance , Research

chief compliance officer

To advance my carreer and find more challenge in life and the company I work with.

Compliance Officer

Compliance Officer

Compliance Officer

Dialysis Facility Administrator

Tags for this Online Resume: Dialysis Facility Administrator, Healthcare Administration, Regional Director, Compliance Officer, Human Resources, Quality / Assurance

Senior PM Consultant

To obtain a position as a Compliance Officer in the Healthcare Industry