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Online Resumes with "Compliance Analysts"
Personal Financial Advisor - 10 Years of Experience - Near 91701
MBA- Finance, J.D. with more than 15 years of diverse experience including finance, restaurant management, workers compensation, projects that can relate with employers and clients. Seeking Claims supervisor, Compliance, analyst, financial advisory position with an opportunity for career growth. Salary/work hours negotiable.
Tags for this Online Resume: MBA, Financial Advisor, J.D., A.B.A. Approved, Workers Compensation, Paralegal, Financial, Fraud, Securities, Software
Compliance Analyst, Indianapolis
Tags for this Online Resume: compliance, relationship management, conflict resolution
Senior Compliance Analyst - 15 years experience - Dallas/Fort Worth, TX
Manager and senior analyst experienced in compliance, operations, and business support; committed to increased company efficiencies and cost savings for any employer. Heightened aptitude for legal, risk, accuracy, and regulatory awareness; discriminating ability to restore order from chaos. Career backed with experience and a BA in Business Administration/Management.
Customer Service Supervisor - 20 Years of Experience - Near 68110
Tags for this Online Resume: fraud processing , Customer service supervisor, Compliance Analyst, call center , quality control, Credit Card fraud , bank fraud,customer service, credit union bank fraud
Transportation manager
Tags for this Online Resume: US Customs, Data Analysis, Compliance Analyst, PC Tech, Logistics, Supply Chain
Compliance Analyst
legal environment
Information Security Analyst
Seeking position as an Information Security Analyst, Security Control Assessor, Auditor, Compliance Analyst or ISSO/IAO. Have over 12 years of experience in the IT Security field supporting Government agencies, but am open to exploring positions with non-government entities such as health care, banking etc. Proficient in communicating information to a variety of users in order to ensure their understanding of the subject...
Tags for this Online Resume: FISMA, NIST, RMF, Information Security Analyst, DIACAP, Security Controls, ISSO
Compliance Analyst/Project Coordinator - 15 years Experience
Tags for this Online Resume: Project Coordinator, Compliance Analyst, Executive Assistant, Account Manager, Microsoft Office, Flow Charts, Pivot Tables
Financial Analyst - 10 Years of Experience - Near 11216
SUMMARY: • Risk Management and Compliance Specialist who has worked in various capacities in the financial services industry. • Experience include strong Federal and State regulatory background • Experienced with AML, KYC, BSA and Patriot Act compliance and all matters related to the preparation, review and filing of relevant regulatory reports. • Conducted 314(a),OFAC and other regulatory investigations, monitoring, risk a...
Tags for this Online Resume: AML Compliance, SAR Writing, KYC Compliance, AML Compliance Analyst, KYC Compliance Analyst, Aml (Macro Lang), Banking Industry, Due Diligence, Management, Monitoring
Experienced professional with extensive risk, audit and compliance knowledge seeking a role that utilizes my experience and background.
Experienced in Compliance, Fraud, Securitized Debt, Process Improvement, Credit, and Audit research within the Financial Services Industry. Strong technical training, research, and excellent communication skills. Detail oriented with a great sense of teamwork. Flexible and committed to adding values to key deliverables in any related environment and brings to each project a passion for results. Thrives in a working environm...
Ideal Companies: TSYS, VISA, Lockheed Martin, PriceWaterhouseCoopers, JPMorgan Chase, Citibank, ADP,
Tags for this Online Resume: Business Analyst, Process Improvement, MCP, Project Management, Atlanta, Maryland, BSA, AML, SAR, EDD, KYC, OFAC, •TSYS, FMS, MODEL, OBIQ, LexisNexis, CSI, Oracle Platforms, SAP Apps
Governance Risk and Compliance Analyst 4 Years of Experience - Near 75010
Tags for this Online Resume: It Auditor, SOX Compliance , NIST, Cybersecurity , ITIL
Administrative Services Manager - 20 Years of Experience - Near 78251
I would like to be given the opportunity to step down from the Internal Audit/Quality Assurance/Analyst type position and resume into the Executive/Administrative Assistant type position. I have been successful in all of my positions that have allowed me to reach the Internal Audit/Quality Assurance/Analyst type position, but I find no job security in this type of position. The current trend of downsizing companies the fi...
Tags for this Online Resume: Compliance Analyst, Compliance Officer, Contract Compliance, Executive Assistant, Analyst, San Antonio Texas, Manager/Supervisor, Regulatory and Standards Researcher
