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Online Resumes with "Compliance Experience"



Compliance Manager - 3 Years of Experience - Near 07039

SUMMARY: Dedicated professional with exceptional audit and compliance experience in the financial services industry to include commercial banking, investment banking, international banking, broker dealer and leasing. Extensive knowledge of complex derivative products and fixed income securities and proficiency with performing Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Office of Foreign Asset Control (OFAC)/Sanc...

Tags for this Online Resume: Financial, Audit, Management, Compliance, Back Office, Microsoft Exchange, Equities, Internal audit, Accounting, Policies and Procedures

Medical or Health Services Manager - 15 Years of Experience - Near 20144

Areas of Expertise * Named Top Leader at American Red Cross in the areas of Employee Engagement, Performance Enablement and Manager Effectiveness * Significant operations/ project Management experience * Staff Management (Hiring, Performance Reviews, Coaching, Mentoring, and Terminations) * Change leader * Experience with systems and process implementations, and training R1, R2 * Significant regulatory compliance experience...

Tags for this Online Resume: Coaching, Compliance, Corrective Actions, Distribution, Inventory, Inventory management, Management, Manufacturing, Quality, Reviews, physical therapist, healthcare, management, Lab Manager

Human Resources Manager - 10 Years of Experience - Near 11102

PROFILE: Human Resources professional with extensive functional HR & compliance experience. Proven expertise in recruitment, on-boarding, HR records management, staff development and employee relations. Outstanding managerial and leadership skills, demonstrated ability to motivate colleagues to work collaboratively, increasing productive output. Significant accomplishments in developing management performance evaluation pro...

Tags for this Online Resume: Human Resources, HR, Management, Distribution, Employee Relations, HRMS, Human Resources Information System, Performance Evaluations, Retail, Retention, benefits, staffing, recruiting, employee relations, payroll, recruiter, hr, human resources

Compliance Officer - 20 Years of Experience - Near 19713

Summary of Qualifications: * 15+ years of compliance experience in retail credit cards, consumer and correspondent banking 10 years of customer service, collections and call center management experience. * Possesses extensive knowledge of laws, regulations and established policies pertaining to Bank Secrecy Act, CIP (Customer Identification Program), OFAC and the USA PATRIOT Act and central contact for 314 (a) requests, CTR...

Tags for this Online Resume: Compliance, AML, OFAC, Risk, Fraud, Regulations, KYC, Policies, Management, Assessments, Transaction Monitoring, Name Screening, Investigation Analytics, CTR, SAR Writing

Distribution manager - 13 Years of Experience - Near 98502

To secure a position with Providence Health & Services where I am able to help the Supply Chain grow utilizing my skills as a leader. Career Overview * Inventory supervisor with 3 years' experience * Warehouse product coordinator with 5 years of experience * Warehouse experience with proven ability to plan, organize and load trucks from skids to trucks for fast and efficient customer delivery with greater than 12 years on t...

Tags for this Online Resume: Services, Microsoft Excel, Forklift, R&R Report Writer

Legal Support Worker - 7 Years of Experience - Near 96056

QUALIFICATIONS * 25 years' experience in the real estate and the mortgage industry with strong work ethics. * 10 years' experience in Compliance, Foreclosures, Title, and the REO process. * Strong Compliance, loss mitigation experience and AML. * Strong communication and interpersonal skills with customer service focus. * Analytical, adaptable, flexible and attentive to details. I am quick learner and resourceful with a con...

Tags for this Online Resume: california, Texas, New York, Foreclosure, Loss mitigation, Mortagages, Real Estate, REO, Real Estate, Documentation, Underwriter, Appraisals, Compliance, Desktop Computer, Financial, Financial Statement, LMS, Microsoft, Microsoft Office, Foreclosure, loss mitigation, due diligence and compliance and collateral reviewer, san diego, walnut creek, concord california

Compliance Manager - 9 Years of Experience - Near 60601

Professional Summary Highly knowledgeable and skilled Compliance Professional who knows what it takes to be entrepreneurially driven and understands the importance of corporate complexity of compliance and industry regulations. Professional has a very analytical mind in evaluating, modifying and drafting policies, procedures, and controls. Possesses a Masters in Marketing and Human Resource Management, and seven years of Re...

Tags for this Online Resume: Audit, Management, Compliance, Internal audit, Policies and Procedures, Quality Assurance, Test, Benefits, Business Development, Business Development Manager, management

Education Teacher - 17 Years of Experience

Qualifications - Exhibits a consistent high level of customer service * Excellent interpersonal communication skills * Possess integrity, dependability, professionalism, and a can-do team attitude * Accepts and respect diversity without negative judgment * Upholds personal responsibility and exemplary ambition for success * Promotes a culture of compliance * Experience dealing with conflict resolution * Exercise discretion ...

Tags for this Online Resume: Documentation, Multimedia, Progress, Coaching, Communication Skills, Compliance, Configure, Customer Service, Diversity, Goal Setting

Revenue Agent

Corporate Attorney and Senior Compliance Professional with extensive in-house legal and regulatory compliance experience partnering with Senior Management and Board of Directors. Thorough knowledge of the Securities Act of

Tags for this Online Resume: Legal, Compliance

Educational Administrator - 10 Years of Experience - Near 60544

ACCOMPLISHMENTS Educator with over ten years' experience teaching English and Humanities courses at multiple institutions. Held position of Associate Dean and General Education Department Chair at ITT Technical Institute for over 7 years, possesses administrative experience. Accreditation body compliance experience, student success and retention experience as well as scheduling experience. In the over seven years as Associa...

Tags for this Online Resume: Management, Compliance, Development Activities, Retention, Educational Services, Services, English Language, Research, education, teaching, instructor, teacher

Featured Profile

Coating, Painting, or Spraying Machine Operator - 20 Years of Experience - Near 08873

Name of Hiring Manager Name of Company Address Line One City, State ZIP Dear (Hiring Manager�s Name), With this letter, I would like to introduce myself and share my sincere interest to work at (Name of Company) as (Name of Position). As a Professional Spray Paint Technician I have a wide breadth of experience spanning over 20 years. My positions as a Night Shift Lead Painter, Professional Spray Painter, Group Leader, an...

Tags for this Online Resume: Architectural, Bridges, Scaffolding, Security, Services, Quality, Quality Assurance, Quality Control, Painter, Manufacturing

Lawyer

SUMMARY Experienced Business and Capital Markets Lawyer with Substantial Transactional, Regulatory and Compliance Experience and Capabilities - Trusted Legal Advisor to Businesses, Control Groups and Management with Demonstrated Communications, Analytical, Drafting, Negotiating, Managerial and Leadership Skills Structured, negotiated, documented and closed numerous business, commercial and capital markets transactions inclu...

Tags for this Online Resume: CMOS, Fixed Income, Fixed Income Trading, Powerhouse, Hedge Fund, Cdo, CMBS, Documentation, Due Diligence, MBS