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Online Resumes with "Compliance Manager"
Quality Assurance Specialist
Tags for this Online Resume: SEC, Securities and Exchange Commission (SEC), Due Diligence, Financial, Financial Reporting, Financials, Technical Accounting, Working Capital, Accounting, Equity
Compliance Manager
Tags for this Online Resume: Support, Voice, Its, Routers, Documentation, Information Technology, Pabx, Telecommunications, Assessments, Business Development
Compliance Manager - 20 Years of Experience
Tags for this Online Resume: Control Systems, Manufacturing, FMS, Information Security, Management, Material Handling, Security, Active Server Pages, Licensing
Medical Office Manager
Tags for this Online Resume: Policies and Procedures, Cms, Medicare, Quality Assurance, Test, Documentation, Health Insurance Portability And Accountability Act, Insurance, Nursing, Management
Compliance Manager - 15 Years of Experience - Near 73013
Ideal Companies: KPMG, PWC, USAC
Tags for this Online Resume: Compliance, Management, Publications, Quality, Quality Assurance, Quality Control, Scheduling
Buyer - 20 Years of Experience - Near 30043
Tags for this Online Resume: Quality, Quality Assurance, Quality Control, Security, Supply Chain, Retail, Support, Technical Support, Manufacturing, Business Strategies
Compliance Manager
Ideal Companies: Investco, Amplify ETFs, Innovator ETFs
Tags for this Online Resume: Management, KYC, Risk Management, SEC, Securities and Exchange Commission (SEC), Wealth Management, Aml (Macro Lang), Assessments, Capital markets, Compliance
Compliance Manager
Human Resources Manager
Ideal Companies: Sally Beauty Supply LLC, Sally Beauty Supply LLC
Tags for this Online Resume: Litigation, Leadership, Product Liability, Complaints, HR, Human Resources, Management, Retail, Compensation, Compliance
Compliance, KYC/AML, Financial Crimes, Fraud, Consulting, Business Development - A dynamic, versatile, and horizontal financial / business Compliance & Risk professional. Ability to solve complex problems through leadership, collaboration, teamwork, and
I love the world of Compliance and Risk, digging into difficult client/customer transformational problems while recommending and/or implementing dynamic solutions to provide business, uniformity, accuracy, efficiency and therefore a significant ROI. I enhance relationships by creating, scaling, and optimizing client valued solutions. To accomplish this, I focus on key results, build outstanding teams, and quickly adapt to n...
Ideal Companies: Cognizant, Wipro, Tata, Bank of America, Wells Fargo, Citibank, Citi, BBVA, Amegy, Bank of Texas, Chase, E&Y, PwC, Boston Consulting, KPMG, BP, Chevron, Exxon, Mobile, Credit Union, BOK
Tags for this Online Resume: Insurance, Assessments, Due Diligence, Fraud, Fraud Prevention, Quality Assurance, Retail, AML, KYC, BSA, Anti-Money Laundering, Corporate Banking, Commercial Banking, Testing, Fiancial Crime, Subject Matter Expert, Leadership, Management, Quality Control, Transaction Screening, Transaction Monitoring, Compliance, Risk, Risk & Compliance, Sanction Screening, Trade Compliance, Controls, Technology, Business Development, Machine Learning, Cognitive, Artificial Inteligence, SAFe Agile, Implementation Leader, Engagement Leader, Program Leader, Mitigation, Credit Cards, Morgtage, Commercial Loans, Process Re-engineering, Transformation, Operational Excellence, Optimization, Corporate Products and Services, Geographic Compliance, UAT, Collaborator, Auto Finance, Enterprise Compliance, Augmentation, Team Leader, Project Leader, Business Analysis, Business Analytics
Compliance Manager - 8 Years of Experience - Near 75904
Tags for this Online Resume: Management, Assessments, Corrective Actions, Policies and Procedures, Security, Business Development, API, Application Program Interface, Audit, Cardiopulmonary resuscitation (CPR)
Lawyer
Tags for this Online Resume: Litigation, Complaints, Compliance, Management, Audit, Government, Securities, Banking Industry, Consulting, Insurance