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Online Resumes with "Compliance Officer I"



Featured Profile

Quality Manager - 6 Years of Experience - Near 79702

Motivated, personable business professional with diverse experience and expertise. Talent for quickly mastering new technologies. Diplomatic and tactful with professionals and non-professionals at all levels. Accustomed to handling sensitive, confidential records. Flexible and versatile – able to maintain a sense of humor under pressure. Poised and competent with demonstrated ability to train new hires as well as seasoned ...

Ideal Companies: Baker Hughes, Conoco Phillips, Shell, Marathon Oil,

Tags for this Online Resume: QHSE, HSE, Trainer

Senior Safety Program Manager - 20 Years of Experience - Near 90047

SUMMARY I am a Safety Program Manager whose Core Skill is Safety Engineering adept at developing and sustaining strong partnerships with operation leaders and building safety program strategies. I am experienced in aerospace, construction, hospital, manufacturing, oil refinery, power transmission and distribution, power plant and Transportation industries and operations, respectively. As a compliance officer / engineer with...

Tags for this Online Resume: Corrective Actions, Integrate, Compensation, Consulting, Management, Management Consulting, OSHA, Project Management, Project Manager, Audit, manager

Financial Analyst

SUMMARY OF QUALIFICATIONS *Over 43 years managing Banks, Financial Institutions and Insurance Entities * Pace University, New York, NY, Compliance and Regulatory Degree in Partnership with Association of International Bank Auditors, License and Certificate *Over 24 years working for the Rutter Group, creating curriculum and teaching Banking, Finance and Insurance *Experience working and living in China, with cultural sensit...

Tags for this Online Resume: Aml (Macro Lang), Compliance, Drafting, KYC, Management, Policies and Procedures, Manufacturing, Mining, Banking Industry, Financial

Compliance Officer - 9 Years of Experience - Near 02864

Summary of Qualifications An Accomplished Finance & Compliance Professional with over 8 years' experience. Contribute extensive research and reporting surrounding the regulatory risk monitoring framework to facilitate executive-level decision making. Provide strong analytical skills, supportive of business operations through analysis of key rules and regulations, policies and procedures. Strengths include practical problem ...

Tags for this Online Resume: High Net Worth, Management, Risk Management, Securities, Assessments, Compliance, CVS, Monitoring, Project Management, Project Manager

Lawyer

Tags for this Online Resume: Compliance, Defense, Health Care Industry, Health Insurance Portability And Accountability Act, Litigation, Management, Medical, Microsoft Windows NT, Prime, Arbitration