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Online Resumes with "Compliance officer"



financial services attorney/chief compliance officer

Featured Profile

Paralegal

Tags for this Online Resume: Paralegal, Legal Assistant, Legal Secretary, Compliance, Compliance Officer, Quality Control

Compliance Officer

Featured Profile

Accountant, Auditor, Compliance Officer

Compliance Director, Denver

Accomplished executive with a proven ability to develop and implement effective compliance programs while functioning as an independent and objective facilitator that reviews, promotes, and evaluates compliance issues/concerns.

Tags for this Online Resume: HIPAA, Medicare Part D, Compliance, Fraud, Waste, and Abuse, Product Management, Project Management

Bank Compliance Officer-CRCM, CAMS, CCBCO

Experienced banking compliance professional with management experience. Significant experience with mortgage lending, deposit product, privacy and Bank Secrecy Act compliance.

Tags for this Online Resume: Banking, Bank Secrecy Act, Mortgage Lending, Deposit Compliance, Privacy, Consumer Lending

Property Manager, Compliance Officer

To Whom It May Concern: I have fifteen years of full time award winning Real Estate Sales and Management experience. I have been and am currently employed as a Police Officer since 2003. While I appreciate the legal knowledge that I have gained, I am business minded at heart, and my skill set and positive attitude are far better suited in a fast paced business environment. I am wll established locally and look forward to...

Tags for this Online Resume: Property Manager, Entrapraneurial Business, Paralegal, Business Manager, Office Manager, Fun!, Broad Range of Skills, Team Player, Excellent Negotiator

Healthcare Compliance Manager 15 years experience

To assist in coordinating, managing and overseeing the company's Compliance Program, functioning as an objective reviewer and evaluator of compliance issues/concerns. Ensure policies and procedures are followed in the organization and meets standards set forth in the applicable laws, and the Code of Conduct. Exist as: A channel of communication to receive, direct and act upon compliance issues to appropriate personnel for ...

Tags for this Online Resume: compliance, HIPAA, healthcare, COMPLIANCE OFFICER, PRIVACY, REGULATIONS

Compliance Officer

Tags for this Online Resume: Environmental Complaince, Environmental Compliance, Compliance Officer, EHS Manager, SHE Manager

Anti-Money Laundering/ Counter Terrorist Financing

To obtain a management level compliance role.