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Online Resumes with "Compliance officer"



Compliance Officer - 10 Years of Experience - Near 75115

Compliance Officer - 20 Years of Experience - Near 70301

Career objective is to be a dynamic, intuitive, manager without peer in the profession.

Tags for this Online Resume: Manager, Project, Manager, Hydrogeology, Geophysics, Petrophysics, Hydrophylanthropist, Geologist, OSHA, Training, Business Development, Sales, Sales Engineer, Quality, Assessments, Atlas

Administrative Services Manager - 20 Years of Experience - Near 32124

I would like to get involved in bookkeeping or customer service . I have over 30 years experience in the Industry and can be an asset to my next Employer. I am Currently retired and wish to go back to work.

Tags for this Online Resume: customer service, Finance, Bookeeping, commercial, processing, sales, Program in General Insurance, Program in General Insurance, Sales, Wholesale

Company Secretary+ MBA(Fin) with 13+ years of enriched experience as Head-Company Secretary & Corporate advisory Professional in Leadership roles with Compliance, Management & Regulators Responsibility

(i) Services in supporting business in minimizing risk, assuring compliance with applicable laws and regulations and providing regulatory support, coordinating with legal and counsel advice as to commercial arrangements, contract management, third party alliances, complex outsourcing deals and transactions, public company responsibilities, Board support, M&A compliance, formulating corporate policies. (ii) Working as a...

Tags for this Online Resume: Company Secretary and MBA(Fin), MBA(Fin), Regulatory , Corporate advisory, Restructuring, Anti Money Laundering, Board and Corporate affairs, Counsel advice

Compliance Officer - 10 Years of Experience - Near 85132

I have sales manager experience and can run a crew well and I mean any type of crew from sales to construction and envirometal I don't have any baggage and i'm willing to travel as much as I need to for the job i'm eager to go to work and i'm looking for a long term home

Tags for this Online Resume: maintance, construction, management, sales, enviromental, safty, compliance, labor

Compliance Officer - 20 Years of Experience - Near 4026

I like to work in different environment or Company where I can share my expertise in Financial Auditing, Accounting, and Finance.

Tags for this Online Resume: market return, Financial Analyst, Senior Internal Auditor, Compliance Officer, Senior Accounting Manager, Fixed Assets, Internal Auditor, Accounting, Payroll, Procurement

Compliance Officer - 7 Years of Experience - Near 19709

Compliance Officer - 19 Years of Experience

Compliance Officer - 15 Years of Experience - Near 98006

Tags for this Online Resume: seattle

Compliance Officer - 13 Years of Experience - Near 22043

Senior Compliance Manager and Senior Internal / Forensic Accounting Investigator with more than 13 years of professional experience in Anti-Money Laundering (AML) and sanctions compliance, fraud and corruption prevention, and forensic accounting in United States, Europe, and former Soviet Republics with major banks and global corporations. Proficient in current fraud and corruption risks, money-laundering typologies, requir...

Tags for this Online Resume: FCPA, Sanctions, AML, forensic accounting

Compliance Officer

Compliance Officer - 10 Years of Experience - Near 80016