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Online Resumes with "Compliance officer"
Compliance Officer
Tags for this Online Resume: Banking Industry, Policies and Procedures, Banking Operations, Cash Management, Management, Compliance, Assessments, Asynchronous Transfer Mode (ATM), CIO, Fraud
Researcher - 2 Years of Experience - Near 63049
PROFESSIONAL SUMMARY I am an experienced HR Compliance Officer, call-center/ help desk professional. My strengths include problem resolution and diplomacy in escalated situations. I am a customer service certified professional, who pays attention to detail. I feel I am a team player and possess a high quality of written and verbal communication skills.
Tags for this Online Resume: AT&T, Pc, Personal Computer, Compliance, IDS, Management, Microsoft Office, Microsoft Windows, SAP, Vendor Management
Compliance Officer - 8 Years of Experience - Near 30028
To achieve a productive account executive role by farming new business and growing existing business by having a positive attitude and outstanding customer service.
Tags for this Online Resume: Cold Calling, Management, SALES, Account Management, Account Manager, Test, Test Plans, Coding, Mining, Alexandria
Contract Administrator - 1 Years of Experience - Near 77009
Business and Legal professional seeking a long-term career expanding my work experience into Land roles. I have transferable skills in my background with demonstrated strong performance to negotiate persuasively simplify complex ideas and develop strategies to reach desired outcomes. Career Summary The Global Learning Village Education District, Houston, TX Compliance Officer 2016 - 2017 Established relationships with all r...
Tags for this Online Resume: Criminal Defense, Defense, Drafting, Family Law, Probate, Sales, Sales Executive, Compliance, Litigation, Management, Land, Landmen, land analyst
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
Compliance Manager - 11 Years of Experience - Near 78634
Summary Skilled Compliance Officer adept at compliance needs for a Broker Dealer, Investment Advisor and Mutual Fund.
Tags for this Online Resume: Back Office, Billing, Compliance, Financial, Account Reconciliation, Accounts Payable, Accounts Receivable, Microsoft Office, Software
Medical or Health Services Manager - 20 Years of Experience - Near 46218
QUALIFICATIONS SUMMARY Over 20 years' experience in the healthcare field, with extensive experience in compliance, maintaining and securing medical records, implementing electronic health record through automations and template design, education and training. Passionate about customer satisfaction and a record of improving processes, charge capture, productivity, efficiency, accuracy and performance through automation and p...
Tags for this Online Resume: Emergency Room, ER, Medical, Billing, Coding, CERNER, Complaints, Compliance, Medicare, Health Insurance, healthcare
SR Inside Sales Supervisor - 20 Years of Experience - Near 49046
Want to identify and target a broad customer base, including hard-to-reach shoppers and buyers in unforeseen locations? My expansive background at a premier industrial corporation tapping clientele from a broad swathe of regions, promoting superior quality products and customer-tailored services, will empower your company to achieve similar heights. I offer exceptional communications interfacing among a myriad of departme...
Ideal Companies: Stryker, Parker Hannifin, Perrigo, Primerica, Grainger, Crescent, Alro, PNC, State Farm, Fifth Third Bank, CSM Group, Schupan & Sons,
Tags for this Online Resume: Budgetary, Inside Sales, Mergers, Sales, Distribution, Inventory, Marketing Management, Outside Sales, Product Marketing, Business Objects, sales, inside sales, sales representative, account manager, Salesforce, EDI, Kanban, Payroll, Inventory Management
Compliance Officer - 20 Years of Experience - Near 37221
Profile: Combined 23 years experience in commercial, conventional and low-income housing. Experienced in preparing/completion of budgets, construction rehab both new and existing from beginning to completion. Certified Occupancy Specialist (COS), Specialist in Housing Credit Management (SHCM), Fair Housing Certified (FHC) and currently hold the seat for State Tax Credit Coordinator state of Tennessee for SAHMA. I am reliabl...
Tags for this Online Resume: Compliance, Construction, Support, Acquisitions, Management, Microsoft, Microsoft Outlook, Microsoft Word, Typing, Credit Management
Compliance Officer - 15 Years of Experience -
Highly accomplished individual with over fifteen (15) years’ experience working in risk management, anti-money laundering for financial services companies especially banks, credit unions & money services business. Extensive experience in AML and internal audit reviews. Very organized, excellent writing skills, ability to multitask, great team player, able to prioritize and is proactive.
Tags for this Online Resume: AML/CFT , Compliance, AML Testing, Risk Analysis, BSA/AML, Fraud, Risk Management, Financial, BSA Manager, Audit, Management
Compliance Officer -15 year with 3 National mortgage lender's
I have spent over 15 years as a compliance officer and Quality Control manager auditing loan files and licensing mortgage lenders nationwide.
Compliance Officer - 18 Years of Experience - Near 78041
Be able to teach employees what I know, help them develop their skills to perform there tasks completely, these will help the company have exceptional employees that will perform their duties at 100%.
Tags for this Online Resume: Texas, supervisor, manager,logistics, compliance, HR, Inventory, Inventory Control, Transportation, Management, Compliance, Problem Solving, Scheduling, Training, Team Lead, management, manager
