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Online Resumes with "Compliance officer"
Admissions Director - 10 Years of Experience - Near 46013
SUMMARY OF QUALIFICATIONS * Administration-Turn Around Leader, Compliance Officer, Director Internal Operations * Marketing- Branding, Rebranding, Marking Plans, Media, Target Marketing * Sales Media Marketing, Marketing Plans 30-60-90 Event Planning, Expansion Success * Project Management - Experience coordinating the flow of information, collecting, monitoring, strategic plan and workflow improvement. * Fiscal Management:...
Tags for this Online Resume: Compliance, Human Resources, Marketing Management, Aerospace, Diagnostics, SAP, Accounting, Amazon Elastic MapReduce, Athena, Budgeting
Compliance Officer - 20 Years of Experience - Near 19713
Summary of Qualifications: * 15+ years of compliance experience in retail credit cards, consumer and correspondent banking 10 years of customer service, collections and call center management experience. * Possesses extensive knowledge of laws, regulations and established policies pertaining to Bank Secrecy Act, CIP (Customer Identification Program), OFAC and the USA PATRIOT Act and central contact for 314 (a) requests, CTR...
Tags for this Online Resume: Compliance, AML, OFAC, Risk, Fraud, Regulations, KYC, Policies, Management, Assessments, Transaction Monitoring, Name Screening, Investigation Analytics, CTR, SAR Writing
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
Compliance Officer - 17 Years of Experience - Near 17112
Tags for this Online Resume: Benefits, Insurance, Policies and Procedures, Government, Assessments, Audit, Dermatology, Filing, Health Care Industry, Health Insurance Portability And Accountability Act, management, manager
Chief Operations Officer - 20 Years of Experience - Near 76249
Tags for this Online Resume: Assessments, Automotive, Management, Retail, Sales, Training, automotive, sales, management, AFIP Master Certified, F&I Platform Director, General Sales Manager, F&I Director, Chief Compliance Officer, National Sales Development and Training, National F&I Development, New and Used Car Director, South Central Regional Account Manager, Consultant, Dealer Assessments & Strategic Planning
Construction Management - 20+ Years of Experience - Near 30096
ACCOMPLISHMENTS & QUALIFICATIONS 07/2009 State of Louisiana BC Contractor's License Baton Rouge, LA 05/2009 State of Mississippi BC Contractor's License Jackson, MS 11/2008 State of Alabama BC Contractor's License Birmingham, AL 10/2008 State of Tennessee BC Contractor's License Nashville, TN 8/2004 State of Florida BC Contractor's License Orlando, FL 2004 - Present OSHA Certification for Safety Compliance Officer 2002 - Pr...
Tags for this Online Resume: Construction, Project Manager, Superintendent, Project Management, Scheduling, Senior Project Manager, Accounting, Test, Test Plans, Compliance
Not Listed - 20 Years of Experience - Near 92649
Tags for this Online Resume: Escrow Officer/Manager 20+ years Experience - Irvine, TRID Compliance Officer - 2 years Experience - Carlsbad
Compliance Officer - 10 Years of Experience - Near 32099
Certified compliance professional with over 10 years of compliance and services management experience. Strong portfolio of achievements that includes common sense approach to ethics & compliance, 6-figure and million-dollar cost reductions, and significant quality, safety, productivity, and efficiency improvements. Accomplished leader who is passionate about developing a compliance program that will serve as a benchmark for...
Tags for this Online Resume: Corporate Ethics, Government Regulations, Internal and External Audits, Compliance, Government, Management, Jacksonville, St. Louis, Intel, Legal Research, Compliance Programs, Florida, Tennessee
Compliance Officer - 20 Years of Experience - Near 33414
Profile: Experience in comprehensive, multimillion dollar accounting/controllership disciplines( MBA in Accounting, BS in Computer Science, Passed CPA exam( A faculty for thorough financial analysis( Strong competence in financial problem-solving( Highly effective skills in organizing and communicating( Well developed computer proficiency and interpersonal skills. Principal Examiner / FINRA/New York Stock Exchange Inc. (10/...
Tags for this Online Resume: Accounting, Accounting Functions, Accounts Payable/Receivable, CFO, Financial, Financials, Management, P&L, Payroll, Payroll Taxes, Accounting, Compliance
Credit Analyst - 18 Years of Experience - Near 23229
Summary: Credit and Compliance Officer with over 20 years of experience in banking and financial services. Knowledgeable about federal and state regulations, reporting standards, and foreclosure proceedings. Highly dependable and skilled at interacting and communicating effectively with executives, loan officers, auditors, and customers.
Tags for this Online Resume: Past Due Accounts, Retail, Real Estate, Banking Industry, Compliance, Financial, Financial Services, Services
Compliance Officer - 15 Years of Experience - Near 95624
Tags for this Online Resume: Insurance, Networking, Sales, Sales/Marketing, Social Media, Training, Compliance, Data Mining, Financial Industry, Management
