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Online Resumes with "Compliance officer"
Compliance Officer - 21 Years of Experience
Tags for this Online Resume: manager, management
Compliance Officer - 21 Years of Experience - Near 11510
United States Air Force-Viet Nam Era Service. Honorably discharged with the rank of sergeant. Served as a combat trained military policeman (1973 to 1977). Graduate degree from Hofstra University majored in Banking Finance and Investment (1980). Undergraduate degree in Banking Finance and Investment (1979) both from Hofstra University Hempstead New York. Associates degree from Nassau Community College in African American Hi...
Tags for this Online Resume: Banking Industry, Business Management, Macro (Predefined Code), Management
Compliance Officer
Tags for this Online Resume: Aml (Macro Lang), Business Development, Cash Management, Documentation, FACETS, Inventory, Inventory Control, Inventory management, Management, P&L
Compliance Officer
QUALIFICATIONS Mortgage and Consumer Financial Services professional. Experienced in both qualitative and quantitative analysis to support new account acquisition, account management, default servicing, loss mitigation, policy development and regulatory compliance. Compliance * Risk Management * Portfolio Management / Policy / MIS * Project Management * Vendor Management * Credit Bureau Reporting
Tags for this Online Resume: ADA, Ada Programming Language, Compliance, Predict, Predict (Data Dictionary), Quality Assurance, Risk Assessment, Test, Management, Risk Management
General - 5 Years of Experience - Near 11214
Seeking new challenges with potential growth in the regulatory industry to utilize my strong industry knowledge, management experience and analytical skills, and development and implementation abilities as an AML/KYC Compliance Analyst with a major financial company. Self-disciplined, meticulous seasoned professional with excellent interpersonal skills and a track record of completing tasks on time.
Tags for this Online Resume: Banking Industry, Due Diligence, Financial, Financial Services, KYC, Services, Documentation, Legal, Microsoft, Microsoft Access
Environmental Engineer - 20 Years of Experience - Near 20774
ACCOMPLISHMENTS - Department of Energy: * Featured on cover, with 19 page spread, for the August 2017 issue of DyNAMC Diversity Magazine * Recipient of the Energy Efficiency and Renewable Energy's (EERE) highest honor, the 2016 Assistant Secretary's Outstanding IMPACT Award for exceptional leadership for improving employee morale within two years Environmental Scientist/Sr. Diversity and STEM Program Lead 2012 - Present RES...
Tags for this Online Resume: Management, Document Review, Expert Advisor, ISO, Planning, Project Management, Publishing, Strategic Planning, White Papers, Leadership
Not Listed
Tags for this Online Resume: Securities, Insurance, Audit, Long Term Care, Mutual Funds, Compliance, Financial, Satellite, Compensation, Email
Securities Regulatory and Litigation Attorney and Compliance Officer
Vice President - 20 Years of Experience - Near 33319
& CORE COMPETENCIES An accomplished visionary executive that possesses various qualities including participative leadership along with broad-spectrum experience in the Healthcare Administration and Financial Services sectors. A decisive leader with proven success in identifying hidden opportunities for operational improvement development and growth. Ability to use clear/concise communication skills to facilitate mission obj...
Tags for this Online Resume: Management, Infrastructure, Training, Asset Management, Compliance, SEC, Securities and Exchange Commission (SEC), Compensation, Services, Financial
Financial Analyst - 1 Years of Experience - Near 92126
SUMMARY OF QUALIFICATIONS * Over 5 years 'of experience working In a Multinational Financial Organization. * Extensive experience performing in Accounting Department. * Solid Knowledge of Finance, Accounting & Compliance Department. * Academic Research Certificate in "Financial Distress Analysis on both Public and Private Sector" * Well- organized, Self-Motivated individual with ability to rapidly learn new tasks. * Track r...
Tags for this Online Resume: Accounting, Arabic Language, Bengali Language, Compliance, Financial, Financial Industry, Hindi Language, KYC, Research, Retail, accounting
Compliance Officer - 20 Years of Experience - Near 70345
Professional Summary- Diversely Experienced Operations Manager, Electronic and Dynamic Positioning Technical Support Provider and Customer Contract Administrator proficient in Customer Service, Contract Negotiating, Personnel Management and Payroll, Client Billing, USCG and Foreign Port State Authority Compliance and Marine Classification Societies Compliance. Experience working projects in GOM, Scotland, Norway, Brazil and...
Tags for this Online Resume: Compliance, Management, Support, Customer Service, management, Marine Operations, Marine Vessel Compliance
Case Manager - 15 Years of Experience - Near 70810
Areas of Expertise________________________________________________________ Facility Management/Regulation Compliance/Policy and Procedure Development/Expense Control/Contract Negotiations/Team Facilitation/ Total Quality Management/Training and Development/ Crisis Prevention Intervention/ Adult CPR and Standard First Aid/Microsoft Word/Internet/Excel CORPORATE CONTRIBUTAIONS________________________________________ BUSINESS ...
Tags for this Online Resume: Trainer, Policy and procedure, Audit, Audit Procedure, Business Development, Cardiopulmonary resuscitation (CPR), Compliance, First Aid, Internet, Management, Social services, Case management, Residential Facilities, Non profit
