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Online Resumes with "Compliance officer"
Compliance Officer - 20 Years of Experience - Near 10025
ACCOMPLISHMENTS * Certified Anti-Money Laundering Specialist - CAMS * Created the AML/BSA Internal Audit Program for both the Bank and Broker Dealer * Trained Head Office Audit Team to effectively audit the Bank's AML/BSA program * Fostered a control-oriented environment by developing and implementing the Bank's initial AML policies and procedures to ensure compliance with the United States Patriot Act. * Implemented the Ba...
Tags for this Online Resume: Assessments, Due Diligence, KYC, Aml (Macro Lang), Policies and Procedures, Audit, Microsoft Internet Explorer, Securities, Wire Transfers, Banking Industry
Department Manager - 14 Years of Experience - Near 60611
SUMMARY Successful management career includes solids leadership in environmental, health and safety & security compliance, coupled with a track record of Quality management expertise. Combine comprehensive industry knowledge in both QMS & EMS, with effective interpersonal dynamics and Public Relation knowledge to interact with diverse stakeholders. Innovative with sharp analytical and problem solving skills, ample knowledge...
Tags for this Online Resume: Complaints, Document Management, Documentation, ISO, Kaizen, Management, R&R Report Writer, Reliability, sheets, Troubleshooting
Medical & Clinical Laboratory Technologist
Tags for this Online Resume: Hematology, Management, Medical, Critical Care, Stratus, Triage, Compliance, Health Care Industry, Instrumentation, Phlebotomy
ComplianSeniro Manager/Director/President 15 plus years
AREAS OF EXPERTISE Executive Leadership ( Business Management ( Strategic Planning ( Operational Leadership ( Sales Planning Product Design & Development ( Concept Development ( New Brand Design ( New Product Introduction Long-Term & Short-Term Business Roadmaps ( New Business Development ( Profit & Loss ( Market Analysis New Market Penetration ( Product Development ( New Product Introduction ( Branding ( Competitive Positi...
Tags for this Online Resume: Acquisitions, Budgeting, Business Development, Business Management, Leadership, Management, Mergers, Mergers & Acquisitions, New Business Development, Planning
Auditor - 12 Years of Experience
Ideal Companies: Financial Crimes, Reg Compliance, Anit Bribey & Corruption, Compliance Officer, AML, Sanactions, Silicon Valley Bank, Amazon Bank, Financial Services
Tags for this Online Resume: Management, Audit, Monitoring, Aml (Macro Lang), Compliance, Financial, Financial Services, Forecasting, Internal Controls, Policies and Procedures
Compliance Officer
Tags for this Online Resume: Documentation, Litigation, Bankruptcy, Civil Litigation, Human Resources, Management, Accounting, Asset Management, Business Development, CT
Accountant - 18 Years of Experience - Near 08084
Tags for this Online Resume: Management, Accounting, Banking Industry, Management Trainee, Settlements, Teller, Billing, General Ledger, Accruals, Capital Expenditures
Human Resources Manager
Tags for this Online Resume: Policies and Procedures, Compliance, Payroll, Back Office, Banking Industry, Investment Banking, Microsoft, Microsoft Excel, Microsoft Office, Microsoft Word
Executive Recruiter - 20 Years of Experience - Near 11010
SUMMARY OF QUALIFICATIONS: * Ability to communicate well with all levels of management and employees. * Works well independently and in a team environment. * Able to successfully manage multiple priorities and assignments. * Demonstrates ability to effectively lead and develop employees. * Takes great pride in completing a job with accuracy, proficiency, and effectiveness. * Strong Organizational Skills.
Tags for this Online Resume: Policies and Procedures, Compliance, Payroll, Back Office, Banking Industry, Investment Banking, Microsoft, Microsoft Excel, Microsoft Office, Microsoft Word
Legal Assistant
Tags for this Online Resume: Billing, Inventory, Acquisitions, Mergers, Planning, Tax Planning, Transcribing, Legal, Drafting, SAP
Compliance Officer
Tags for this Online Resume: Billing, Health Insurance, Insurance, Medical, Medical Billing, Policies and Procedures, Quality Assurance, Test, Acceptance Testing, Benefits
Compliance Officer - 20 Years of Experience - Near 08619
Quasi-legal background with in-depth experience in compliance, and change management. Demonstrated expertise in implementing cross-functional policies and procedures to ensure conformity with all legal requirements. Adept at analyzing and interpreting financial data, business location, and physical plant to create an accurate valuation of a business.
Tags for this Online Resume: Financial, Financial Statements, Legal, Change Management, Compliance, Management, Microsoft Change Management, Litigation, Litigation Support, Macro (Predefined Code)
