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Online Resumes with "Compliance officer"



Your Girl Friday

Tags for this Online Resume: Corporate Compliance, Healthcare

Risk Operations Professional

Management professional seeks a new opportunity to lead a group of experts to process-improve, decrease costs, and improve profitability. Talent in team-building, process improvement, compliance and risk management, sales generation, budget management, and delivering excellent customer service results.

Tags for this Online Resume: compliance, insurance, retirement, risk, operations, officer

Compliance Officer

Compliance officer

To achieve highest degree of excellence in field of compliance in banking transactions.

Tags for this Online Resume: BSA/AML, SAR Filing, KYC/EDD, Transaction monitoring, Investigations, OFAC,USA PATRIOT ACT

5yrs 4months work exp in Compliance and KYC field of Investment Banking- Team Lead with Deutsche bank-Completed 2 LEAN PROGRAM

To be associated with a progressive Organization that gives me scope to update my knowledge and skill in accordance with the latest trends and be Leader of a team that works dynamically towards the growth of the Organization and gain satisfaction thereof

Tags for this Online Resume: Compliance, KYC, Client On-boarding, Project Management, Transition, Transformation

Senior Compliance Officer, complaint investigations, Baltimore MD

To advance my career in leadership and use my skills and talents in a professional work environment.

Tags for this Online Resume: Program Management, Complaint and Investigations, Compliance , Supervisor

Case manager

Lead families out of homelessness to a stable home of their own. Assist with providing safe, decent housing to promote family stabilization. I want to accelerate the application process make it more streamlined, user friendly to transition families quicker.

Tags for this Online Resume: housing, homelessness, logistics, dual diagnosis, real estate, Massachusetts housing discrimination law

SR..ceintest

Managed R&D lab and developed team of 30 chemists. Duties included documentation and internal audits, report reviews, SOP and method validation reviews and employee recruitment and training. • Ensured on-time release of product to meet clinical trial timelines for Oxycodone and Acetaminophen Capsules, USP and Oxycodone tablets by meeting with development team on a weekly basis. • Ensured other approved products passed F...

Compliance Officer

Compliance Officer

To utilize my operations management, negotiations, litigation, and advocacy skills in a regulatory compliance position.

IT Management

Experienced, certified Information Security professional, guiding enterprise security architecture, I am seeking a challenging, creative IT Senior Management Role.

Ideal Companies: Harris, Lockheed Martin, DRS, Military

Tags for this Online Resume: Information Security Management

Operations Manager; Aviation EHS, Manufacturing EHS, ISO Lead Auditor Certified, Air Force retired

A company I can grow with, not just short, more along the lines of long term. A company that recognizes its most valuable assets to be its employees. A corporation that values is Safety, Health & Environmental responsibility and the meaning of Environmental Stewardship. And last but not least open lines of communication.

Tags for this Online Resume: Microsoft Office software and applications, ISO Lead Auditor Certified, 24 years Aerospace Maintenance Experience, Certified Aircraft Mechanic USAF, Conflict Resolution, Strong Interpersonal Skills, Mentor and Team Building Skills