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Online Resumes with "LegalCompliance"
Attorney Focused on Data Privacy, Technology, eDiscovery, and Legal Operations
SUMMARY Mr. Crespolini, brings over a decade of in-house and consulting expertise to an evolving technological, legal, and regulatory environment. In this experience he has had a portfolio of responsibilities managing data privacy, compliance, legal operations, eDiscovery, and records initiatives. With DiscoveryMinder, Mr. Crespolini focuses on helping organization develop processes to address today's most pressing data pri...
Tags for this Online Resume: Litigation, Management, Audit, Budgetary, Consulting, Legal, Support, Assessments, eDiscovery, Privacy, Data Privacy, Legal Operations, Clearwell, Contract, Supervision, GDPR, HIPPA, HITECH
Senior Counsel/Compliance Counsel Mortgage Industry - Compliance Counsel/Financial Services - 20+ Years Experience
Stripped down to its core, my "Career Objective" is to maintain - through those policies and procedures I have created - a clear understanding that upholding a viable "culture of regulatory compliance" does NOT automatically equate to a loss of business or operational interference.
Tags for this Online Resume: Compliance, Consulting, Litigation, Financial Industry, counsel, Complaints, general counsel, chief compliance officer, Policies and Procedures, Financial, Senior Counsel, strategist, regulatory compliance, Dodd-Frank, Privacy/Reg B
SENIOR COMPLIANCE OFFICER
Proven multidisciplinary compliance officer with senior level experience with financial leaders including Deutsche Bank, Merrill Lynch, Nomura, Credit Suisse, AIG and Brown Brothers Harriman. Demonstrated career track record developing strategic roadmaps to ensure SEC, FINRA and GIPS compliance. Skilled at detailed Fortune 500 compliance analysis and accurate asset performance investment reporting. Strong expertise in multi...
Ideal Companies: none
Tags for this Online Resume: GIPS, FINRA, SEC, Policies and Procedures, Compliance, Investment Reporting, Strategic Planning, Personal Trading, Surveillance, Internal Controls, Process Improvements
Lawyer - 20 Years of Experience - Near 70001
Expertise in financial industry "cradle to grave" regulatory law and compliance. * Subject Matter Expert (SME) Dodd-Frank Act (Title X-CFPB, Title XIV-Mortgage Reform/Anti-Predatory Lending) mortgage industry loss mitigation options (e.g., financial restructuring, loan modifications, foreclosures). short sales, loan mods). * Developed nation-wide regulatory strategies, policies/procedures related to financial services indu...
Tags for this Online Resume: Policies and Procedures, Financial, Financial Industry, Management, Risk Management, Audit, Litigation, Quality, Quality Assurance, Quality Control
Compliance Manager - 20 Years of Experience - Near 60610
PROFESSIONAL SUMMARY Experienced international legal/compliance advisor with first-hand, proven ability in multi-cultural environments, dealing with: * Corporate Compliance * Data Privacy/Money Laundering * Risk Management * Systems Development * Mergers and Acquisitions * Regulatory Compliance * Contract Management * Tax research/Advisory Services * Finances Consulting CORE QUALIFICATIONS * Proficiency in developing, imple...
Ideal Companies: Linkedin, Amazon, Accenture
Tags for this Online Resume: Banking Industry, Computer Aided Software Engineering, Financial, Management, Securities, Wealth Management, Audit, Integrate, Internal Controls, Procurement
