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Online Resumes with "Onbarding"
Director of Human Resources - 15 Years of Experience - Near 30517
Tags for this Online Resume: Organizational Development , Stratigic Business Partner , Employee Relations , Development , Talent Acquisition , Benefits , Coaching , Onbarding
Director of Compliance - NY, NJ, PA
Seasoned Compliance professional with a proven track record in onboarding clients, client servicing, investment operations, AML/KYC and applying due diligence in the Financial Services and Alternative Investments sectors. Implements and improves systems/processes that modernize business operations and adhere to Compliance Regulations. Recognized accomplishments in Client Relationship Management (CRM) systems and building/su...
Tags for this Online Resume: AML/KYC, Operational Risk Management, System Implementatio, Process Documentation, Process Improvements, Bank Secrecy Act, USA PATRIOT ACT, OFAC, FinCEN, FINRA, Compliance Regulations, PEP/Sanctions Screening, CRM Implementations, Client Onboarding, FATCA, CRS, ERISA, Customer Due Diligence, Enhanced Due Diligence, Customer Identification Programs, Audits - Internal. External, OCC, FATF 40 Recommendations, European Directives, Form PF, Dodd Frank Act, Sarbane-Oxley Act, SEC, Disaster Recovery Processes, Business Continuity Processes, Control & Self Assessments, Risk Assessments, Quality Contol/Assurance, Investor Reporting, RFP, RFI, Investor/Client Databases, Process Remediations