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Online Resumes with "Sr Compliance Officer"
Sr. Compliance Officer
Professional, Analytical, Personable, Reasonable, resourceful.
Ideal Companies: US Bank, Wells Fargo, Transamerica, Securian, Varde, Deephaven (knight), any invesment bank etc.
Import/Export Compliance - 20+ years experience
To serve as a Sr Compliance Officer in a multinational corporation engaged in importing/exporting to/from the U.S.
Tags for this Online Resume: Import Operations, Import Classification, US Customs Compliance Specialist, Ethical
Sr. Compliance Officer, Dallas TX
To obtain a position in the financial/banking arena that will allow me to utilize my vast compliance experience, particularly in the Community Reinvestment Act area. Over 20 years of banking experience that include loan closing, real estate and small banking loan documentation and compliance.
Tags for this Online Resume: Risk Management, Compliance, Commercial Loan Closing, Community Reinvestment Act, Commercial Loan Documentation, Commercial Collateral
Sr Compliance Officer
Tags for this Online Resume: New York, AML Compliance, CAMS, Finance, Assist director, Banking Industry, Monitoring, Retail, Sar, Aml (Macro Lang)
Compliance Manager
Ideal Companies: Investco, Amplify ETFs, Innovator ETFs
Tags for this Online Resume: Management, KYC, Risk Management, SEC, Securities and Exchange Commission (SEC), Wealth Management, Aml (Macro Lang), Assessments, Capital markets, Compliance
