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Online Resumes with "compliance analyst"
Legal Assistant
Tags for this Online Resume: Paralegal, Manager, Contracts Administrator, Legal Assistant, Compliance Analyst, Conflicts Analyst
Administrative Services Manager
Tags for this Online Resume: Policy and Procedure Writer, Process Development, Compliance Analyst, Business Analyst, Technical Writer
Paralegal
. I am seeking an opportunity to utilize my 15 years of experience as a Paralegal/Legal Assistant and Compliance Analyst with your organization. Due to today’s economy our unemployment is at its all time high has resulted in a over saturated pool of job candidates that I trust are just as qualified as I. However, I assure you given the opportunity I am confident I will meet and surpass your expectations.
Compliance Manager 18 years Financial Services Industry experience in the area of compliance
Self-directed, technology-savvy financial services management professional with broad experience in branch operations, compliance, and technology. Deep knowledge of institutional/retail equity trade desk compliance, control room, and research compliance. Well versed in risk management standards, policies, procedures, plans, and controls consistent with governing regulations. Skilled in creating Written Supervisory Procedure...
Tags for this Online Resume: Compliance Analyst, Financial Services, Investment Banking, Broker Dealer, AML Compliance, Branch-Level Regulatory Audits
Experienced Financial Services Professional
Tags for this Online Resume: Internal Auditor, Compliance Analyst, Risk Analyst
Compliance Specialist, Western NY, Western Pa, Western WV, Eastern OH
I would like to promote compliance within companies and corporations and develop a fair and positive work environment.
Tags for this Online Resume: Staff Auditor, Compliance Analyst, Conflict of Interest Coordinator
Compliance Analyst, South Orange County, Calfornia
Senior Compliance and Risk Analyst with extensive experience within the insurance and financial (broker-dealer) industries. Recognized as trainer and developer of sales and service teams producing consistently profitable books of business while fully complying with applicable laws and regulations to treat all consumers fairly and competently. Strong collaborator; thrives in a fast-paced, results-focused business environmen...
Tags for this Online Resume: Compliance Analyst, Customer Serivce, Audit Preparation, Training, Procedures Development, Team Player
Compliance Analyst/Risk Management 6.5 years experience - San Diego
Financial Services and Training professional with experience managing projects, individual contributors and management, and internal and external processes within Compliance, Customer Service, and Financial Services environments. Able to work independently as well as cross-functionally to deliver results. Effective communicator and comfortable with escalation to senior management.
Credit Risk Manager/Compliance analyst.
International Trade Compliance Analyst and Internal Auditor - 4 years experience
A challenging position with potential for increased growth and responsibility.
Tags for this Online Resume: Internal Auditor, Strategic Analysis, Operational and Compliance Audits, Export / Import, ITAR, Training
Legal Compliance Analyst
egal Compliance Analyst with success in strategic application of company compliance with government regulations, compliance management and business development. Strengths include project management, drafting legal documents, legal consulting, compliance assurance and process improvement. Self-motivated and skilled individual with an array of diverse work experience.
Certified Risk & Compliance Management Professional
Tags for this Online Resume: Compliance , Risk, Analyst, Risk Management, Compliance Analyst
