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Online Resumes with "compliance office"
Experienced Compliance Officer, Wilminton, DE/Philadelphia, PA
Obtain a position within a well respected company where I can contribute to the ongoing compliant operations.
Chief Compliance Officer, Greensboro NC
Tags for this Online Resume: AML, Advanced KYC, compliance, KYC, banking
Intelligence Anallyst, Threat Finance
As an Intelligence Analyst with a specialization in terrorism financing, I have honed a skill set that is transferrable to private industry. Along with producing strategic reports detailing money laundering operations and analyzing new money laundering techniques, I have provided operational support pertaining to ongoing money laundering investigations. Further, prior to government service, I functioned as the Bank Secrecy ...
Chief Financial Officer / Chief Compliance Officer, NY
I am a Global Finance, Operations and Compliance leader with 16 years’ experience in leading business, processes and people to maximize customer and shareholder values, seeking an opportunity to help an organization and make the difference.
Tags for this Online Resume: Chief Financial Officer , Chief Compliance Officer, Controller, Finance & Business Operations, Compliance, Sales & Marketing Support
Export Compliance Officer II
Revenue Officer I - 6.5 years experience - Sales and Use& Withholding Tax
My career goals and aspirations are, obtaining a position with potential for growth in Sales and Use or Withholdings tax reports preparation. This position would also entail compliance and resolutions for tax report discrepancies.
Tags for this Online Resume: Tax Accountant, Account Receivables, Sales & Use Tax , Withholding Tax , Compliance Officer, Compliance , Research
chief compliance officer
To advance my carreer and find more challenge in life and the company I work with.
Compliance Officer
Compliance Officer
Compliance Officer
Dialysis Facility Administrator
Tags for this Online Resume: Dialysis Facility Administrator, Healthcare Administration, Regional Director, Compliance Officer, Human Resources, Quality / Assurance
Senior PM Consultant
To obtain a position as a Compliance Officer in the Healthcare Industry
