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Online Resumes with "compliance office"



Registered Nurse - 20 Years of Experience - Near 10314

My career objective,health care compliance officer,

President/CCO

compliance officer

Financial Manager - 17 Years of Experience - Near N6G5R

Customer-focused leader with 18+ years of experience in the banking industry.  Articulate communicator skilled in strengthening relationships with business partners, peers, and senior leadership.  Proven mentor and trainer of multidisciplinary teams and able to enhance peer’s professional development skills to aggressively spearhead progression. • Customer Service • Risk Management • Product Knowledge • Leadership • Sch...

Tags for this Online Resume: banking, financia

Compliance Officer - 18 Years of Experience - Near 08844

Compliance Officer - 20 Years of Experience - Near 11379

Tags for this Online Resume: BSA, AML, OFAC, CIP, KYC, Management

Chief Security Officer

Become engaged with an organization who appreciates hard work, driven professionals

Tags for this Online Resume: Chief Security Officer, Chief compliance officer

Compliance Officer

My desire is to stay within the Compliance field and to become a Chief Compliance Officer.

Tags for this Online Resume: Western New York, Regulatory, MS Office, Visio, Project Management, MS Project

Compliance Officer - 15 Years of Experience - Near 11234

Tags for this Online Resume: Know Your Customer , Compliance, Money Transfer , Customer Services, Business Resiliency, Treasury Operations, Quality Assurance

Compliance Officer - 7 Years of Experience - Near 10467

Featured Profile

FINANCE MANAGER − BUSINESS ANALYST – COMPLIANCE OFFICER

It is often said that to operate effectively within a business environment, one must be tenacious, analytical, and highly dedicated. In addition to these characteristics, I also offer an unsuppressed level of commitment in compliance and the ability to quickly assimilate new information into my daily business transactions. Now in pursuit of new opportunities, I would be pleased to apply my competencies to add value as a m...

Ideal Companies: Goldman Sachs, Bain, McKinsey, Boston Consulting Group, Citigroup, Bank of America, Black Rock, Morgan Stanley

Senior Atty/Compliance Officer

Tags for this Online Resume: Senior Attorney, Lawyer, Chief Compliance Officer, Chief Compliance & Ethics Officer