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Online Resumes with "compliance office"
Chief Compliance Officer
Tags for this Online Resume: New Jersey, Philadelphia, Florida, Medicare, CMS, Government Programs, California, Arizona
Compliance Officer - 7 Years of Experience - Near 07026
Lawyer - 20 Years of Experience - Near 10901
To work in an environment where a lawyer is needed to help manage a company or project. Attorney with contract, negotiation, real estate, government and compliance experience. ~ Ability to work with leadership and members to achieve goals and help implement company directives. ~ A leader with a commitment to maintaining an ethical culture and high standard of compliance from top to bottom. ~ Experience assembling and managi...
Tags for this Online Resume: negotiator, litigator, trial experience, leadership role, competitive, advise, evaluate, advocate, Custody, Family Law, Fraud, Arbitration
Vice President - 20 Years of Experience - Near 66214
Senior executive in a progressive growing financial services firm.
Tags for this Online Resume: chief compliance officer, compliance officer, Investments and securities , Investment Advisor, Registered Representative, r
Compliance Officer - 15 Years of Experience - Near 75074
Compliance Officer - 15 Years of Experience - Near 91495
HIGHLIGHTS OF QUALIFICATION CECM - Certified Corporate Ethics and Compliance (Risk) Management - John Cook School of Business, St. Louis University, Missouri, USA - with specialization on designing and implementation of Risk Based Approach compliance programs (Recognized by the US Board of Governance) CAMS - ACAMS, Association of Certified Anti Money Laundering / Counter Financing of Terrorists and Other Financial Crimes Sp...
Tags for this Online Resume: Aml (Macro Lang), Banking Industry, Banking Operations, Business Management, Business Strategies, Cams, Compliance, Consulting, Coaching, Credit Management
Compliance Officer - 12 Years of Experience - Near 30401
Tags for this Online Resume: Risk, Compliance, BSA, AML, Auditor, Georgia, Florida
Chief Compliance Officer, Chief Operations Officer, Chief Executive Officer- 20 years combined experience
Tags for this Online Resume: Compliance, Quality, Training, Operations, Inspection, Teamwork
Compliance Officer - 16 Years of Experience - Near 75067
Over 12 years of experience in the mortgage banking industry. Academically sound and fully knowledgeable in all aspects of loan origination, underwriting, servicing and home retention. Highly dedicated, innovative professional with solid math and auditing skills. I was instrumental in developing policies and procedures for modifying complex loan products for one of the largest lenders. Quick learner capable of adapting and ...
Ideal Companies: EMC, JP MORGAN, FLAGSTAFF, LENDING TREE, COUNTRYWIDE HOME LOANS, NATIONSTAR. ETC
Tags for this Online Resume: mortgage , audit, compliance, reviews , Fraud, Management, Insurance, Purchase Agreements, Quality Assurance, Test, Underwriter, Risk Assessment
Financial Examiner - 20 Years of Experience - Near 80104
Dedicated bank and mortgage Compliance Officer and Auditor with over 20 years experience. A strong background in all Federal and State regulations (all the alphabet Regulations) and can be a Team leader/manager or a valued Team member. Recent experience with AML/BSA, Third Party/Vendor, Regulatory (CFPB, OCC & Federal Reserve) and Client Specific Audits and/or Gap Analysis and Policy & Procedure Audits. Extensive experience...
Tags for this Online Resume: compliance, audit, risk management, RESPA, HMDA
Compliance Officer - 5 Years of Experience - Near 60565
Tags for this Online Resume: Risk Management, Relationship Expert, Technical Analyst, Research/legal analysis, accuracy of information, detailed analysis, Support Specialist
Administrative Services Manager - 20 Years of Experience - Near 78251
I would like to be given the opportunity to step down from the Internal Audit/Quality Assurance/Analyst type position and resume into the Executive/Administrative Assistant type position. I have been successful in all of my positions that have allowed me to reach the Internal Audit/Quality Assurance/Analyst type position, but I find no job security in this type of position. The current trend of downsizing companies the fi...
Tags for this Online Resume: Compliance Analyst, Compliance Officer, Contract Compliance, Executive Assistant, Analyst, San Antonio Texas, Manager/Supervisor, Regulatory and Standards Researcher
