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Online Resumes with "compliance officer "
Compliance Officer
Tags for this Online Resume: BSA, AML , Quality Assurance, Documentation, International
Trade Compliance Officer, Los Angeles
Establish a trade compliance program that functions with a level of functionality that its presence is unnoticeable by other division of operations
Tags for this Online Resume: Import
Professional Trader
I want a career as a Compliance Officer.
Regulatory Compliance Officer / Fraud and Abuse / Privacy Officer
A position within a company that is State or Federally regulated. Heath Care, Managed Care, Nursing Home Regulation, Public Utility Regulation.
Tags for this Online Resume: Compliance Officer, Fraud, Regulator, Internal Control
Senior Mortgage Processor /Mortgage closer and Complianc officer.Fha processor Loan officer optional
I am looking for a company that can offer longevity as well as room to growth and most important a lender that has a good reputation and has been around for a while.
Ideal Companies: mortgage companies
Tags for this Online Resume: processor, administative assistant
I am an experience compliance professional, currently hold series 6, 7, 24, 53, 63 & 65 licenses and California State Insurance license. I am driven to minimize risk for the firm and the client.
I am interested in a compliance position in a supervisory role for licensed brokers, as well as firm opperation personel with responsiblity for maintaining and updating regulatory procedures and ensuring said procedures are followed, to include working closely with upper level management in regard to current regulatory and compliance procedures.
Ideal Companies: Broker-Dealers
Tags for this Online Resume: Microsoft Office, FISERV, on-line trade review, Series 6, 7, 24, 53, 63, 65
Administrator, Compliance Officer
Career Objective is to work in a professional setting assuring organizational compliance with regulations and accreditation standards.
Tags for this Online Resume: quality improvement, compliance monitoring
ADMINISTRATIVE SERVICES ASSISTANT - EXECUTIVE
BUSINESS ORIENTED, MEDICAL/DENTAL TERMINOLOGY, FILE MAINTENANCE, MANAGEMENT SUPPLIES/DISTRIBUTION, SPEICMEN COLLECTION, etc.
Ideal Companies: Alta Bates, Summit Medical Center
Tags for this Online Resume: Excellent written and verbal communication skills. Advanced level proficiency with MS Office applications (Word, Excel, PowerPoint, Access) and Lotus Notes. Ability to create tables, merge documents, create pivot tables, and develop graphics and PowerPoint presentations from notes., Expertise with word processing, spreadsheet, graphics and presentation software required.
Compliance Officer
GOVERNMENT COMPLIANCE OFFICER SMALL BUSINESS 8A ESRS
SMALL BUSINESS LIAISON OFFICER
Ideal Companies: AIRINC, ROLLS ROYCE, SAIC, CSC, EG&G, urs, BROWN AND ROOT
Compliance and AML Officer
Tags for this Online Resume: Compliance, AML, Excel, Banking, Mortgage Originations, SAR
Chief Executive Officer
Tags for this Online Resume: Healthcare Administrator, Compliance Officer, Inspector General, Financial Manager, Project Manager, Safety Officer
