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Online Resumes with "senior compliance manager"
Senior Compliance Manager
A position in a results-oriented environment that seeks an intelligent, ambitious, efficient, and detail oriented career conscious person.
Senior Compliance Manager
I am looking for a compliance position as I have expertise in interpreting and monitoring New York Stock Exchange (NYSE) and Securities and Exchange Commission (SEC) rules. I am proficient in the use of 8-Ks, 10-Ks, 20-Fs and proxy statements filed on Edgar. I am an experienced leader with a proven record of motivating and directing staff to achieve team goals.
Senior Compliance Manager - Regulatory Inquiries - Brokerage, Charlotte, NC
Senior Compliance Manager - Juris Doctorate - Consumer Compliance - Operational Risk - Experienced banking background at Bank of America and JP Morgan Chase - Six Sigma Green Belt -
Skilled executive with legal background and extensive and diverse qualifications in the areas of consumer compliance, risk, vendor management, and mortgage lending and proven ability to manage compliance risk, establish compliance program standards, and execute compliance testing and monitoring. Strong communicator with the capability to forge strong business relationships, motivate, and empower diverse and cross-functional...
Tags for this Online Resume: Charlotte, NC, Compliance, Risk
Governance Risk and Compliance Professional
Dr. Edward's career reflects strong leadership coupled with a diverse technology, educational, and corporate governance background. He is focused on achieving results while implementing sound qualitative and quantitative business principles to meet the needs of business partners using background in the following areas: ~ Audit/Risk Management ~ IT Engineering & Consulting ~ Management & Leadership ~ Project Management ~ Fin...
Ideal Companies: Risk Management Director (Enterprise Risk or Operational Risk)
Tags for this Online Resume: Risk, Enterprise Risk, Operational Risk, Six Sigma, Black Belt, Quantitative Finance, Loss Distribution Approach (LDA), CQF, IT Audit, Governance, Compliance, Process Management, Project Management, Management, Leadership, Training
Compliance Officer - 13 Years of Experience - Near 22043
Senior Compliance Manager and Senior Internal / Forensic Accounting Investigator with more than 13 years of professional experience in Anti-Money Laundering (AML) and sanctions compliance, fraud and corruption prevention, and forensic accounting in United States, Europe, and former Soviet Republics with major banks and global corporations. Proficient in current fraud and corruption risks, money-laundering typologies, requir...
Tags for this Online Resume: FCPA, Sanctions, AML, forensic accounting
Compliance Manager - 3 Years of Experience - Near 07039
SUMMARY: Dedicated professional with exceptional audit and compliance experience in the financial services industry to include commercial banking, investment banking, international banking, broker dealer and leasing. Extensive knowledge of complex derivative products and fixed income securities and proficiency with performing Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Office of Foreign Asset Control (OFAC)/Sanc...
Tags for this Online Resume: Financial, Audit, Management, Compliance, Back Office, Microsoft Exchange, Equities, Internal audit, Accounting, Policies and Procedures
Technical Writer - 20 Years of Experience
Ideal Companies: Amazon, Apple
Tags for this Online Resume: CERNER, Audit, Compliance, Documentation, Microsoft, Microsoft Office, Policies and Procedures, Training, Blood Bank, Sales
Supply Chain Manager
Tags for this Online Resume: Forecasting, Planning, QAD, Reliability, Scheduling, Strategic Planning, Compensation, Corrective Actions, HR, Human Resources
Not Listed
Tags for this Online Resume: Water Supply, Management, Compliance, Assessments, Corrective Actions, Inventory, Occupational Safety and Health Act, OSHA, OSHA Regulations, Process Improvements
Not Listed
Tags for this Online Resume: Audit, Internal audit, Policies and Procedures, Management, Call Center, Risk Assessment, Compliance, Fraud, Insurance, Project Management
Technical Writer
Tags for this Online Resume: Audit, Compliance, Documentation, Microsoft, Microsoft Office, Policies and Procedures, Training, Blood Bank, Sales, Technical Writing
