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Compliance Officer Online Resumes
Human Resource Labor Relationship Specialist - 21 Years of Experience - Near 37116
and Focus: I am a high energy, self-starting, detail oriented commercial, bankruptcy, real estate, employment and labor lawyer, peer-rated AV "preeminent" for excellence in legal ability and ethics. I have also engaged in a project based real estate business, locating, rezoning and flipping residential lots and undeveloped commercial property, and building and flipping residential condominium properties and pre-construction...
Tags for this Online Resume: Management, Arbitration, Bankruptcy, High Net Worth, HR, Human Resources, Insurance, Litigation, Microsoft Word, Pc
Chief communications Officer - 15 Years of Experience - Near 32210
Tags for this Online Resume: Bankruptcy, Fraud, Inventory, Credit Card, Sales, Appraisals, Assessments, Blue Book, Consulting, Equity, Financial Analysis, Regulations
HSE Coordinator
Seeking opportunty to join a team with simular goals and objectives for an incident free work place where EVERYONE goes home safely
Tags for this Online Resume: Safety, HSE, EHS, Training, Trainer, Compliance
Compliance Officer - 4 Years of Experience
Tags for this Online Resume: Management, Security, COBIT, Compliance, Information Security, Microsoft Access, Physical Security, SOX, Automotive, COSO
Compliance Officer - 15 Years of Experience - Near 78597
Compliance Officer
Tags for this Online Resume: Deposits, Audit, Compliance, Management, Banking Industry, Documentation, Internal Auditor, Policies and Procedures, Security, Teller
Compliance Officer
Compliance Officer - 7 Years of Experience - Near 28213
My goal is to obtain a position as a valued member of a successful team in need of a great team member; where my experiences, abilities, and education would be utilized. I have a proven track record of problem solving using collaboration abstract thinking with data analytics that will make the difference in cultivating a positive rapport with clientele
Tags for this Online Resume: Charlotte , Risk Platforms , Test Scripting, Implemention, Operational Risk , Test Development, Facilitator, Audit, Bankruptcy, Compliance, Internal audit, Management, Quality, Quality Assurance, Facilitator, Audit, Bankruptcy, Compliance, Internal audit, Management, Quality, Quality Assurance
Compliance Officer - 20 Years of Experience - Near 22314
Areas of Expertise * Strategic & Tactical Planning * Intellectual Property Theft * Insider and External Fraud * Anti-Money Laundering and use of Asset Forfeiture * Use of Mutual Legal Assistance Treaties (MLAT) to secure cross-border protected data * Investigations * Diplomacy * Espionage * Data Privacy * Risk Mitigation & Management * Teaching * Supervising * Negotiations * Mentoring * Leadership * Developing Corporate Roa...
Tags for this Online Resume: Risk Management, Cyber Security, Security, Leadership, Compliance, Due Diligence, Information Security, Law Enforcement Personnel, Legal, Management, White Collar Crime, Insider threat, Fraud, Investigations, anti-money laundering
General Counsel and Compliance Officer - 10 Years of Experience - Near 77494
Tags for this Online Resume: Compliance, Mortgage, Banking, Houston, Finance, Corporate Counsel, CLO, General Counsel
Compliance Executive with over 15 years of insurance experience
I am currently looking to join an established financial services company in a leadership role.
Compliance Officer - 21 Years of Experience - Near 11510
United States Air Force-Viet Nam Era Service. Honorably discharged with the rank of sergeant. Served as a combat trained military policeman (1973 to 1977). Graduate degree from Hofstra University majored in Banking Finance and Investment (1980). Undergraduate degree in Banking Finance and Investment (1979) both from Hofstra University Hempstead New York. Associates degree from Nassau Community College in African American Hi...
Tags for this Online Resume: Banking Industry, Business Management, Macro (Predefined Code), Management
