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Compliance Officer Online Resumes
Safety Trainer
Promote a safe work environment for all employees
Tags for this Online Resume: Computer literate, employee safety, data entry, Campaign director, quickbooks, traingin, worker's compensation, OSHA, marine, safety training
Compliance Officer
Tags for this Online Resume: Diversity, Financial, Financial Services, Services, Audit, Management, Policies and Procedures, SEC, Securities, Securities and Exchange Commission (SEC)
Compliance Officer
Financial Operations/Performance Measurement/Compliance Associate - 14 Years of Experience - Near Philadelphia, PA
Tags for this Online Resume: Compliance, Performance Measurement, Portfolio Accounting, Mutual Funds, International Investment, AXYS, Bloomberg , Factset
Manager/Investigator/Compliance Officer - Nine plus years experience
An analytical, self motivated and achievement oriented investigator with over eight years in the banking industry. Major strengths include perception and ability to analyze all aspects of accounts for potential violations, management skills, training ability and flexibility. Also skilled in team development, developing customer focus, prioritizing, process improvement, liability determination, and application software test...
Tags for this Online Resume: Restaurant Manager, Fraud Investigator, Fraud Department Manager, Compliance Officer, Back Office Positions, Indemnification Investigator
Compliance Officer - 15 Years of Experience - Near 80231
Experienced Business Lawyer and Regulatory Compliance Professional with a proven track record managing professional teams and providing clients with excellent customer service. Recognized for identifying and communicating legal issues to business clients, proposing solutions that advance business objectives, leading business and project teams and advocating client issues before federal regulatory agencies.
Tags for this Online Resume: lawyer, regulatory, compliance, AML, banking, financial services, cfpb, data privacy
Compliance Analyst, Customer Relations and Operational - Improve Operational inefficiencies
I wish to engage in greater challenges in supply chain, take on a new role(s) that allows me to build on my current supply chain/logistic knowledge I am motivated and inspired to enhance my professional skills to achieve advancement in the organization’s hierarchy level I seek a position that offers professional enhancement and interest I aspire to become an expert in the supply chain/logistic professional area by eng...
Tags for this Online Resume: Excel, PowerPoint, Word, Supply Chain/logistics, Analyze data, • Improve operational inefficiencies
Compliance Officer - 15 Years of Experience
Compliance-Audit_Business Process Improvement_ - 15 Years of Experience - Near 20720
Tags for this Online Resume: Internal Controls, Process Improvement, Performance Management, Compliance Monitoring, Director, Officer, Consultant, Change Management
Compliance, Banking Industry
Compliance Officer - 20 Years of Experience - Near 11788
Tags for this Online Resume: Settlements, Securities, Management, Aml (Macro Lang), Compliance, Accounting, Bloomberg, Instant Messaging, Messaging, Mutual Funds
Compliance Officer
To attain an executive-level position in the field of Compliance.
Ideal Companies: Merrill Lynch, Goldman Sachs, Morgan Stanley,
Tags for this Online Resume: Compliance, Series 7, Series 24, Series 53, Series 66, Series 63, Compliance Officer, Compliance Director, Regulatory Compliance