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Compliance Officer Online Resumes
Compliance Officer
Compliance Officer - 10 Years of Experience - Near 85132
I have sales manager experience and can run a crew well and I mean any type of crew from sales to construction and envirometal I don't have any baggage and i'm willing to travel as much as I need to for the job i'm eager to go to work and i'm looking for a long term home
Tags for this Online Resume: maintance, construction, management, sales, enviromental, safty, compliance, labor
Compliance Officer
Tags for this Online Resume: Budgeting, Leadership, Operating Budget, Support, Process Improvement, Program Manager, Security, Coding, Compliance, Construct (App Dev Tool)
Compliance Officer - 20 Years of Experience - Near 10025
ACCOMPLISHMENTS * Certified Anti-Money Laundering Specialist - CAMS * Created the AML/BSA Internal Audit Program for both the Bank and Broker Dealer * Trained Head Office Audit Team to effectively audit the Bank's AML/BSA program * Fostered a control-oriented environment by developing and implementing the Bank's initial AML policies and procedures to ensure compliance with the United States Patriot Act. * Implemented the Ba...
Tags for this Online Resume: Assessments, Due Diligence, KYC, Aml (Macro Lang), Policies and Procedures, Audit, Microsoft Internet Explorer, Securities, Wire Transfers, Banking Industry
Compliance Officer
Compliance Officer - 20 Years of Experience - Near 33311
I am looking for an opportunity, to prove my worth as well as advance my career as far as possible. I consider myself to be an effective team player, with excellent leadership skills with an analytical approach to problem solving. My experience includes high pressure management roles, while implementing new use of operating systems, products, and sales techniques. I believe, given the chance and opportunity, I would become ...
Tags for this Online Resume: Customer Service Manager, Operations Support Manager, Logistics Manager, Law Enforcement Management
Accountant - 7 Years of Experience - Near 10292
Looking for a supervisory role in AML Compliance
Compliance Officer
Anti-Money Laundering Compliance Officer - 9 Years of Experience - Near 07828
Tags for this Online Resume: Series 3, ACAMS Certified, AML, BSA, FCC, Sanctions, manager
Experienced Compliance Manager/Officer - OSJ Assessments, FINRA regulations, Suitable sales
Seeking an opportunity to apply my vast experience and knowledge at a company with dedication to increasing suitable sales of financial products to their client base.
Tags for this Online Resume: Compliance, Financial Services, Brokerage, Series 24, FINRA, SEC
Compliance Officer - 14 Years of Experience - Near 19380
I am a Compliance and Audit expert with 14 years’ experience in the Pharmaceutical Industry with increasing responsibilities. As a specialist in compliance matters, I am a subject matter expert on Governance, Risk Management and Controls with concurrent expertise in Change Management and Process design and key process control assessment. I am a thoughtful decision maker, ensuring issues are well understood, and by working...
Tags for this Online Resume: Compliance, Internal Audit Manager, Governance, Internal Controls, Change Management, Risk Advisor, Contract Management Expert
