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Compliance Officer Online Resumes

Compliance Officer

Management & Business Resumes - Compliance Officer Resumes - ,

Compliance Officer

Management & Business Resumes - Compliance Officer Resumes - La Habra, CA

Tags for this Online Resume: BSA/AML, OFAC, PEPS, SARS, KYC, USA PATRIOT ACT 314(a)

Compliance Officer - 5 Years of Experience - Near 80202

Management & Business Resumes - Compliance Officer Resumes - Denver, CO

Accomplished and detail-focused compliance professional with an MBA in Finance backed-up by an extensive background in analysis, strategic planning, and resource control. Strong analytical talent for coordinating in-depth analysis. Skilled at gathering, preparing and analyzing financial and business data using MS Office Suite while providing internal and external support for organizational audits . Flexible and energeti...

Tags for this Online Resume: Auditing, Analysis, Team Building, Strategic Planning, Management, Internal Controls, Supervisory Skills, Budgets

Compliance Officer - 18 Years of Experience - Near 85050

Management & Business Resumes - Compliance Officer Resumes - ,

Tags for this Online Resume: Equity, Insurance, Life Insurance, Project Management, Project Manager, Real Estate, Settlements, Statistical Analysis, Telecommunications, Wireless

Compliance Officer - 15 Years of Experience - Near 11234

Management & Business Resumes - Compliance Officer Resumes - Brooklyn, NY

Tags for this Online Resume: Know Your Customer , Compliance, Money Transfer , Customer Services, Business Resiliency, Treasury Operations, Quality Assurance

Compliance Officer - 16 Years of Experience - Near 8505

Management & Business Resumes - Compliance Officer Resumes - Phoenix, AZ

Summary: A Professional team player with excellent customer service, strong analytical problem solving, and negotiation skills. Proficient knowledge of Microsoft word, excel, power point, with experience in banking Compliance and Risk management with expertise in Quality control, Audits, Asset management and USA patriot act. FDIC Security Clearance, expertise in credit analysis, credit policy, calculating income pre-qualifi...

Tags for this Online Resume: Due Diligence, Quality, Quality Assurance, Quality Control, Policies and Procedures, Compliance, Financial, Management, Commerical Due Diligence