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Compliance Officer Online Resumes

Compliance Officer

Tags for this Online Resume: BMC PATROL, Cardiopulmonary resuscitation (CPR), Medical, Training

Compliance Officer - 4 Years of Experience - Near 23601

Compliance Officer

Senior Sales and Operations Manager - 20 Years of Experience - Near 46835

To obtain a position in a field that I enjoy, where I can positively impact the bottom line and continue to grow personally and professionally.

Ideal Companies: Sweetwater sound, Property Management.

Tags for this Online Resume: Manager, Operations, Sales, Indiana, Inventory, Inventory management, Management, Security, Intranet, Payroll, Maintenance, Real Estate, Insurance

Compliance Officer

Tags for this Online Resume: Consultant, Non Profit consulting , Mediator , Coach, Advisor, Compliance

DIRECTOR/VP, INTERNATIONAL TRADE COMPLIANCE

Extensive experience as a highly skilled, executive-level Trade Compliance Subject Matter Expert, Empowered Official, professionally certified contracts and program manager.

Business Intelligence Analyst, San Francisco

I am a superb match for an entry-level business intelligence or policy analyst position! I have an MA in International Policy from Middlebury’s graduate school, the Monterey Institute of International Studies (GPA 3.9). I was the recipient of two highly prized merit-based security policy fellowships there. I am a former California Sheriff’s Deputy from Riverside County. I have a strong background in project-based, multi...

Tags for this Online Resume: business intelligence, trade compliance, customs analysis, public policy

Anti-Money Laundering/ Counter Terrorist Financing

To obtain a management level compliance role.

Compliance Officer - 13 Years of Experience - Near 32207

Tags for this Online Resume: Management, Call Center, Monitoring, Aml (Macro Lang), Banking Industry, Retail, Retail Banking, Sar, Accounting, Real Estate

Compliance Officer - 20 Years of Experience - Near 08619

Quasi-legal background with in-depth experience in compliance, and change management. Demonstrated expertise in implementing cross-functional policies and procedures to ensure conformity with all legal requirements. Adept at analyzing and interpreting financial data, business location, and physical plant to create an accurate valuation of a business.

Tags for this Online Resume: Financial, Financial Statements, Legal, Change Management, Compliance, Management, Microsoft Change Management, Litigation, Litigation Support, Macro (Predefined Code)

Compliance Officer

Compliance Officer

Tags for this Online Resume: Licensing, Bankruptcy, Estate planning, General Practice, Microsoft, Microsoft Office, Microsoft PowerPoint, Planning, Real Estate, Series 24