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Compliance Officer Online Resumes

Compliance Officer - 20 Years of Experience - Near 97305

AREAS OF EXPERTISE Market Research Analysis Search Engine Optimization Strong Familiarity with FAR/UCC Financial Oversight Superior Customer Service Proven Contract Administrator Sourcing Specialist Inventory Control Relationship Builder Large Dollar Purchasing Expertise Professional Attitude Vendor Review / Certification Previous Federal Contracting Officer Fraud prevention oversight in AP/AR PROFESSIONAL PROCUREMENT CONTR...

Tags for this Online Resume: Inventory, Inventory Control, Supply Chain, NALCOMIS, SAP, Acquisitions, Reviews, Sp2, UCC, Distribution, Compliance Officer, Contract Admin Officer, eCMS Expertise

Compliance Officer

Compliance Officer - 20 Years of Experience - Near 47172

Ideal Companies: FAA Federal Credit Union, FAA Federal Credit Union, FAA Federal Credit Union

Tags for this Online Resume: Banking Industry, Banking Operations, Community Development, Human Resources, Information Technology, Management, Team Lead

Compliance Officer - 19 Years of Experience - Near 11561

SUMMARY Chief AML Officer for global investment firms, evaluating transaction monitoring processes and procedures from a both proactive and lookback perspective and preparing remediation plans to address any gaps. Prepared investigative files utilizing and drafted SARs as needed. Developed complete proprietary IT compliance test-script module to facilitate clear and accurate surveillance and analysis of counterparty risk. G...

Tags for this Online Resume: Outsourcing, Compliance, Monitoring, SEC, Securities and Exchange Commission (SEC), Training, Management, Equity, High Net Worth, Policies and Procedures

Compliance Officer - 20 Years of Experience - Near 76180

Tags for this Online Resume: Regulatory Compliance, Operations Analysis, Risk Management

Compliance Officer

Tags for this Online Resume: Compliance, Mortgage, Litigation, Real Estate, Title Insurance, Securities, Commercial Property, Corporate, Audit, Banking, Excel, Access, Microsoft Office, Peachtree Accounting, Quickbooks, Investigations, Mergers and Acquisitions, Due Diligence, Licensing

Smart, flexible, detailed and driven independent contractor

Detailed, accomplished, flexible and very diverse. A rounded banking,finance client and customer service background along with a strong influence of business and management has opened many avenues. I am a huge fan of flexible, especially in hours of the day, days available to accomplish workload and the ability to set and work my own schedule. I am always open to new business clients and any opportunities to produce income.

Ideal Companies: Union Pacific Railroad, FRA, FAA, myself

Tags for this Online Resume: Merchandising, purchasing, auditing, quality control, customer service, loss prevention, management, Independent Contractor, management interaction

Compliance Professional - 8 years experience - CFE in progress

I'm a Compliance Professional who has 8 years experience in I.T. policy compliance and Accounting Shared Services process monitoring and compliance experience. Expertise in monitoring and analyzing access and adherence to I.T. and financial policies.

Vice President of Compliance - 17 Years in Healthcare

Tags for this Online Resume: Anesthesia, Audit, Billing, Compliance

Compliance Officer

Tags for this Online Resume: Audit, Root Cause Analysis, Assessments, Test, Test Scripts, Appraisals, Development Initiatives, Fraud, Litigation, Planning

Compliance Officer - 12 Years of Experience

Compliance Officer