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Compliance Officer Online Resumes
AML Compliance Officer
Compliance Officer
Summary: Highly motivated and well organized professional with strong interpersonal skills and the ability to adapt to change in all environments seeking a Project Manager position where I can leverage my training and experience.
Tags for this Online Resume: HTTPs, Critical Care - Respiratory, Inventory, Management, Team Lead, Customer Service, Medication Administration, Microsoft, Microsoft Excel, Planning
Compliance Officer - 38 Years of Experience - Near 60914
Tags for this Online Resume: Housekeeping, Training, Assessments, Budgeting, Capital Budgeting, Cms, Communication Skills, Hazardous Waste, HVAC, Infection control
Compliance Officer - 15 Years of Experience
Compliance Officer - 13 Years of Experience - Near 33186
Working in a money institution for thirteen years, gave me the opportunity to explore my educational background and enhance my soft, analytical and communications skills but also my marketing, customer service & public relation experiences. In addition, it enabled me to promote a full array of wealth and account management for national and foreign customers (Middle East Africa and Europe). As a business graduate Marketing m...
Tags for this Online Resume: Management, Wealth Management, Banking Industry, Complaints, Retail, Audit, Customer Service, aml, ofac, compliance, consultant
Field Examiner
To secure a compliance examiner job within the brokerage/financial industry.
Tags for this Online Resume: Financial Auditor, Compliance Analyst, Operations Manager, Series 24, Examnier, Compliance Supervisor
Quality Control/Quality Assurance-4 years experience
Compliance Officer - 13 Years of Experience - Near 07922
Compliance Officer - 2 Years of Experience
Tags for this Online Resume: Filing, Monitoring, Compliance, Computer Aided Software Engineering, Fraud, Legal, Policies and Procedures, Aml (Macro Lang), Assessments, Audit
Compliance Officer - 9 Years of Experience - Near 02864
Summary of Qualifications An Accomplished Finance & Compliance Professional with over 8 years' experience. Contribute extensive research and reporting surrounding the regulatory risk monitoring framework to facilitate executive-level decision making. Provide strong analytical skills, supportive of business operations through analysis of key rules and regulations, policies and procedures. Strengths include practical problem ...
Tags for this Online Resume: High Net Worth, Management, Risk Management, Securities, Assessments, Compliance, CVS, Monitoring, Project Management, Project Manager
Compliance Officer
Tags for this Online Resume: FINRA Series 7, J.D. , organized and Analytical, Microsoft office suite, excellent verbal and written skills, willing to relocate
Compliance Specialist
To obtain a position in which my analytical skills and ability to thoroughly investigate cases can be utilized.
