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Compliance Officer Online Resumes
Compliance Officer
Ideal Companies: healthcare, business, corporation
Compliance Officer
Tags for this Online Resume: Aml (Macro Lang), Accounting, Compliance, Monitoring, Audit, Banking Industry, Cash Management, Financial, Financial Industry, Fraud
Compliance Officer - 19 Years of Experience
Compliance Officer
Compliance Officer - 18 Years of Experience - Near 22485
SUMMARY OF QUALIFICATIONS 18 years Combined Professional Safety Experience Multiple regulatory experience including: KDHE, EPA, OSHA, FRA, DOT, MSHA, AFT OSHA 501 Authorized Trainer - 1910 General Industry OSHA 30 hr 1926 Construction Industry Certification ATSSA (American Traffic Safety Services Assn) Certified Flagger Instructor OSHA 29 1910.78 Powered Industrial Truck Trainer Part 46 Experienced Miner LCQS Certified (Lin...
Tags for this Online Resume: Construction, D.O.T., Mining, Occupational Safety and Health Act, OSHA, Water Treatment, HR, Human Resources, Insurance, Management
Compliance Officer
Compliance Officer - 15 Years of Experience - Near 02461
Experienced regulatory compliance professional with over 8 years of experience in corporate compliance. Utilize keen analysis, insights and superior strategy to drive organizational improvements and implementation of best corporate compliance practices.
Ideal Companies: Mr.
Tags for this Online Resume: Capital markets, Complaints, Deposits, Derivatives, Financials, Insurance, Macromedia Flash, Rehabilitation, sheets, Audit
Compliance Officer
Project and Operations Manager
Results-oriented performer with demonstrated ability to lead diverse teams of professionals to new levels of success. Strategic and tactical leader with a successful track record in leading project teams and line organizations in meeting critical business requirements. Develop solutions to complex problems that require ingenuity and innovation.
Tags for this Online Resume: Six Sigma, Lean Practitioner, Export Compliance, Project Management, Operations Management, Process Improvement
Compliance Officer - Near 17601
Tags for this Online Resume: Bank Secrecy Act, OFAC, BSA, Bank Compliance, Regulatory Compliance, Fraud, Quality Assurance, Money Laundering, Assessments, Automation, Banking Industry, Compliance, Risk Assessment, Management, Risk Management
Compliance Officer
Compliance Manager - 13 Years of Experience - Near 32827
AREAS OF EXPERTISE * * Excellent Strategist - Provide solutions that boost productivity and efficiency across the organization. Quickly identify problem areas and implement effective solutions to meet goals. * Exceptional organizational skills - Consistently recognized by colleagues for exceptional talents in needs analysis and problem resolution in fast-paced environments. * Strong sense of responsibility - Solid professio...
Tags for this Online Resume: Documentation, KYC, Management, Project Management, Quality, Quality Assurance, Quality Control, Business Strategies, Consulting, Credit Risk Evaluation, AML, Forensic Review, management
