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Compliance Officer Online Resumes
Compliance Manager
Compliance Officer - 15 Years of Experience - Near 32795
Compliance Officer - 12 Years of Experience - Near 80202
Performance-focused, multifaceted, and detail-oriented professional, offering broad-based experience in environmental, health, and safety (EH&S) management complemented with strong ability to formulate EH&S procedures as well as facilitate safety monitoring, training, and industrial hygiene. Equipped with solid interpersonal and communication skills to establish productive rapport with individuals of diverse backgrounds. Te...
Tags for this Online Resume: EH&S, Training, Communication Skills, Corrective Actions, Facilitator, OSHA, Compliance, Environmental, Health, and Safety, Colorado, Industrial Hygiene, atmospheric monitoring, root cause analysis, procedure development, construction, manufacturing, hazard analysis, Microsoft Office
Compliance Officer
Auditor of Contractors
Eliminate fraud in contracts, reduce costs by 15%.
5yrs 4months work exp in Compliance and KYC field of Investment Banking- Team Lead with Deutsche bank-Completed 2 LEAN PROGRAM
To be associated with a progressive Organization that gives me scope to update my knowledge and skill in accordance with the latest trends and be Leader of a team that works dynamically towards the growth of the Organization and gain satisfaction thereof
Tags for this Online Resume: Compliance, KYC, Client On-boarding, Project Management, Transition, Transformation
Organizational effectiveness Specialist, NY
To find a career where I can both use my past job expeirence/proformance and skills improve the companies goals. Also I want to expand my knowledge, learn skills and advance techincal knowlege. The goals aforementioned will result in increased performance. Additionally the soft skills e.g. ethics, networking, exellent people skills, loyalty, and proactivity will be assets to any organization. Education is highly import...
Tags for this Online Resume: Executive , Director, OD, HR/Compliance, Vouching, Desire expand knowledge to that is challenging , Couching employees, Compliance, AML/KYC, Benefits, Policies and Procedures, Deductions, Management, Payroll, Project Management, Aml (Macro Lang), Bloomberg
I am an experience compliance professional, currently hold series 6, 7, 24, 53, 63 & 65 licenses and California State Insurance license. I am driven to minimize risk for the firm and the client.
I am interested in a compliance position in a supervisory role for licensed brokers, as well as firm opperation personel with responsiblity for maintaining and updating regulatory procedures and ensuring said procedures are followed, to include working closely with upper level management in regard to current regulatory and compliance procedures.
Ideal Companies: Broker-Dealers
Tags for this Online Resume: Microsoft Office, FISERV, on-line trade review, Series 6, 7, 24, 53, 63, 65
Compliance Officer
Compliance Officer
Tags for this Online Resume: safety, osha, risk management, worker's compensation, training, development, trainer
Compliance Officer - 15 Years of Experience - Near 33146
Tags for this Online Resume: Management, Real Estate, Licensing, Distribution, Process Improvements, Architectural, Banking Industry, Consulting, Forecast, Project Management
