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Compliance Officer Online Resumes
Operations Manager; Aviation EHS, Manufacturing EHS, ISO Lead Auditor Certified, Air Force retired
A company I can grow with, not just short, more along the lines of long term. A company that recognizes its most valuable assets to be its employees. A corporation that values is Safety, Health & Environmental responsibility and the meaning of Environmental Stewardship. And last but not least open lines of communication.
Tags for this Online Resume: Microsoft Office software and applications, ISO Lead Auditor Certified, 24 years Aerospace Maintenance Experience, Certified Aircraft Mechanic USAF, Conflict Resolution, Strong Interpersonal Skills, Mentor and Team Building Skills
Compliance Officer
Business Development, IT/Business Liaison or Computer Systems Analyst, Colorado or Phoenix AZ
Seasoned Operations Development and IT professional; with comprehensive business/technical skills in ERP, process integration, analysis, workflow design, leadership, testing/quality assurance, customer service, project management and vendor relationships; translating them into executable strategies for your organization.
Compliance Officer - 20 Years of Experience
Performance-driven and eager to leverage an extensive career eliminating and minimizing operational risk, driving process improvements, issue remediation and internal audit issues. Extensive exposure to high level risk assessments, policy development and implementation ensuring practices comply with the risk framework standards. Collaborate cross-functionally to drive process improvements.
Tags for this Online Resume: Financial, Financial Services, Mergers, Services, Management, Process Improvements, Product Management, Audit, Cash Management, Quality
Compliance Officer
Compliance Officer - 15 Years of Experience - Near 11731
Tags for this Online Resume: Management, EHR, Security, Legacy, Medicare, Insurance, CT, Applications, Business Intelligence, Cognos
Compliance Officer - 20 Years of Experience - Near 19713
Summary of Qualifications: * 15+ years of compliance experience in retail credit cards, consumer and correspondent banking 10 years of customer service, collections and call center management experience. * Possesses extensive knowledge of laws, regulations and established policies pertaining to Bank Secrecy Act, CIP (Customer Identification Program), OFAC and the USA PATRIOT Act and central contact for 314 (a) requests, CTR...
Tags for this Online Resume: Compliance, AML, OFAC, Risk, Fraud, Regulations, KYC, Policies, Management, Assessments, Transaction Monitoring, Name Screening, Investigation Analytics, CTR, SAR Writing
Compliance Officer
Tags for this Online Resume: Benefits, Risk Manager, Cobra, ERISA, Financial, Insurance, Management, RIMS, Securities
Compliance Officer
Compliance Officer
Compliance Officer - 7 Years of Experience - Near 10210
Tags for this Online Resume: Aml (Macro Lang), Analytical Skills, Banking Industry, Corporate banking, Due Diligence, KYC, Operational Excellence, Retail, Management, Policies and Procedures
Occupational Health and Safety Specialist
To share mny experience with others and vis versa
