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Browse Online Resumes by Occupation

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Management & Business Online Resumes

Compliance Manager - 9 Years of Experience - Near 30350

Compliance Manager - 15 Years of Experience - Near 43068

Compliance Manager - 12 Years of Experience - Near 02347

Compliance Manager - 15 Years of Experience - Near 23060

To find an opportunity that will allow me to utilize the skills and professionalism I have acquired over the years. I am a leader with strong leadership and multitasking skills. The opportunity to make a difference is of utmost importance to me.

Tags for this Online Resume: Compliance, Operations, Leadership

Compliance Manager - 10 Years of Experience - Near 23628

Director of Compliance - NY, NJ, PA

Seasoned Compliance professional with a proven track record in onboarding clients, client servicing, investment operations, AML/KYC and applying due diligence in the Financial Services and Alternative Investments sectors. Implements and improves systems/processes that modernize business operations and adhere to Compliance Regulations. Recognized accomplishments in Client Relationship Management (CRM) systems and building/su...

Tags for this Online Resume: AML/KYC, Operational Risk Management, System Implementatio, Process Documentation, Process Improvements, Bank Secrecy Act, USA PATRIOT ACT, OFAC, FinCEN, FINRA, Compliance Regulations, PEP/Sanctions Screening, CRM Implementations, Client Onboarding, FATCA, CRS, ERISA, Customer Due Diligence, Enhanced Due Diligence, Customer Identification Programs, Audits - Internal. External, OCC, FATF 40 Recommendations, European Directives, Form PF, Dodd Frank Act, Sarbane-Oxley Act, SEC, Disaster Recovery Processes, Business Continuity Processes, Control & Self Assessments, Risk Assessments, Quality Contol/Assurance, Investor Reporting, RFP, RFI, Investor/Client Databases, Process Remediations

Compliance Manager - 9 Years of Experience

Tags for this Online Resume: Research, NMLS Administrator, Legal Documents, Negotiations, Training and Development, Management, Relationship, Regulatory

Auditor - 9 Years of Experience - Near 63129

Tags for this Online Resume: Management, Process Improvement, Quality, Quality Assurance, Quality Control, Vendor Management, Accounting, Accounting Functions, Budgeting, Forecasting

Compliance Manager - 15 Years of Experience - Near 37076

Compliance Manager - 15 Years of Experience - Near 39666

Managed Hess Corps. Utica Shale project with 500K+ man-hours & zero recordable incidents, accidents & significant spills; Lead EHS specialist on post-Katrina reconstruction of onshore & offshore platforms generating 450K+ man-hours with zero recordable incidents; earned multiple accolades from C-level executives of Fortune 500 companies. Exceedingly knowledgeable on government regulations, audits, spill control & waste man...

Tags for this Online Resume: Safety, Managment, Leadership, Engineer, Auditing, Compliance, Inspections

Auditor - 19 Years of Experience

Tags for this Online Resume: AML, Documentation, Encryption, Information Security, KYC Review, Compliance , Policies and Procedures, General banking, Aml (Macro Lang), Banking Industry, Due Diligence, IDS, Intranet

Compliance Officer - 15 Years of Experience -

Highly accomplished individual with over fifteen (15) years’ experience working in risk management, anti-money laundering for financial services companies especially banks, credit unions & money services business. Extensive experience in AML and internal audit reviews. Very organized, excellent writing skills, ability to multitask, great team player, able to prioritize and is proactive.

Tags for this Online Resume: AML/CFT , Compliance, AML Testing, Risk Analysis, BSA/AML, Fraud, Risk Management, Financial, BSA Manager, Audit, Management