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Management & Business Online Resumes

Compliance Manager - 17 Years of Experience

Compliance Manager - 8 Years of Experience - Near undefined

Tags for this Online Resume: San Jose,ca, Finance, Quality Assurance, Customer Service, IT, Team Coach, Course Advisor

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