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Browse Online Resumes by Occupation

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Management & Business Online Resumes

Compliance Officer

Chief Compliance Officer

Chief Compliance Officer

Compliance Officer

Compliance Officer / Manager - 20 Years of Experience - Greater New York Area

An accomplished and skilled Securities Professional, focusing on Regulatory Compliance, Operations, Management and supervision. A thorough, resourceful and responsible self-starter with excellent problem solving, communication and investigative abilities. My strengths include supervision, risk analysis, and extensive knowledge of State, SEC and FINRA regulatory rules, regulations and filings, as well as BSA and U.S Patriot ...

Tags for this Online Resume: Compliance Officer, Back Back Office Operations Manager, Risk Analysis, Supervision, FINRA Licensed Series 7, 24, 63 Licensed, Brokerage, Finance

Compliance Specialist

To obtain a position in which my analytical skills and ability to thoroughly investigate cases can be utilized.

Compliance Officer

EH & S Coordinator - Large Industrial (printing) company - achieved OSHA VPP status

To help a build and maintain a safety program which attains the highest level of success possible. The creation of a saftey culture which permeates all aspects and all levels of that company.

Quality, Project, General Manager

I'm looking for a demanding and stable organization where I can prove myself and help grow the business for the next 15+ years. Quality System and Project Management professional seeking a full-time role in improving product acceptance, process streamlining, and Customer loyalty. Adaptive, experienced, highly motivated and ethical team player / problem solver who wishes to contribute to a Customer-focused work environment...

AML Compliance Officer

Business Analyst - 10+ years in Operations, Sales

Leader and key team player in a consultative sales business environment utilizing my skills and deep knowledge to build revenue through increased efficiency in operations, belief and representation of a strong trusted repore/brand to improve customer satisfaction in the industry as a whole.

Tags for this Online Resume: Fdr, Fraud, TSYS, Credit Card, Facilitator, Management, Accounting, Banking Industry, KYC, Compliance, AML, BSA, SAR, Anayst, Delaware

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