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Management & Business Online Resumes

Compliance Officer

Compliance Officer - Near 17601

Tags for this Online Resume: Bank Secrecy Act, OFAC, BSA, Bank Compliance, Regulatory Compliance, Fraud, Quality Assurance, Money Laundering, Assessments, Automation, Banking Industry, Compliance, Risk Assessment, Management, Risk Management

Compliance Officer

Compliance Specialist

Seeking a full time position as a Compliance Analyst. Driven leader with accounting and finance knowledge with the ability to work hand in hand with Ethics and Compliance leaders to ensure proper utilization of policies and procedures. Obtain strong quantitative and qualitative analytical skills, beneficial in accurately researching and resolving issues, while preventing loss for the organization.

Tags for this Online Resume: Management Accounting, Accounting Theory and Practice, Advanced Corporate Finance, Finance

Compliance Officer

Tags for this Online Resume: Compliance, Mortgage, Litigation, Real Estate, Title Insurance, Securities, Commercial Property, Corporate, Audit, Banking, Excel, Access, Microsoft Office, Peachtree Accounting, Quickbooks, Investigations, Mergers and Acquisitions, Due Diligence, Licensing

Compliance Officer

Compliance Officer

Compliance Officer

I am a very highly successful and versatile manager with expertise in Compliance & Auditing, Brokerage Operations, Call Center Management, Staff Supervision, Training & Development, Budgeting, & Project Management. Excellent team building, organization, planning, and research skills. Independent manager who excels in a client-focused environment.

Chief compliance Officer

Compliance Manager

Compliance Officer

Compliance Officer - 15 Years of Experience - Near 37201