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Management & Business Online Resumes

President/CCO

Compliance Officer

Compliance Officer

Compliance Officer

Compliance and Operations Director - 20 years BD/IABDF experience, S7, S24, S63

Provide effective risk mitigation leadership and growth opportunities.

Regional Compliance Manager, Latin America

Regional Compliance Manager, Miami

Tags for this Online Resume: FCPA, Auditing, Due Diligence, Policies, Procedures, Risk Assessment

Compliance Officer

Tags for this Online Resume: bankruptcy, compliance, analyst

Environmental Safety and Compliance Manager

Having a passion for improving the environment and taking time to complete my bachelor’s degree for career progression I am seeking a new opportunity in the Regulatory and Environmental Safety Compliance disciplines, specifically as an Environmental Engineer or Environmental and Safety Compliance Manager.

Ideal Companies: CH2M Hill, Parsons Corporation, Fluor, Bechtel, URS, Envirocon, Aerotech, Greenleaf-power, PNNL, Energy Solutions, East Tennessee Materials & Energy Corporation, Perma-fix Environmental Services Inc., Dept of Energy, Dept of Defense, Corp of Engineers

Tags for this Online Resume: Environmental Compliance, Groundwater/Soils Remediation, Environmental Management, Project Management, Construction, Radiological and Hazardous Waste Management, Environmental Assessment, HIgh Risk Characterization, Waste site Remediation, Waste and Chemical Management, Environmental Scientist, Environmental Engineer, EPA Regulations

Compliance Officer - 20 Years of Experience - Near 02341

Compliance Officer - 10 Years of Experience - Near 10018

Tags for this Online Resume: management

Compliance Officer

Result and detail-oriented Senior AML Project Manager with 10+ years of experience directing large scale projects ($10M+) that comes in within tight deadlines and budget constraints (installed ACTIMIZE in 6-8 months); Clearing Firm AML Officer with extens

Seeking AML Project Manager, AML Consultant/contrator job, compliance officer/manager for broker dealer or SEC registered investment advisory firm

Tags for this Online Resume: AML project manager/consultant/officer, Actimize, broker dealer SEC investment advisory compliance regulation, CAMs, series 24 7 4 65 6 insurance license, private equity