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Management & Business Online Resumes

svp compliance, audit and training

bank compliance, auditing and training

Chief Compliance Officer

I am a Regulatory Compliance Professional with over 7 years of compliance experience and over 25 years of banking experience.

Quality Management, Material nspection and Document Review- 14 years total

Tags for this Online Resume: SAP, Six Sigma, Quality Management, MBA, Wood Science, Lynchburg, Virginia, Process Improvement, Continuous Improvement

Compliance Officer - 5 Years of Experience - Near 80202

Accomplished and detail-focused compliance professional with an MBA in Finance backed-up by an extensive background in analysis, strategic planning, and resource control. Strong analytical talent for coordinating in-depth analysis. Skilled at gathering, preparing and analyzing financial and business data using MS Office Suite while providing internal and external support for organizational audits . Flexible and energeti...

Tags for this Online Resume: Auditing, Analysis, Team Building, Strategic Planning, Management, Internal Controls, Supervisory Skills, Budgets

Compliance Officer - 4 Years of Experience - Near 30303

Summary: Nationally recognized Federal Senior Executive Law Enforcement professional with an outstanding record in strategic management, problem solving and driving results. Expertise in systematically and strategically addressing transnational crimes, counter-terrorism, facilities and asset protection, internal investigations, Human Resource management/protection, and patent/intellectual property rights, through efficient,...

Tags for this Online Resume: Management, Security, Documentation, Filing, Incident Response, Risk Management, Audit, Budgeting, Director, Compliance, Anti-Money Laundering, Bank Secrecy Act

Compliance Officer

Experienced Financial Services Professional - 20 years of experience

I am Financial Services professional with 20 years of experience in operations, compliance and audit. I have experience with both broker/dealers and investment advisory businesses. I have managed staffs as large as 40 people, both on site and from remote locations.

Tags for this Online Resume: audit, compliance, baltimore, wealth management, financial services, operations

Compliance Officer

Investment & Insurance Industry Administration and Compliance - 15 years experience -Bartlett, IL

I am a Financial Industry Professional who has 15 years of experience in Sales and Administration. Specializing in customer relations and business building in both the Brokerage and the Advisory side of the business.

Import / Export Compliance and Logistics - 15 years experience - Los Angeles

District property manager real estate sales broker insurance professional legal experience - 10 Years of Experience - Near 53705

Tags for this Online Resume: Real estate, Legal experience, Insurance professional , Broker, Manager, Madison, wi

Compliance Officer - 15 Years of Experience - Near 10019