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Browse Online Resumes by Occupation
Management & Business Online Resumes
Compliance Officer
I am interested in furthering my education and learning as much as possible to climb the latter and secure my future.
Tags for this Online Resume: trust, knowledge, sympathy, acknowledge, business, self control
kyc compliance/
Tags for this Online Resume: Research Analytics, Anti Money Laundering, KYC , Enhanced Due Diligence, Risk Management , Investigation
Compliance Officer - 15 Years of Experience - Near 34953
Available immediately Construction Safety Professional with a passion for worker safety and reduction of employer costs.
Tags for this Online Resume: Safety, Inspection, Investigation, Consulting, Compliance
Chief Compliance Officer
To continue to be a productive member of a team, with longevity and stability.
Compliance Officer - 20 Years of Experience - Near 32773
•21+ years experience in Bank Compliance and Operations •Collaborated with the Board of Directors and the Executive President in the revision of Policies & Procedures Manuals and with the adoption of new policies •Prepared reports assessing results and made recommendations to Administration and to the Board of Directors •Accomplished project objectives by planning and evaluating milestone activities •Planned and coordinat...
Tags for this Online Resume: BSA/AML, Project Management, Compliance, Internal Controls, Accounting, KYC, Auditing, OFAC, Accounts Payable, Accounts Receivable, General Ledger, Journal Entries, Reconciliations, Banking Industry, Aml (Macro Lang)
Compliance Officer
Compliance Officer
Compliance Officer
Tags for this Online Resume: BSA/AML, OFAC, PEPS, SARS, KYC, USA PATRIOT ACT 314(a)
Compliance Officer - 4 Years of Experience - Near 28215
I am a dedicated person with the leadership and organizational abilities and can provide outstanding customer service to customers and their concerns when it comes to quality, service and uncompromising ethics. I am seeking a position where I can expand my skills, knowledge in a professional and motivating business environment, I spent several years as a Customer Service Representative/ banking specialist with Wells Fargo B...
Tags for this Online Resume: Complaints, Management, Banking Industry, Customer Service, Home Furnishings, Leadership, Planning, Project Leadership, On-line Banking, Aml (Macro Lang)
Compliance Officer
Compliance Officer - 4 Years of Experience - Near 92056
To obtain a position with a professional organization where I can effectively utilize my knowledge, skills, training and high standards to produce a high quality product.