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Browse Online Resumes by Occupation

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Management & Business Online Resumes

Compliance Officer - 10 Years of Experience - Near 24551

Highly successful Training and Security Operations Program Manager, with extensive experience in maintaining and controlling projects to ensure stakeholder satisfaction with on time and under budget results. Current secret clearance, Department of State training and certifications: COR, FACT, Iraq Familiarization, Afghanistan Familiarization, Instructor Development Course and Basic Field Firearms Officer Course (BFFOC). PM...

Tags for this Online Resume: PMP, MBA, CPP, Sales, COR, Lynchburg, Department of State

Compliance Officer - 7 Years of Experience - Near 19709

Financial Operations/Performance Measurement/Compliance Associate - 14 Years of Experience - Near Philadelphia, PA

Tags for this Online Resume: Compliance, Performance Measurement, Portfolio Accounting, Mutual Funds, International Investment, AXYS, Bloomberg , Factset

Compliance Officer

Business Consultant/Compliance Officer

Compliance Officer - 15 Years of Experience

Compliance Officer - 7 Years of Experience - Near 70115

Compliance Officer - 4 Years of Experience - Near 70898

Tags for this Online Resume: Plano, Insurance , zywave

Compliance Officer

Compliance Officer

Compliance Officer - 20 Years of Experience - Near 94542

SUMMARY OF QUALIFICATIONS: * Thirty plus years of experience in the banking field. * Progressively increasing responsibilities in diversified areas. * Fraud detection, investigations, mitigation and compliance. * Facilitate and perform AML risk assessments and escalate items as appropriate. * Up - to - date knowledge of risk indicators associated with various business types. * Serve as a subject matter expert specifically w...

Tags for this Online Resume: Audit, Compliance, Deposits, Documentation, KYC, Services, Credit Cards, Sales, Aml (Macro Lang), Customer Service

Compliance Officer - 1 Years of Experience - Near 76182

Tags for this Online Resume: Dallas , GIS