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Browse Online Resumes by Occupation
Management & Business Online Resumes
Compliance Manager - 13 Years of Experience - Near 32827
AREAS OF EXPERTISE * * Excellent Strategist - Provide solutions that boost productivity and efficiency across the organization. Quickly identify problem areas and implement effective solutions to meet goals. * Exceptional organizational skills - Consistently recognized by colleagues for exceptional talents in needs analysis and problem resolution in fast-paced environments. * Strong sense of responsibility - Solid professio...
Tags for this Online Resume: Documentation, KYC, Management, Project Management, Quality, Quality Assurance, Quality Control, Business Strategies, Consulting, Credit Risk Evaluation, AML, Forensic Review, management
Compliance Officer - 20 Years of Experience - Near 75106
SUMMARY Over twenty one (21) years of experience and knowledge in customer service, underwriting, financial analysis, strong organizational skills, communication and data entry skills, and the ability to interact with others on a professional level. SUMMARY Over twenty one (21) years of experience and knowledge in customer service, underwriting, financial analysis, strong organizational skills, communication and data entry ...
Tags for this Online Resume: Assessments, Audit, Audit Compliance, Compliance, Msa (Accounting Pkg), Complaints, Underwriter, Management, Appraisals, Documentation
Public Transportation Inspector - 0 Years of Experience - Near 27545
Tags for this Online Resume: management
Compliance Officer - Dangerous Goods; Import/Export; Supply Chain Security
Highly seasoned and reliable Compliance Officer, committed to high level of work standards, possessing in-depth knowledge of US Import & Export Regulations as well as Dangerous Goods Transportation Regulations. Adept at interdepartmental coordination to maximize business functionality and efficiency.
Tags for this Online Resume: Logistics, International Operations, Outsourcing, Purchasing, Sales, Training, Transportation, Distribution, ISO, Root Cause Analysis
Senior Compliance Review-10 years Experience- Newark
COVER LETTER: Dear Ms. Braedon Gregory, My name is Ms. Dolly Johnson, and I came to your office on Monday September 25, 2017. I was introduced to you by the courtesy of Lance Williams. I would like to thank you for taking a moment out your busy day to speak to me regarding available positions. As expressed I am seeking a new position and came across a position listed on the bulletin board outside your office for a Principal...
Tags for this Online Resume: Audit, Inventory, Quality, Quality Assurance, Quality Control, Filing, Management, Accounts Receivable, Install, Receivables, management, assistant manager
Auditor - 15 Years of Experience - Near 76140
Tags for this Online Resume: Fort Worth, Risk, Compliance, Consumer Regs, Analytical, Manager
Compliance Officer - 11 Years of Experience - Near 39532
Tags for this Online Resume: Quality management, Risk management, Publications management, Technical publications, Records management, Computer operator
Compliance Officer - 20 Years of Experience - Near 30062
Compliance Officer - 20 Years of Experience - Near 22314
Areas of Expertise * Strategic & Tactical Planning * Intellectual Property Theft * Insider and External Fraud * Anti-Money Laundering and use of Asset Forfeiture * Use of Mutual Legal Assistance Treaties (MLAT) to secure cross-border protected data * Investigations * Diplomacy * Espionage * Data Privacy * Risk Mitigation & Management * Teaching * Supervising * Negotiations * Mentoring * Leadership * Developing Corporate Roa...
Tags for this Online Resume: Risk Management, Cyber Security, Security, Leadership, Compliance, Due Diligence, Information Security, Law Enforcement Personnel, Legal, Management, White Collar Crime, Insider threat, Fraud, Investigations, anti-money laundering
Compliance Officer
Pipeline Inspector with over 29 years of experience in resource management, personnel management, construction and operations, seeking employment with companies or organizations with goals for success.
Tags for this Online Resume: Management, Quality, Quality Assurance, Quality Control, Microsoft Office, Automation, Instrumentation, Construction, Infrastructure, Microsoft PowerPoint
Compliance Officer - 20 Years of Experience - Near 11228
Compliance Officer - 19 Years of Experience - Near 11561
SUMMARY Chief AML Officer for global investment firms, evaluating transaction monitoring processes and procedures from a both proactive and lookback perspective and preparing remediation plans to address any gaps. Prepared investigative files utilizing and drafted SARs as needed. Developed complete proprietary IT compliance test-script module to facilitate clear and accurate surveillance and analysis of counterparty risk. G...
Tags for this Online Resume: Outsourcing, Compliance, Monitoring, SEC, Securities and Exchange Commission (SEC), Training, Management, Equity, High Net Worth, Policies and Procedures
