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Browse Online Resumes by Occupation
Management & Business Online Resumes
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
Compliance Officer - 15 Years of Experience - Near 30519
Compliance Officer - 12 Years of Experience - Near 94545
Qualifications & Skills * * Financial Planning & Analysis, analyzing for operational cost and expenses * Accounting issues - Pay/Reciev, Payroll, Month and Year-end close, G/L analysis. * Forecasting & Budgeting, and Variance report. * Research & Review on Accounting and Finance tasks. * Tax issues - W-4, W-9, Sales & Payroll Tax, Form1099 and GAAP. * Proficient in QuickBooks, MS Excel (Advanced Pivot table & Vlookups), Yar...
Tags for this Online Resume: Business Operation, Accounting, Financial Report, Forecasting and Budgeting, Cost Analysis, Compliance, Revenue Analysis, Business Analysis, Risk Analysis, Operation Analysis
Compliance Officer - 6 Years of Experience - Near L9T8S3
Tags for this Online Resume: Internal Audit, Risk Management, Compliance, Audit, Finance, Advisory, Team Lead, Manager, Pharmaceutical, Audit Procedures
Compliance Officer - 15 Years of Experience - Near 33411
Tags for this Online Resume: Settlements, Alternative Investments, Equity, Microsoft Windows, Policies and Procedures, Private Equity, Business Development, Filing, rule 144, Equity Plan Administration, BSA, Anti Money Laundering
Compliance Officer - 9 Years of Experience - Near 20912
Section 8 Compliance Specialist
Tags for this Online Resume: Management, Assessments, Billing, Evaluate, Financial, Financial Management, Financials, Purchasing, Quality Assurance, RAD
Compliance Officer - 3 Years of Experience - Near 02115
Tags for this Online Resume: Transcribing, ADA, Ada Programming Language, Layout, Adobe Photoshop, Autocad, Autodesk AutoCAD, Blueprints, Cisco, English Language
Compliance Officer - 4 Years of Experience - Near 48210
SUMMARY OF QUALIFICATIONS Program Management and Business Development Experience * Skilled in oral and written communication. Capable of preparing and presenting recommendations and solutions for complex issues based on analysis and evaluation, including use of written reports, proposals, charts and graphs, etc. * Proficient in a wide range of operational strategies, program management practices, concepts and principles. Ab...
Tags for this Online Resume: Washington DC, Policies and Procedures, Procurement, Compliance Investigation, Data Management, Regulatory Compliance, Management, Government Accountability, Security, Statutory Provisions, Operations, Business Development
Compliance Officer - 6 Years of Experience - Near 27529
Summary Focus driven, detail oriented, and a willingness to succeed. I have a desire to improve the organizations I work with through strong leadership and cognitive understanding. Through my experience in settlement negotiation, I am very articulate and self-sufficient to fulfill a task at hand. receipt * Received Property Damage, Medical Payments, and Bodily Injury Claims. * of claims from the states above holistically in...
Tags for this Online Resume: Leadership, Summit, Services, Agile, Arbitration, Certification for Information System Security Professional, Certified Information Systems Auditor, CISA, Claims Adjuster, Documentation
Compliance Officer - 12 Years of Experience - Near 80202
Performance-focused, multifaceted, and detail-oriented professional, offering broad-based experience in environmental, health, and safety (EH&S) management complemented with strong ability to formulate EH&S procedures as well as facilitate safety monitoring, training, and industrial hygiene. Equipped with solid interpersonal and communication skills to establish productive rapport with individuals of diverse backgrounds. Te...
Tags for this Online Resume: EH&S, Training, Communication Skills, Corrective Actions, Facilitator, OSHA, Compliance, Environmental, Health, and Safety, Colorado, Industrial Hygiene, atmospheric monitoring, root cause analysis, procedure development, construction, manufacturing, hazard analysis, Microsoft Office
Compliance Officer
Tags for this Online Resume: Banking Industry, Policies and Procedures, Banking Operations, Cash Management, Management, Compliance, Assessments, Asynchronous Transfer Mode (ATM), CIO, Fraud
