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Management & Business Online Resumes

Compliance Officer - 20 Years of Experience - Near 10025

Management & Business Resumes - Compliance Officer Resumes - New York, NY

ACCOMPLISHMENTS * Certified Anti-Money Laundering Specialist - CAMS * Created the AML/BSA Internal Audit Program for both the Bank and Broker Dealer * Trained Head Office Audit Team to effectively audit the Bank's AML/BSA program * Fostered a control-oriented environment by developing and implementing the Bank's initial AML policies and procedures to ensure compliance with the United States Patriot Act. * Implemented the Ba...

Tags for this Online Resume: Assessments, Due Diligence, KYC, Aml (Macro Lang), Policies and Procedures, Audit, Microsoft Internet Explorer, Securities, Wire Transfers, Banking Industry

Compliance Officer - 21 Years of Experience - Near 20745

Management & Business Resumes - Compliance Officer Resumes - Oxon Hill, MD

To secure a challenging position of varied responsibility, which will afford the opportunity to develop and enhance existing organizational management skills, while also providing the ability to have a quantifiable impact within the organization

Tags for this Online Resume: Budgetary, Distribution, Human Resources, Management, Needs Assessment, NetWare Link Services Protocol, Planning, Social Service, Strategic Planning, Litigation

Compliance Officer - 10 Years of Experience - Near 60642

Management & Business Resumes - Compliance Officer Resumes - ,

Compliance Officer - 7 Years of Experience - Near 10210

Management & Business Resumes - Compliance Officer Resumes - New York, NY

Tags for this Online Resume: Aml (Macro Lang), Analytical Skills, Banking Industry, Corporate banking, Due Diligence, KYC, Operational Excellence, Retail, Management, Policies and Procedures

Compliance Officer

Management & Business Resumes - Compliance Officer Resumes - ,

Tags for this Online Resume: Accounting, Human Resources, Inventory, Logistics, National Security, National Security Agency, Security

Business Analyst

Management & Business Resumes - Compliance Officer Resumes - Waldorf, MD

Tags for this Online Resume: management, manager

HSSE Supervisor

Management & Business Resumes - Compliance Officer Resumes - Rawlins, WY

Tags for this Online Resume: ENT, Security, Consulting, ISO, MSDS, Occupational Safety and Health Act, OSHA, OSHA Regulations, Quality Assurance, Shipping/Receiving, ase certified, automotive, management, manager

Compliance Officer

Management & Business Resumes - Compliance Officer Resumes - ,

Tags for this Online Resume: Documentation, Litigation, Bankruptcy, Civil Litigation, Human Resources, Management, Accounting, Asset Management, Business Development, CT

Compliance Officer

Management & Business Resumes - Compliance Officer Resumes - Mckinney, TX

Compliance Officer

Management & Business Resumes - Compliance Officer Resumes - ,

Tags for this Online Resume: Billing, Health Insurance, Insurance, Medical, Medical Billing, Policies and Procedures, Quality Assurance, Test, Acceptance Testing, Benefits

Compliance Officer - 20 Years of Experience - Near 08619

Management & Business Resumes - Compliance Officer Resumes - ,

Quasi-legal background with in-depth experience in compliance, and change management. Demonstrated expertise in implementing cross-functional policies and procedures to ensure conformity with all legal requirements. Adept at analyzing and interpreting financial data, business location, and physical plant to create an accurate valuation of a business.

Tags for this Online Resume: Financial, Financial Statements, Legal, Change Management, Compliance, Management, Microsoft Change Management, Litigation, Litigation Support, Macro (Predefined Code)