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Online Resumes with "Chief Compliance Officer"

Financial Manager, Branch or Department

Tags for this Online Resume: Compliance, Management, MBS, Policies and Procedures, Pricing, Regulatory Reporting, RIA, Risk Management, SEC, Securities

Featured Profile


Research driven corporate professional with a track record of mitigating risk exposure through due diligence analysis. Extensive experience acting as a liaison between C-level executives, Boards of Directors, and legal teams, to ensure global activities meet industry and governmental regulatory standards using peer to peer training skills. Proven strategic planning ability with project management and leadership skills.

Tags for this Online Resume: Research, Aml (Macro Lang), Management, Data Quality, Due Diligence, Insurance, Quality, Quality Assurance, Distribution, Legal

Licensing Examiner/Inspector - 19 Years of Experience - Near 30066

Tags for this Online Resume: Legal, Advertising, Assessments, Complaints, Health Insurance Portability And Accountability Act, Compliance, Aml (Macro Lang), Consulting, Fraud, HTTPs


Ideal Companies: Robinhood, Circle, Wells Fargo

Tags for this Online Resume: Audit, Business Requirements, CAT, Data Mapping, Enterprise Risk Management, Filing, Management, Outsourcing, Reviews, Risk Management

Senior Manager - Near 33176 - Versatile

Looking for a career where I can apply 30 plus years of personal development as a professional in the Miami market. Looking to help achieve my employer's corporate vision, by working the mission by utilizing my variety of skills and willingness do what it take to achieve that vision.

Ideal Companies: senior management, Miami focus,

Tags for this Online Resume: Accounting, Real Estate, Disaster Recovery, Compliance, Services, Billing, Management, Test, Test Plans, Accounts Payable, assistant manager, manager, banking, financial, operations, training, efficiency

Lawyer - 8 Years of Experience - Near 10990

Ideal Companies: 1961, 1961, 1961

Tags for this Online Resume: Compliance, Policies and Procedures, Licensing, Acquisitions, Sarbanes Oxley, Transportation, Bankruptcy, Estate planning, General Practice, Planning

Compliance Officer

Ideal Companies: Morgan Stanley , JP Morgan, Blackrock

Tags for this Online Resume: Financial, Financial Statements, Management, Accounting, Financial Reporting, Assessments, Business Process Re-engineering, Cash Management, Engineering, Fund Accounting

Compliance Officer

Tags for this Online Resume: Consulting, Litigation, Litigation Support, Support, Management, Advertising, Compliance, FACETS, Financial, Financial Services

Featured Profile

I have a proven history and experience with all aspects of post acute care landscape. My operational leadership has taken organizational concepts to reality.

A professional with an extensive proven record of building highly success programs and leading projects from concept to completion, constructing strategies, and teams to provide the highest level of quality. Skilled in critical decision making and communications, adaptable leadership skills with an ability to work independently to establish and achieve organizational goals.

Tags for this Online Resume: Compliance, Home Health, Management, Quality, Quality Assurance, Critical Care, Acquisitions, Assessments, Test, Accounting, Comlex platform, Intergration, Budget, Forecast, Regulatory, Operations, Mitigation, Risk Management, Multi-State, Leadership, Hospice


Tags for this Online Resume: Compliance, Management

Compliance Officer

Tags for this Online Resume: Complaints, Collection, Consulting, Business Strategies, Compliance, Data Security, Health Insurance Portability And Accountability Act, Management, Security, Training

Compliance Officer - 7 Years of Experience - Near 11201

Tags for this Online Resume: Litigation, Accounting, Acquisitions, Audit, Billing, Due Diligence, Financial, Financial Services, Insurance, Internal Controls