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Online Resumes with "Compliance Specialist"
If you would like me to introduce myself,please call me, and I will gladly make myself available to meet with you at a time convenient to you.
Ideal Companies: unknown
Specialize in anti-money laundering, structuring, and counter terrorist financing.(BSA,OFAC,Patriot Act)
Ideal Companies: Mid sized banks or companies with cash receipts
Values oriented Administrator both energetic and innowvative with proven leadership skills. Possess execptional communication and ananlytical skills, which have contributed to my success in staff, operations, and product management.
Team builder, creative trainer, Joint Commission EOC compliance specialist
Results oriented professional offering over 20 years of experience in customer service and regulatory and operational risk management. Dynamic professional, recognized as a catalyst for change and success in identifying areas of improvement, steering operations and implementing sound business solutions to achieve strategic objectives.
Technical Specialist in EMC, R & D, or Compliance environments
Ideal Companies: HOneywell
Good working conditions, travel, good benefits
Managed team of up to 14 closing analysts and post closing compliance specialists. Worked on productivity projects for varied department processes. Six Sigma Quality Green Belt certified. Proficient in SBA 7a and 504 lending requirements. Developed process maps and improvement plans.
I am known as a volume producer; task orientated, detailed and very organized who readily adapts to rapidly changing priorities.
I am experienced in the fields of Documentation and Change Control Systems, Design Controls/Audits and Risk Assessment Analysis / Management, Project Leader, Accounting, and Data Processing.
Ideal Companies: Stable
To meet and exceed all expectations from Management, Regulators and Staff.
Highly accomplished, award-winning management professional with special expertise in government reporting and compliance, records management, and operations management in logistics sector. Licensed Customs Broker with previous success in directing import/export functions, managing Customs programs and relationships, and improving customer satisfaction. Adept at increasing departmental efficiency, formulating new processes, ...
A company that values it's employees as much as it's customers. Loyalty means more today than ever. If customers see devoted employees they will feel secure with that company.
Tags for this Online Resume: Project Management, Consulting, Staff Development, Onsite Audits of Company Policies and Procedures, Product Research and Development, Rate Setting, Risk Analysis, Property and Casualty Underwriting, Principles of Insurance, Microsoft Outlook and Excel, Lotus Notes