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Online Resumes with "Compliance Investigations "
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.
To manage a fraud and compliance investigation team in a corporate environment.
To acquire a career managerial investigative position with a diverse, innovative, well established leader in the insurance industry. I look forward to a career with a company who offers performance based advancement opportunities. I expect to use my years of experience, my strong desire to succeed, and my accomplishments to fulfill the needs of such a company.
Technical Assistant for the Gaming Commission, test and install all gaming machine software and machines, also compliance investigator.
To be an asset to an organization utilizing my knowledge of investments, trading and management to service clients with their financial objectives.
Versatile and accomplished Human Resources Management professional offering over 15 years’ of broad experience including all aspects of management of individual site and multi-site/multi-state HR operations. Critical thinker who operates as an internal business partner by providing strong leadership to the organization. Proactive leader who is able to quickly build successful working relationships across organization lines....
Ideal Companies: I am looking for a larger organization that provides opportunity for professional challenge and growth.
To obtain a position that will enable me to use my strong organizational skills, analytical skills and educational background as a team or individually.
Seeking position in human resources functions, specializing in EEO compliance, investigations, mediation, and employee relations.
Anti-Money Laundering (AML) Compliance for International and Domestic Private Bank overseeing wealth management, risk assessment and banking at some extent. Activities: KYC/CIP, source of wealth information and proven documentation, including Political Exposed Persons (PEP); investigative research on beneficial owners of new accounts to assure adherence to BSA, Patriot Act, OFAC and other regulations. EDD (Enhanced Due Dili...
20+ years of experience in multi-brand companies, multi-state responsibilities.
To help others with life and keep moving in this fast pace world. At the end of the day I know I did my best for all.
I am seeking an organization that can utilize my education, extensive training, facilitation skills and more than 30 years of similar Human Capital Asset Development experience. I have performed in a variety of private and public Human Resources and organization leadership positions. I have documented organizational and forecasting skills, strong communications abilities, and a teamwork mentality.