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Online Resumes with "Compliance Investigations "

The King of Telecomm

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.

Ideal Companies: Telecommunications, Cable Television, Broadcasting

Tags for this Online Resume: Broadcasting, Compliance, Business Development, Public Affairs

Compliance Analyst

To manage a fraud and compliance investigation team in a corporate environment.

Tags for this Online Resume: Fraud, CFE, Compliance

Senior Fraud and Compliance Investigator

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.

Financial Management Professional - Investment Advisor, NYSE Compliance investigator

To be an asset to an organization utilizing my knowledge of investments, trading and management to service clients with their financial objectives.

Tags for this Online Resume: Investment specialist, trading, compliance, financial markets, research, education

Human Resources Manager

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.

Tags for this Online Resume: Human Resources Professional, Human Resources Manager

Medicare Advantage Compliance Investigator 7 years experience

To obtain a position that will enable me to use my strong organizational skills, analytical skills and educational background as a team or individually.

Human Resources - Employee Relations/EEO Professional

Seeking position in human resources functions, specializing in EEO compliance, investigations, mediation, and employee relations.

Tags for this Online Resume: EEO, investigation, employee relations, human resources, compliance, mediation

AML Compliance

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...

Ideal Companies: Banking: Deustch, UBS, Credit-Suisse, Goldman Sachs, and other international companies, Environment, technology, healthcare industries, Anistia Int'l, Transparencia Int'l etc

Tags for this Online Resume: International, Portuguese, Latin America, Anti-money laundering, Marketing, Promotions, Events, Social Responsibility, Environment

HR Professional

20+ years of experience in multi-brand companies, multi-state responsibilities.

Ideal Companies: Service Companies however, no special preference

Tags for this Online Resume: Generalist, professional, compliance, policies

Compliance, Investigation, Reporting, Operations, Maintenance

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.

Tags for this Online Resume: Office Manager, Supervisor, Compliance, Operations, Training, Investgator, Sales, Maintenance, Management, Inventory

COO, 1st Choice HRM Consultants w/13+ years as EEO Compliance Investigator

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.