Skip to Content

compliance reviews Search Results

Skills
2270 Results

Filters

Most Relevant
Job Title
Skills
Company
School
Location
2270 Results
Most Relevant

KUMARI RANJITA

Enthusiastic legal professional with a focus on compliance and contract law. Aiming to leverage expertise as an In-House Legal Counsel/ Legal Complian... View More

Top Skills

Mudasir Ahmad

Mudasir Ahmad

Experienced Branch Operations Manager with over 15 years of vast and diversified experience. Specialized in operational risk management, process impro... View More

Top Skills

Certifications

  • Finacle Core Banking Training
  • Train the Trainer Training
Noor Hira

Noor Hira

Highly motivated professional with a proven track record in sales and customer service. Skilled in maintaining strong relationships through genuine an... View More

Top Skills

Rahul Choudhary

Seeking an environment that fosters personal and professional growth, where skills and knowledge can be effectively utilized. Committed to achieving s... View More

Top Skills

Gloria Jane Palima

Gloria Jane Palima

Detail-oriented individual with exceptional communication and project management skills. Proven ability to handle multiple tasks effectively and effic... View More

Top Skills

Certifications

  • VIRTUAL ASSISTANT BOOTCAMPMarch 14 2018- April 14 2018PREVAIL SEMINAR (CONTINUING DEVELOPMENT FOR REAL ESTATE AGENTS)Nov.3 2018 - Nov 5 2018
  • QIC (Quality Improvement Control)
  • TEAM PACIFIC Corporation

Jared Smith

Results-driven operations manager with a 9-year progressive career in the business-to-business distribution environment. Demonstrated success in devel... View More

Top Skills

Manisha Khemani

Risk Management professional with experience in managed services, risk and compliance assessments and internal controls along with experience in plann... View More

Top Skills

SANKET NIMBALKAR

SANKET NIMBALKAR

Dedicated and adaptable professional with a proactive attitude and the ability to learn quickly. Strong work ethic and effective communication skills.... View More

Top Skills

Kathleen Izquierdo

Kathleen Izquierdo

Motivated and experience in financial and onsite management in multifamily setting. Driven to exceed expectations and operate effectively in high-pres... View More

Top Skills

Certifications

  • Certified Occupancy Specialist obtained in January 2019

Sandra P. Guerra

Highly motivated and detail-oriented Futures and Options professional with 20 years of experience. Well versed in all areas of futures commodities, in... View More

Top Skills

Certifications

  • SWAPS PROFICIENCY, NFA, JAN 2024