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Title |
Location - (Distance) |
Salary/Rate |
Date |
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compliance counsel/officer |
Dallas, TX US - ( mi.) |
$100K to $250K |
Aug 8 |
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| cell)PROFILE:An Attorney and Compliance officer with highly specialized skills seeking opportunities in a dynamic, challenged and well-structured work environment that would afford him the opportunities for self and career development. He is a highly skilled and technically competent individual with years of proven management experience and outstanding experience in IT/IS Audit, Law, Regulatory Compliance, Consultancy and Management Practices with a proven record of ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Paralegal |
Dallas, TX US - ( mi.) |
$50K to $70K |
Apr 27 |
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| SABRINA W. PORTER OBJECTIVE To obtain a position in a corporation that will allow me the opportunity to expand my knowledge and also offers the opportunity of personal and professional growth. EDUCATION Southeastern Paralegal Institute (ABA approved) / Paralegal Studies Certificate University of Texas at Arlington / BS Criminology and Criminal Justice Minor Sociology SUMMARY OF KNOWLEDGE AND EXPERIENCE • Capable of working quickly and accurately under pressure to successfully meet ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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compliance |
McKinney, TX US - ( mi.) |
$80K to $110K |
Mar 18 |
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| colleagues appreciate my communication skills, perseverance, energy, experience and stamina. Having worked for a corporate legal department, a federal agency, the judiciary, and for law firms, I offer unique insight. EXPERIENCE Attorney, to , Shook, Hardy & Bacon, L.L.P. Model law development, corporate and privacy counsel for non-profits Litigation in world renowned product liability practice group Mastery of e-discovery databases Continuous factual, legal, and compliance analysis ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance |
North Richland Hills, TX US - ( mi.) |
$70K to $130K |
Jul 3 |
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| LANITA J. ROBERTSON Kara Place North Richland Hills Texas -- CAREER HISTORY HEALTHMARKETS North Richland Hills , Texas / to present New Laws and Regulations Legislative Supervisor Responsible for managing Legislative Analyst as they review, analyze, and track new and existing laws and regulations for their impact on supported Health and Life products. Provide oversight coordination and monitoring of the company’s business unit’s implementation of action plans and ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 2-Year College Degree |
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Compliance |
Mckinney, TX US - ( mi.) |
$80K to $150K |
Jul 27 |
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| Professional Experience Genband US LLC – Associate General Counsel for the Americas& APAC Genband acquired Nortel’s CVAS unit in May, Nortel Networks – General Counsel Carrier VoIP & Application Solutions Regulatory & Compliance professional serving business initiatives globally, providing regulatory corporate oversight in compliance, ethics and the Foreign Corrupt Practices Act (FCPA); direct legal support to the company’s global sales, services, and marketing ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance |
Dallas, TX US - ( mi.) |
$50K |
Nov 11 |
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| CAREER PROFILE Skilled professional with years experience in banking and over years experience managing compliance and loan processing. Result oriented and dependable person who excels in a fast paced environment with strict deadlines. Experienced in supervising, training and coaching teams of people. Successful in creating and implementing programs to increase productivity, timeliness, quality, and customer service while maintaining compliance standards. Skilled at applying creative ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance |
Irving, TX US - ( mi.) |
$50K to $60K |
Jan 17 |
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| Professional Summary: • Over years of experience in Consumer Compliance, Auditing, Risk Management, Analyzing Reports and Strategic Planning; • Extensive experience in the financial industry with expertise in Compliance Analysis; • Experienced in researching complex issues, regulations and regulatory rulings/guidance, and exhibit sound judgment in determining recommendations or solutions to problem; • Extensive knowledge and exposure in the areas of Compliance and Governance and Risk ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Director / Manager |
Plano, TX US - ( mi.) |
$70K to $80K |
Jul 15 |
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| EDUCATION West Texas A&M University Master of Arts in Political Science (December ); National Honor Society Baylor University Bachelor of Arts in Business Administration and Political Science (December ) EXPERIENCE VarTec Telecom, Inc. (August – Present) Director, International Regulatory Affairs • Establish and grow relationships with domestic and international regulatory agencies on behalf of one of the largest privately held companies in Dallas and its domestic and foreign ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Investigator |
Royse City, TX US - ( mi.) |
$50K to $70K |
Nov 8 |
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| Mary Newby Singleton Drive -- cell Royse City, TX OBJECTIVE: To secure an investigator position utilizing my fraud and criminal investigations experience I developed during my employment with the Federal Aviation Administration (FAA) coupled with my Medicare fraud investigations experience . EDUCATION: Texas A&M University – Bachelors of Science – Criminal Justice Amberton University – Masters Degree - Human Relations and Business SKILLS AND TRAINING ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Analyst |
Flower Mound, TX US - ( mi.) |
$50K |
Nov 8 |
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| CAREER PROFILE Skilled professional with years experience in banking and over years experience managing compliance and loan processing. Result oriented and dependable person who excels in a fast paced environment with strict deadlines. Experienced in supervising, training and coaching teams of people. Successful in creating and implementing programs to increase productivity, timeliness, quality, and customer service while maintaining compliance standards. Skilled at applying creative ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Legal Compliance or compliance or legal |
Dallas, TX US - ( mi.) |
$50K to $80K |
Feb 26 |
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| OBJECTIVES To Utilize my Legal Background to Ensure Organizational Acquiescence with Internal Standards and Regulatory Requirements. WORK EXPERIENCE SMALL BUSINESS ADMINISTRATION Loan Specialist (Term Appointee) September – Present Converted % of Files Reviewed into Loan Approvals Interpret the Immigration and Nationality Act to Determine Program Eligibility Processed and Recommended Decisions on Residential and Business Loans. Evaluated Consumer Credit Reports to Determine Credit ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Manager, Legal Assistant, Paralegal |
Dallas, TX US - ( mi.) |
$50K to $80K |
Jan 28 |
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| http://home.earthlink.net/~jgwk/resume/ http://home.earthlink.net/~jgwk/businesscard/ SUMMARY OF QUALIFICATIONS Primary work experience in telecommunications; background in regulatory affairs and local exchange carrier (LEC) relations, specializing in Federal Communications Commission (FCC) and State Regulatory and Secretary of State certification and post-certification requirements. Tariffs/Rate filing maintenance, transfer of control, merger and acquisition activity, including experience in ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Paralegal;legal assistent;legal administrator |
Frisco, TX US - ( mi.) |
$50K to $70K |
Jan 16 |
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| Objective: To utilize and expand upon the legal and managerial knowledge, skills, and experience I have acquired through the various positions held in both the public and private sectors during my professional life,while working in the Frisco/Plano area. Strengths: „X Strong academic credentials.„X Clear, concise, factual, and grammatically correct written and oral communication skills.„X Excellent research and analytical skills.„X Efficient, organized, able to prioritize and supervise others ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Executive Director; Chief Officer |
Benbrook, TX US - ( mi.) |
$80K to $175K |
Dec 9 |
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| EDUCATION: MBA - Healthcare Management, University of Phoenix, December . BSN ¡V Nursing, Texas Christian University, Ft. Worth, TX, August . BS ¡V Secondary Education, North Texas State University, Denton, TX, December . Diploma in Nursing, Cooke County College, Gainesville, TX, August . PREVIOUS RESPONSIBILITIES: Oct. ¡V Present: Molina Healthcare of Texas Director, Quality Improvement and Utilization Management „X Directs the departments of Quality Improvement, ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Teller Supervisor, New Accounts, Law Clerk/Assistant |
Garland, TX US - ( mi.) |
Salary according to position. |
Oct 8 |
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| Qualifications Summary Performance driven individual working with a Positive, can do attitude for success. Exceptional people skills coupled with a unique ability to communicate well with individuals from various income, professional, and educational levels. Comprehensive and detailed background in banking operations, regulations, compliance, and Check Scanning. Review and application of legal documentation such as Trusts, Letters of Testamentary, POA, Subpoenas, and IRS tax levies. Business ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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Certified Paralegal/Legal Assistant |
Fort Worth, TX US - ( mi.) |
Negotiable $40K to $50K |
Apr 1 |
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| Top-notch assistant, highly detail oriented with excellent organizational, research, investigative and reporting skills. Maintains excellent written and oral communication skills, problem resolution abilities, and a high level of confidentiality. Interfaces well with others at all levels. Able to work independently with minimum supervision. PROFESSIONAL EXPERIENCE First Command Financial Planning, Inc., Fort Worth, Texas - Paralegal/Legal Assistant Provide executive-level support with ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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Risk Manager |
Desoto, TX US - ( mi.) |
$70K to $250K |
Jul 10 |
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| MELINDA R. NEWMAN Amanda Avenue Desoto, Texas () - EXPERIENCE STRASBURGER & PRICE, LLP Associate, Dallas, Texas, January -Present Fidelity - Represent insurers in coverage disputes involving commercial crime policies, financial institution bonds, directors and officers liability policies, and probate bonds. Surety – Represent insurers and bonding companies in the prosecution of subrogation, indemnity, and other suits for recovery from third-parties ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Title Examiner |
Hurst, TX US - ( mi.) |
Open $30K to $40K |
Nov 21 |
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| Education: University of Texas at Arlington: Studies in Paralegal Employment June to December LandAmerica American Title Company Westway Suite , Arlington TX. Please Note: Although most of my experience has been on the title and mortgage side, I am very familiar with the oil and gas leases, the fieldwork and all. The language, the patients and general selling of a lease to your potential new clients. I am very confident in my skills and abilities to sell your leases. Eager to ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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Paralegal; Legal Secretary |
Garland, TX US - ( mi.) |
Last positions salary was $52K |
Mar 25 |
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| cell) Highly organized, self-starter possessing the ability to work autonomously, as well as within a team. Entrusted with obtaining and possessing confidential, personal information on corporate officers; trustworthy, and tactful in obtaining and updating such information. Capable of working in a fast-paced environment with strict deadlines. Ability to graciously interface with all levels of management. Confident in tackling the job, researching until the answer is discovered then implementing ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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Paralegal |
Dallas, TX US - ( mi.) |
$40K to $50K |
Jun 30 |
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| SUMMARY OF QUALIFICATIONS Innovative professional with proven ability to analyze and interpret statutory and regulation laws, coupled with over seven years transactional and corporate law experience. Background includes reviewing contracts, investigating claims, and drafting policies & procedural manuals. Excellent communication, organizational and planning skills. Advanced computer skills: Windows XP, Microsoft Office Products: Word, Excel, and PowerPoint. EDUCATION - Amber ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance Analyst |
Dallas, TX US - ( mi.) |
$60K to $70K |
Jan 28 |
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| Karen L. Hart Mahurin EXPERIENCE / - / Ionex/Birch Telecom Addison, TX Regulatory Manager Responsibilities included escalated customer complaint resolution with responses to external regulatory governmental entities and courts. Prepared narratives of issues relating to litigation; drafted and prepared related litigation correspondence. Duties included research, writing and advanced verbal communication with all types of individuals and entities. Programmed and maintained a legal ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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COMPLIANCE OR LEGAL |
Fort Worth, TX US - ( mi.) |
$40K to $60K |
Jul 29 |
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| Barbara Taylor Lester Rancho Viejo Way Fort Worth, TX Evening Phone: -- Day Phone: -- Email: WORK EXPERIENCE CITY OF GLENDALE, CA / - / Glendale, CA US Salary: $, USD Per Year Hours per week: Administrative Analyst-Cost Esimator Completed job cost analysis for the Department of Public Works. Using Excell and Word Perfect documented expenditures for each department under Public Works. Maintained open lines ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Manager |
Dallas, TX US - ( mi.) |
$60K to $80K |
Mar 25 |
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| Leah B. Tressler Mecca Street • Dallas, TX • () - • r.eduEducationWIDENER UNIVERSITY SCHOOL OF LAW, Wilmington, DE - J.D. Degree Awarded December • Honors: Graduated Cum Laude; Dean’s List; ranked out of • Publication: “American Beauty: An Analytical View of the Past and Current Effectiveness of Cosmetic Safety Regulations and Future Direction” Food and Drug Law Journal, Volume : ().• Activities: Judicial Extern for the Honorable Judge ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Analyst |
Dallas, TX US - ( mi.) |
$10K to $250K |
Mar 25 |
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| Professional Bar MembershipTexas State BarEducation University of Houston Law Center, Houston, TX Juris Doctor, May Cumulative GPA: .; Top % Achievements: Best Appellate Brief Winner for John Black Moot Court Competition Activities: Articles Editor - Houston Business and Tax Law Journal; Secretary - Asian Law Student Association Colgate University, Hamilton, NYBachelor of Arts in Cellular Neuroscience, May Cumulative GPA: .; Magna Cum Laude Honors: Dean’s Award, Fall , ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Manager of Compliance |
Dallas, TX US - ( mi.) |
$70K to $175K |
Mar 25 |
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| ROBERT L. JEMERSON JR., J.D. Gladiolus Lane | Dallas, Texas | -- | LICENSURE/CERTIFICATION• State Bar of Texas : Admitted November .• United States Northern District of Texas• Certified Contract Advisor – Canadian Football Players Association• Lexis-Nexis CertifiedEXPERIENCEMar. - PresentTrial/Appellate Attorney, Land Bank Department, Linebarger Goggan Blair & Sampson, LLP• Provide advice and counsel to the Dallas County Tax Office and the ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Legal/Compliance |
Desoto, TX US - ( mi.) |
$40K to $60K |
Sep 2 |
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| YOLANDA M. ALLEN Shadybrook Dr. Desoto, Texas () - Home () - cell PROFESSIONAL HIGHLIGHTS: January – Present American Airlines Compliance Coordinator Coordinates and administers environmental regulations through a program of compliance. Ensures the station is in compliance with EPA, OSHA, FDA, city and state regulation/standards. Keeps station senior management informed of environmental and employee safety activities and opportunities. ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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legal compliance |
Richardson, TX US - ( mi.) |
$60K to $80K |
Aug 19 |
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| SUMMARY Licensed attorney with nearly years experience in community and property management, real estate sales and transactions, and foreclosures. Exceptional competence in establishing and achieving business goals. Expertise in salesmanship and marketing. Experienced with persuasive techniques to reason through rebuttals to achieve company goals. Budget Preparation Client Relations Contract Negotiations International Business Legal Consulting Sales and Marketing CAREER ACHIEVEMENTS Closed ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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compliance anaylist |
carrollton, TX US - ( mi.) |
$40K to $50K |
Jan 16 |
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| OBJECTIVETo obtain a position within the legal field that utilizes my strengths, has a positive work environment, and opportunity to grow personally and professionally.WORK OF EXPERIENCEDrive Financial Services Oct - May Funding Analyst-worked numerous sub prime contracts-directly involved with development of our near prime expansion-part of original Overdrive team (near prime)-constructed stips and verifications for Overdrive-Insured the purchasing process is timely and accurate.-Verify ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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compliance attorney |
Dallas, TX US - ( mi.) |
$40K to $130K |
Jan 31 |
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| MICHAEL SENIOR COMPLIANCE ATTORNEY SOX – IT Governance – IT Risk Management Results-driven leader with documented expertise in ensuring adherence to policies, laws and regulations. Serving as a point-of-interface for the resolution of compliance-related issues. Expert in planning, monitoring and testing various regulatory requirements, as well as providing guidance and feedback to various levels of management, executing compliance reviews and transaction testing, and project work. Experienced ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance Manager |
Dallas, TX US - ( mi.) |
$100K to $150K |
Jan 22 |
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| VERONICA J. ROMAN N. Washington Avenue Apt Dallas, TX PROFILE Successful attorney with extensive experience in legal compliance analysis with deep insight into business matters and providing sound legal advice to business units ensuring proper protection of company’s legal rights. Outstanding writing, negotiation, and communication skil EXPERIENCE Countrywide Financial Corporation Inc. Plano, Texas First Vice President/Senior Legal Counsel April –December Monitored ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Paralegal - Compliance |
Flower Mound, TX US - ( mi.) |
$70K to $90K |
Mar 19 |
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| Experienced, year legal professional with years banking and years compliance/litigation experience in the mortgage industry that leverages extensive legal knowledge in mortgage origination and servicing to actively manage risk to financial institutions. Well versed in state and federal regulations applicable to mortgage origination and servicing (TILA, RESPA, HOEPA, FDCPA, FCRA, Gramm-Leach-Bliley, etc.), including laws governing default and foreclosure processes; privacy issues, GSE ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance Specialist |
Dallas, TX US - ( mi.) |
$50K to $70K |
Apr 10 |
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| Profile Efficient, dedicated, and resourceful Associate with strong interpersonal, training, and communication skills and a broad range of administrative and management expertise looking to expand my legal, banking and compliance knowledge and advance the company’s mission. Skills Risk management, regulatory compliance, organizational, planning, problem-solving, training written and oral communication skills, and legal terminology comprehension. Quick learning and application ability. Education ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Manager |
Frisco, TX US - ( mi.) |
$150K to $175K |
Oct 28 |
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| PROFILE Compliance and Legal Professional with over years leadership experience at multinational corporations. Trusted advisor to senior management in all matters related to ethical business practice, risk management and regulatory compliance. Proven track record of forming and leading professional and executive level teams to solve business and legal problems resulting in significant productivity and financial impact. • Compliance Leadership: Compliance Counsel for two out of three Nortel ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Loan Compliance |
Irving, TX US - ( mi.) |
$90K to $120K |
Jun 30 |
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| SUMMARY OF QUALIFICATIONS Results driven, dynamic, high-energy professional with outstanding leadership capacity. Proficient in presentation, communication and interpersonal skills. Proven ability to develop strong working relationships with clients and team members. Possesses a strong sense of defining objectives and timelines to meet challenging business goals. Skilled at managing resources in order to achieve desired results. Areas of expertise include: Strategic Initiatives Defining ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance Officer |
Farmers Branch, TX US - ( mi.) |
$60K to $70K |
Nov 3 |
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| Jason Ferguson Bagby # -- Houston, Texas Education Doctor of Jurisprudence, J.D. May University of Houston Law Center -Basic Mediation Training Certification (ADRPA) June -Blakely Advocacy Institute -A. A. White Dispute Resolution Center Bachelor of Arts, B.A. May Texas Tech University Magna Cum Laude Major: Philosophy - Ethics Minor: English - Technical Communication Honors Endowed Scholar - Jesuit College Preparatory ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance and Legal |
Irving, TX US - ( mi.) |
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Oct 3 |
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| SHANDA L. LEWIS Courtside Drive # Irving, TX -- .. (cell and best way to reach) • Martindale-Hubbell BV rated attorney OBJECTIVE: I would like to obtain a position in this corporation to utilize the skill sets that I have from being a lawyer, manager, and a former teacher. I am looking for a position in any of the following areas or an area that my skill set would best help you as a corporation: governmental and legal affairs, in-house ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Manager/Compliance |
Euless, TX US - ( mi.) |
$60K |
Nov 12 |
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| SELECTED ACCOMPLISHMENTS • Increased production levels in all units supervised. • Initiated and supervised the development of five on-line computer systems. • Researched and procured various pieces of equipment that modernized operations. • Successfully established Forms department for Nationstar Mortgage. PROFESSIONAL EXPERIENCE – Nationstar Mortgage LLC, Lewisville, TX Manager of Forms Research and Development, Business Control-Compliance Department • Supervise the development and ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance Advisor |
Arlington, TX US - ( mi.) |
$40K to $70K |
Nov 1 |
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| EDUCATIONTexas Wesleyan University School of Law, Fort Worth, TexasJ.D., December Activities: Loan officer (inactive); Member, ABA Licensure: Admitted to the Texas State Bar, November Morgan State University, Baltimore, MDB.S., cum laude, Biology, May EXPERIENCEU.S. Small Business Administration, Fort Worth, TXAttorney, –Closed and disbursed loans in compliance with applicable laws and regulations, to support the legal department’s goal of helping to restore homes and ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Advisor |
Arlington, TX US - ( mi.) |
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Nov 4 |
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| EDUCATION University of Missouri Kansas City School of Law Kansas City, MO Tax LLM, December • Partnership Taxation “A” University of Arkansas Little Rock Little Rock, ARWilliam H Bowen School of Law Juris Doctor, August • Litigation Clinic “A”University of Central Arkansas Conway, ARBachelor of Arts, Political Science, May • Dean’s List• President’s List• Cumulative GPA: ./.• GPA in Major: ./.• National Society of Collegiate ScholarsACTIVITIES• Inns of Court, William H. ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Administrator |
Grand Prairie, TX US - ( mi.) |
$40K to $60K |
Jun 20 |
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| Jamie E Koch Lake Point Dr. #,Grand Prairie, TX -- Jamie Employment Experience: Litton Loan Servicing, Irving, TX Administrative Assistant $, September -Present Email correspondence, Federal Express, copying, & faxing. Manage the main fax line. Assign new accounts to prospectors. Utilize my knowledge of mail merge to send out letters to borrowers. Travel Arrangements. Order food for business lunches. Managing, researching, and resolving loan ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance Officer |
Dallas, TX US - ( mi.) |
$100K to $150K |
Jul 5 |
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| http://www.linkedin.com/pub/sheldon-canady/// PROFESSIONAL SUMMARY Achievement-Oriented Certified Risk Professional (CRP) with extensive experience in bank risk and compliance management. An effective communicator with Board Members, Executive Management and Frontline Employees. A proven leader who inspires positive change and takes a participatory stance in managing people and projects to maximize organizational benefits and achieve corporate goals. • Possesses in-dept knowledge of U.S. ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance POsition |
Plano, TX US - ( mi.) |
$60K to $70K |
Jul 19 |
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| PROFESSIONAL SUMMARY Accomplished and motivated Compliance Professional with years experience in Compliance/Privacy and Ethics related to developing, implementing and maintaining the policies and procedures of a Compliance/Ethics Program. Proven ability to educate company’s staff on compliance and ethics protocols. Established ability as a leader- appointed as Export Control Officer and Task Force(s) overseeing the compliance, ethics and privacy initiatives. Appointed Compliance Lead over ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance Manager |
Arlington, TX US - ( mi.) |
$70K to $100K |
Feb 3 |
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| | LinkedIn: http://www.linkedin.com/in/tcinelli PROFESSIONAL SUMMARY Regulatory and Legal Compliance Professional with + years of experience in Legislative and Regulatory Affairs. Managed enterprise compliance initiatives with a strong focus on federal and state laws and regulations. Subject matter expert in researching and determining applicability of state and federal requirements. Excels in projects with high visibility and thrives in deadline driven environments. Proven ability to ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance Manager |
Frisco, TX US - ( mi.) |
$60K to $90K |
Nov 11 |
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| Trade Compliance Manager Frisco, TX To obtain employment in Logistics Trade Compliance Management where dedication, achievement, and leadership will be appreciated. Work Experience Trade Compliance Manager Flextronics International - Plano, TX May to April / Plano, TX Primary Responsibilities: Trade Compliance operations, managing supervisors, leads, and traffic analyst for shipping and receiving departments at Flextronics facilities. Titles include Trade Compliance Manager, ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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Compliance Manager |
Nevada, TX US - ( mi.) |
$70K to $120K |
Aug 22 |
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| Objective Insurance Market Conduct Compliance Management Summary Seven years experience as a Market Conduct Auditor; over fourteen years in the insurance industry. Conducted market conduct examinations to determine compliance with state statutes. Demonstrated knowledge of insurance company business practices related to brokers, agents, agencies, underwriting, claims and other operational areas. Reviewed rules, rate and form filings, policies, licensing, underwriting and complaint handling ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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Compliance Officer |
Allen, TX US - ( mi.) |
$70K to $110K |
Nov 11 |
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| Juris Doctor with extensive experience in legal research and writing, contract review and formation and regulatory compliance work, mainly concentrated in the financial and information technology fields. Created first online searchable legal database covering various estate planning issues, asset protection and debtor-creditor issues, as well as insurance liability issues. Reputation for the ability to work efficiently and expeditiously while anticipating opportunities that bring challenges. ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Attorney/Compliance |
Grapevine, TX US - ( mi.) |
$80K to $150K |
Jan 10 |
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| SUMMARY Attorney with over years of experience, as in-house corporate counsel and in litigation. Able to serve in leadership roles, and generate positive, cohesive work environments with employee team building skills. Capable of working independently, managing time effectively and prioritizing projects to ensure timely completion. Have exhibited the ability to acquire new skills sets in a variety of areas including in-house corporate matters and litigation practice areas. PROFESSIONAL ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Regulatory Compliance |
Flower Mound, TX US - ( mi.) |
$60K to $100K |
Oct 17 |
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| Home OBJECTIVE A position within a leading company that fully utilizes my analytical skills and communication competencies. CAPABILITIES Regulatory Compliance • Drafted policy and procedures for new federal and state regulations. • Regularly reviewed campaigns and products for ongoing compliance. • Coordinated with internal audit on compliance reviews within my areas of responsibility. Government Affairs • Secured input from internal SMEs to determine company position on proposed legislation. • ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Manager |
Plano, TX US - ( mi.) |
$60K to $100K |
Aug 11 |
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| Profile Skilled professional with solid analytical experience, effective communication skills, creative in conflict & dispute resolution, keen negotiator, and dynamic presenter. Competitive in nature and driven to exceed goals, solution-oriented, diplomatic, and able to exercise sound judgment under varying business situations. Professional Experience MANNATECH, INC. – COPPELL, TX - Present Mannatech develops innovative, high-quality, proprietary, nutritional supplements, skin care ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance Regulation |
Allen, TX US - ( mi.) |
$60K |
Jul 29 |
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| cell ADMISSIONS Texas State Bar, November EDUCATION SMU Dedman School of Law, Dallas, TX Juris Doctor, May Collins Clerkship Scholarship, Recipient American Bar Association Judicial Internship Opportunity Program Scholarship, Recipient Haynes and Boone Diversity Scholarship, Recipient Locke Liddell & Sapp Negotiation Competition, Finalist Black Law Students Association, President University of Texas at Arlington, Arlington, TX Bachelor of Arts in Communication, ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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