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Title |
Location - (Distance) |
Salary/Rate |
Date |
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Compliance |
Charlotte, NC US - ( mi.) |
$50K to $80K |
Jul 26 |
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| CAREER PROFILE • Strong leadership, analytical and problem solving skills; specifically related to business policies and product services functions • Extensive experience providing operational leadership within the client services market PROFESSIONAL EXPERIENCE Wachovia September – February Compliance Risk Management/Anti-Money Laundering Investigator • Research, analyze, and investigate customer activity for potential AML-related suspicious activity • Investigate unusual or ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance |
Charlotte, NC US - ( mi.) |
$50K |
Sep 21 |
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| A mid-level professional with over years of progressive experience in the Legal arena, as it relates to regulatory, compliance, reporting, and project management which I use to coordinate projects from implementation to completion. I am very detailed oriented as well as organized; eager to learn, well experienced and educated. Skills Administration: Knowledge of procedures and systems very proficient in Word, Excel, and PowerPoint, Access etc.. Research: Knowledge of resources and the ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance |
Concord, NC US - ( mi.) |
$80K to $100K |
Feb 19 |
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| Yvonne Hill Wellington Chase Drive Concord, North Carolina, .. or .. PROFILE A dynamic Investment Services Professional with nine years industry experience. Experienced Compliance Analyst, that is adept at business development and plan implementation. Proficient at problem solving and relationship building with senior management; proactive in seeking ways to improve processes to efficiently utilize company resources. Creative and ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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COMPLIANCE |
Charlotte, NC US - ( mi.) |
$20K to $30K |
Aug 2 |
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| OBJECTIVE: To secure a position with an employer who understands the relationship between the quality of its product and the quality of its employees. EDUCATION: Strayer University Charlotte, NC Bachelor of Arts-Business Administration/ /(expected) Concentration in Legal Studies GPA - . Central Piedmont Community College Charlotte, NC Associates in Applied Science - Paralegal Technology / GPA - ./ Dean’s List EXPIERENCE: Delivery Driver Charlotte, NC Jason’s Deli ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance |
Rock Hill, SC US - ( mi.) |
$50K to $60K |
Mar 11 |
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| PROFESSIONAL EXPERIENCE /- Current Synergy Legal Staffing Charlotte, NC Document Reviewer ? Conduct electronic document review for Fortune corporations engaged in multimillion dollar class action lawsuits. ? Analyze various electronic documents in both Relativity and Concordance databases to determine whether documents are responsive to case protocol. ? Perform privilege review of documents to establish whether documents are subject to attorney client, attorney work product, or bank ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance |
Matthews, NC US - ( mi.) |
$40K to $80K |
Sep 21 |
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| EDUCATION Vermont Law School, South, Royalton, VT Juris Doctorate, May Honors: American Bar Association: Client Counseling Competition, Regional Semi-Finalist ; Vermont Law School (VLS) Academic Excellence Award, Interviewing, Negotiations, & Counseling, ; ABA Steiger Fellow Recipient. North Carolina Central University, Durham, NC Master of Science, Criminal Justice, May North Carolina Agricultural & Technical State University, Greensboro, NC Bachelor of Arts, Social ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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compliance |
Charlotte, NC US - ( mi.) |
$70K |
Apr 22 |
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| Profile Broad and deep range of knowledge in the insurance and financial industries, with years of experience, including all areas of operations, training and development, management, compliance, customer service, sales support, marketing and public relations. Excellent leadership, organizational, interpersonal, communication and problem solving skills. Highly motivated, disciplined, dedicated professional with a strong work ethic. Professional Experience Bank of America - Change ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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Leagl assistant |
Charlotte, NC US - ( mi.) |
$30K to $100K |
Nov 6 |
|
| EDUCATION Florida Coastal School of Law August – May • Juris Doctor Jacksonville, Florida • Legal writing and research • LexisNexis and Westlaw trained and certified Appalachian State University August – May • B.S., Applied Communications Boone, North Carolina • Concentration: Interpersonal and Organizational Communications • Minor: Computer Information Systems WORK EXPERIENCE Carolina Legal Staffing November – December DOCUMENT REVIEW Charlotte, North Carolina • ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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COMPLIANCE/LEGAL |
Charlotte, NC US - ( mi.) |
$50K to $70K |
Mar 27 |
|
| LUCINDA G. JAMISON Thorn Hill Lane Charlotte, NC () - (cell) OVERVIEW A highly motivated professional offering diverse and comprehensive experience in a variety of working environments coupled with an innate desire to succeed and excel in a rewarding business setting.. Skilled in effective leadership techniques.. Assertive initiative taker; willing to accept challenges.. Dependable, reliable, flexible and confidential.. Ability to effectively manage and complete multiple ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Mortgage Underwriter |
Indian Trail, NC US - ( mi.) |
$50K |
Jun 16 |
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| Compliance Analytical industry mortgage professional with more than years of experience in compliance/auditing, operations, and underwriting. Identified local, state, and federal quality control issues and ensured compliance with regulatory and corporate standards. Created reports and manuals for senior management that streamlined internal decisions. Additional expertise: • Internal/External Controls• Process Reviews• Policy/Procedure Development • Financial Analysis• Legal Interpretation• ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Consultant |
Charlotte, NC US - ( mi.) |
$80K to $100K |
Apr 23 |
|
| Senior Business ConsultantSales „h Business Development „h MarketingResults-driven entrepreneurial senior management with more than years of experience managing sales, marketing, operations, and personnel at district, regional and corporate level. Offering an impeccable track record of success delivering critical leadership, strategic planning, and sustainable results in operating efficiency and sales improvement, cost containment, and profit performance. Sales, Marketing and General ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance Officer |
Charlotte, NC US - ( mi.) |
$50K to $60K |
Sep 3 |
|
| Madeleine Ann Shanley Tuskan Drive Charlotte, NC Work: .. Home .. Objective: Experienced ERISA, IRS, SEC and transfer agency compliance professional. Committed to enhancing the compliance, audit and risk management capabilities in this challenging environment. Target: Compliance Professional + years of accomplishments Company, Firm size, no preference Banking, Legal, Financial Services Charlotte NC ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance Officer |
Charlotte, NC US - ( mi.) |
$70K to $100K |
May 4 |
|
| Michael E. Helton EDUCATION Master of Arts History Western Carolina University Bachelors of Arts Legal Studies Minor: Economics University of Pittsburgh Notary Public: Mecklenburg County North Carolina // EXPERIENCE ATG Group, Real Estate Paralegal/Compliance Officer, Huntersville, NC April to / *Formed company in states as a Foreign Limited Liability Company. *Obtained Non-resident agent & agency producer licenses to close commercial/ residential loans and obtain title ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance attorney |
Charlotte, NC US - ( mi.) |
$80K to $120K |
Nov 14 |
|
| Jessica Lynne Skowron Saint Christopher Court, Charlotte, NC () - SUMMARY Legal and Corporate Professional with extensive experience in general law. Energizing team player with demonstrated ability to manage key accounts, cultivate executive-level customer relationships, meet deadlines, and exceed goals. Core qualifications include: • Corporate Law • Personal Injury Litigation • Corporate/Commercial Real Estate • Wrongful Death Litigation • ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Specialist |
Charlotte, NC US - ( mi.) |
$40K to $60K |
Jul 26 |
|
| Career Objective: To obtain a position that will allow me to utilize my legal background and skills to support a position in auditing/compliance, case administration, document examination, or fraud investigation.PROFESSIONAL PROFILE· Persuasive advocator.· Excellent analytical, research, and communication skills.· Auditing and legal document review experience.· Ability to extrapolate information and analyze current practices to ensure compliance with appropriate regulations and statutes.· ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Legal, Compliance |
Monroe, NC US - ( mi.) |
|
Jan 26 |
|
| Tel: -- Commerce Dr. Apt Monroe, NC OBJECTIVE My objective is to obtain a position where I can use my strong organizational, analytical and communication skills. My ability to understand contracutal and legal language will benefit your company. My customer service skills can be used to smoothly handle interface between company and customer regarding claims matters and improve company image. EDUCATIONAL BACKGROUND UNITED STATES OF AMERICA Paralegal Diploma – / % ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance Analyst |
Charlotte, NC US - ( mi.) |
$50K to $70K |
Oct 22 |
|
| BENJAMIN K. SIDERS Provincetowne Dr. Charlotte, NC -- PROFESSIONAL EXPERIENCE NEW YORK STOCK EXCHANGE, New York, New York Principal Analyst – Market Surveillance / – / • Reviewed the activities of members and member organizations through document and computer analysis, market reconstruction and informal interviews of market participants for compliance with Exchange Floor Trading Rules and Federal Securities Laws. • Analyzed computer generated ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance Officer |
Charlotte, NC US - ( mi.) |
$50K to $60K |
May 1 |
|
| Detail-focused, results-driven professional with progressive experience in regulatory compliance, analysis, and review. Proficient in performing background research and surveillance to determine whether compliance standards have been violated or controls are deficient. Highly skilled in managing and resolving compliant and compliance cases. Articulate communicator; quickly build rapport with colleagues, customers, agents, and senior ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance Officer |
Davidson, NC US - ( mi.) |
$50K to $70K |
Mar 9 |
|
| EXPERIENCE Simpson Thacher & Bartlett LLP, Charlotte, NC Contract Attorney through Hudson Legal January - February • Reviewed documents for a FINRA Arbitration • Coded documents for responsiveness and privilege using Relativity DLA Piper LLP, New York, NY Contract Attorney through Tower Legal October - January • Reviewed documents for an Employment Arbitration and an Employment Litigation • Created a privilege log • Redacted privileged information • Coded documents for ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Counsel |
Charlotte, NC US - ( mi.) |
$60K to $80K |
Sep 18 |
|
| EXPERIENCE NEW YORK CITY DEPARTMENT OF EDUCATION September – September Attorney/ Compliance Specialist Conducted investigations of complaints of discrimination and unlawful harassment pursuant to federal, state, and local EEO laws and the Department of Education’s Non-Discrimination policy; Conducted interviews of all relevant parties to a discrimination complaint; Analyzed complaints, developed investigative plans, conducted fact-finding, reviewed documents, conducted related ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Specialist |
Charlotte, NC US - ( mi.) |
$50K to $60K |
Apr 22 |
|
| EDUCATION Master of Arts Bachelors of Arts History Legal Studies Western Carolina University University of Pittsburgh Notary Public: Mecklenburg County North Carolina // EXPERIENCE McKinsey & Company Charlotte, NC Team Assistant April - Present * Calendar management: Reliably manage consultant and team schedules. Accurately schedule a high volume of internal and client related meetings. Organize, prioritize and proactively forecast and problem-solve for any changes to schedules. ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Analyst |
Charlotte, NC US - ( mi.) |
$50K to $60K |
Jan 26 |
|
| PROFESSIONAL SUMMARY Savvy professional with experience in fast-paced, flexible and virtual environments. Highly organized, results-oriented problem-solver with project management skills. Demonstrated ability to understand compliance issues, international business complexities and legal processes. Motivated ability to acquire technical knowledge and skills quickly. TECHNICAL SKILLS Access, Summation, Lexis/Nexis, Excel, Word, Power Point, Web Publishing, Legal Works, MS Outlook, Soft-Pro, Lotus ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Officer |
Charlotte, NC US - ( mi.) |
$50K to $80K |
Oct 30 |
|
| OBJECTIVES Utilize my educational background and work experience in trust and investment management while providing support to a financial institution involved in wealth and asset management. SUMMARY OF QUALIFICATIONS A dynamic, career-driven professional with particular strengths that include: - Knowledge fiduciary and business laws, personal trust administration and management, investments, income taxation, financial planning, accounting, corporate finance, estate and gift taxation, real ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance Specialist |
Las Rozas de Madrid, NC US - ( mi.) |
$40K to $50K |
Mar 7 |
|
| University degree in Spanish-French Law by both the University of the Complutense (Madrid) and the University of Panthéon Sorbonne Paris I (Paris) - Practicum during the second year in Penal Law in the Audiencia Nacional, Constitutional Law in the Congreso de los Diputados and Fiscal Law at Iberdrola -: High School Diploma at the Santa Maria del Pilar School (Madrid) -: Studies at Saint Laurence School (Loughlinstown, Dublin, Ireland) EXTRACURRICULA ACTIVITIES : ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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attorney |
Charlotte, NC US - ( mi.) |
negotiable $70K to $100K |
Sep 25 |
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| DEBORAH M. JACKSON Rocky Ford Club Drive / Charlotte, NC -- (h) -- (c) / Summary -year career in public service, combined with legal training and police officer experience. WILLIAM H. MOORE AWARD FOR EXCELLENCE () In recognition of dedicated service to community, professional achievements, and commitment to excellence in field of law enforcement Regulatory Compliance: Advisor to City Managers in Public Safety Department, City ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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legal area |
Charlotte, NC US - ( mi.) |
$30K to $40K |
Jun 21 |
|
| OBJECTIVE Seeking an opportunity where I can utilize my knowledge and training to advance further in my career as well as contribute to a positive forward thinking team. I can offer accuracy and completeness, ability to work in a diverse environment and a commitment to excellence and quality. SUMMARY My experience is of years in the mortgage lending industry all of which included retail and wholesale: processing loans, underwriting, reviewing & approving Settlement Statements, unsurpassed ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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security, investigator |
Waxhaw, NC US - ( mi.) |
$30K to $50K |
Dec 22 |
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| DAVID M. MILLER PROFESSIONAL SUMMARY Eighteen years of experience with others in law enforcement related activities; seven years experience as a patrol supervisor and police administrator; two years experience as a narcotics investigator; two years experience as a senior traffic accident investigator and supervisor; and thirteen years experience in various supervisory and leadership positions. ACHIEVEMENTS Trained and certified (VA ) as National Highway Watch Driver in the prevention of ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 2-Year College Degree |
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Attorney Advior |
Charlotte, NC US - ( mi.) |
$100K to $140K |
Mar 2 |
|
| Home PROFESSIONAL EXPERIENCE Commissioner, Employment Security Commission. Appointed December . Appointed by Governor to the Employment Security Commission. Oversee unemployment insurance fund and review and monitor labor statistics and trends, and hear and decide unemployment insurance appeals.. Transportation Security Administration, Attorney Advisor, Office of Chief Counsel, Charlotte, NC. October – Present. Provide legal advice and support on personnel and labor, civil rights/EEO, ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance/ Deficiency Analyst |
Charlotte, NC US - ( mi.) |
$40K to $50K |
Sep 8 |
|
| Career Summary Over + years of Mortgage Bank Closing, Processing, Underwriting experience, handling all types of detailed loan packages from application to funding. Manage and train staff members in various complex components of the Mortgage Lending business. Coordinate all confidential documents to the Underwriters, Closing Attorneys, Senior Management, and Home office. Hard working and results-oriented professional. Has been selected as employee of the month . Major Accomplishments ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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COMPLIANCE PROCESS MANA |
Rock Hill, SC US - ( mi.) |
$40K to $50K |
Mar 2 |
|
| CHISA J. PUTMAN Arklow Drive, Apt. Rock Hill, SC () - EDUCATION CHARLESTON SCHOOL OF LAW, Juris Doctor Degree August Activities: Alternative Dispute Resolution Society Moot Court Competition Participant Charleston County Bar Project Black Law Students Association Law School Diversity Committee WINTHROP UNIVERSITY, B.A. Political Science May Honors: Pi Sigma Alpha (National Political Science Honor Society) rd Place in Original Research ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Chief Compliance Officer |
Charlotte, NC US - ( mi.) |
$140K to $250K |
Mar 1 |
|
| SUMMARY OF QUALIFICATIONS - Trained and experienced in legal matters pertaining to business organizations. Highly experienced in investment advisory and broker dealer compliance with a strong regulatory background, including knowledge of the Securities Exchange Act of , Securities Exchange Act of , the Investment Company Act of , and the Investment Advisors Act of . PROFESSIONAL EXPERIENCE ROLLOVERSYSTEMS, INC. - Charlotte, NC (-Present) General Counsel & Chief Compliance ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Adjudicator, Compliance Manager |
Charlotte, NC US - ( mi.) |
$50K to $70K |
Jun 12 |
|
| City: Charlotte State: North Carolina Postal/Zip Code: Relocate Domestic: Yes Relocate International: Yes Relocation Preference: New York, Minnesota, New Mexico, Arizona, California, Virgin Islands, Pureto Rico Most Recent Job Title: Owner /General Manager Most Recent Pay: $, per Year Managed Others: Currently Employed: No Stay At Last Job: years Current Work Status: Citizen Job Type: Full Time Employment Type: Permanent Travel Percent: % Minimum Salary: $, Maximum ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Manager, Global Compliance |
Charlotte, NC US - ( mi.) |
$90K to $130K |
Apr 5 |
|
| Portfolio - http://issuu.com/stephanie jenkins/docs/ethics KEYS OF SUCCESS: • Integrity • Leadership • Teamwork • Respect • Innovation • Mentoring TECHNOLOGY: Adobe • Captivate • Illustrator • Photoshop • Acrobat • Flash Microsoft • Access • Word • PowerPoint • Excel • Visio • FrontPage Other Software • Articulate • Cornerstone (LMS) • GameShow Pro Mac Software • iMovie • iPhoto • iDVD • LiveType • Final Cut Express PROFESSIONAL EXPERIENCE: Premier healthcare alliance, Charlotte, NC Ethics & ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance Consultant , ERISA |
Charlotte, NC US - ( mi.) |
$50K to $70K |
Nov 12 |
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| MADELEINE ANN SHANLEY Tuskan Drive (h) () - Charlotte, NC (c) () - CAREER PROFILE Compliance Professional who is committed to enhancing compliance, audit and risk management programs in a challenging environment with over years of successful experience in retirement plan, securities, transfer agency, legal and risk mitigation compliance. Excel in communicating and presentations, building and maintaining client relationships, embracing ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance Manager/Associate |
Huntersville, NC US - ( mi.) |
Minimum 10% bonus or variable pay |
Jan 20 |
|
| Tanya R. Campbell Skybluff Circle Huntersville, NC / () - Professional Experience TIAA-CREF Charlotte, NC Compliance Analyst /-/ Reviewed advertising and sales materials. Interpreted and applied FINRA, SEC, state insurance regulations, and SIPC rules governing advertising and sales literature. Knowledgeable of the Investment Advisers Act of and familiar with rules and regulations of the investment advisory industry. Advised and educated ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance and Licensing Specialists |
Charlotte, NC US - ( mi.) |
$30K to $50K |
Mar 6 |
|
| Objective: To obtain a position in the Legal fields complementing all my relevant skills.Experience: (May, ¡V Present) The New York Mortgage Company, LLC, New York, NYCompliance Specialist/Licensing Specialist, Responsibilities include: „X Handle all the Licensing for the company and its branches for Mortgage Lending in the required states„X Maintain/Update all Broker/Lender Licenses and insurance bonds„X Maintain licenses and records of loan officers of the company„X Maintain/Update all ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 2-Year College Degree |
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OSHA Compliance Admniistrator |
Cornelius, NC US - ( mi.) |
$40K |
May 26 |
|
| EDUCATION Brooklyn Law School, Brooklyn, New York J.D. cum laude received June , Top % of class Honors: University of North Carolina at Greensboro, Greensboro, North Carolina B.F.A. Acting-Directing, Royal Academy of Dramatic Arts, London, England Certificate in Acting, BAR ADMISSIONS State of Maryland, June ; New York State, September ; Federal Southern District of New York, September ; Federal Eastern District of New York, September ; Federal Northern District ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Attorney, Analyst, Compliance |
Charlotte, NC US - ( mi.) |
$80K to $120K |
May 19 |
|
| PROFILE Accomplished litigation and corporate Counselor with vast experience devising and implementing practical solutions to complex problems. Effective litigator in both state and federal courts. Successful negotiator of complex transactions and contracts. Skilled in cultivating and developing client relationships. Demonstrated proficiency in managing multiple on-going cases in a productive and cost-effective manner. Articulate communicator and clear, concise writer with polished presentation ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Sr. Compliance Officer |
Charlotte, NC US - ( mi.) |
$50K to $70K |
May 25 |
|
| EDUCATION Master of Arts Bachelors of Arts History Legal Studies Western Carolina University University of Pittsburgh Notary Public: Mecklenburg County North Carolina // EXPERIENCE McKinsey & Company Charlotte, NC Team Assistant April - Present * Calendar management: Reliably manage consultant and team schedules. Accurately schedule a high volume of internal and client related meetings. Organize, prioritize and proactively forecast and problem-solve for any changes to schedules. ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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fraud/compliance/legal positions |
Charlotte, NC US - ( mi.) |
$40K to $90K |
May 15 |
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| EDUCATION Charlotte School of Law, Charlotte, NC Juris Doctor December Honors: Dean’s List , Participant in Corporate Counsel, Mentorship with TIAA-Cref Activities: Part-Time Student Association, President, Actual Innocence Project Volunteer Delta Theta Phi, Latino American Law Society, Woman in Law Society John Jay College of Criminal Justice, New York, NY Bachelor of Science Legal Studies, June LEGAL EXPERIENCE Catholic Social Services of the Diocese of Charlotte, Charlotte, NC ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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loan modification/ attorney/compliance |
Indian Trail, NC US - ( mi.) |
$60K to $100K |
Aug 13 |
|
| VINCENT S. ALAIMO LOUDOUN ROAD INDIAN TRAIL, NC -- -- . PROFESSIONAL EXPERIENCE July –June Law Office of Vincent S. Alaimo, Esq., P.C. Deer Park Avenue Deer Park, NY -- A private law practice concentrating on residential and commercial real estate transactions, formation and purchase or sale of a business, and loan and banking transactions. Specialization includes closings and settlements, loan ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Risk Management - Senior Investigator |
charlotte, NC US - ( mi.) |
$60K to $70K |
Feb 10 |
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| Professional Profile: Over years of professional banking, financial institution and brokerage operational support experience. Specializations include Data Analysis, Transfer In Kind, detailed adjustments, financial audits and verifications for Mutual Funds. A dedicated professional who consistently provides high-quality operational services and support, as well possesses excellent project leadership, interpersonal, exceptional communication, and organization skills in supporting all levels ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Real Estate Paralegal / NC Licensed Title Agent |
Gastonia, NC US - ( mi.) |
$30K to $40K |
Aug 18 |
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| CARA S. MOORE Objective : A position with a company where my education and experience can be utilized to enhance the company performance and which will offer opportunities for growth and advancement. Qualifications : Paralegal Degree with experience of years in the Law Firm, Title Company, and Market and Management Company contracted by HUD. North Carolina Notary Public - Commission expires February , . North Carolina Licensed Title Agent Experience in Residential/Commercial real ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 2-Year College Degree |
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Human Resources |
Charlotte, NC US - ( mi.) |
Flexible $70K to $100K |
Dec 18 |
|
| Employee Relations Human Resources Management EEO Compliance Training Profile Senior Professional in Human Resources management with successful track record in working with + clients in multiple states and diverse industries. Demonstrated strengths in management, leadership and developing human resources solutions. History of delivering high value to clients by reducing costs, limiting exposure and reducing employment related liability. Extensive experience in employee relations, regulatory ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Attorney or Compliance Officer or Staff Attorney or Regulatory Analyst |
Davidson, NC US - ( mi.) |
$50K to $60K |
Mar 7 |
|
| PUBLICATIONS David Schoenbrod & Melissa Witte, -Rescuing the Clean Air Act from Obsolescence- American Enterprise Institute for Public Policy Research, No. (March ) David Schoenbrod & Melissa Witte, -Rescuing the Clean Air Act from Old Age- The American (March ) David Schoenbrod & Melissa Witte, -Statutory Arteriosclerosis,- Environmental Forum, No. (September/October ). EXPERIENCE Simpson Thacher & Bartlett LLP, Charlotte, NC Contract Attorney through Hudson Legal January ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Event Planner, Event coordinator, Compliance officer |
Charlotte, NC US - ( mi.) |
$40K to $70K |
Jul 2 |
|
| Objective To join the team of a growing corporation and encourage its success by effectively integrating my strengths and abilities into their system Professional Experience The Vanguard Group, Charlotte, NC Sept. -Present Client Relationship Associate (Retail Investor Group) Diverse responsibilities include fund information specialist; new client information; establishing/calculation required minimum distributions; servicing High Net Worth clients k or more; problem resolution; asset ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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negotiable/any |
Charlotte, NC US - ( mi.) |
depending on location |
May 6 |
|
| Legal Business & Finance CompliancePossesses years of experience in business and financial analysis and reporting, strategic planning, corporate governance, and compliance. Background complemented by advanced degrees in law and international business and finance. Manages multiple priorities and deadlines to achieve business goals. Areas of expertise span:Regulatory Compliance Forensic Accounting Fraud Risk/Controls International BusinessConflict Resolution Project Management ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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MORTGAGE OR LEGAL SERVICES |
WAXHAW, NC US - ( mi.) |
$30K to $70K |
Sep 10 |
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| MARY MICHAILIDIS Broad experience in all aspects of residential retail and wholesale mortgage banking. Expertise includes: • Compliance with state and federal regulatory statutes and reporting • Employee management and training • Mortgage Banking Licensing • Quality Control • Expert knowledge of federal lending regulations; ECOA, HMDA, RESPA, TILA, Privacy Act, Patriot Act, Telemarketing - Do not call, Fair Housing, etc. PROFESSIONAL EXPERIENCE Guidance Residential, LLC – Reston, VA - ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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Anti- Money Laundering |
Charlotte, NC US - ( mi.) |
$40K to $70K |
Dec 27 |
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| Summary Of Qualifications A highly organized, take charge professional with more than twenty years of compliance, audit, and corporate security experience. Strong problem solving and decision making skills with the ability to develop and implement effective action plans. Demonstrated experience in the coordination of investigations, audits, and compliance plans. Strong communication, presentation, and computer skills. Areas Of Strength PROJECT MANAGEMENT- INVESTIGATIONS - TRAINING - MUILTIPLE ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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Project Manager |
Charlotte, NC US - ( mi.) |
$70K to $90K |
Feb 8 |
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| SUMMARY Successful background in project management and risk assessment, with strong organizational and time management skills. Detail oriented with excellent written, communication and listening skills. Hands on problem solver with ability to effectively prioritize and manage multiple priorities and projects. Energetic team player known for effectiveness with all levels of management. Highly motivated and self-directed, with strong sense of personal commitment and ownership of projects. ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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