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Title |
Location - (Distance) |
Salary/Rate |
Date |
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Security Officers |
Brandon, FL US - ( mi.) |
$20K to $30K |
Mar 30 |
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| OBJECTIVE Seeking a Field Technician position. EDUCATION Certified Correctional Officers Academy Certified Force Protections Officers Academy State Security Officer Class D & G License Certified CPR and AED Honorable Discharge from US Military High School Graduate Valid Florida Driver’s License EMPLOYMENT HISTORY ITT Security Systems Kosovo January to Present Force Protection Specialist Responsible for handling Classified Materials, safeguarding all U.S. and Joint Allied Forces deployed ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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Compliance Director/Officer/Manager |
Tampa, FL US - ( mi.) |
Salary Negotiable based on Overall Package. |
Feb 9 |
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| OBJECTIVE: High growth-potential, challenging, and a rewarding career in the financial industry. PROFESSIONAL EXPERIENCE: VICE PRESIDENT - COMPLIANCE DIRECTOR BANK ONE DELAWARE, N.A. ( – ) Responsible for the bank’s compliance program. Maintained the bank’s compliance risk assessment program. Reviewed compliance policies and procedures. Maintained compliance with federal laws and regulations including the Equal Credit Opportunity Act (Regulation B), Unfair and Deceptive Credit Practices ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Chief Compliance Officer |
Miami Shores, FL US - ( mi.) |
$90K to $120K |
Feb 8 |
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| EDUCATION UNIVERSITY OF MIAMI SCHOOL OF LAW, Coral Gables, Florida LL.M. in Comparative Law, – Honors: Full Academic Scholarship ESCUELA LIBRE DE DERECHO, A.C., Mexico City, Mexico Attorney, equivalent to Juris Doctor degree in the U.S. License to practice law in Mexico obtained September PROFESSIONAL EXPERIENCE PRONTO EXPRESS LLC, Miami, Florida (Money Services Business) August Chief Compliance Officer, CCO Supervised the legal and operational set up of a U.S. based money ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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law clerk; legal assistant |
Gotha, FL US - ( mi.) |
More is better |
Nov 20 |
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| STEPHEN A. TALMADGE, PhD, ABPP, JD Diplomate, Forensic Psychology, American Board of Professional Psychology (Retired) Little Hampton Lane, Gotha Florida ()- „P Mature professional with successful prior background as a clinical and forensic psychologist. Legal Assistant for civil commitment, competence to stand trial, and insanity defense. Experience teaching psychology to undergraduate and graduate students. Advanced knowledge of issues related to ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Legal |
Miami, FL US - ( mi.) |
Discussable |
Nov 18 |
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| Zulma F. Del Toro SUMMARY OF QUALIFICATIONS An outstanding goal oriented senior manager with the proven ability to formulate, implement and execute on business initiatives and programs resulting in effective solutions. An Accomplished business professional and visionary thinker with superior business, interpersonal and communication skills. Over fifteen years of regulatory investigation and senior management experience with focus on health care and insurance industry. AREAS OF STRENGTHS State ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance |
Miami, FL US - ( mi.) |
$50K to $80K |
Apr 4 |
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| MICHAEL SOSA SW th Ave • Miami, Florida • Phone: () - E-mail: EXPERIENCE Summary: Lawyer experienced with anti-money laundering compliance including the filing of SARs and various types of AML software applications. BSA / AML Compliance Analyst July – Nov Consultant working on BSA / AML projects at Pacific National Bank, Republic Federal Bank, HSBC Bank, American Express Bank International, Intercredit Bank, and most recently Washington Mutual ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance |
Boynton Beach, FL US - ( mi.) |
$50K to $60K |
Mar 28 |
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| To obtain a technical or managerial position in the insurance industry. / – / AequiCap Financial Group, Fort Lauderdale, FL Compliance Manager: Responsible for ensuring company compliance with state and federal regulatory requirements for a commercial lines insurance carrier. Performed all compiling, submitting, and managing all aspects of rate, rule, and form filings. • Performed internal audits of underwriting policies for quality assurance with statutory requirements and company ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance |
Palm Beach Gardens, FL US - ( mi.) |
$60K to $120K |
May 21 |
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| CERTIFICATIONSMember, Florida BarLEGAL EXPERIENCEPeachtree Settlement Funding – Boynton Beach, FLCompliance Analyst – August, – PresentCurrently working in a fast-paced, detail-oriented environment as a compliance intermediary between brokers, insurance carriers, insured persons, the legal and funding departments.Responsible for review of life insurance settlement contracts for legal sufficiency to ensure compliance with the laws of the state in which each individual contract ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance |
Miami, FL US - ( mi.) |
$70K to $100K |
Jan 10 |
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| Profile Results driven, ambitious professional with analytical & critical thinking skills, searching for progressively intense responsibilities in the field of project management. I look forward to continuing my strong work ethic in a challenging environment where I can initiate positive changes. Reputation for problem solver, quick thinking, dedicated, persistent, high-energy work ethic & above all a team player. Experience –Current Experian – AML/Fraud Miami, FL – Experian – ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance |
Pompano Beach, FL US - ( mi.) |
$70K to $150K |
Mar 30 |
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| TIFFANIE M. ANDERSON Parkview Way, Coral Springs, FL , (phone) --, (email) EDUCATION ST. JOHN’S UNIVERSITY SCHOOL OF LAW, Jamaica, NY Juris Doctors, May Activities: Finalist, L Mock Trial Competition Semi-Finalist, L Mock Trial Competition Featured Speaker, National Association of Women Judges, Color of Justice Seminar Founder, Scholarship Initiative Program for South African Students HOWARD UNIVERSITY SCHOOL OF LAW STUDY ABROAD PROGRAM, ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance |
Eustis, FL US - ( mi.) |
$50K to $60K |
Jan 15 |
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| TERRI HOLT () - SUMMARY OF QUALIFICATIONS Extensive experience in internal and external audits, reconciliations, and compliance management in a residential/commercial bank setting. Expertise in forgery investigation and detection. Unsullied interpersonal team building and communication skills. Integrity is extremely important. Tenacious problem solver with an eye for details. Analytical, diplomatic, ambitious, and creative. Background includes: • Assuring Regulatory ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance |
Boynton Beach, FL US - ( mi.) |
$40K to $50K |
Aug 4 |
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| Harold A. Thresher Roxbury Court Boynton Beach, FL -- Home -- Cellular phone Objective: To obtain a technical or managerial position in the insurance field. Summary: Over years experience in the Property and Casualty Insurance field. Experience: AlphaStaff, Inc. Fort Lauderdale, FL Workers Compensation Policy Administrator / to / Provided technical support to the Risk Department for an Employee Leasing Company. Determined proper ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance |
Tampa, FL US - ( mi.) |
$40K to $50K |
Nov 9 |
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| AMANDA SLATER Elliot Drive, Tampa, FL () - Cell or () - Home OBJECTIVE To use the many skills and talents that I have developed through varied work experience in order to increase my growth potential and income. EXPERIENCE /– / The Hartford Property and Casualty Claims Processor/Fast TrackSupervisor: LaDiedra Smith() - ext § Taking recorded/verbal statements from all parties to a claim§ Reviewing statements, ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 2-Year College Degree |
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Compliance |
Hallandale, FL US - ( mi.) |
$50K to $60K |
Jan 4 |
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| http://www.linkedin.com/in/jrodriguez SUMMARY Analytical, resourceful, results-oriented Senior Compliance Professional with proven experience in negotiating skills and problem resolution in customer driven industries. Demonstrated ability to multi-task and prioritize workload on a daily basis. Flexible self-starter, successful at working as an individual as well as within a cross-functional team. Capable of fostering and maintaining positive working relationships with all levels of ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance |
Saint Petersburg, FL US - ( mi.) |
$60K to $70K |
Sep 5 |
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| EDUCATION JURIS DOCTOR OF LAW Stetson University College of Law, Gulfport, FL: Honor Roll: Fall MASTER OF BUSINESS ADMINISTRATION Stetson University College of Business, Deland, FL: BACHELOR OF ARTS IN HISTORY / INTERNATIONAL RELATIONS Hobart and William Smith Colleges, Geneva, NY: Deans List: – | Helen Heath Scholar: | NCAA National Championship Field Hockey Team: ADVANCED STUDIES IN ENGLAND University College, Oxford, England: EMPLOYMENT HISTORY ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance |
Orlando, FL US - ( mi.) |
$40K to $60K |
Feb 5 |
|
| Caryn L. Royer LEGAL EDUCATION Florida Coastal School of Law--Jacksonville, Florida Candidate for Juris Doctor, May Activities: American Bar Association; Student Bar Association; Florida Coastal School of Law Student Ambassadors (Recruitment Chair); Women’s Law Student Association; Sports Law Society Honors: Barbara McCalla Memorial Award (awards compassion and commitment to justice); Pro Bono Honors ( hours+) Relevant Coursework: Contracts, Business Associations, International ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance |
Fort Lauderdale, FL US - ( mi.) |
$60K to $80K |
Feb 5 |
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| BAR ADMISSIONS: • Admitted to the New York Bar, • Admitted to the Israel Bar, COMPLIANCE AND LEGAL EXPERIENCE: IF&T LLC, Boca Raton, FL Senior Compliance Officer/Attorney, /- / • Prepared, revised, negotiated, drafted and reviewed purchase agreements and financing documents, including loan agreements, promissory notes, security agreements, fee and referral agreements. • Conducted due diligence and reviewed personal revocable and irrevocable trusts, anti-fraud reports, KYC ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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compliance |
Miami, FL US - ( mi.) |
$40K to $50K |
Mar 31 |
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| Education & Qualifications Central University of Venezuela, Caracas, Venezuela B.A. Economist Languages Advanced Bilingual Fluency (verbal and written): Spanish / English Management Skills Compliance Research Operational Risk Anti-Money Laundering Specialist Supervisory & Leadership Abilities Regulatory Policies Plan & Controls Human Capital Management Statistical Analysis Technical Skills Highly proficient in the use of Microsoft Office Industry Knowledge Bank Secrecy Act (BSA) U.S. ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance |
Bradenton, FL US - ( mi.) |
$50K to $70K |
Aug 1 |
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| EDUCATION Widener University, Chester, PA Bachelors of Science in Business Administration, PJA Paralegal Program, Upper Darby, PA., EMPLOYMENT Feb. - AML-KYC Specialist, DTCC, Tampa, FL Present I work as a consultant on the completion and ongoing maintenance of KYC profiles for global banking and markets new and existing customers, across multiple business lines, ensuring AML regulations and company policies and procedures are maintained and adhered. I also undertake analysis, ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance |
Jacksonville, FL US - ( mi.) |
$30K to $50K |
Nov 8 |
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| EDUCATION FLORIDA COASTAL SCHOOL OF LAW, Jacksonville, Florida Juris Doctor, May Certificate in Research, Writing and Drafting Graduated with Pro bono honors Member, Islamic Law Society MONROE COLLEGE, Bronx, New York Masters of Business Administration, April (Dean’s List all semesters) CUNY BARUCH COLLEGE, New York, New York Bachelor of Business Administration in Economics, February (Dean’s List all semesters) LEGAL EXPERIENCE Legal Representative, June - May Florida ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance |
Miami, FL US - ( mi.) |
$40K to $70K |
Nov 11 |
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| Bar Membership Successfully passed July New York State Bar Examination and awaiting admission Education The George Washington University Law School, Washington, D.C. Juris Doctor, cum laude, May GPA: . Honors & Activities: Thurgood Marshall Scholar (top % of class) Member, The George Washington International Law Review Member, Moot Court Board Washington University in St. Louis, Olin Business School, St. Louis, Mo. Bachelor of Science in Business Administration, May Majors ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Vice President or Director |
Orlando, FL US - ( mi.) |
$80K to $200K |
Aug 15 |
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| SUMMARY Extensive experience in health care law, corporate compliance, teaching, and association management. Creative thinker with excellent leadership, teamwork, organizational, and communications skills. Strengths in team building, education, and compliance program management. Author of a best-selling textbook on health law: The Law of Healthcare Administration (th Ed.). Chicago: Health Administration Press, . PROFESSIONAL EXPERIENCE Director of Compliance, Orlando Regional Healthcare ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Manager/Analyst |
Miami, FL US - ( mi.) |
$80K to $120K |
May 21 |
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| HUMBERTO J. AGUILAR South West th Lane Miami, Florida - Tel: () - Home () - Mobile Personal Facts: Born in Habana, Cuba Education: Cardinal Hayes High School- New York City Miami Senior High School- Miami, Florida- Graduated University of Florida: through - B.A. (History -Major) through - J.D. (Law) Holland Law Center Employment History: City of Miami—Office of Intergovernmental Affairs: Assistant to the City Manager Law Clerk to ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Specialist |
Hallandale, FL US - ( mi.) |
$60K to $80K |
Jun 6 |
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| EXPERIENCE March – Present Citigroup Fort Lauderdale, FL AVP, Senior Compliance Specialist, ACASH Directly manage and lead complex multi-million dollar external client contractual and account opening documentation for major Global Regional Bank (GRB) names, Global Financial Institutions and Global Broker Dealers. Ensure all account activation adhere to Citibank’s Compliance and AML policies governing money laundering / KYC as well as ensure that all documentation adhere to Central Bank ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Accounting & Finance |
Miami, FL US - ( mi.) |
$70K to $90K |
Sep 24 |
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| SUMMARY Senior Operations Manager with eighteen years of diversified branch operations and compliance experience in the financial/brokerage industry. ? Recognized as an accomplished Operations trainer, skilled at providing effective instruction and coordinating training sessions to Operations Management and personnel. ? Sole administrator of Branch Operations surveillance (pre-audits) to ensure compliance of policies and procedures prior to internal audits. ? Created and maintained the Branch ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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Paralegal |
Pompano Beach, FL US - ( mi.) |
flexible $40K to $60K |
Apr 3 |
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| Michael W. Ureichuck North Palm Aire Drive - # Pompano Beach, FL () - PROFESSIONAL EXPERIENCE / – / st Continental Mortgage, Fort Lauderdale, Florida Compliance Manager • Manage the mortgage licensing initiatives for the company, including processing initial and renewal state mortgage license applications for home/branch offices, file annual reports, loan production reports, assist with MARI reports, audits and ensure compliance efforts are ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance Specialist/Records Analyst |
Delray Beach, FL US - ( mi.) |
$60K to $80K |
Aug 11 |
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| Compliance Specialist PROFILE A seasoned professional and effectual leader with a proven ability to exceed expectations: Six plus years of regulatory/contractual auditing experience Lead investigator for healthcare fraud and abuse cases Effective problem solver; prioritize and manage heavy work flow without direct supervision Can do attitude, work very cooperatively with legal and non-legal staff Passion for gaining personal relationships with clients Enjoys Road Warrior schedule RELEVANT ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance/Regulatory Affairs |
Tampa, FL US - ( mi.) |
$50K to $80K |
May 23 |
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| CORPORATE COMPLIANCE & LEGAL ADVISORY Accomplished and hands on professional with a progressive career in the Health Insurance Industry with emphasis on corporate compliance and legal procedures. Vast knowledge of managed care, MA & PDP, Medicaid, and Commercial; insurance law, and civil proceedings. Well-disciplined with proven ability to manage multiple priorities while meeting tight deadlines resulting in effective new program implementation and auditing excellence. Knowledgeable in all ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Privacy Manager |
Palm Harbor, FL US - ( mi.) |
$60K to $90K |
Apr 11 |
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| SKILL SUMMARY • Seven years of solid legal and compliance experience. • Extensive knowledge of multi-national laws. • Extensive computer knowledge. • Very strong writing skills. • Ability to handle multiple on-going projects • Excellent judgment and analytical skills. • Adept in leading a strong global compliance program • Knowledge of network and data security • Strong presentation/communication skills PROFESSIONAL EXPERIENCE Sykes Enterprises Incorporated, Tampa, FL. July, – Present ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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open |
Orlando, FL US - ( mi.) |
medical benefits required |
Nov 27 |
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| EXECUTIVE PROFILE Articulate management professional and JD with exceptional English language verbal and written communication skills, with additional ability to read and understand German. Demonstrated ability to interact with a wide range of diverse interests, to maintain confidentiality, establish priorities, anticipate needs and take initiative in a professional manner allowing for the delivery of a high quality work product on a timely basis. Verbal Skills · Writing Skills · Strategic ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Contract Compliance Manager, Compliance Manager, Equal Opportunity Manager, Diversity Manager |
Jacksonville, FL US - ( mi.) |
$50K to $70K |
Jun 13 |
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| PROFILE A manager with twenty-five years experience in policy and procedures, contract compliance, Disadvantaged Business Enterprise (DBE), Minority Business Enterprise (MBE), Women Business Enterprise (WBE), and personnel. Possesses the knowledge of purchasing procedures and contracts, a comprehensive knowledge of applicable federal, state, and local laws, and presidential executive orders. A problem solver, who has the ability to reason, evaluates information and data to make decisions. ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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COMPLIANCE MANAGER/OFFICER |
Palm Harbor, FL US - ( mi.) |
$60K to $130K |
Jun 21 |
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| CAREER OBJECTIVE A highly motivated professional with expertise in compliance regulation and controls, as well as a substantial background in business and education in Network Security/Project Management; eager to apply skills toward a career with a progressive company interested in maximizing its business objectives. KEY QUALIFICATIONS • Superior communicator who excels in determining and implementing new programs and policies serving organizational objectives. • Proficient ambassador and ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Claim Examiner |
Sarasota, FL US - ( mi.) |
$40K to $100K |
May 7 |
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| EDUCATION: Nova Southeastern University School of Law College Avenue, Fort Lauderdale, FL Juris Doctorate, May , GPA . Admitted to the Florida Bar October , Academic Honors: Cum Laude Dean’s List: Winter , , , , and Fall Activities: Florida Innocence Project Guardian ad Litem, Student Animal Legal Defense Fund, Member - PULSE! The Health Law Students Society, Secretary, - University of Wisconsin at Whitewater West Main ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Underwriter |
Jacksonville, FL US - ( mi.) |
$40K to $80K |
Jan 18 |
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| OBJECTIVE To obtain a position that utilizes my skills as an underwriter and Florida Bar licensed attorney, extensive training, and diverse background with meticulous attention to detail, integrity, consistency and proficiency in client interaction. PROFESSIONAL EXPERIENCE Zurich Insurance Brokerage Services, Jacksonville, FL Primary Underwriter, - Primary underwriter for Lawyers Professional Liability, researched and implemented compliance requirements Lindell Farson & Pincket, P.A., ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Administrative/Executive |
Sarasota, FL US - ( mi.) |
$30K to $50K |
Jun 3 |
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| Skills Profile Well-rounded background in human resources, training, safety, operations and consumer affairs. Extensive background in customer orientated service operations and human development, including sales, marketing, promotion, and cost control. Proven ability to handle currency and financial transactions accurately resolving discrepancies. Experienced in writing and delivering presentations for executive meetings. Use of Citrix, Bizweb, Excel, PowerPoint, MS Office, Word, QuickBooks, ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 2-Year College Degree |
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Administration |
New Port Richey, FL US - ( mi.) |
Negotiable with benifits and if traveling, company vehicle |
Jun 9 |
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| Sherry L. Madill Ackerman Street New Port Richey, Florida ()-- .com Broad experience in both personnel / administrative and the medical technician fields. training in the use of various office-based computer programs such as QuickBooks, Power- point , Some MS Excel. Also familiar with using Windows, ’& in network environments. Job experience includes: Work History - SMP Landscape Co. New Port Richey, FL Duties are but not limited to ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 2-Year College Degree |
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Sr. Medicare Compliance & Audit |
Tampa, FL US - ( mi.) |
$70K to $100K |
Dec 29 |
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| Terrica Miller Tuscany Bay Dr. Apt. Tampa, FL () - (M) () - (H) Terrica PROFESSIONAL EXPERIENCE Comprehensive Health Management, Inc. – Tampa, FL Sr. Medicare Compliance and Audit Speci June – Present •Manages multiple CMS and internal audits through audit planning and related projects, make judgments around objectives and scope, and ensures efficient and effective audit execution. •Provides project leadership for compliance-related ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Associate or Assitant General Counsel |
Saint Augustine, FL US - ( mi.) |
Salary is negotiable |
Dec 17 |
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| EDUCATION Indiana University School of Law - Indianapolis J.D., May G.P.A.: . Class Rank: Top % •Indiana International and Comparative Law Review •Dean’s List •Civil Practice Clinic •Dean’s Tutorial Society Indiana University - Bloomington B.S., Public Affairs, May BAR ADMISSION Indiana, November LEGAL EXPERIENCE Riley Bennett & Egloff, LLP Indianapolis, Indiana Associate Attorney April – June •Main practice areas were employment law, commercial ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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legal compliance analyst paralegal |
Wellington, FL US - ( mi.) |
$20K to $70K |
Apr 27 |
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| PROFESSIONAL PROFILE Know your customer/anti-money laundering (KYC/AML) analyst specializing in legal compliance and remediation including research and due diligence (USA Patriot Act and foreign counterparts). Goal-driven transactional and litigation supervisor with exceptional expertise in trademark and intellectual property law (Lanham Act, UDRP, related business and contract disputes under federal and state law). Highly adept at collaborating and interfacing with decision-makers in top ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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BSA/AML Compliance Officer |
Winter Springs, FL US - ( mi.) |
Negotiable $40K to $120K |
Dec 21 |
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| ACADEMIC PREPARATION: Juris Doctorate, Dwayne O. Andreas School of Law, Barry University, Orlando, Concentration: Criminal Track Juris Doctorate, Dwayne O. Andreas School of Law, Barry University, Orlando, Concentration: Civil Track B.S. in Criminology, University of Baltimore, Yale Gordon School of Liberal Arts, Baltimore, Maryland PROFESSIONAL EXPERIENCE President Gibraltar Integrity /-/ - Provided direct supervision of six employees o Engaged in quarterly quality work ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Audit Compliance |
Callahan, FL US - ( mi.) |
$40K |
Aug 9 |
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| Objective: Seeking a professional position that will allow me to utilize my skills and qualifications. Qualifications: • Established investigative and interviewing techniques • Proven analytical abilities • Skilled in problem solving and conflict resolution • Excellent troubleshooting abilities • Effective time management and prioritization • Proficient in Microsoft Office applications • Outstanding written and verbal communication Education • Accounting Technology Specialist – Florida ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 2-Year College Degree |
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Attorney |
Jacksonville, FL US - ( mi.) |
$70K to $250K |
May 16 |
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| KARMEN R. WILLIAMS, ESQ. Van Buren Street, Jacksonville, FL • ) - • PROFESSIONAL EXPERIENCE Roann Williams Law Group, Atlanta, GA June to April Managing Partner Represent a diverse group of clients in civil and criminal litigation matters. Develop training procedures and policies for corporations. Research and maintain industry standards for the health and mortgage corporations. Defend claims of breach of contract, fraud, retaliation, ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Privacy and Compliance Director |
Orlando, FL US - ( mi.) |
$70K to $250K |
Apr 27 |
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| Administration, project management and quality control professional with + years of progressive responsibility in resort development and management. Expertise in legal document creation, escrow management, title insurance services and privacy matters. Extensive experience in project management, process development, implementation, support, training, oversight, evaluation and quality control. STRENGTHS and QUALIFICATIONS Extensive experience in all areas of vacation resort development and ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Export Compliance Manager |
Clearwater, FL US - ( mi.) |
TBD |
Sep 17 |
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| ADRIANA MORARU Clearwater, FL --; .. OBJECTIVE: Seeking a position in Export/Import Licensing and Compliance that will allow for professional growth and development of all parties. PROFILE Proven ability to understand and interpret the U.S. Government regulations (ITAR, EAR, ATF, US Customs) for export/import licensing and compliance for defense related international business. Experience in submitting license applications, processing exports and imports, ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Attorney |
Winter Park, FL US - ( mi.) |
$30K to $60K |
Jan 3 |
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| Summary: Juris Doctor with international experience, detail-oriented; multi-tasker; fluent in Spanish; computer proficient; strong written and oral communication skills, such as contract writing and public speaking; proven ability to interface with staff, clients, and high-level government officials Education: J.D.; Regent University, Virginia Beach, VA; December Graduate coursework in Non-Profit Management; University of S. Florida, Tampa, FL; June B.A. in Applied Communications; ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Paralegal |
Pensacola, FL US - ( mi.) |
Willing to accept bonus plan |
Nov 30 |
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| RESUME OF J.R.SAWYER CONTACT: J.R.SAWYER Inbox: Yahoo: Toll Free: -- SkypeID: jrs.usa CLICK HERE FOR PIC EDUCATION: B.S., Florida State University (Economics/Business - emphasis: Monetary Theory/Comparative Markets) J.D., Samford University (Law Degree - emphasis: Business & Commercial Relations). RESEARCH EXPERIENCE: Research Associate, Fla. Dept. Natural Resources - Beaches & Shores Division (Tallahassee, FL); key project(s): Florida ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Financial Services, trainer,compliance |
Tampa, FL US - ( mi.) |
$90K to $100K |
Jan 28 |
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| PROFESSIONAL CERTIFICATIONS Series ,,,,,, Member FINRA Regulation Board of Arbitrators Member NYSE Board of Arbitrators, Certified Paralegal PROFESSIONAL EXPERIENCE AXA ADVISORS,LLC.,Tampa FL -Present Branch Compliance Director -Supervision of Registered Associates(in house and detached locations) within the rules and regulations set forth by the SEC,FINRA, State Regulatory bodies and internal National Compliance Team. -Conduct Annual Associate interviews and audits to ensure ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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Paralegal |
Boynton Beach, FL US - ( mi.) |
Bonus, 401K |
Nov 9 |
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| Objective: To obtain a position as a Paralegal where my skills can be utilized and I can build a career. EXPERIENCE: / – present Imperial Finance & Trading, LLC Funding Analyst • Document Review: Loan Documents, Trust Documents, Insurance Policies, Illustrations, Insurance Documents, Medical Record Research, Agent License Searches, Terrorist Search, Life Expectancy Report Analysis. • Initial and Final Compliance Review: utilize a detailed compliance checklist; prepare files for funding and ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Export Administrator |
New Smyrna Beach, FL US - ( mi.) |
$94,500.00 |
May 19 |
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| OBJECTIVE: Twenty-six years of progressively responsible experience including a heavy concentration in initiating new business development relationships, corporate/government communications, export regulatory compliance and promoting products. Have an entrepreneurial approach to marketing management, aerospace business development credentials, high technology export licensing and export compliance documentation experience, export strategies, technology sales regime, technical writing and ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Community Relations/Compliance/Government Affairs/Administration |
Tampa, FL US - ( mi.) |
$30K to $40K |
Jul 29 |
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| Jerry Green CAREER PROFILE: A dynamic corporate professional with over years of solid top-level corporate experience, for companies focused on serving government agencies. Expertise in the areas of Personnel Management, Compliance, Security Management and Project Management. A qualified Government and Industrial Security professional with OSHA Certification and expertise in Property Control, Classified Document’s and Accountability, Customs Trade Partnership Against Terrorism (C-TPAP), ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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