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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 |
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 |
Mebane, NC US - ( mi.) |
$40K to $80K |
Sep 21 |
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| SUMMARY years of diversified experience in regulatory compliance, business and project management, and corporate training in a large corporate setting. Significant strengths in operational review, logistic trouble-shooting and project management. A self-starter and quick learner with excellent internal and external customer service skills. AREAS OF EXPERTISE/ QUALIFICATIONS • Significant experience and understanding of governmental regulatory agencies (CLIA, OIG, CMS). • Multiple years ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance - |
Raleigh, NC US - ( mi.) |
$70K to $90K |
Sep 10 |
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| Mortgage and real estate professional and former attorney; experience in mortgages, (origination, processing and closing); real estate (purchases, contracts, leases, zoning), and business law; skilled in negotiating and problem-solving; possesses excellent verbal and written communication skills. EXPERTISESuccessfully originated, processed and closed conventional, non-conforming and sub prime mortgage loans ranging in size from $, to over $,,; Efficiently and expertly handled all ... 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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Compliance /Contract Manager |
Lumberton, NC US - ( mi.) |
Benefits, bonuses |
Jan 7 |
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| PROFESSIONAL PROFILE Highly motivated, extensive international compliance and contract administration understanding, with multicultural corporation experience, serving telecommunications and cosmetics industries. Result-driven and customer-oriented with demonstrated successes in: • Business Development • Competitive Analysis • Strategic Business Planning • International Projects/Markets • Product Marketing • Project Management • Multilingual • Multicultural fluency PROFESSIONAL EXPERIENCE ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Leagl assistant |
Charlotte, NC US - ( mi.) |
$30K to $100K |
Nov 6 |
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| 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 |
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| 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 |
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| 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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Import Compliance |
Statesville, NC US - ( mi.) |
$70K to $80K |
Jun 3 |
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| Licensed Customs Broker Licensed Paralegal Proven leader and expert in managing all aspects of Import and Customs compliance. Highly adaptable to changing circumstances through implementation of innovative strategies to maximize sales, duty savings and legal compliance. To further this, continuously reviews trade laws through Federal Register and other publications. C-TPAT counselor for multiple Fortune companies. Accomplished in legal research and writing for Customs’ binding ruling ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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Compliance Officer |
Charlotte, NC US - ( mi.) |
$50K to $60K |
Sep 3 |
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| 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 |
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| 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 consultant |
Asheville, NC US - ( mi.) |
$60K to $70K |
Feb 2 |
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| Maureen A. Houston Pinehurst Road Asheville, NC Home: ()-- Cell: ()-- E-mail: m- Objective To obtain work as a Legal Nurse Consultant Skills and Abilities • years experience as a Registered Nurse – years in hospital critical care areas: emergency care, medical-surgical, cardiac , cardiovascular , and postanesthesia. • Legal Nurse Consultant – Obtaining MD opinions and expert witness searches, doing medical chronologies, organizing medical ... 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 |
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| 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 |
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| 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.) |
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Jan 26 |
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| 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 |
Winston Salem, NC US - ( mi.) |
$20K |
Jan 19 |
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| Joan Ellen Such Valley Road Winston-Salem, North Carolina Telephone () - Skills Comprehensive knowledge of Windows XP, Microsoft Word, Microsoft PowerPoint, Microsoft Excel, Summation, Sanction II, Westlaw, Lexis-Nexis, CourtLink and Perfect Practice. Appointed by the Secretary of State of North Carolina as a Notary Public, previously a North Carolina Certified Paralegal, previously a member of the NC Bar Association, Legal Assistant Division and the NCPA. Experience Gayle ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Director of Compliance |
Burlington, NC US - ( mi.) |
$60K to $100K |
Aug 24 |
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| EDUCATION Juris Doctor (May ) Capital University Law School, Columbus, OH B.S. in Electrical Engineering (May ) B.S. in Computer Engineering (May ) North Carolina Agricultural and Technical State University College of Engineering, Greensboro, NC WORK EXPERIENCE Co-Owner (/- /) North Carolina Cheesecake Kings, Durham, NC Provides a variety of delicious cheesecakes Business founded by two childhood friends Recruited new business contacts, developed and executed delivery ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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compliance officer |
Raleigh, NC US - ( mi.) |
$40K to $100K |
Aug 21 |
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| Email EDUCATION • Juris Doctor University of Pittsburgh School of Law - Bar Admission: >>> States of North Carolina and Pennsylvania >>> Federal District Court: Western District of Pennsylvania • Bachelor of Science – Psychology and Business Administration University of Pittsburgh College of Arts and Sciences - Member: Sigma Delta Pi, a professional business fraternity • Paralegal Certificate Duquesne University - Graduated top of class with a . G.P.A. ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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compliance attorney |
Durham, NC US - ( mi.) |
$50K |
Sep 14 |
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| Admitted, State Bar North Carolina, Education North Carolina Central University School of Law, Durham, NC Juris Doctor, Hampton University, Hampton, VA Bachelor of Arts, Political Science, Study Abroad Max Planck Institute for Intellectual Property, Munich, Germany Summer Analyzed the differences between European and American copyright and patent laws. Submitted a comparative article as a result of the research. University of Western Cape, Cape Town, South Africa Summer ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Banking Compliance |
Advance, NC US - ( mi.) |
$80K to $100K |
Oct 21 |
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| EMAIL: SHARON.LOWERY@BBANDT.COM QUALIFICATIONS: • Certified Regulatory Compliance Manager Designation, May • ABA National Compliance School, April • Graduate of the Management Development Program, Concentration Commercial Lending, BB&T University • Master of Business Administration Degree with concentration in Finance, Moore School of Business Administration, University of South Carolina • Bachelor of Science in Business Administration, Concentration Entrepreneurship, Summa Cum Laude ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Analyst |
Greensboro, NC US - ( mi.) |
$30K to $50K |
Feb 14 |
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| Jill Diane Ash Fox Chase Road, Greensboro, NC – () - .com Education Appalachian State University Bachelor of Science, Business Administration Professional Experience Coldwell Banker Triad, REALTORS October – July Coldwell Banker Triad, Realtors –Office Manager *Manage Accounts Payable and Receivable for + Agents *Assist in the New Agent Training Process *Business Analyst for Software Migration & Integration *Assist with the Budget Process, Audit ... 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 |
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| 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 PARALEGAL |
CHAPEL HILL, NC US - ( mi.) |
$20K to $40K |
Nov 22 |
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| SUMMARY: Over six years experience assisting in-house counsel or lawyers by researching legal precedent, investigating facts, or preparing legal documents. Conducting research to support a legal proceeding, to formulate a defense, or to initiate legal action. SUMMARY OF EXPERIENCE: • Prepare affidavits or other documents, such as legal correspondence, and organize and maintain documents in paper or electronic filing system. • Prepare for trial by performing tasks such as organizing exhibits. • ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance Officer |
Fayetteville, NC US - ( mi.) |
$50K to $140K |
Aug 28 |
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| PROFESSIONAL PROFILE Over years experience in corporate and international arenas. Excellent presentation and public relations skills and attention to detail. Proven ability to communicate effectively both orally and in writing. Fluent in Spanish, Italian, and French; able to converse in German. EDUCATION and TRAINING Juris Doctor, Massachusetts School of Law, Andover, MA – Bachelor of Arts, Spanish, University of Maryland, Certification, PBUSE, Fayetteville Technical Community ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Officer |
Palm Beach Gardens, NC US - ( mi.) |
$60K to $80K |
Dec 1 |
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| Investment Adviser/Compliance ManagerWell-organized, hard working candidate provides extensive background verifying information, ensuring compliance and liaising with operational management team. Proactive supervisory and leadership skills, with proven ability to stay abreast of the ever-changing compliance rules and enforce regulatory and house policies. Fully bilingual.AREAS OF EXPERTISE „X Anti Money Laundering „X Risk and Surveillance„X Exception Reports„X E-mail Monitoring„X Code of Ethics ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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Compliance Coordinator |
Morrisville, NC US - ( mi.) |
$40K to $50K |
Apr 4 |
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| . CAREER SUMMARY Licensed attorney with prior experience in banking, real- estate, corporate in-house work, and general legal practice. EDUCATION Widener University School of Law J.D. Wilmington, Delaware Activities: Environmental Law Clinic - International Law Society - -President, - Competitions: Philip C. Jessup International Moot Court Alternative Dispute Resolution Additional: Widener Law Nairobi International Law Summer Institute, University of ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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legal or compliance |
Greensboro, NC US - ( mi.) |
$40K to $60K |
May 15 |
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| EDUCATION - Elon University School of Law Greensboro, NC • SBA Election Committee • Public Interest Law Society • Actual Innocence Project • Black Law Students Association (BLSA) • Moot Court Team • Gail Drew Scholar • Women’s Law Association - Salem College Winston-Salem, NC • BA in English, Minor in Creative Writing • Magna Cum Laude, GPA . • Who’s Who Among American Colleges and Universities • Salem Honor Society • Sigma Tau Delta (English Honor ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Specialist |
Raleigh, NC US - ( mi.) |
$80K to $90K |
Aug 15 |
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| EXECUTIVE PROFILE An enthusiastic legal professional with extensive experience in the Financial and Legal Service industries providing comprehensive and complex problem solving, implementation of processes and legal strategies, facilitation and communication of policies and procedures, tactical planning and project leadership. An analytical and creative thinker demonstrated through leadership and innovation. KNOWLEDGE, SKILLS and ABILITIES • Proficient in Microsoft Office Suite, LSS (Loan ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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QA compliance |
Cary, NC US - ( mi.) |
$20K to $50K |
Aug 13 |
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| SCIENTIFIC EDUCATION Brigham Young University, Provo, UT Bachelor of Science in Biotechnology Overall GPA: ./. LABORATORY EXPERIENCE Hexcel Corporation, West Valley, UT - Laboratory Technician - Conducted various physical tests of prepreg composites (resin content and flow, tack) - Measured and calculated volatile percentage and gel time of impregnated resins - Maintained in-process lab and generated real-time results for prepreg materials - Trained new technicians in lab ... 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 |
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| 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 |
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| 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 |
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| 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 Officer |
Durham, NC US - ( mi.) |
$80K to $150K |
Mar 15 |
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| Relevant Work Experience / - / Adjunct Faculty, University of North Carolina School of Law, Juvenile Justice Clinic, Chapel Hill, North Carolina •Provided in-court supervision to Clinic students practicing under the rd year practice rule •Met individually with the students to assist in issue spotting, formulating case theory, trial strategy and trial preparation •Assisted in teaching the co-requisite class, Criminal Lawyering Process / – present Assistant Public Defender, Wake ... 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 |
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| 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 |
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| 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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Legal Compliance |
Raleigh, NC US - ( mi.) |
Negotiable $70K |
Aug 10 |
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| EXECUTIVE PROFILE An enthusiastic legal professional with extensive experience in the Financial and Legal Service industries providing comprehensive and complex problem solving, implementation of processes and legal strategies, facilitation and communication of policies and procedures, tactical planning and project leadership. An analytical and creative thinker demonstrated through leadership and innovation. KNOWLEDGE, SKILLS and ABILITIES •Proficient in Microsoft Office Suite, LSS (Loan ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Compliance Specialist |
Pittsboro, NC US - ( mi.) |
$30K to $50K |
May 2 |
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| C. ANNETTE ALSTON, NCCP Mitchells Chapel Road, Pittsboro, NC , () -, EDUCATION AUGUST Strayer University RTP,NC MASTER’S PUBLIC ADMINISTRATION DECEMBER Strayer University RTP, NC BS BUSINESS ADMINISTRATION MAY Central Carolina Community College Sanford, NC AAS PARALEGAL EDUCATION AUGUST Wake Technical Community College Raleigh, NC AAS COMPUTER ENGINEERING TECHNOLOGY PROFESSIONAL LICENSES/CERTIFICATIONS NC Professional Realtor ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance Officer |
Charlotte, NC US - ( mi.) |
$50K to $80K |
Oct 30 |
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| 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 |
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| 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 |
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| 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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Attorney |
Chapel Hill, NC US - ( mi.) |
Bonus preferred |
Mar 21 |
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| Licensure South Carolina Legal Experience Huron Consulting Group, LLC, Morrisville, NC Electronic Discovery Management, – Present • Perform document reviews, quality control, and assurance on numerous platforms for extensive complex litigation involving investigations by the DOJ, FTC, FCC, FDA, and SEC involving patent, trademark, anti-trust investigations, class action lawsuits, employment contract disputes, products liability, and state attorneys general investigations. • Perform audio ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Labor Relations |
Raleigh, NC US - ( mi.) |
$70K |
Nov 16 |
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| KNOWLEDGE, SKILLS and ABILITIES • Proficient in Microsoft Office Suite, LSS (Loan Servicing Systems), CT Vision Ontario Collections Systems, Lexis/Nexis, Westlaw, E-Time and HRMS (Human Resource Management System), Knowledge of LPS/Fidelity, IT-Turbo, REO Tracker. • Excellent Analytical-Reasoning, Organizational/Time Management, Negotiations, Legal Research, Project Management, Strong Problem Solving/ Dispute Resolution, and Managerial/Leadership Skills. • Skilled in setting SMART goals, Six ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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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 |
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| 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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