Sentences with phrase «compliance consultant»

Former auto dealer Terry Dortch is president of Automotive Compliance Consultants.

Mr. Toulan is retired after spending 22 years with the New York City Department of Correction, where he served as a supervisor and instructor at the Correction Academy, the firearms and tactics unit, the emergency service unit and the Office of Compliance Consultants.

Beginning with Jim Radogna, founder and president of Dealer Compliance Consultants, here's advice from four professionals on how to avoid compliance woes.

Experienced Trainer Connie Hagen, President of Drug & Alcohol Testing Compliance Services, has over 20 years experience as a DOT compliance consultant and trainer for all types of supervisors.

Our team includes members with experience as chief compliance officers and SEC - approved independent compliance consultants.

An excellent opportunity has arisen for a Candidate Compliance Consultant to join Reed Education Hammersmith, supporting Consultants with candidate administration and compliance within the Education sector.

It is clear that state agencies and the FTC will not be left behind in wake of the CFPB regulatory enforcement, says David R. Missimer, general counsel for Automotive Compliance Consultants.

News of JCOPE's questions were actually first raised in an April 22 blog post by David Grandeau, who led one of JCOPE's predecessor agencies and now works as a compliance consultant.

May is also the treasurer for Rice's congressional account, and the federal committee paid her $ 18,000 last year as a compliance consultant, even though it has no money invested with Janney Montgomery Scott.

David R. Missimer is general counsel for Automotive Compliance Consultants.

Tony Tsang is a compliance consultant at ComplianceAsia Consulting Ltd..

The team often works with specialist barristers, compliance consultants and forensic accountants to achieve the best outcome for you and your business.

Our clients include high net worth individuals, professional and corporate trustees, wealth management professionals, private equity firms, mutual funds, regulatory and compliance consultants, and insurers.

With a couple of firms, we are on a retainer and I think that a good part of our budget this year will go to a compliance consultant.

Documents created for the purposes of preparing for, or conducting, adversarial proceedings are privileged if this was their dominant purpose and the document is a confidential communication between the lawyer and client, or either and a third party such as a compliance consultant, provided that adversarial proceedings were in reasonable contemplation of the party.

Tags for this Online Resume: AML, Compliance Consultant, CAMS, CFE, EXCEL, Anti-Money Laundering, Certified Fraud Examiner, Certified Anti-Money Laundering Specialist