For Professionals

Pick your region

Search Profiles by Job Title

Nederland (NL)

United States (US)

France (FR)

Deutschland (DE)

Italia (IT)

España (ES)

Brasil (BR)

México (MX)

Polska (PL)

Portugal (PT)

United Kingdom (UK)

Login

Notifications

Show my Profile

Edit My Profile

Settings

Contact us

Sign Out

My Account

GO TO DASHBOARD

GO TO PROFILE

CREATE YOUR PROFILE

cta_buttons

Dashboard

Profile Editor

Search

Messages

Skills

Location

School

Company

Name

Search By

Contact Us

Terms of Use

Blog

Accessibility

Privacy Policy

Fraud Awareness

Cookie Policy

About Us

Hire Professionals

Find Professionals

Sitemap

Remove My Profile

Do Not Sell or Share My Personal Information

Bold.pro

Facebook

Instagram

Youtube

Pinterest

How it works

For Employers

Photo

Contact

Overview

Work History

Education

Certifications

Timeline

Tell them why you're reaching out:

I am contacting you because * :

I am contacting you to:

Edit basic information displayed on your Profile

Contact Info

Don't wait! With a free professional profile on Bold.pro you can:

Check your email for submission confirmation and future notifications.

The person you’re trying to reach has disabled the Contact Request option

Contact request cannot be submitted

Success!

Your request is on the way!

Cast a wider net to find even more talent for your team. Start by exploring these profiles.

Cast a wider net to find even more talent for your team. Explore more profiles to find your next great hire.

Cast a wider net and connect with like-minded professionals. Start by exploring these profiles.

Cast a wider net and connect with like-minded professionals. Explore more profiles to grow your network.

You might have mistyped the address or the page has moved.

If you got there from another site, we'd appreciate if you

The Bold Profile you're looking for is no longer available.

We've integrated with our largest Resume Building website, MyPerfectResume, to help you build a professional Bold Profile. Once finished, your Profile will appear on Bold.pro.

You will be redirected from Bold.pro to MyPerfectResume

Associate Principal Engineer

Use our expert recommendations below to get started.

Tell us about your accomplishments

Add anything else you want to know.

Additional information

What are your affiliations?

Select time slots on the calendar below

When are you available to work?

Fill out this section or it will be deleted

This section can't be empty

What skills would you like to highlight?

Showcase your certifications.

What certifications do you have?

Tell us about your {sectionName}

What interests do you have?

What languages do you know?

Focus on your years of experience or amount of courses you have completed.

Showcase your career overview

Highlight your full skillset on your Bold Profile

Show your skills

What software skills do you have?

Briefly tell us about your background

Share your contact information with {name}

See my work availability

Availability

Available

University Overview

Job overview

Hi, I’m

Not Available

If you plan to reach out about a job, feel free to let me know so I don't miss your message.

Bold Profiles Footer Logo

Job Title

Bold Profiles

By filling out this form, you consent to being contacted and agree to our

Desired Job Title

Work Preference

WORK PREFERENCE

Job Search Status

Location Preference

Important To Me

Work Location

Work Type

Dynamic Compliance Officer with a proven track record at Strategic Legal Group, excelling in compliance monitoring and policy analysis. Adept at enhancing organizational compliance through comprehensive audits and training programs. Bilingual communicator skilled in relationship building, fostering a positive environment that promotes adherence to legal standards and supports continuous improvement initiatives.

Experienced FCA-Regulated Compliance Officer within the Financial industry, specialising in regulatory compliant handling, and GDPR processes. Ensuring that protocol is adhered to and risks are always managed, finding the most effective and ethical solutions to problems. Comfortable liaising with clients and multiple departments to ensure a streamlined approach.

Detail-oriented Compliance Officer dedicated to improving policies and procedures in all business areas. Hardworking and driven with quality-focused and proactive approach. Bringing fifteen years of experience in the Relocations industry. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.

I bring forth a knowledge of GDPR and Information Security and Risk Assessment methodology.

Proven leader in the relocation's industry resulting in successful client relationships demonstrated through business retention & contract wins. Excellent client management and communication skills with proven ability to work remotely with virtual teams on a global platform delivering high levels of client satisfaction.

I also gained a solid background in financial services and operational excellence gained during my extensive tenure of 24 years at HSBC prior to joining the mobility industry.


Detail-oriented Finance Manager, Auditor, and Compliance Officer dedicated to improving policies and procedures in all business areas. Knowledgeable about internal controls, process evaluations, and procedural reviews. Hardworking and driven with quality-focused and proactive approach. Bringing 25 years of experience in the corporate and governmental industries.
Seeking a full-time position that offers professional challenges utilizing interpersonal skills, excellent time management, and problem-solving skills. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.

Legal and regulatory professional with over 14 years of experience conducting legal research, interpreting complex statutes and regulations, monitoring legislative and regulatory developments, and supporting compliance and policy implementation in highly regulated environments. Proven ability to analyze regulatory frameworks, prepare legal summaries and policy reports, manage legal documentation, and provide actionable guidance to internal stakeholders and executive leadership. Strong background in administrative law, public policy, and regulatory compliance.

Hiroshi Niwa

Overview

Work History

Compliance Officer

CEO

CEO

Director, Corporate Finance

Vice President, Capital Market

Officer, Debt Syndication

Trainee

Officer, Corporate Planning

Officer, Corporate Banking

Education

Bachelor of Arts - Applied Economics

Certification

Timeline

Compliance Officer

CEO

CEO

Director, Corporate Finance

Vice President, Capital Market

Officer, Debt Syndication

Trainee

Officer, Corporate Planning

Officer, Corporate Banking

Bachelor of Arts - Applied Economics

Similar Profiles

Claudia SastreClaudia Sastre

Lucy DaleLucy Dale

Jan GregoryJan Gregory

Beth GayBeth Gay

Carlos J. Meléndez-ZayasCarlos J. Meléndez-Zayas