Found 259,057 Compliance Officer resume examples
Work Experience:
- Office Assistant, Michiana Hematology Oncology, South Bend, IN, Sep 2001 - Jun 2010
- Teller, TaperLock Credit Union, Mishawaka, IN, Aug 2000 - Aug 2001
Education:
- Ivy Tech Community College, South Bend, IN
- High school diploma in General, Mishawala High School, Mishawaka, IN
Work Experience:
- Security Officer, Everest University, Orlando, FL, Mar 2011 - Current
- Customer Service/Receiving Clerk, Best Buy, Orlando, FL, Jun 2009 - Oct 2010
- Team Lead/Driver, Goodwill Industries, Orlando, FL, Apr 2008 - Jun 2009
- ...
Education:
- Associate of Science in Criminal Justice, Baltimore Police Academy, Baltimore, MD
- Bachelors of Science in Criminal Justice, Everest University, Orlando, FL
Work Experience:
- Office Manager, H&R Block, Ashburn, GA, Oct 2006 - Current
- Shift Supervisor, Rite Aid Pharmacy, Ashburn, GA, Jul 2004 - Oct 2006
Work Experience:
- Office Manager, Denver School of Science and Technology, Denver, CO, Jul 2006 - Jun 2012
- Secretary, Cherry Creek School District, Mar 2006 - Jun 2006
- Accounting Specialist II, College Access Network, Nov 2003 - Mar 2006
- ...
Education:
- Bachelor of Science in Business, Metropolitan State College of Denver, Denver, CO
Work Experience:
- Office Manager, PCCN Ministries, Passaic, NJ, May 2008 - Jun 2012
- Senior Account Manager, Dirt Pros EVS, Plantation, FL, Apr 2007 - Apr 2008
- AML / Compliance Analyst, American Express TRS, Foreign Exchange Services, Miami Lakes, FL, Nov 2001 - Sep 2006
- ...
Education:
- Literature / Arts, New Jersey City State University
Work Experience:
- Office Manager - Plan Manager, BeneSys Administrators, 2010 - Jun 2012
- Asst Vice President, Account Executive, Associated Third Party Administrators (ATPA), 2003 - 2010
- Office Manager, Amsar, 2001 - 2003
- ...
Education:
- Accounting and General Education, Pasadena City College
Work Experience:
- Ethics Officer - Vice President, Global Compliance, Citigroup Inc, New York, NY, Aug 2005 - Current
- Anti-Money Laundering Consultant, Deutsche Bank Trust Company Americas, Global Banking Division, New York, NY, Apr 2004 - Jul 2005
- Compliance Consultant, Global Corporate and Investment Banking Group, Mar 2004 - Apr 2004
- ...
Education:
- J.D., Fordham University School of Law, New York, NY
- MPA in State and Local Government, University of Delaware, College of Urban Affairs, Newark, DE
- ...
Work Experience:
- Security Officer at the Statue of Liberty New York, Paragon Systems Inc, Herndon, VA, Apr 2011 - Oct 2012
- Security Officer at NY/NJ Port Authority Industrial Complex, F.J.C Security Services, Inc, Long Island City, NY, May 2002 - Sep 2012
- Security Officer, F.J.C Security Services, Inc, Bronx, NY, Jan 2006 - Aug 2007
- ...
Education:
- Associate in Business Administration Program, Ghana Institute of Professional Studies
- Certificate of Education in Advanced Level, Ghana National College
Work Experience:
- HR Generalist/Recruiter, Marketing Consultants of Orlando, Orlando, FL, Apr 2013 - Current
- Office Manager, 888 Recycling Inc, Orlando, FL, Nov 2010 - Jun 2013
- Insurance Verifier, American Ambulance, Orlando, FL, Jun 2009 - Feb 2010
- ...
Education:
- Bachelor of Science in Psychology, University of Central Florida, Orlando, FL
Work Experience:
- Officer (Retired), US ARMY, Feb 2011 - Mar 2012
- Provost Marshall, US ARMY, Camp Atterbury, IN, Feb 2007 - Feb 2009
- Scheduling Officer, US ARMY, Camp Atterbury, IN, Feb 2003 - Feb 2007
Education:
- BA in Psychology, University of Indianapolis, Indianapolis, IN
Work Experience:
- Correctional Officer, PANOLA COUNTY SHERIFF'S OFFICE, Carthage, TX, May 2012 - Sep 2012
- Correctional Officer, EAST TEXAS TREATMENT FACILITY, Henderson, TX, Nov 2011 - Apr 2012
- Correctional Officer, PANOLA COUNTY SHERIFF'S OFFICE, Carthage, TX, May 2009 - Sep 2011
Education:
- Bachelor's in Business Administration, PANOLA COLLEGE, Carthage, TX