Found 259,058 Compliance Officer resume examples
Work Experience:
- Compliance Advisor - AVP, Barclays Capital Inc, Aug 2010 - Current
- Compliance Advisor - Associate, Deutsche Bank Securities Inc, Aug 2004 - Aug 2010
- Broker Dealer Clearance Administrator, State Street Corp, Feb 2003 - Aug 2004
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Education:
- Bachelor of Arts in Political Science, New York University, College of Arts & Science
Work Experience:
- SENIOR BUSINESS CONTROL SPECIALIST – (Bank of America –Contract Employee) , Cannon Recruiting LLP, Houston, TX, Aug 2011 - Current
- INTERNAL CONTROLS AND COMPLIANCE - LEAD, ACCENTURE LLP Business Process Outsourcing, Feb 2006 - Mar 2011
- FINANCIAL EXAMINER, TEXAS DEPARTMENT OF BANKING - SPECIAL AUDIT DIV, Sep 2005 - Feb 2006
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Education:
- Master of Accountancy in Accounting, UNIVERSITY OF PHOENIX, Houston, TX
- Bachelor of Science in Business, UNIVERSITY OF PHOENIX
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Work Experience:
- Communication & Compliance Manager, International Relief & Development funded by (U.S.A.I.D), Iraq, Dec 2008 - Jul 2012
- Senior Community Mobilizer, Community Mobilizer, Aug 2005 - Dec 2008
Education:
- Higher National Diploma in Marine & Mechanical Engineering, South Tyne Side Collage , England, AR
Work Experience:
- Senior Compliance Specialist, Unidos Financial Services Inc, New York, NY, Aug 2009 - Sep 2010
- Assistant Compliance Officer, Remesas Quisqueyana, Inc, New York, NY, Feb 2005 - Mar 2009
Education:
- Associate in Business Administration, LaGuardia Community College, Long Island, NY
Work Experience:
- REGULATORY COMPLIANCE SPECIALIST, Hewlett-Packard (HP), Mar 2001 - Aug 2012
- MEDICAL POLICY SPECIALIST, Electronic Data Systems, Nov 1996 - Jan 2000
- BUSINESS REPRESENTATIVE, Electronic Data Systems, Aug 1993 - Nov 1996
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Education:
- Certification: Certified Compliance and Ethics Professional (CCEP) in Healthcare Compliance, Society of Corporate Compliance and Ethics (SCCE), Minneapolis, MN
- Bachelors of Science, Southern University, Baton Rouge, LA
Work Experience:
- Senior Risk and Compliance Analyst, GE CAPITAL-HEALTHCARE FINANCIAL SERVICES (HFS), Bethesda, MD, 2008 - Current
- Operations Analyst, GE CAPITAL-HEALTHCARE FINANCIAL SERVICES (HFS), Bethesda, MD, 2006 - 2008
- Operations Analyst, JP MORGAN CHASE, Columbus, OH, 2005 - 2006
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Education:
- B.S. in Business Administration, La Roche College, Pittsburgh, PA
Work Experience:
- Director of Quality and Regulatory Compliance, Walden Behavioral Care, Waltham, MA, Jan 2013 - Current
- Chief Quality Assurance and Compliance Officer, Dimock Community Health Center, Roxbury, MA, 2006 - 2012
- Quality Manager, Lowell Community Health Center, Lowell, MA, 2003 - 2006
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Education:
- Master of Business Administration in Health Care Management, The Heller School of Social Welfare, Brandeis University, Waltham, MA
- Master of Public Health in Policy and Management, Rollins School of Public Health, Emory University, Atlanta, GA
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Work Experience:
- Sr. Compliance Officer, Platts (a McGraw-Hill Financial Company), Houston, TX, Jul 2011 - Current
- Compliance Coordinator III, Weatherford International, Houston, TX, Aug 2010 - Jun 2011
- EUC System Administrator & Project Manager (Contractor), Shell Trading U.S. Company, Houston, TX, 2008 - 2010
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Education:
- Master of Business Administration, University of Phoenix
- Bachelor of Science, University of Houston
Work Experience:
- Senior Compliance Auditor, HILLTOP ADVISORS, LLC, Dayton, OH, Jan 2012 - Jan 2013
- Senior Foreclosure Specialist, LoanCare Servicing Center, Jan 2010 - Jan 2012
- Loss Mitigation Specialist, LoanCare Service Center, Aug 2009 - Jan 2010
- ...
Work Experience:
- Healthcare Compliance Analyst, Texas Children's HealthPlan , Bellaire Texas, Jan 2014 - Current
- Controls and Compliance/Fraud Abuse Senior Medical Auditor, Texas Children's HealthPlan, Bellaire Texas , Oct 2013 - Dec 2015
- Patient Access Specialist/PAS Supervisior, Texas Children's Hospital, THouston TX, May 2008 - Oct 2013
Education:
- Associate of Applied Science: Medical Assistant-Honors Diploma, Houston Community Collegeool Name, Houston TX
- Bachelor of Science: Healthcare Administration-Distinguished Degree, Texas Southern University, Houston Texas
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Work Experience:
- Director of Compliance, Privacy and Quality, Arcwell Medical, New York, NY, 2012 - Current
- Director of Compliance and Regulatory Affairs, Liberty Health Advantage HMO, Melville, NY, 2012 - 2013
- Quality Management Project Manager, Fidelis Care NY, New York, NY, 2010 - 2012
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Education:
- J.D., Touro College, Huntington, NY
- B.S. in Nursing, Pacific Western University, Los Angeles, CA
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