Found 259,058 Compliance Officer resume examples
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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Work Experience:
- AT HOME CUSTOMER SERVICE AGENT, CONVERGYS, Cincinnati, OH, Jun 2012 - Current
- COMPLIANCE TEAM LEADER, GREGG AND VALBY, LLP, Houston, TX, Apr 2007 - Feb 2011
- PRODUCTION TEAM LEADER, GREGG AND VALBY, LLP, Houston, TX, Nov 2005 - Apr 2007
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Education:
- UNIVERSITY OF HOUSTON, Houston, TX
- High School Diploma, EL CAMPO HIGH SCHOOL, El Campo, TX
Work Experience:
- Regulatory Compliance Auditor, BD CARIBE LTD, 2010 - Current
- Horizon Project Consultant / Lead Auditor, EER CONSULTANTS, INC, Miami, FL, 2006 - 2009
- Third Party Certification Auditor, REGULATORY COMPLIANCE SERVICES, Nov 2004 - Sep 2006
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Education:
- B.A. in Science/ Microbiology and Biology Mayor / Chemistry, INTERAMERICAN UNIVERSITY OF PUERTO RICO, Río Piedras Campus
Work Experience:
- Operational Compliance Auditor, Anthem Education/Florida Career College, Lauderdale Lakes, FL, 2012 - Current
- Operational Compliance Auditor, Anthem Education Group, Phoenix, AZ, 2011 - Current
- Vice President-Co-Founder, Community Alliance, Inc, Wickliffe, OH, 2004 - 2011
- ...
Education:
- Masters in Management/Public Administration, University of Phoenix
- BS in Service/Management, University of Phoenix
- ...
Work Experience:
- Operational Compliance Auditor, Florida Career College, Lauderdale Lakes, FL, 2012 - Current
- Operational Compliance Auditor, Anthem Education, Phoenix, AZ, 2011 - Current
- Vice President-Co-Founder, Community Alliance, Inc, Wickliffe, OH, 2004 - 2011
- ...
Education:
- Masters in Management/Public Administration, University of Phoenix
- BS in Service/Management, University of Phoenix
- ...
Work Experience:
- Associate Director of Compliance, Novo Nordisk Inc, Princeton, NJ, 2011 - Current
- Sr. Manager, Compliance Monitoring (Consultant), AstraZeneca Pharmaceuticals, Wilmington, DE, 2010 - 2011
- Staff Attorney, Dechert LLP, Philadelphia, PA, 2007 - 2009
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Education:
- Master of Business Administration in General and Strategic Management, Temple University, The Fox School of Business, Philadelphia, PA
- Juris Doctor in Political and Civil Rights Law Review, Temple University, The Beasley School of Law, Philadelphia, PA
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Work Experience:
- BSA Officer, Internal Auditor, Compliance Department Supervisor, Information Security Officer, Community Bank of Fitzgerald, Apr 2007 - Mar 2011
- Assistant Compliance Officer, BSA Officer, Information Security Officer, & Audit Committee Secretary, Monticello Bank and it's subsidiary, Mortgage Lion, Inc, Feb 2005 - Apr 2007
- Worksite Marketing Sales Representative, AIG American General, Jun 2004 - Jan 2005
- ...
Education:
- Master of Science in Management, Troy State University
- Master of Science in Management, Troy State University
- ...
Work Experience:
- AML Compliance Quality Assurance Specialist, HSBC, New York, NY, Jun 2011 - Current
- ETL - Overnight Logistics/Replenishment Manager, Target Corporation, Brooklyn, NY, Nov 2009 - Dec 2010
- Consultant - KYC , Robert Half Int'l, New York, NY, Oct 2006 - Jan 2008
- ...
Education:
- B.A. in Media Studies and Communications, Queens College - City University of New York, Flushing, NY
- A.A.S in Information Systems Management, City University of New York, Brooklyn, NY
Work Experience:
- Corporate Compliance Paralegal - Primary support to the Senior Vice President/General Counsel, COBALT INTERNATIONAL ENERGY, INC, Sep 2011 - Mar 2013
- Corporate Compliance Paralegal - Primary support to the Chief Compliance Officer, UNIVERSAL WEATHER & AVIATION, Mar 2010 - Sep 2011
- Executive Assistant - Supported the V.P. of Human Resources - Seahawk Drilling, a division of Pride International, Inc, Feb 2007 - Jul 2009
- ...
Education:
- Certificate in Paralegal, University of Houston, Houston, TX
- Associate of Applied Science in Legal Assistant, National Education Center, Houston, TX
- ...
Work Experience:
- Compliance/Operations Specialist, Stearns Bank N.A (Formerly Copper Star Bank), Scottsdale, AZ, Sep 2009 - Current
- Operations Specialist, Copper Star Bank, Scottsdale, AZ, Sep 2006 - Sep 2009
- EFT II, Altier Credit Union (Formerly SRP Credit Union), Tempe, AZ, Jul 2005 - Sep 2006
- ...
Education:
- Shadow Mountain High School, Phoenix, AZ
- Paradise Valley Community College
Work Experience:
- Compliance Director-Regional Business Units, Quest Diagnostics, Inc, 2011 - Current
- Quest Diagnostics, Inc, 1999 - Current
- Compliance Director, Quest Diagnostics, Inc, 1999 - 2011
- ...
Education:
- Bachelor of Arts in General Studies, Seattle Pacific University