Found 259,054 Compliance Officer resume examples
Work Experience:
- COMPLIANCE MANAGER, STONY APPAREL CORP, Los Angeles, CA, Jan 2011 - May 2011
- SENIOR OPERATIONS MANAGER, PAMATEX, INC, Los Angeles, CA, Aug 2004 - Dec 2010
- GENERAL MANAGER, PAULITH USA, INC, Dec 1999 - Jul 2004
- ...
Education:
- MASTER OF BUSINESS ADMINISTRATION in Strategic Management & International Business, PACE UNIVERSITY, New York, NY
- BACHELOR OF SCIENCE in Marketing, UNIVERSITY OF SOUTHERN CALIFORNIA, Los Angeles, CA
Work Experience:
- Compliance Consultant, SecurityMetrics, Lindon, UT, Oct 2011 - Current
- Archaeological Field/Lab Technician, Lambayeque, Peru, May 2011 - Aug 2011
- Tech Operations Coordinator/Tech Support Agent, Pinnacle Security, Orem, UT, Jul 2008 - May 2011
- ...
Education:
- Bachelor of Science in Behavioral Science, Utah Valley University, Orem, UT
Work Experience:
- Compliance Intern, University of Nebraska at Omaha Athletic Department, Omaha, NE, Aug 2011 - Current
- Aspen Publishing Student Representative, Wolters Kluwer, Omaha, NE, Aug 2010 - Current
- Law Clerk Intern, United States District Court of Nebraska, Omaha, NE, May 2011 - Aug 2011
- ...
Education:
- J.D. in Law, Creighton University School of Law, Omaha, NE
- B.A. in Communications (Minors in Business Management and Sociology), Brigham Young University, Provo, UT
Work Experience:
- Project Administrator, American Medical Association, Journal of the American Medication Association, Chicago, IL, Sep 2012 - Current
- Research Associate, American Medical Association, Chicago, IL, Jan 2005 - Sep 2012
- Administrative Assistant to Vice President of Operations, Allied Security, Inc, Chicago, IL, Feb 2002 - Dec 2004
- ...
Education:
- B.A. in Political Science, Michigan State University, East Lansing, MI
- M.S. in Regulatory Compliance, Northwestern University, Evanston, IL
Work Experience:
- Enforcement & Compliance - Director, Office of the Prime Minister, 2009 - 2012
- Finance Director (Acting), Office of the Prime Minister, 2010 - 2011
- Financial Accountant, Office of the Prime Minister, 2009 - 2010
- ...
Education:
- Bachelor of Science in Business Administration, University College of the Caribbean
- Certificate in Business studies, University of Technology, London
Work Experience:
- Compliance Specialist, ClearChoice Management Services, LLC, Greenwood Village, CO, Oct 2012 - Current
- Consultant/Researcher - Executive Communications, AllSource PPS at Aurora Bank FSB, Littleton, CO, Jul 2012 - Oct 2012
- Foreclosure Specialist, Aurora Bank FSB, Littleton, CO, Oct 2011 - Jul 2012
- ...
Education:
- Bachelor of Science in Legal Studies, KAPLAN UNIVERSITY, Fort Lauderdale, FL
Work Experience:
- Compliance Analyst, All in 1 Staffing, Torrance, CA, 2010 - 2012
- Students Accounts Representative, American InterContinental University, Los Angeles, CA, 2006 - 2008
- Collections Specialist/ Customer Service Representative, Robinson-May Companies, North Hollywood, CA, 1989 - 2004
Education:
- Masters in General Education, West Los Angeles College, Los Angeles, CA
Work Experience:
- NAR International Trade Compliance manager / Aftermarket Parts, CNH America LLC, Racine, WI, 2012 - Current
- Logistics and Import/Export Compliance Manager, ScriptPro LLC, Mission, KS, 2008 - 2012
- Customs Compliance Manager, Alliance Customs Clearance, Inc, Kansas City, MO, 2008 - 2008
- ...
Education:
- MBA, Ottawa University
- BA in Management, Ottawa University
- ...
Work Experience:
- Compliance Analyst, New York City Campaign Finance Board, New York, NY, Jun 2009 - Oct 2009
- Staff Accountant, Inform Technologies, Inc, Manhattan, NY, Mar 2008 - Apr 2009
- Part-Time Accounting Intern, Israeloff, Trattner & Co, Manhattan, NY, Jan 2007 - Mar 2008
- ...
Education:
- Bachelor in Science in Accounting, CUNY Hunter College, New York, NY
Work Experience:
- Compliance Auditor, KPMG -DOD, Jul 2012 - Current
- Manager, Computer Science Corporation, Apr 2011 - May 2012
- Independent Consultant- Principle Functional ERP Analyst, United States Information Technology, Jan 2011 - Apr 2011
- ...
Education:
- Bachelor of Science in Accounting, University of Maryland
- Bachelor of Science in Health Administration, Morgan State University, Baltimore, MD
Work Experience:
- Benefit Counselor/Sales, The Farmington Co. , Farmington, CT, Nov 2011 - Current
- Benefit Administrator, Ted Pizzo VP Project at Lockton Companies, Farmington, CT, Jun 2012 - Apr 2013
- Open Enrollment Project Employee Benefits Sales, Employee Family Protection, Glastonbury, CT, Feb 2012 - May 2012
- ...
Education:
- MBA in Business Administration, University of Maryland, College Park, MD
- Environmental Health, University of Connecticut Health Center, Farmington, CT
- ...