Found 259,054 Compliance Officer resume examples
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
- ...
Work Experience:
- Director of Compliance, TriVita, Inc, Scottsdale, AZ, 2011 - 2013
- Compliance Manager, Casino Arizona/Talking Stick Resort, Scottsdale, AZ, 2008 - 2011
- Executive Director, Gaming Commission, Susanville, CA, 2003 - 2008
- ...
Education:
- B.A. in Business Administration, University of San Diego, San Diego, CA
Work Experience:
- Compliance Auditor, Emergent BioDefense Operations Lansing Inc, Lansing, MI, 2009 - Current
- Statistical Quality Control Supervisor, JHP Pharmaceutical, LLC, 2005 - 2009
- Quality Specialist III, JHP Pharmaceutical, LLC, 2004 - 2005
- ...
Education:
- B.S. in Physiology, Michigan State University, East Lansing, MI
Work Experience:
- Compliance Specialist, AML, Aug 2005 - Mar 2012
- Assistant Teacher, Church of the Good Shepherd Day School, Rocky Mount, NC, Mar 1998 - Jul 2005
- Caregiver, After School, Sep 1997 - Feb 1998
Education:
- Associate in Applied Science in Computer Information Systems Technology, Nash Community College, Rocky Mount, NC
Work Experience:
- Compliance Analyst, CAREFIRST BLUECROSS BLUESHIELD, 2003 - Current
- CAREFIRST BLUECROSS BLUESHIELD, Owings Mills, MD, 1996 - Current
- PART-TIME POSITIONS, CAREFIRST BLUECROSS BLUESHIELD, Baltimore, MD, 2008 - 2011
- ...
Education:
- Certificate in Health Information Technology, Community College of Baltimore County
- B.S. in Insurance Plans, Morgan State University
Work Experience:
- Compliance Manager, North Jersey Community Research Initiative (NJCRI), Newark, NJ, 2008 - 2010
- Quality Management, Ryan White Part A Chart Review, 2009 - 2009
- CPR Anytime, 2009 - 2009
- ...
Education:
- Ph.D. in Health Care Administration, University of Phoenix, Phoenix, AZ
- Master of Science in Administration, Metropolitan College of New York, New York, NY
- ...
Work Experience:
- Vice President, Wells Fargo - Reliable Financial Services, San Juan, PR, 2006 - Current
- Vice President of Compliance Services and Internal Audit for Latin America and Caribbean Operations, Wells Fargo - Reliable Financial and Island Finance (WF Subsidiaries), San Juan, PR, 2002 - 2006
- Manager of Compliance Services and Internal Audit - Member of Board of Directors, Wells Fargo - Finvercon S.A (WF Subsidiary), Buenos Aires, Buenos Aires, 2000 - 2002
- ...
Education:
- MBA in Business Administration, Economic & International Business School, Buenos Aires, Buenos Aires
- CPA in Certified Public Accountant, Belgrano University, Buenos Aires, Buenos Aires
- ...
Work Experience:
- Health Systems Specialist 2, New York State Department of Health, New York, NY, Feb 2009 - Current
- Social Worker, North Shore LIJ Stern Family Center, Manhasset, NY, Jul 2007 - Jan 2009
- Social Worker, Stony Brook University Medical Center, Stony Brook, NY, Nov 2004 - Jul 2007
Education:
- Master of Social Work, Stony Brook University, School of Social Welfare, Stony Brook, NY
- BA in Psychology, Cornell University, College of Arts and Sciences, Ithaca, NY
Work Experience:
- Compliance Specialist, Butte County Superior Court, Chico, CA, Jul 2006 - Feb 2009
- Elementary School Teacher's Aide, Enterprise School District, Redding, CA, Dec 2005 - Jun 2006
- Office Manager, Northstate Telephone Services, Chico, CA, Oct 1997 - Nov 2004
- ...
Education:
- Bachelor of Science in Administration of Justice, California State University, Chico, CA
- Associate in Administration of Justice, Shasta College, Redding, CA
Work Experience:
- Compliance Coordinator, Structural Preservation Systems, LLC, Deer Park, TX, Dec 2008 - Sep 2009
- Materials Manager / Additive Buyer, Additech, Inc, Jul 2004 - Jul 2008
- Salesperson / Guitars, Guitar Center, Sep 2002 - May 2004
- ...
Education:
- B.S. Psychology in Biology, University of Houston
- Diploma in College Prep., Tasis France, Sarthe, France
Work Experience:
- Compliance Coordinator, Foley Carrier Services, Glastonbury, CT, Mar 2012 - Aug 2012
- Direct Care Associate, Family Support Team, East Hartford, CT, Jul 2011 - Mar 2012
- Medical Assistant Extern, MedCare Express, Newington, CT, Mar 2011 - May 2011
- ...
Education:
- Diploma in Medical Assistant, Fox Institute West Hartford, West Hartford, CT