Found 259,054 Compliance Officer resume examples
Work Experience:
- Principal Manager, Ethics & Compliance, Edison International, EDISON INTERNATIONAL, Rosemead, CA, 2012 - Current
- Senior Manager, Corporate Investigations, Edison International, 2011 - 2012
- Employee Relations Manager , Southern California Edison Division, Rosemead, CA, 2007 - 2011
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Education:
- Bachelor's in Business Administration, Loyola Marymount University, Los Angeles, CA
Work Experience:
- Compliance Analyst, Motif/ Motif Capital, Sacramento CA, Feb 2015 - Current
- Compliance Analyst, Farmer Insurance- Finanacial Solutions, Agoura Hills CA , Sep 2013 - Feb 2015
- Compliance Specialist/ Operations Liaison, Wells Fargo Adviors, Dec 2008 - Sep 2013
- ...
Education:
- B.S. Parks and Recreation- Resort Management/Tourism, Slippery Rock University, Slipper Rock, PA
Work Experience:
- Quality Compliance Engineer, Callington Group of Companies, Global, Jan 2016 - Current
- Process Engineer Intern, Petrobras Abreu e Lima Oil Refinery (RNEST), Ipojuca, Brazil, Feb 2014 - Jun 2014
- Engineering Intern, Callington Haven, Sydney, Australia, May 2013 - Aug 2013
- ...
Education:
- Graduate Certificate in Project Management, Asia Pacific International College, Sydney, Australia
- MChE - Professional Master in Chemical Engineering, Rice University, Houston, TX. United States.
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Work Experience:
- Global Trade Compliance Specialist, Optimas OE Solutions, Glenview, IL, May 2016 - Current
- Logistics & Trade Compliance Coordinator, Viskase, Darian, IL, Jul 2015 - May 2016
- Custom Analyst, AGCO Corporation, Batavia, IL, Jan 2009 - Oct 2014
Education:
- Associate of Arts in Network Systems Administration, University of Phoenix, Phoenix AZ
- Bachelor of Science in Information Technology, University of Phoenix, Phoenix AZ
Work Experience:
- Carrier Compliance Rep II, USXpress Logisitics, Inc, Chattanooga, TN, Mar 2014 - Current
- Patient Care Tech, Sky Ridge Medical Center, Cleveland, TN, Sep 2012 - May 2014
- Unit Secretary, Memorial Hospital, Chattanooga, TN, Jun 2012 - Sep 2012
- ...
Education:
- High School Diploma, Cleveland High School, Cleveland, TN
Work Experience:
- Sr. Quality Compliance Specialist, Terumo Medical Corporation, Elkton, MD, May 2015 - Current
- Complaints Quality Engineer II, Terumo Medical Corporation, Elkton, MD, Mar 2011 - May 2015
- Quality Engineer I, Terumo Medical Corporation, Elkton, MD, Dec 2008 - Mar 2011
- ...
Education:
- Bachelors of Science - General Studies, Wilmington University, New Castle, DE
Work Experience:
- Financial Crime Management Consultant (AML & Sanctions), VTB Capital, Jan 2013 - May 2013
- Financial Crime Management Consultant (AML & Sanctions), Barclays Bank (Barclaycard), Jan 2012 - 2013
- Financial Crime and Compliance Management Consultant, BBVA, Mar 2012 - Apr 2012
- ...
Work Experience:
- Quality Compliance Engineer, Callington Group of Companies, Global, Jan 2016 - Current
- Process Engineer Intern, Petrobras Abreu e Lima Oil Refinery (RNEST), Ipojuca, Brazil, Feb 2014 - Jun 2014
- Engineering Intern, Callington Haven, Sydney, Australia, May 2013 - Aug 2013
- ...
Education:
- Graduate Certificate in Project Management, Asia Pacific International College, Sydney, Australia
- MChE - Professional Master in Chemical Engineering, Rice University, Houston, TX. United States.
- ...
Work Experience:
- Senior Vice President and Counsel, Corporate and Bank Regulatory Compliance , Lloyds Banking Group , New York, NY
- Associate Attorney, White Collar Criminal Defense and Government Investigations, LeClairRyan, Newark, NJ, Sep 2010 - Sep 2012
- Global Compliance Officer and Counsel, MSCI Inc, New York, NY, Sep 2008 - Sep 2010
- ...
Education:
- Juris Doctor, Temple University Beasley School of Law, Philadelphia, PA
- BA in Political Science, Williams College, Williamstown, MA
Work Experience:
- Financial Crime Management Consultant (AML & Sanctions), VTB Capital, Jan 2013 - May 2013
- Financial Crime Management Consultant (AML & Sanctions), Barclays Bank (Barclaycard), Jan 2012 - 2013
- Financial Crime and Compliance Management Consultant, BBVA, Mar 2012 - Apr 2012
- ...
Work Experience:
- Client Compliance Specialist, Financial/Office Manager, Empowering Minds Resource Center, Baltimore, MD, Sep 2008 - Apr 2013
- Senior Customer Service Representative, Advance America, New Church, VA, May 2006 - Feb 2007
- Front Desk Coordinator/Customer Service Rep, Meyers and Tabakin, Onley, VA, Jan 2000 - May 2006
Education:
- Master of Science in Health Care Administration, University of Maryland University College, Adelphi, MD
- Bachelor of Science in Social Science, University of Maryland University College, Adelphi, MD