Found 259,054 Compliance Officer resume examples
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
Work Experience:
- Director, Financial Crimes Compliance, First National Bank of Omaha, Oct 2011 - Current
- Business Systems Liaison, First National Bank of Omaha, Jun 2009 - Oct 2011
- Teller Manager , First National Bank of Omaha, Jul 2005 - Jun 2009
Education:
- Bachelor of Science, Business Administration, Bellevue University, Bellevue, NE
Work Experience:
- Executive Assistant, CONTRAVISORY RESEARCH & MANAGEMENT, Corp, 2006 - 2007
- Executive Assistant to Chief Operating Officer, DUNKIN DONUTS, Inc, Canton, MA, 2005 - 2006
- Executive Assistant to Chief Financial Officer, EquiServe, Inc, Canton, MA, 2000 - 2005
- ...
Education:
- Certificate in Paralegal, Northeastern University, Boston, MA
- Associate in Science in Science / Legal Secretarial Science, Massasoit Community College, Brockton, MA
Work Experience:
- HIPAA and Civil Rights Compliance and Enforcement Officer, U.S. Department of Health and Human Services, 2007 - Current
- Education Civil Rights Compliance and Enforcement Officer, U.S. Department of Education, Office for Civil Rights, 1998 - 2007
Education:
- Project Management Certification, DePaul University, Chicago, IL
- Juris Doctorate in Law, John Marshall Law School, Chicago, IL
- ...
Work Experience:
- Corporate Compliance Analyst, Hilton Worldwide, Inc, McLean, VA, Jan 2010 - Current
- Contract Analyst, Compliance Science, New York, NY, Jan 2009 - Apr 2009
- Litigation Paralegal, Kramer Levin Naftalis & Frankel, New York, NY, Dec 2004 - Aug 2005
Education:
- Juris Doctor, New York Law School, New York, NY
- Bachelor of Business Administration in International Business and Marketing, Howard University, Washington, DC
Work Experience:
- Executive Assistant to Senior V.P. & Director of Global Markets Compliance, STATE STREET BANK & TRUST, 2008 - Current
- Executive Assistant, CONTRAVISORY RESEARCH & MANAGEMENT, Corp, 2006 - 2007
- Executive Assistant to Chief Operating Officer, DUNKIN DONUTS, Inc, Canton, MA, 2005 - 2006
- ...
Education:
- Certificate in Paralegal, Northeastern University, Boston, MA
- Associate in Science in Science / Legal Secretarial Science, Massasoit Community College, Brockton, MA
Work Experience:
- Senior Compliance Specialist, RBC Bank, Raleigh, NC, Mar 2009 - Current
- MBA's Regulatory Compliance Conference, Sep 2010 - Sep 2010
- SAFE Act New FINAL Rules, 2009 - Dec 2009
- ...
Education:
- Bachelor of Business Administration, American InterContinental University, Hoffman Estates, IL
- Associate in Arts, Palm Beach Community College, Palm Beach, Florida, US
Work Experience:
- Senior Tax Compliance Representative, Employment Development Department, Los Angeles Area Collection Office, Dec 2006 - Current
- Tax Compliance Representataive, Employment Development Department, Los Angeles Area Collection Office, Aug 2001 - Dec 2006
- Program Technician II, Employment Development Department, Van Nuys Audit/Hollywood Collections, Mar 1994 - Aug 2001
- ...
Education:
- Diploma, Downtown Business Magnet High School, Los Angeles, CA
Work Experience:
- Senior Compliance Advisor, Fidelity Investments, Nov 2008 - Current
- Senior Compliance Advisor, Fidelity Investments, Covington, KY, Sep 2005 - Nov 2008
- Compliance Specialist-Customer Interaction Group (CIG), Fidelity Investments, Oct 2003 - Sep 2005
- ...
Education:
- Bachelor of Science in Management & Marketing, UNIVERSITY OF KENTUCKY, Lexington, KY
Work Experience:
- Compliance and Brand Registration Administrator, Rémy Cointreau USA, Inc, Sep 2006 - Current
- Senior Compliance Specialist, MHW, Ltd, Mar 2000 - Sep 2006
- Financial Specialist, Young & Rubicam Advertising, Jun 1998 - Mar 2000
Education:
- Liberal Arts and Business Administration, Queensborough Community College, Bayside, NY
Work Experience:
- Compliance Specialist ALT, CSL Plasma, Houston, Sep 2013 - Current
- Office Assistant, Upscale EMS, Houston, TX, Sep 2008 - Mar 2011
- Lead Cashier/Supervisor, Babies R Us, Sugarland, TX, Mar 2007 - Jan 2008
Education:
- High School Diploma, Ross S. Sterling High School, Baytown, TX