Found 259,054 Compliance Officer resume examples
Work Experience:
- Manager of Compliance and Special Projects, MJ Soffe Co, Fayetteville, NC, 2005 - Jun 2012
- Consultant, 2004 - 2005
- Controller - Conveyor Components, Rockwell Automation, 2002 - 2004
- ...
Education:
- BS in Business Admin, Lehigh University, Bethlehem, PA
Work Experience:
- Consultant, Arthrex, Inc, Naples, FL, 2010 - Current
- Senior Audit Manager, Weatherford International Ltd, Houston, TX, 2008 - 2010
- Senior Legal Compliance Manager, Baker Hughes Inc, Houston, TX, 2006 - 2008
- ...
Education:
- Bachelor's in Accounting, University of Akron, Akron, OH
- Certificate in Corporate Healthcare Compliance, George Washington University, Washington, DC
Work Experience:
- Manager Coding & Compliance, Mount Carmel Medical Group, Columbus, OH, Oct 2011 - Current
- Manager Billing/Coding, Thoracic and Cardiovascular Surgery, Inc, Springfield, OH, May 2010 - Oct 2011
- Coding, Georgia Emergency Association, Savannah, GA, Nov 2009 - Apr 2010
- ...
Work Experience:
- Regulatory Compliance QA Analyst, DeVry Inc, Mar 2011 - Current
- Student Finance Analyst, DeVry Inc, Jul 2007 - Mar 2011
- Office Associate, Value City Furniture, Orland Park, IL, Nov 2005 - Jul 2007
- ...
Education:
- Masters of Business Administration in Finance & Management, Keller Graduate School of Management, Tinley Park, IL
- Bachelor of Business Administration in Finance & Management, Saint Xavier University, Chicago, IL
Work Experience:
- AML/BSA Compliance Analyst, Intermex Wire Transfer, LLC, Miami, FL, Feb 2006 - Sep 2012
- Customer Service Representative, Intermex Wire Transfer, LLC, Miami, FL, Mar 2005 - Jan 2006
Education:
- Bachelor of Business Administration in International Business and Management, Florida International University, Miami, FL
Work Experience:
- Asset Verification-Contractor, CACI, Inc.- U.S. Securities & Exchange Commission, Denver, CO, Nov 2011 - Current
- Foreclosure Analyst, Robert Half International, Denver, CO, Sep 2011 - Nov 2011
- Senior Tax Associate , Larson Financial, Westminster, CO, Oct 2009 - Sep 2011
- ...
Education:
- Juris Doctor in Law, Thomas M. Cooley Law School, Lansing, MI
- BA in Sociology/Psychology, Concord University , Athens, WV
Work Experience:
- Audit & Compliance Specialist, Ameritas Life Insurance Corp, 2008 - Current
- Retail Banking Representative II, TierOne Bank, Lincoln, NE, 2004 - 2008
Education:
- Masters of Business Administration, Kaplan University
- Bachelor of Science in Business Administration, University of Nebraska, Lincoln, NE
Work Experience:
- Senior Clerk-Compliance Manager, North Mesa Justice Court, Mesa, AZ, Jan 2002 - Current
- Judicial Clerk Associate, Chandler Justice Court, Mesa, AZ, Jan 2001 - Jan 2002
- Lead Customer Service Representative, Dynamex Operations West, Phoenix, AZ, Sep 1997 - Jan 2001
Education:
- Bachelor of Science in Criminal Justice, University of Phoenix
- Associate of Arts in Criminal Justice, University of Phoenix
Work Experience:
- Safety/DOT Compliance Manager, Gilco Transportation Inc, Oct 2009 - Current
- Safety /DOT Compliance Manager, Hyland Enterprises Inc, Jan 2007 - Jun 2009
- Operations Manager, Transportation Safety Manager, Dispatcher, Truck driver, Gilco Transportation Inc, Oct 2003 - Jan 2007
- ...
Education:
- Criminal Justice, Degree. in Police Academy POST Training, Arapahoe Community College, Littleton, CO
- Colorado Motor Carriers Association in DOT Compliance Studing FMCSA Parts 40,380,382,387,390,395,397,399,, Colorado Motor Carriers Association, Denver, CO
- ...
Work Experience:
- Trade Compliance Specialist, Harris Corporation, Jul 2006 - Current
- Test Scheduler, AVTECH Research Corporation, Apr 2003 - Jul 2006
- High Demand Test Asset Scheduler, Anteon Corporation, Jan 2000 - Apr 2003
Education:
- USAF NCO ACADEMY
- USAF NCO LEADERSHIP SCHOOL
Work Experience:
- Human Resources and Compliance Coordinator, MGA Healthcare Staffing, Phoenix, AZ, Jun 2012 - Jun 2013
- Account Executive, Insight, Tempe, AZ, Jul 2011 - Jun 2012
- Academic Counselor, Education Management Corporation, Phoenix, AZ, Mar 2010 - Jul 2011
- ...
Education:
- MBA in Human Resources, Liberty University, Lynchburg, VA
- Bachelor of Arts in Marketing, Art Institute of Phoenix, Phoenix, AZ
- ...