Found 259,054 Compliance Officer resume examples
Work Experience:
- Senior Compliance Analyst, Endurance U.S. Insurance, New York, NY, Dec 2008 - Current
- Product Design Consultant, Perr & Knight, Inc, Jersey City, NJ, Apr 2007 - Nov 2008
- Compliance Specialist, Liberty International Underwriters, New York, NY, Jan 2005 - Apr 2007
- ...
Education:
- University of the District of Columbia School of Law, Washington, DC
- Bachelor of Arts in Political Science, University of Louisville, Louisville, KY
Work Experience:
- Senior Compliance Analyst, Endurance U.S. Insurance, New York, NY, Dec 2008 - Current
- Product Design Consultant, Perr & Knight, Inc, Jersey City, NJ, Apr 2007 - Nov 2008
- Compliance Specialist, Liberty International Underwriters, New York, NY, Jan 2005 - Apr 2007
- ...
Education:
- University of the District of Columbia School of Law, Washington, DC
- Bachelor of Arts in Political Science, University of Louisville, Louisville, KY
Work Experience:
- Compliance Specialist/Processor, SunTrust Bank, Richmond, VA, Sep 1998 - Current
- Temporary Assistant, Crestar Temporary Services, Richmond, VA, Mar 1998 - Sep 1998
- Collateral Follow-up/Loan Review Specialist, Central Fidelity National Bank/Wachovia, Richmond, VA, May 1988 - Mar 1998
- ...
Education:
- Associates in Accounting and Computer Applications, Kee Business College, Richmond, VA
Work Experience:
- Financial Services Consultant, APMG, LLC, Annapolis, MD, May 2011 - Aug 2012
- Federal Premiums Analyst, BAE Systems, Herndon, VA, 2001 - 2010
- Consultant, Children's Dental Carousel, Fort Washington, MD, 2000 - 2001
- ...
Education:
- GRADUATE SCHOOL CREDITS IN LEGAL EDUCATION (DOCTORATE PROGRAM) in Law, Florida School of Law, Jacksonville, FL
- BS in Consumer Education and Resource Management, Howard University, Washington, DC
Work Experience:
- Compliance Manager, Vecellio Group/Vecenergy, West Palm Beach, FL, Oct 2011 - Jun 2013
Work Experience:
- Compliance Investigations Program Supervisor, FLORIDA HIGHWAY PATROL, COMMERCIAL VEHICLE ENFORCMENT BUREAU, Orlando, FL, May 2009 - Current
- Law Enforcement Sergeant, FLORIDA DEPARTMENT OF TRANSPORTATION - OMCC, Orlando, FL, Jun 2008 - Apr 2009
- -, Passenger / Motorcoach, 2006 - 2006
- ...
Education:
- Master of Public Administration, UNIVERSITY OF CENTRAL FLORIDA, Orlando, FL
- Bachelor of Science in Criminal Justice, UNIVERSITY OF CENTRAL FLORIDA, Orlando, FL
Work Experience:
- Compliance Analyst/ Administration, Hellmann Worldwide Logistics, Feb 2011 - Jun 2012
- Cashier/ Customer Service/ Stocking, Get Smart Educational Store, Sep 2010 - May 2011
Education:
- Associates in Physician Assistant, Miami Dade College, Miami, FL
- High School Diploma in Health Science, Felix Varela Sr. High School, Miami, FL
Work Experience:
- Legal Intern, Corporate Compliance, First Niagara Financial Group, Buffalo, NY, Jun 2012 - Current
- Law Clerk, Law Offices of Kenneth Hiller, Amherst, NY, Mar 2012 - Aug 2012
- Senior Customer Contact Representative (FT), First Niagara Financial Group, Buffalo, NY, Oct 2009 - Aug 2011
Education:
- Juris Doctor in Financial Law, University at Buffalo Law School, Buffalo, NY
- Bachelor of Science in Business Administration, University at Buffalo School of Management, Buffalo, NY
Work Experience:
- Compliance Wire Admin, Helpmates / Nutrilite, Buena Park, CA, Jul 2012 - Current
- Compression Clerk, Helpmates / Nutrilite, Jan 2010 - Jun 2012
- Admin, Little Lizzie's Candy Co, Apr 2008 - Dec 2009
- ...
Work Experience:
- Contracts & Compliance Analyst, Anheuser-Busch Inbev, St. Louis, MO, Apr 2012 - Current
- Junior Technical Analyst, Saint Louis University School of Law, St. Louis, MO, Aug 2010 - May 2012
- President, SLU Powerlifting Club, Aug 2009 - Jul 2011
- ...
Education:
- Bachelors of Science in Business Administration in Information Technology Management, Minor: Legal Studies, Certificate: SAP ERP, Saint Louis University - John Cook School of Business, St. Louis, MO
Work Experience:
- EHS Compliance Manager, Environmental Remedies LLC, Atlanta, GA, 2006 - Current
- Resource Manager, General Motors Assembly Plant, Doraville, GA, 2005 - 2006
- Health & Safety Specialist, VWR International, Suwanee, GA, 2000 - 2005
- ...
Education:
- Marketing & Management, University of West Georgia, Carrollton, GA
- Gwinnett Technical Institute, Lawrenceville, GA