Found 259,054 Compliance Officer resume examples
Work Experience:
- Contracted Compliance Coordinator - SunTrust Mortgage, Accounting Principles, Glen Allen, VA, Dec 2010 - Dec 2011
- Correspondent Funder - Post Closing - Shipping, American Bank and Trust FSB, Saint Charles, IL, Dec 2008 - Mar 2010
- Bank of America, Rolling Meadows, IL, Feb 2008 - Dec 2008
- ...
Work Experience:
- Engineering Compliance Specialist, Pfizer Pharmaceuticals, Barceloneta, PR, US, Mar 2004 - Current
- Process Engineer, Merck, Sharp & Dohme, Barceloneta, PR, US, Jun 2003 - Feb 2004
- Project Engineer, Schering- Plough Products LLC, Apr 2002 - Jun 2003
Education:
- Bachelor of Science in Industrial Engineering, University of Puerto Rico, Mayagüez Campus, Mayagüez, PR
Work Experience:
- Senior Compliance Analyst, UnitedHealth Group, Minnetonka, MN, May 2012 - Current
- Internal Auditor II, SUPERVALU, Eden Prairie, MN, Oct 2008 - Feb 2012
- Senior Financial Analyst, UnitedHealth Group, Edina, MN, Dec 2007 - Aug 2008
- ...
Education:
- B.A., University of Minnesota, Duluth, MN
Work Experience:
- BSA/AML Compliance Analyst, Regions Financial Corp, Coral Gables, FL, Oct 2007 - Mar 2012
- Correspondent Banking Assistant, Regions Financial Corp, Oct 2001 - Oct 2007
- Wire Transfer/SWIFT Operator, Regions Financial Corp, May 1998 - Oct 2001
Education:
- Bachelor of Business Management and International Business, Florida International University, Miami, FL
- Certification in Anti-Money Laundry, CAMS, Association of Certified Anti-Money Launtry Specialist
Work Experience:
- Manager, Operations and Security, Verifone, Alpharetta, GA, Oct 2008 - Current
- Global Director, Information Security, Recall Corporation, Norcross, GA, Jul 2006 - Jun 2008
- Chief Security Architect, Assuris LLC, Norcross, GA, Mar 2003 - Jul 2006
- ...
Work Experience:
- Youth Minister's Assistant/ Receptionist, First Baptist Church of Palestine, Palestine, TX, Mar 2013 - Current
- DOT Compliance Administrative Assistant, 5J Trucking LLC, Palestine, TX, Sep 2011 - Feb 2013
- Youth Minister's Assistant/ Receptionist, First Baptist Church of Palestine, Palestine, TX, Jun 2011 - Aug 2011
- ...
Education:
- High School Diploma, Landmark Honors Academy
- Business Management and Computer Applications, Trinity Valley Community College - Palestine Campus
Work Experience:
- TRAINING ADVISOR/ TRAINING AND COMPLIANCE, The Boeing Co, Everett, WA, Jun 2011 - Current
- HEALTH SERVICES SUPPORT ADMINISTRATOR, LEAD, The Boeing Co, Everett, WA, Sep 2007 - Jun 2011
- FIELD PROJECT COORDINATOR, Health Research Associates, Seattle, WA, Apr 2006 - Sep 2007
- ...
Education:
- Certificate, Management Institute National Incident Management Systems
- Bachelor of Arts in Spanish, California State University Fullerton
- ...
Work Experience:
- Audit Associate/Compliance Auditor, Hardrock Casino/Cherokee Casino, Catoosa, OK, Dec 2008 - Mar 2013
- Office Assistant, Sherwood Construction, Catoosa, OK, Mar 2006 - Oct 2008
- Sales Secretary, HydroHoist International, Claremore, OK, Nov 2004 - Mar 2006
- ...
Education:
- A.S. in Liberal Arts, Rogers State University, Claremore, OK
Work Experience:
- Therapist Compliance Coordinator, ALL ABOUT KIDS, Astoria, New York, NY, Apr 2008 - Sep 2010
- Administrative Assistant/Receptionist, YANG MING AMERICA, Jersey City, NJ, Nov 1992 - Jul 2007
- Executive Assistant to AVP, KLING PERSONNEL AGENCY, New York, NY, May 1991 - May 1992
- ...
Education:
- Bushwick High School, Brooklyn, NY
Work Experience:
- IT Compliance Business Consultant, Kaiser Permanente, Portland, OR, Oct 2011 - Current
- Project Coordinator, Kaiser Permanente, Portland, OR, Aug 2009 - Oct 2011
- Intern, Volunteers in Medicine Clinic / PeaceHealth, Eugene, OR, Dec 2008 - Jun 2009
- ...
Education:
- Bachelor of Science in Health and Social Policy, University of Central Florida chapter Delta Epsilon Iota, Eugene, OR
- Master's, University of Central Florida, Orlando, FL
Work Experience:
- Regulatory Compliance Specialist II, Cameron Health, Jun 2012 - Current
- Cameron Health, Boston, MA, Nov 2009 - Current
- Regulatory Compliance Specialist I, Cameron Health, Nov 2009 - Oct 2012
- ...
Education:
- Saddleback College
- Associate of Arts in Fashion Merchandising, Brooks College