Found 259,054 Compliance Officer resume examples
Work Experience:
- Technical Compliance Manager, TOTAL RESOURCES INTERNATIONAL CORP, Jan 2011 - Current
- Special Projects Officer- Office of the CEO, Total Resources International, Jan 2009 - Dec 2010
- Controller, Inventory and Quality Control, Nov 2007 - Dec 2008
- ...
Education:
- Masteral in Business Administration, De la Salle University
- B.S. in Chemical Engineering, De la Salle University
Work Experience:
- Compliance Director / Sales, The Mortgage Source, Jasper, GA, Oct 2008 - May 2011
- Senior Loan Officer, Superior Lending LLC, Roswell, GA, Jul 2005 - Aug 2007
- Director of Services / Customer Service Manager, Geeks to Go, Inc, Alpharetta, GA, Mar 1998 - May 2005
- ...
Education:
- University of South Florida BS Mass Communications
Work Experience:
- DOT Compliance Coordinator, Ryder System Inc, Jan 2012 - Current
- Veterans Affairs Representative, Broward College, Jan 2011 - Nov 2011
- Armament Systems Journeyman, United States Air Force, Jun 2006 - Apr 2010
- ...
Education:
- Criminal Justice, Broward College
- General Education, El Paso Community College
Work Experience:
- Contract Compliance Manager, Jewish Family Service of Los Angeles, Los Angeles, CA, Jan 2011 - Current
- Supervising Program Accountant / Auditor, Los Angeles Homeless Services Authority, Los Angeles, CA, Jan 2008 - Jan 2011
- Program Accountant / Auditor, Los Angeles Homeless Services Authority, Los Angeles, CA, Oct 2007 - Jan 2008
- ...
Education:
- Certificate in Computer Programming, The Chubb Institute, Jersey City, NJ
- BS in Accounting, Assumption College, Manila
Work Experience:
- Corporate Contract Compliance Assistant, Reinhart Food Service, La Crosse, WI, Jan 2012 - Current
- Accounts Payable Clerk, Reinhart Food Service, La Crosse, WI, Oct 2010 - Jan 2012
Education:
- Bachelor of Science in Business Administration, University of Wisconsin Eau Claire, Eau Claire, WI
Work Experience:
- DIABETIC PATIENT NURSING CARE, At Home, Sanford, FL, Apr 2010 - Current
- Senior Financial Analyst, San Joaquin General Hospital, French Camp, CA, Mar 2012 - Jun 2012
- Senior Analyst/Account Consultant, GOSHEN INC, Tracy, CA, Dec 2008 - Dec 2010
- ...
Education:
- CNA in Nursing, CAMBRIDGE INSTITUTE OF ALLIED TECHNOLOGY , Altamonte Springs, FL
- BBA in Business Admin, Accounting/Finance, howard University, Washington, DC
Work Experience:
- Senior AML Compliance Analyst, Citi Shared Services, Jan 2012 - Current
- Compliance KYC Due Diligence Analyst, Citi Shared Services, Jan 2011 - 2012
- General Law Practitioner, Work b myself, San José, 2008 - 2011
- ...
Education:
- License in law, Universidad Federada
- Bachelor, Universidad Federada
Work Experience:
- PDMA COMPLIANCE AUDITOR, BuzzeoPDMA / Cegedim Dendrite, 2011 - Current
- North Broward Hospital District, 2007 - Current
- SALES EXECUTIVE, Amcorp, Inc, Miami, FL, 2006 - 2011
- ...
Education:
- Marketing & Finance, Florida International University
- AA in Business Administration, Miami Dade Community College
- ...
Work Experience:
- Compliance Manager, Genesis Wealth Management dba Teacher Retirement Solutions , Chicago, IL, Jul 2012 - Current
- Project Lawyer, PEPPER HAMILTON, LLP, Philadelphia, PA, Mar 2004 - Feb 2012
- Real Estate Development Analyst, THE PITTSBURGH REGIONAL ALLIANCE, ZINNEFORD SMITH STRYKER GROUP, NEW YORK CITY ECONOMIC DEVELOPMENT CORPORATION, New York, NY, Dec 2007 - Dec 2008
- ...
Education:
- Master of Business Administration in Marketing, University of Pittsburgh - Joseph M. Katz School of Business, Pittsburgh, PA
- Juris Doctor in communications, University of Pittsburgh School of Law, Pittsburgh, PA
- ...
Work Experience:
- Program Compliance Associate, North American Bancard, Jan 2011 - Current
- First Data, Mar 2010 - Dec 2010
- Receptionist, Reship Merchant Welcome, Jun 2009 - Mar 2010
- ...
Education:
- Undergraduate Studies, Western International University
- diploma in Radio Broadcast Studies, Specs Howard School of Broadcast Arts
Work Experience:
- Contract compliance Specialist Sr, The City of Austin, Austin, TX, 2006 - Current
- Buyer, EADS SOGERMA Barfield, Inc, Miami, FL, 2003 - 2006
- Senior Electronic Technician, Barfield EADS, Miami, FL, 1997 - 2003
- ...
Education:
- Master of Business Administration, Embry-Riddle Aeronautical University
- Bachelor of Science in Management of Technical Operations, TCI / College, New York, NY