Found 259,054 Compliance Officer resume examples
Work Experience:
- Finance & Compliance Manager, Franchise Contractors, LLC franchisor of RSU Contractors, Apr 2010 - Current
- Accountant, Wallace & Bowers, Franklin, TN, May 2009 - Apr 2010
- Staff Accountant, Katz, Sapper & Miller, Indianapolis, IN, Oct 2008 - May 2009
- ...
Education:
- Master's Degree in MAFM Accounting/Finance CPA Emphasis, Keller Graduate School of Management, Nashville, TN
- The Income Tax School
- ...
Work Experience:
- Compliance Representative/Claims Representative, The Network, Norcross, GA, Mar 2012 - Current
- Customer Service Representative, N.E.W, Sterling, VA, Mar 2011 - Feb 2012
- Customer Service Representative, Teletech, Englewood, CO, Feb 2010 - Feb 2011
- ...
Education:
- Albany State University, Albany, GA
Work Experience:
- Asset Compliance Specialist, Talk Mobile, Aug 2012 - Apr 2013
- Cashier, Fry's Food Stores, Nov 2011 - Apr 2012
- Lead CSR, Circle K Corporation, Jun 2010 - Feb 2011
- ...
Education:
- Diploma in General and Acconting, Lemoore High School, Lemoore, CA
Work Experience:
- Senior Analyst - Compliance - Reference Data Services, Bank of America/Merrill Lynch, New York, NY, Oct 2007 - Current
- AVP of Operations - Fixed Income, Seaboard Securities, New York, NY, Aug 2005 - Oct 2007
- Salesman, H.S.B.C, Huntington, NY, Jul 2004 - Aug 2005
- ...
Education:
- M.B.A., University of Phoenix
- Bachelor of Science, New York Institute of Technology
Work Experience:
- Licensed Life Insurance Sales Agent, Laura Fisher and Associates,LLC, Burlington, MA, Feb 2012 - Jul 2012
- Temporary Contracted employee , Technical Needs, Lebanon, NH, Mar 2011 - Sep 2011
- Import/Export Trade Compliance Specialist , Cobham Defense Electronic Systems-M/A-COM, Inc, Lowell, MA, Feb 2007 - May 2010
- ...
Education:
- AS in Business Administration, Massachusetts Bay Community College, Wellesley, MA
Work Experience:
- Human Resources Manager III, General Atomics Aeronautical Systems, Inc., Poway, CA, May 2011 - Current
- HR Compliance Manager, General Atomics Aeronautical Systems, Inc and General Atomics, Poway, CA, Feb 2008 - Current
- Director of Human Resources, TEAL Electronics Corporation, San Diego, CA, 1999 - 2008
- ...
Education:
- Situational Leadership, Center for Leadership Studies
- BSBA in Business Management, San Diego State University, San Diego, CA
- ...
Work Experience:
- Senior Financial Compliance Analyst, DELTA EXCLUSIVE REALTY FINANCE, Largo, MD, 2010 - Current
- Loan Servicing/Asset Manager, NATIONAL COOPERATIVE BANK (NCB), Crystal City, VA, 2007 - 2010
- Surveillance-CMBS Portfolio Manager, CHARTER MAC MORTGAGE CAPITAL FINANCE, Bethesda, MD, 2005 - 2007
- ...
Education:
- Bachelor of Science in Business Administration, Strayer University, Washington, DC
Work Experience:
- Contract Grant Compliance Specialist, City of Compton, Compton, CA, Jun 2010 - Current
- Co-owner, Top of Podium, LLC, Inglewood, CA, 1996 - Current
- Contract Project Manager, CDBG-R, Jun 2009 - Jun 2010
- ...
Education:
- Bachelor of Arts in Sociology, California State University, Carson, CA
Work Experience:
- Environmental Compliance Manager, The Pantry, Inc, Sanford, NC, Aug 2006 - Mar 2011
- State Compliance Coordinator, Logged all gasoline spills, contacted Environmental consultants, Feb 2005 - Aug 2006
- Executive Assistant, Gasoline Environmental, Mar 2001 - Feb 2005
- ...
Education:
- Certificate in Medical Billing/Insurance, Wake Technical College
- Certificate in Coding for Today, Wake Technical College
- ...
Work Experience:
- Clinical Compliance Consultant, Kaiser Permanente (KP), Denver, CO, Jun 2010 - Current
- Primary Care Nurse, Kaiser Permanente, Oct 2002 - Jun 2010
- Out Patient Surgery, PRN, Madison Street Surgery Center, Denver, CO, Feb 2002 - Dec 2006
Education:
- Associate of Applied Science (AAS) in Nursing, Western Nevada College, Carson City, NV
- BSN, Regis University, Denver, CO
Work Experience:
- Drug & Alcohol Compliance Supervisor, MV Transportation, Fairfield, CA, Mar 2008 - Sep 2011
- Accounts Receivable Medical Billing Specialist, MV Transportation, Fairfield, CA, Mar 2007 - Mar 2008
- Customer Support and Claims Processing Specialist, Arcadian Health Plan, Oakland, CA, Jan 2006 - Mar 2007
- ...
Education:
- Medical Assisting, Everest College, Hayward, CA