Found 259,054 Compliance Officer resume examples
Work Experience:
- IT Senior Auditor/Director of Compliance, Florist Transworld Delivery Inc, Nov 2005 - Jan 2012
- IT Senior Auditor, Control Solutions International, May 2004 - Nov 2005
- Program Manager, New Generations, May 2002 - May 2004
- ...
Education:
- BS in Computer Science, Almeda University
Work Experience:
- Administrative Assistant, Legal -Compliance Department, Elliot Hospital, Manchester, NH, Jan 2007 - Current
- Various temporary assignments, Staffing Sense, Stratham, NH, Nov 2006 - Dec 2006
- Office Manager, Nova Technology Corporation, Portsmouth, NH, Oct 2002 - Nov 2006
- ...
Education:
- Two-Year in Secretarial & Liberal Arts, Katharine Gibbs School, Boston, MA
Work Experience:
- Budget and Finance Intern, Gateway National Park, Staten Island, NY, Jun 2012 - Current
- Tax Intern, Schulman Wolfson & Abruzzo, LLP, New York, NY, 2011 - 2011
- Proxy Agent, MacKenzie Partners, Inc, New York, NY, 2009 - 2010
- ...
Education:
- Bachelor of Science in Accounting / CPA Track, Brooklyn College, New York, NY
- Juris Doctor, New York Law School, New York, NY
- ...
Work Experience:
- Internal Control/Audit Manager, THE BANK OF NEW YORK MELLON ASSET SERVICING, Wilmington, DE, May 2007 - Current
- Quality Assurance Manager - CRM, AIG FEDERAL SAVINGS BANK, INC, Wilmington, DE, Jan 2007 - May 2007
- Compliance & Quality Control Manager, AIG FEDERAL SAVINGS BANK, INC, Wilmington, DE, Oct 2005 - Jan 2007
- ...
Education:
- B.S. in Paralegal Studies, WIDENER UNIVERSITY, Wilmington, DE
- Certificate in Paralegal Studies, WIDENER UNIVERSITY, Wilmington, DE
- ...
Work Experience:
- INVESTIGATIONS AND COMPLIANCE LEAD GAMING INSPECTOR, Soboba Tribal Gaming Commission, San Jacinto, CA, Jun 2011 - Current
- GAMING COMMISSIONER, San Manuel Tribal Gaming Commission, Highland, CA, Sep 2004 - Jan 2010
- INVESTIGATIONS MANAGER/SUPERVISOR, San Manuel Tribal Gaming Commission, Highland, CA, Feb 2002 - Sep 2004
- ...
Education:
- Law for Tribal Government Officials, Falmouth Institute
- John E, Disney Institute
Work Experience:
- Tax Professional/ Multi- Site Office Manager, D & H Tax Services, Forest Park, GA, 2007 - Current
- Multi-Site Compliance Manger, The Villages at Carver, Atlanta, GA, Jun 2010 - Feb 2011
- Assistant Manager, Pine Village North, Smyrna, GA, 2005 - 2006
Work Experience:
- Temporary Auditor & Compliance/Audit Agent, City of Pueblo, Pueblo, CO, Feb 2011 - Feb 2012
- IT Technical Administrator II, EchoStar Satellite LLC/DISH Network, Englewood, CO, Oct 2007 - Oct 2010
- Customer Service Supervisor, Innotrac, Inc, Pueblo, CO, Aug 2007 - Oct 2007
- ...
Education:
- Bachelor of Science in Business Administration, Colorado State University, Fort Collins, CO
Work Experience:
- Tax Accountant, Charlotte Russe, San Diego, CA, Jan 2013 - Current
- Sr Tax Analyst / Acting Manager, PETCO, San Diego, CA, Nov 2006 - Jun 2012
- Sr Tax Specialist, ERNST & YOUNG - Los Angeles, CA & Philadelphia, PA, Oct 2002 - Sep 2006
- ...
Education:
- Bachelor of Science in Business Administration - Accounting, Philippine School of Business Administration, Quezon City
Work Experience:
- Head Corporate Secretarial, Compliance & Legal, Avenue Capital Group, Gurgaon, Haryana, Sep 2008 - Current
- Sr. Manager Corporate Secretarial & Legal, Emaar MGF Land Limited, New Delhi, Delhi, Sep 2007 - Sep 2008
- Company Secretary, Escorts Heart Institute & Research Centre Limited (Fortis Healthcare Ltd), New Delhi, Delhi, Dec 2006 - Aug 2007
- ...
Education:
- Company Secretary, Institute of Company Secretaries of India, New Delhi, Delhi
- Diploma in Merchant Banking & Financial Services, Institute of Management Technology, Ghaziabad, Uttar Pradesh
- ...
Work Experience:
- Warehouse Manager/ Materials Specialist, Rorke Data, Eden Prairie, MN, 2006 - Dec 2012
- Temp to hire, Entegee, Plymouth, MN, 2005 - 2006
- Manager, Seaward Surf and Sport, Plymouth, MN, 2005 - 2006
- ...
Work Experience:
- Transaction Coordinator, RBIS Corporation, Las Vegas, NV, Jul 2012 - Current
- FG Implementation Specialist/ Compliance, Sprint, Las Vegas, NV, Jul 2008 - Jul 2011
- Sales Representative, Crossmark, Chicago, IL, 2004 - 2008
- ...
Education:
- Accounting, US Career Institute, Chicago, IL
- Santa Monica High School, Santa Monica, CA
- ...