Found 259,054 Compliance Officer resume examples
Work Experience:
- Operations Manager of Compliance Property Management, M and T Property Management, Ruston, LA, 2011 - 2012
- Property Manager/ Public Housing, Jacksonville Housing Authority, Jacksonville, FL, 2004 - 2011
- Teller Coordinator/Consumer Banker, Bank of America, 2001 - 2003
Education:
- University of Phoenix, Jacksonville, FL
- Jones College, Jacksonville, FL
Work Experience:
- Out Patient, ER Registration, Central Scheduling, Union Hospital, Aug 2011 - Nov 2012
- Carry-Out, Buehler's Parkside, Dover, OH, Mar 2011 - Mar 2012
- Warehouse Technician, Buehler's Parkside, May 2011 - Aug 2011
Education:
- Medical, Stark State College of Technology
- Medical Office Support, Buckeye Career Center, New Philadelphia, OH
- ...
Work Experience:
- Compliance Analyst II - Compliance Analyst I - Fraud Specialist - Collections Rep, GTE Federal Credit Union, Mar 2006 - Jul 2012
- Credit Manager, Badcock Home Furnishing Center, Brandon, FL, May 2003 - Jan 2006
- Chairman of the Deacons, Transplanted, Mesa, AZ, Oct 2002 - May 2003
- ...
Education:
- CUNA Compliance School, Henderson, NV
- Elementary and Physical Education, Wright State University, Dayton, OH
Work Experience:
- Compliance Manager, Waste Integration, Marietta, GA, Apr 2012 - Jan 2013
- Operations Associate, Waste Integration, Marietta, GA, Sep 2006 - Apr 2012
- Procurement Specialist, Waste Integration, Marietta, GA, May 2005 - Sep 2006
Education:
- BBA in Management, University of Georgia
Work Experience:
- Compliance Analyst /Default Processing QA, CHASEWORKS, Cleveland, OH, 2010 - Current
- Regional Closing Coordinator, KEYBANK, Cleveland, OH, 2009 - 2010
- US BANK, Cleveland, OH, 2008 - 2009
- ...
Education:
- Diploma, East High School, Cleveland, OH
- Business Administration, Cuyahoga Community College Cleveland, Cleveland, OH
- ...
Work Experience:
- AVP, Senior Legal & Compliance Associate, PNC Bank, National Association, Pittsburgh, PA, Dec 2003 - Current
- Mini MBA for In-House Counsel Program, Mini MBA, Boston, MA, 2011 - 2011
- Credit Review and Operations Seminar, Export-Import Bank, Washington, DC, 2004 - 2004
- ...
Education:
- Master of Laws in Law, University of Pittsburgh, School of Law
- Universidad Santa Maria La Antigua
Work Experience:
- Senior Compliance Analyst/Registered Principal, Investors Capital Corporation, Lynnfield, MA, Apr 2003 - Current
- Registered Sales Assistant Institutional Equity Sales, Stephens Inc, Boston, MA, Oct 2000 - Apr 2003
- Senior Transfer Specialist, Commonwealth Financial Network, Waltham, MA, Jun 1997 - Sep 2000
Education:
- BS in Business Management, University of Massachusetts at Lowell, Lowell, MA
Work Experience:
- Offshore Operations Agent / Compliance Staff, Lott Ship Agency, Inc, Mobile, AL, 2008 - Current
Education:
- High School Diploma in General Education, Harrison Central High School, Gulfport, MS
- University of South Alabama, Mobile, AL
Work Experience:
- Liason/Legal Assistant, United Healthcare, Houston, TX, Aug 2011 - Current
- Analyst, Stewart Title, Houston, TX, May 2010 - Feb 2011
- Legal Assistant/ Office Manager, Financial Software Solutions, Houston, TX, Oct 2006 - Apr 2008
Education:
- BA in Business Administration Management, Devry University, Houston, TX
- Associates Degree in Applied Science-Paralegal Studies, Center for Advanced Legal Studies, Houston, TX
Work Experience:
- Benefits Analyst / Safety Compliance Trainer, United Surgical Partners International, Addison, TX, 2008 - Current
- Leave of Absence Specialist (CONTRACT), Saxon Mortgage Services, Inc, Irving, TX, 2007 - 2008
- Senior Human Resources Coordinator, Lockheed Martin, Fort Worth, TX, 2005 - 2007
Education:
- Vocational in Human Services Management, University of Phoenix, Dallas, TX
- Diploma, The Colony High School, The Colony, TX
Work Experience:
- Associate Director, Information Security and Compliance, Coca-Cola Enterprises (CCE), Inc, Louisville, KY, Jan 2011 - Current
- Senior Consultant, KiZAN Technologies, LLC, Louisville, KY, Jun 2006 - Jan 2011
- IT Technician\Consultant, Freelance, Louisville, KY, Feb 2003 - Mar 2007
- ...
Education:
- Associate in Computer Networking & Applications, RETS Institute of Technology, Louisville, KY