Found 259,055 Compliance Officer resume examples
Work Experience:
- Settlements Manager, NorthStar Life Services, LLC, Irvine, CA, Mar 2010 - Mar 2010
- Contracts & Compliance Manager, Life Distributors of America, LLC, Westlake Village, CA, May 2007 - Mar 2010
- Account Executive, Broadcast Response, Inc, Thousand Oaks, CA, Oct 2004 - May 2007
- ...
Education:
- AA in General Education, Moorpark College, Moorpark, CA
- BA in Liberal Studies, University at Northridge, Northridge, CA
Work Experience:
- Office Leader, H & R Block, Baton Rouge, LA, Oct 2007 - Current
- Tax Compliance Officer, Internal Revenue Service, Bronx, NY, Jul 1992 - Oct 2005
Education:
- Accounting, Borough of Manhattan Community College, New York, NY
Work Experience:
- Office Manager, Gheen Builders, Inc, Redding, CA, 2011 - Current
- Office Manager, Lakmann Construction, Inc, Redding, CA, 2008 - 2011
- Funeral Arranger, Service Corporation International, 2001 - 2006
Education:
- General Education, Shasta Community College, Redding, CA
Work Experience:
- COLLECTIONS OFFICER, The Bahamas Mortgage Corporation, 2010 - Sep 2012
- Branch Manager/Audit Officer/Compliance Officer, 2007 - 2008
- Asst. Branch Manager, 2003 - 2005
- ...
Education:
- Bachelor of Science in Banking & Finance, Brunswick University, Baltimore, MD
Work Experience:
- Loan Officer/Assistant Vice President, Citizens Commerce National Bank, Versailles, KY, May 2011 - Current
- Loan Officer, Citizens National Bank, Somerset, KY, Oct 2007 - May 2011
- Loan Officer, Citizens National Bank, Somerset, KY, 2007 - 2009
- ...
Education:
- MBA in Business Administration, Midway College, Midway, KY
- Bachelor of Business Administration in Finance, Eastern Kentucky University, Richmond, KY
Work Experience:
- Owner/Operator, Jenni's Desserts, Stow, OH, Jan 2007 - May 2014
- Office Manager, Compliance Officer, Medical Billing Specialist, Northcoast Orthopedic Sales, Hudson, OH, Apr 2011 - Nov 2013
- Office Manager, Car-Tech Collision, Green, OH, Oct 2007 - Jun 2010
Work Experience:
- Account Officer, Caja Mediterraneo, Miami, FL, Nov 2007 - Current
- Account Officer, Banco Pastor, Miami, FL, Nov 2006 - Nov 2007
- Quality Assurance, Interbank, Lima, Lima, Mar 2004 - Sep 2006
- ...
Education:
- sales, Florida International University, Miami, FL
- Anti Money Laundering , Florida International University, Miami, FL
- ...
Work Experience:
- Office Manager, J.P. Bruno Corporation, Jun 2004 - Jun 2010
- Office Manager, Buckeye Construction, May 2002 - Jun 2004
- Office Manager/Project Administrator, Pacific Construction Services, Inc, Sep 2000 - May 2002
Education:
- Robert Morris College
- Madonna High School
Work Experience:
- Environmental Compliance Specialist (Designated UST Operator), Belshire Environmental Services, Inc, Foothill Ranch, CA, Sep 2009 - Current
- Tutor, Club Z! Tutoring, Sacramento, CA, Dec 2008 - Sep 2009
- Air Emission Tester, Sempra Energy, Foothill Ranch, CA, Mar 2008 - May 2008
- ...
Education:
- Bachelor of Arts in Environmental Analysis & Design, University of California, Irvine, CA
Work Experience:
- Office Manager, Midvalley South, Mooresville, NC, Feb 2012 - Mar 2012
- Office Manager and Compliance Officer, BOV Solutions, Inc., Statesville, NC, Jul 2010 - Feb 2012
- Office Manager, Triple S, Inc., Charlotte, NC, Sep 1999 - Aug 2009
- ...
Education:
- Associate's in Accounting, Wilkes Community College