Found 259,055 Compliance Officer resume examples
Work Experience:
- Foreclosure Review Document Specialist/ Auditor Compliance, Newbold Advisors, 2011 - 2013
- Modification Processor II, Newbold Advisors (Saxon), 2010 - 2011
- UnderWriter, Underwrite FHA, 2009 - 2010
- ...
Education:
- High School diploma, Delgado Community College Business Communication 2 yrs
Work Experience:
- Compliance Specialist, Cutting Edge Media, Inc., Elizabethtown, PA, Aug 2010 - Nov 2011
- Compliance Administrator, Mid-Atlantic Corporate Federal Credit Union, Middletown, PA, 2006 - 2010
- Implementation and Training Manager, Mid-Atlantic Corporate Federal Credit Union, Middletown, PA, 2003 - 2006
- ...
Education:
- Masters of Business Administration in Management and Strategy, Western Governors University, Salt Lake City, UT
- Bachelor of Science in Psychology and Business, Ithaca College, Ithaca, NY
Work Experience:
- Officer, United State Navy, Fallon, NV, 2010 - Current
- Maintenance Officer Patrol Squadron Sixteen, United State Navy, Jacksonville, FL, 2007 - 2010
- Maintenance Officer Fighter Attack Squadron Two Zero Four, United State Navy, New Orleans, LA, Feb 2005 - Feb 2007
- ...
Education:
- Master of Arts in Management, Webster University
- BS in Business Admin, Jacksonville University
Work Experience:
- Lead International Trade Customs Compliance Specialist, Redcats USA, 2008 - Current
- Volunteer, IRIS Radio Broadcast Program, 2005 - Current
- Sr. International Logistics Specialist/International Trade Compliance, MasterBrand Cabinets/Division of Fortune Brands, 2006 - 2008
- ...
Education:
- English/Communications, State University of New York at Buffalo, Buffalo, NY
Work Experience:
- Part-Time Sales Associate, Kohl's Department Store, East Brunswick, NJ, 2008 - Current
- Office Supervisor-Manager (Self-Employed), Helical Systems Concept, Inc, Old Bridge, NJ, 1999 - Current
- New Jersey Senior Compliance Officer, Inacom, Iselin, NJ, 1996 - 1999
Education:
- Bachelor of Science in Computer Science, Chubb Institute, North Brunswick, NJ
- AMA University, Manila
Work Experience:
- Compliance Relationship Associate, Wells Fargo Bank, Charlotte, NC, Jun 2010 - Current
- Compliance Consultant (AML/KYC/EDD), Wells Fargo Securities, Charlotte, NC, Jun 2006 - Jun 2010
- Foreign Exchange Analyst, Wachovia Securities, Charlotte, NC, Mar 2001 - Jun 2006
- ...
Education:
- Bachelor of Science in Business Administration concentrating in Marketing, Elon College, Elon College, NC
Work Experience:
- IT Software Governance- Analyst/Compliance Specialist, Indecon Solutions / GE Aviation, Cincinnati, OH, Jul 2011 - Current
- Program Manager, Lead Buyer, ATC Aerospace / Hamilton Sundstrand, Cincinnati, OH, 2006 - 2011
- Sales, ATC Aerospace / Hamilton Sundstrand, 2008 - 2010
- ...
Education:
- Applied Business, University of Toledo, Toledo, OH
Work Experience:
- Office Manager, West Virginia Business College, Wheeling, WV, 2012 - Current
- Graduate-Assistant Swim Coach (Recruit Coordinator), Wheeling Jesuit University, Wheeling, WV, 2009 - 2012
- Swim Coach, Wheeling Jesuit University, Wheeling, WV, 2009 - 2012
- ...
Education:
- Wheeling Jesuit University, Wheeling Jesuit University
- Wheeling Jesuit University Autism Walk
- ...
Work Experience:
- Senior Financial Planning, Reporting & Compliance Analyst, GM Holdings, Rio Piedras, PR, 2008 - 2012
- Financial Assistant II, Hewlett Packard Caribe B.V, Aguadilla, P.R., US, 2004 - 2008
- DPM, Finance Intern, U.S. Department of Health and Human Services, Rockville, MD, 2004 - 2004
Education:
- M.B.A in Finance, Inter American University of Puerto Rico
- B.B.A in Finance, University of Puerto Rico
Work Experience:
- Dealer Compliance Manager for Russia / CIS region, GE Healthcare, Москва, Jan 2010 - Jul 2011
- Quality & Risk Management (QRM) Senior Associate, Ernst & Young, Москва, Nov 2006 - Dec 2009
- Receptionist, Ernst & Young, Москва, Aug 2005 - Oct 2006
- ...
Education:
- International Diploma in Compliance (professional certification) in Compliance, International Compliance Association together with University of Manchester Business School
- Master's in History and Religion Studies, Russian State University for the Humanities, Москва
Work Experience:
- Director of Administrative Compliance / Corporate Recruiter, Tectrans. Inc, Oct 2009 - Mar 2011
- DBA Classic Yellow Cab, Tectrans Inc, Apr 2009 - Oct 2009
- Director Safety, Training and Regulatory Compliance, Tectrans Inc, Jul 2006 - Apr 2009
- ...