Found 259,055 Compliance Officer resume examples
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
- ...
Work Experience:
- Academic Outreach and Compliance Coordinator, Baker University SPGS, Prior Learning Assessment, Overland Park, KS, Jul 2011 - Current
- Lead Marketing and Corporate Contract Coordinator, Baker University, SPGS, Overland Park, KS, Oct 2007 - Jul 2011
- Prior Learning Assessment Center Assistant, SPGS, Overland Park, KS, May 2006 - Oct 2007
- ...
Education:
- Masters in Business Administration in Human Resources, Baker University
- B.S. in Business Administration, Hotel/Restaurant Management - Kansas State University
- ...
Work Experience:
- Sales, Account Management/Customer Support and Compliance, Ironbeam Inc. / Certigo, Inc, Jan 2012 - Current
- Intern - Sales and Account Management, ICAP Electronic Broking LLC, 2011 - Jul 2011
- Engineer, Tata Motors Ltd, 2008 - 2008
- ...
Education:
- Master of Science in Financial Engineering, Kent State University, Kent, OH
- Bachelor of Mechanical Engineering, Vishwakarma Institute of Technology, Pune, Maharashtra
Work Experience:
- HR Compliance, Benefits/HRIS, Graduate Intern, United Technologies Aerospace Systems, San Diego, CA, Aug 2012 - Mar 2013
- Customer Service Specialist, PACCAR Inc, Renton, WA, Jul 2010 - Jun 2011
- Events Services Liaison, Pacific Lutheran University, Tacoma, WA, Sep 2005 - May 2010
Education:
- Master of Arts in Management, University of Redlands, Redlands, CA
- Bachelor of Arts in Communications, Public Relations & Advertising, Pacific Lutheran University, Tacoma, WA
Work Experience:
- Lead Counsel in all regional Compliance investigations, Bristol-Myers Squibb Company (BMS), Princeton, NJ, 2008 - 2012
- Lead Counsel in all Mexico Compliance investigations, Bristol-Myers Squibb, Bristol, 2005 - 2008
- Legal Manager, BOCAR Automotive Systems, 1999 - 2005
- ...
Education:
- Master of Laws in Law School, University of Chicago
- Law of Treaties, Universidad Iberoamericana, Ciudad de México, D. F.
- ...
Work Experience:
- Officer, Stanbic Bank Ghana Limited, Nov 2008 - Apr 2011
- Collateral Officer, Stanbic Bank Ghana Limited, Sep 2007 - 2008
- Assistant event organizer, July-August, 2007 - 2007
Education:
- Bachelors in Economics, University of Ghana
- Economics, Accounting, Business, St. Thomas Aquinas Senior High School
Work Experience:
- Compliance Analyst & Consultant for Electronic Communications /Employee Trading, RBC Capital Markets, New York, NY, 2007 - 2011
- Office Management Specialist, UNITED PARCELS SERVICE, Farmingdale, NY, 2005 - 2006
Education:
- Business Management & Finance, BROOKLYN COLLEGE, Brooklyn, NY
Work Experience:
- Director, I.T. Business Management & I.T. Compliance, Kaiser Permanente I.T, 2005 - Current
- Project Manager/Analyst, Computer Science Corporation, Los Angeles, CA, 2004 - 2005
- Cerner Analyst - SEEDS Program, Kansas University Sch. of Nursing, Kansas City, KS, 2003 - 2004
- ...
Education:
- Master of Science in Management of Information Systems, Friend's University, Wichita, KS
- Bachelor of Science in Org. Management & Leadership, Friend's University, Wichita, KS
Work Experience:
- Senior Business Process Manager/Internal Controls Compliance, Experis Services, Nov 2011 - Current
- Senior Business Analyst/ Business Process Improvement, Kelly Services, May 2011 - Aug 2011
- Project Manager, RHMR, Aug 2008 - Apr 2010
- ...
Education:
- MBA in Finance, University of Phoenix, Houston, TX
- BA in International Economics, University of Texas at Austin, Austin, TX
Work Experience:
- Compliance Department Specialist / Service Technician Recruiter, Occupational Accomplishments, Roswell, GA, 2011 - Current
- Retail Sales Merchandiser, Advantage Sales and Marketing, Alpharetta, GA, 2008 - 2011
- Inside Marketing Rep, Marketsource, Alpharetta, GA, 2007 - 2008
- ...
Education:
- Bachelor of Science, Auburn University, Auburn, AL
Work Experience:
- Academic Affairs Project Director for Regulatory Compliance, University of Phoenix, Tempe, AZ, May 2005 - Current
- Faculty, University of Phoenix-Online, , Phoenix, AZ
- Paralegal, University of Phoenix, Phoenix, AZ, Aug 2003 - May 2005
Education:
- Master of Business Administration, University of Phoenix, Phoenix, AZ
- Bachelor of Science in Justice Studies, Arizona State University, Tempe, AZ