Found 259,055 Compliance Officer resume examples
Work Experience:
- Senior Housing Program Analyst, Monitoring Division, City of Philadelphia - Office of Housing and Community Development (OHCD), Philadelphia, PA, Jan 2005 - Current
- Psychiatric Technician, Citizens Acting Together Can Help, Incoporated (CATCH), Philadelphia, PA, Oct 1999 - Dec 2004
- Payroll Assistant/Accountant Coordinator, ROMAC International Employment Agency, Philadelphia, PA, Sep 1997 - Sep 1999
Education:
- Certificate in Project Management, Pennsylvania State University, Abington, PA
- MBA in Urban Economic Development , Eastern University, Saint Davids, PA
- ...
Work Experience:
- Sr. Analyst/Manager-Compliance & Risk Management, Fannie Mae, Dallas, TX, Mar 2008 - Current
- Senior Servicing Consultant, Fannie Mae, Chicago, IL, Feb 2002 - Mar 2008
- Business Development Consultant, Fannie Mae, Chicago, IL, Jan 2000 - Feb 2002
- ...
Education:
- Bachelor of Science in Business - Finance/Banking & Real Estate, Missouri State University
Work Experience:
- Human Resources Training and Recruiting Specialist and Compliance Coordinator, Penn National Gaming, Hollywood Casino, Apr 2009 - Nov 2010
- Front Office Supervisor/Assistant Manager, Harrah's Entertainment Inc, Robinsonville, MS, Oct 2006 - Apr 2009
- Freelance Contract Photographer, Costar Group, Bethesda, MD, Jun 2004 - Oct 2006
- ...
Education:
- B. S. in History and Political Science, Delta State University-Cleveland, Cleveland, MS
Work Experience:
- Project Manager Contract, American Express, Phoenix, AZ, May 2013 - Current
- Learning and Development Project Management Consultant, Avnet, Phoenix, AZ, Nov 2008 - Dec 2012
- Operations Officer (contract position), Outsource International, Phoenix, AZ, Apr 2008 - Nov 2008
- ...
Education:
- Bachelor of Science in Education, Wheelock College, Boston, MA
- Masters of Education, University of Massachusetts, Amherst, MA
Work Experience:
- Officer/ Operations, Biscayne Bank, Miami, FL, 2009 - 2010
- Officer/ Operations Supervisor, Intercredit Bank, N.A, Miami, FL, 2004 - 2009
- Network Technician, Intercredit bank N.A., Miami, FL, 2002 - 2004
- ...
Education:
- South West Sr Hight, Miami Dade College, Miami, FL
Work Experience:
- Program Manager-Supplier Diversity Business Development, Dominion Resources Services, inc, Richmond, VA, Nov 2008 - Current
- Senior Business Analyst, Dominion Resources Services, Inc, Richmond, VA, Apr 2007 - Nov 2008
- Auditor, Dominion Resources Services, Inc, Richmond, VA, Aug 2004 - Mar 2007
- ...
Education:
- MBA in Business Administration, Averett University, Danville, VA
- Graduate Certificate in Accounting, Virginia Commonwealth University, Richmond, VA
- ...
Work Experience:
- Risk Compliance Manager/SunTrust Bank Atlanta HQ, Lincoln Harris, CSG, Charlotte, NC, May 2012 - Current
- Safety Program & Security Plan Manager, Florida Department of Transportation (FDOT), Ocoee, FL, 2000 - 2011
- Inspector General's Office - Investigator, Florida Department of Transportation, Tallahassee, FL, 1999 - 2000
Education:
- Diploma, Baltimore City College High School, Baltimore, MD
- Liberal Arts, Baltimore Community College, Baltimore, MD
- ...
Work Experience:
- Senior Consultant, Member Services Compliance/Training, Kaiser Permanente, Oakland, CA, Mar 2010 - Current
- Team Lead, Member Case Resolution Center, Pleasanton, CA, Nov 2008 - Mar 2010
- Senior Case Manager, Member Case Resolution Center, Pleasanton, CA, Nov 2005 - Nov 2008
- ...
Education:
- Bachelor of Science in Business Administration, California State University
- Associate in Science in Business Administration, San Diego Mesa College
Work Experience:
- Quality Control Associate II, Lab Compliance, Baxter BioScience, Los Angeles, CA, 2012 - Current
- Quality Associate II, Fractionation Release, Baxter BioScience, Los Angeles, CA, 2011 - 2012
- Quality Control Analyst I, Biochemistry, Baxter BioScience, Los Angeles, CA, 2009 - 2010
- ...
Education:
- Master of Science in Biochemistry, California State University, Los Angeles, CA
- Bachelor of Science in Biological Sciences, University of California, Santa Barbara, CA
Work Experience:
- CONTRACT SPECIALIST, BLUE CROSS BLUE SHIELD OF ILLINOIS, 2004 - 2010
- ASSOCIATE CONTRACT SPECIALIST, BLUE CROSS BLUE SHIELD OF ILLINOIS, 2001 - 2004
- SENIOR PROJECT COORDINATOR/LEAD CUSTOMER CARE ASSOCIATE, UNICARE/RUSH PRUDENTIAL HEALTH PLANS, 2000 - 2001
- ...
Education:
- MASTER OF PROJECT MANAGEMENT, DEVRY UNIVERSITY - KELLER GRADUATE SCHOOL OF MANAGEMENT, Chicago, IL
- BACHELOR OF SCIENCE in BUSINESS ADMINISTRATION, ROOSEVELT UNIVERSITY, Chicago, IL
Work Experience:
- National Account Manager / Manager Supplier Compliance, RIVERSTONE RESIDENTIAL GROUP, Dallas, TX, Jul 2009 - Oct 2012
- Office Manager / Executive Assistant / Accounting manager, WORTH WILLIAMS PROPERTIES, Dallas, TX, Sep 2006 - Jul 2009
- Office Manager / Executive Assistant, BOGART DESIGN GROUP, Dallas, TX, Sep 2005 - Sep 2006
- ...
Education:
- Bachelor of Business in Marketing, THE UNIVERSITY OF TEXAS, Austin, TX