Found 259,055 Compliance Officer resume examples
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
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Education:
- Bachelor of Business in Marketing, THE UNIVERSITY OF TEXAS, Austin, TX
Work Experience:
- Compliance Manager / Senior Customer Service Analyst, Manhattan Professional Group, Inc, New York, NY, Feb 2007 - May 2013
- Office Intern, Live Enterprises, Inc, New York, NY, Sep 2006 - Feb 2007
- Marketing Representative, BDS Marketing, Inc, Edison, NJ, Jun 2005 - Feb 2007
- ...
Education:
- B.S. in Corporate Communications, College of Staten Island, Staten Island, NY
Work Experience:
- Compliance/Fulfillment Manager - United States Postal Service, Integrated, 2009 - Current
- Office Manager/Administrative Assistant, Harvey-Jenkins Realty and Construction, 2003 - 2007
- Field Supervisor, National Life/Sovereign Financial Services, Salt Lake City, UT, 2001 - 2002
- ...
Education:
- Stringham Real Estate School
- LDS Business College
- ...
Work Experience:
Education:
Work Experience:
- Customer Service Representative, Professional Hospital Supply, Fairfield, CA, Jun 2012 - Current
- Drug & Alcohol HR Compliance Supervisor, MV Transportation, Fairfield, CA, Mar 2008 - Oct 2011
- Accounts Receivable Medical Billing Specialist, MV Transportation, Fairfield, CA, Mar 2007 - Mar 2008
- ...
Education:
- Medical Assisting, Everest College, Hayward, CA
Work Experience:
- Sales Use Tax Compliance Analyst (Promotion), PETCO Animal Supplies Stores, Inc, Oct 2008 - Oct 2009
- Tax Staff Accountant (Promotion), PETCO Animal Supplies Stores, Inc, Sep 2001 - Sep 2008
- Tax Assistant, PETCO Animal Supplies Stores, Inc, Nov 2000 - Aug 2001
- ...
Education:
- Associates, Mesa Community College
- Accounting and Information Science, San Diego State University
Work Experience:
- Global Customer Service Process & Compliance Analyst, Oracle Corporation, Santa Clara, CA, Jan 2010 - Jan 2012
- Customer Service Representative, Sun Microsystems Inc, Newark, CA, Oct 2000 - Jan 2010
- Sales/Marketing Associate, Top Microsystems Corporation, Santa Clara, CA, 1998 - 2000
- ...
Education:
- Marketing, San Jose State University, San Jose, CA
- General Education, Gavilan Community College, Gilroy, CA
Work Experience:
- Office agent, Swissport Cargo, Sterling, VA, Apr 2013 - Current
- Assistant Manager, Audrey Dot Com (Thailand) Co., Ltd, Aug 2010 - Jan 2011
- Administration Support Officer, customers service and call center, Advance Info Service (AIS) , Thailand, Jun 2004 - Nov 2005
Education:
- Bachelor of Education, Rajabhat Phranakhon si Ayutthaya University
- Vocational Degree in Accounting, Rajamangala University of Technology Vasukri Campus., thailand
Work Experience:
- Sr. IT Risk, Controls, and Compliance Analyst, DELHAIZE AMERICA, Nov 2012 - Current
- Staff Internal Auditor (IT), GLOBALFOUNDRIES, Sep 2011 - May 2012
- Lead IT Auditor, HARRIS CORPORATION, Feb 2008 - Sep 2011
- ...
Education:
- Master of Business Administration in Information Technology, SOUTHERN METHODIST UNIVERSITY, Dallas, TX
- Bachelor of Science in Consumer Sciences, PURDUE UNIVERSITY, W Lafayette, IN
Work Experience:
- Social work professional , Welfare Office, Nicosia , Aug 2008 - Sep 2011
- Social work professional , TEPAK UNIVERSITY, Limassol, Jan 2012 - Dec 2013
- Back Office Officer , Vistabrokers CIF LTD, Limassol, Feb 2014 - Oct 2014
- ...
Education:
- High School Diploma , Vergina High School , Larnaka
- Bachelor in Social Work , Frederick University , Nicosia
- ...
Work Experience:
- Officer, Commanding Workshop Platoon and Transport Platoon, Sep 2012 - Current
- Marine Safety Officer, Consort Express Lines Ltd, Guinea, VA, Jul 2011 - Dec 2011
- Consort Express Lines, Safety Management System, LAE, Papua New Guinea, Jul 2011 - Dec 2011
- ...
Education:
- Certificate, Royal Australian Navy Maritime Warfare School
- Certificate, Royal Australian Naval College
- ...