Found 259,055 Compliance Officer resume examples
Work Experience:
- Office Support Staff, JIT Manufacturing, Cowpens, SC, May 2012 - Sep 2012
- Head Cashier / Bookkeeper, Food Lion, Spartanburg, SC, Sep 2011 - Feb 2012
- Customer service, Food Lion, Sep 2011 - Feb 2012
- ...
Education:
- Nursing, Spartanburg Community College
- Chesnee High School
Work Experience:
- Training Officer, US Army, Apr 2004 - Jun 2020
- Helicopter Pilot, US Army, Apr 1989 - Jun 2020
Education:
- Bachelor of SCience, Biology, University of Great Falls, Great Falls, MT
Work Experience:
- Office Assistant IV, County of San Bernardino, Colton, CA, May 2016 - Current
- Office Assistant II, County of San Bernaridno, San Bernardino, CA, Apr 2014 - May 2016
- Customer Service Professional, H&R Block, San Bernardino, CA, Dec 2011 - Apr 2014
- ...
Education:
Work Experience:
- Service Delivery Manager 2 / Global Head of Performance & Compliance, Capgemini , Krakow, Poland, Jul 2014 - Current
- Service Delivery Manager 1 / O2C Manager, Capgemini, Krakow, Poland, Apr 2012 - Jul 2014
- O2C Assistant Manager, Capgemini, Krakow, Poland, Apr 2009 - Apr 2012
- ...
Education:
- Master Degree / Marketing and Management, AGH University of Science and Technology , Krakow, Poland
- Bachelor / Financial Accounting, The School of Banking and Management , Krakow, Poland
Work Experience:
- OPERATIONAL DELIVERY ANALYST, DEPARTMENT FOR WORK & PENSION (DWP), London, Nov 2020 - Dec 2013
- Trade Finance Compliance Analyst, Lloyds Banking Group, UK, Nov 2017 - Mar 2020
- KYC/Data Analyst, International Financial Data Service (IFDS), London, Oct 2015 - Aug 2016
- ...
Education:
- Financial Management & Risk Management, University of Greenwich, London
- Regulatory Compliance, International Compliance Association (ICA), London
- ...
Work Experience:
- Human Resources and Office Manager, AHBL, INC, Tacoma, WA, 1998 - 2012
- Human Resources Assistant, SERVICES PLUS, Green Bay, WI, 1993 - 1998
- Personnel Manager, BURT CAPEL COMPANY, Petaluma, CA, 1989 - 1993
Education:
- CARDINAL STRITCH UNIVERSITY
Work Experience:
- Customer Service Officer II, Community Bank, Burbank, CA, 2012 - Current
- Operations Supervisor, Americas United Bank, Glendale, CA, 2007 - 2012
- Operations Service Representative, Citibank, Glendale, CA, 1995 - 2007
- ...
Work Experience:
- Chief Operations Officer, P4C Global, Inc, Aug 2011 - Feb 2013
- Operations manager of Electronic Assembly and Distribution Company, Fulfillment Technologies, Apr 1999 - Jun 2011
- Outside Sales and Manager of Customer Service, Cal Switch, 1983 - 1999
Education:
- Oregon State University, El Camino High School, Woodland Hills, CA
Work Experience:
- Director Central Business Office, Arlington Orthopedic Associates, Arlington, TX, 2012 - Current
- Audit and Compliance Manager (Interim), Phoenix Physician Services, Sinai Health System, Chicago, IL, 2011 - 2012
- Billing Manager, Methodist Health System, Dallas, TX, 2009 - 2011
- ...
Education:
- Master in Healthcare Administration, Bellevue University, Bellevue, WA
- Bachelor of Science in Business Administration, Ashworth College
Work Experience:
- Chief Financial and Operations Officer, W.G. Johnson & Son, Inc, Gainesville, FL, 2012 - Current
- Licensed Financial and Investment Advisor, TradePMR, Inc, Gainesville, FL, 2001 - 2012
- Investment Advisor Custodian in the United States, TradePMR, Inc, Gainesville, FL, 1998 - 2012
- ...
Education:
- Master of Business Administration in Accounting, Saint Leo University, Gainesville, FL
- Bachelor of Arts in Accounting, Saint Leo University, Gainesville, FL
- ...
Work Experience:
- Manager CP Rectification, & Compliance and Administration (OAS) (Nationwide), 1. I-ENGINEERING PAKISTAN (Pvt.) Limited, Islamabad, Aug 2020 - Current
- Regional Coordinator Utility Compliance and Commercial Power (North Region), CMPak (Zong), Islamabad (North Region), Dec 2012 - Jul 2020
- Asst. Manager Administration. (North Region), 3 Pakcom Ltd. (Instaphone) A Milliocm Subsidiary, Islamabad, Jun 2006 - Nov 2012
- ...
Education:
- Bechlor of Administration, Peshawar University , Peshawar
- Dilpuma in Commerce, Board of intermidiate and Technical Edication Peshawar, Peshawar
- ...