Found 259,055 Compliance Officer resume examples
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
- ...
Work Experience:
- Loan Processor and Office Manager, PALM BEACH MORTGAGE GROUP, INC, West Palm Beach, FL, 2001 - Current
- Loan Processor, NEXUS FINANCIAL, West Palm Beach, FL, 1998 - 2001
- Assistant Manager, GREAT WESTERN BANK, Wellington, FL, 1985 - 1998
Education:
- Bachelor of Arts in History, SUNY Brockport, Brockport, NY
Work Experience:
- Developer, UNIVERSAL HEALTH CARE, Saint Petersburg, FL, Aug 2009 - Current
- Benefit Administrator for Health and Welfare, CERIDIAN BENEFIT ADMINISTRATORS, Saint Petersburg, FL, Jul 2008 - Aug 2009
- Project Manager, MORRISON HOME BUILDERS, Tampa, FL, 2005 - 2008
Education:
- UC Berkley
- Architectural Engineering, University of North Dakota
Work Experience:
- Consultant, PwC Switzerland, Zurich, Sep 2017 - Current
- Consulting, Self-Employed, Zagreb, Croatia, Sep 2013 - May 2017
- Internal Communication & Marketing, IBM Switzerland, Zurich, Jan 2011 - Aug 2013
Education:
- Bachelor, University of Banja Luka, Bosnia and Herzegovina
- Commercial Diploma, Bénédict Business School, Basel
Work Experience:
- National Operations - Administrative Assistant, AT&T Mobility, Evansville, IN, May 2008 - Current
- Project Assistant - Clinical Trial Registry, Eli Lilly , Indianapolis, IN, May 2005 - Jan 2008
- Medical Assistant - Medical Performance Improvement, Eli Lilly / Kelly Services, Indianapolis, IN, Jan 2004 - May 2005
- ...
Education:
- BS in Kinesiology, Indiana University, Bloomington, IN
Work Experience:
- BOOKKEEPER/ OFFICE ADMINISTRATIVE ASSISTANT, Camping World Inc, Amsterdam, NY, Sep 2005 - Current
- COMPLIANCE REPRESENTATIVE, AUDIT, Gloversville, NY, May 2003 - Sep 2005
- BOOKKEEPING/ OPERATIONS CLERK, City National Bank & Trust Co, Gloversville, NY, May 2000 - May 2003
Education:
- A.S in Business Administration, SUNY-Fulton Montgomery Community College, Johnstown, NY
Work Experience:
- Customer Service Representative / cashier, The bead Strand, Ocala, FL, Sep 2012 - Nov 2012
- Receptionist, Galaxy Plastics, Lacrosse, Va, Sep 2010 - Dec 2010
- Shipping Clerk, Narricot Industries, South Hill, VA, Apr 2001 - Aug 2008
- ...
Education:
- AA in Health Management, Devry University, Florida
- transportation, Norman Thomas HS
- ...
Work Experience:
- Chief Operations Officer, Stock USA Execution Services, Jan 2007 - Current
- Chief Compliance Officer & Operations Manager, Stock USA Execution Services, Jul 2002 - Jan 2007
- Compliance & Operations Manager, Blackwood Securities, New York, NY, Jun 2000 - Jun 2002
- ...
Education:
- Bachelor of Arts in Psychology/Business, State University of New York at Oneonta, Oneonta, NY
Work Experience:
- Supply Chain Officer, Medecins Sans Frontieres/Doctors Without Borders (MSF Belgium), Ebonyi, Dec 2018 - Current
- Supply Chain Officer, Medecins Sans Frontieres/Doctors Without Borders (MSF Belgium), Anambra Sate, Oct 2017 - Dec 2018
- Procurement Manager, NAVIC Engineering, Port Harcourt, Rivers, Feb 2015 - Oct 2017
- ...
Education:
- Masters/International Business Management, Coventry University , Coventry. UK
- Bachelor/French, Nnamdi Azikiwe University, Anambra
Work Experience:
- Business Office Manager, United Anesthesia and Pain Control, P.C, 2007 - 2012
- Administrator, Surgery Center of Des Moines, 1991 - 1999