Found 259,056 Compliance Officer resume examples
Work Experience:
- Business Office Manager, United Anesthesia and Pain Control, P.C, 2007 - 2012
- Administrator, Surgery Center of Des Moines, 1991 - 1999
Work Experience:
- CTFS Transportation, LLC, West Plains, LLC dba CT Freight Services, Safety and Compliance, Omaha, NE, Oct 2013 - Current
- Thirty-One Gifts, Independent Director, Marketing and Sales, Omaha, NE, Aug 2010 - Mar 2014
- R Bogers Design, Interior Deisgner, Omaha, NE, Oct 2009 - Dec 2013
- ...
Education:
- Business/Applied Science, Interior Design, University of Nebraska at Lincoln, Metropolitan Community College
Work Experience:
- COMPLIANCE CONSULTANT, Various Banks and Broker-Dealers, New York, NY, Jan 2002 - Current
- Senior Compliance Examiner, NASD REGULATION, INC, 1998 - 2002
- LEGAL AND REGULATORY EXAMINER, NASD REGULATION, INC, New York, NY, 1996 - 2002
- ...
Education:
- Juris Doctor, Brooklyn Law School, Brooklyn, NY
- B.A. in Psychology, New York University, New York, NY
Work Experience:
- Compliance Manager, Hanover Accessories, LLC, Minnetonka, MN, 2011 - 2012
- Setup Technician, Entegris, Chaska, MN, 2006 - 2009
- Quality Assurance Inspector, Thermotech, Hopkins, MN, 2003 - 2006
- ...
Education:
- Bachelor of Science in Operations Management, Minnesota State University of Moorhead
- Associate in Manufacturing Engineering, Hennepin Technical College
Work Experience:
- Quality Assurance and Compliance Auditor, Student Finance Representative, Corinthian Colleges, Incorporated, Tempe, AZ, Apr 2009 - Dec 2011
- Auditor II, State of Arizona Office of the Auditor General , Phoenix, AZ, Apr 2007 - Apr 2009
- Financial Analyst I, Finance Advisor, University of Phoenix-Online, Phoenix, AZ, Feb 2003 - Sep 2006
- ...
Education:
- Master of Business Administration, University of Phoenix, Phoenix, AZ
- Bachelor of Science in Finance, Arizona State University, Tempe, AZ
Work Experience:
- Senior Compliance Analyst Tufts Health Plan MP, MA, Data Validation Oversight Committee, Apr 2011 - Current
- Contract Admin, Imp/Exp Compliance Coordinator, Thermo MA, Feb 2011 - Apr 2011
- Government Compliance Specialist Assoc, KBR-LOGCAPIII, Oct 2009 - Aug 2010
- ...
Education:
- B.S. in Information System Technology, University of Houston
- MS in Accounting, Texas Southern University
- ...
Work Experience:
- Senior Compliance Analyst Tufts Health Plan MP, MA, Data Validation Oversight Committee, Apr 2011 - Current
- Contract Admin, Imp/Exp Compliance Coordinator, Thermo MA, Feb 2011 - Apr 2011
- Government Compliance Specialist Assoc, KBR-LOGCAPIII, Oct 2009 - Aug 2010
- ...
Education:
- B.S. in Information System Technology, University of Houston
- MS in Education, Texas Southern University, Houston, TX
- ...
Work Experience:
- Community Living Advocate/Acting Regional Director , United Cerebral Palsy of Georgia, Atlanta, GA, Sep 2012 - Current
- Medicaid Compliance Specilaist , SCO family for services, Long Island, NY, Jan 2012 - Jun 2012
- Quality Assurance Specialist-/QMRP/ Acting Program Director as of 11/1/2011-12/23/2012, Contemporary Guidance Services, Inc, , New York, NY, Jul 2011 - Dec 2011
- ...
Education:
- Bachelor's in Psychology and Education, Touro College NY, New York, NY
- Associate in Liberal Arts, Touro College NY, New York, NY
Work Experience:
- Compliance Coordinator, K Line America, Inc, Richmond, VA, Nov 2006 - Current
- ETA Coordinator/Dispatcher, AAA Mid-Atlantic Auto Club, Richmond, VA, Aug 2004 - May 2007
- Background Investigator, AAA Mid-Atlantic Auto Club, Richmond, VA, Jun 2006 - Nov 2006
- ...
Education:
- Master of Science in Information Systems, Strayer University, Richmond, VA
- Bachelor of Science in Business, Virginia Commonwealth University, Richmond, VA
Work Experience:
- Onsite Wastewater Consulting, Regulatory Compliance, Design Evaluation and Project Management, Self Employed, 2008 - Current
- Onsite Wastewater Consulting, Regulatory Compliance, Design Evaluation and Project Management, ENVIRONMENTAL ENGINEERING ASSOCIATES, 2000 - 2010
- SENIOR RESEARCH PROJECT, ENVIRONMENTAL ENGINEERING ASSOCIATES, Davis, CA, 2002 - 2004
- ...
Education:
- Bachelor of Science in Rangeland Resource Science and Wildland Soils, HUMBOLDT STATE UNIVERSITY
- AA in Science and Mathematics, COLLEGE OF THE REDWOODS
Work Experience:
- Compliance Specialist, Americold Logistics, Dunwoody, GA, Sep 2009 - Current
- Account Manager, Americold Logistics, Dunwoody, GA, May 2006 - Sep 2009
- Shipment Tracker, Americold Logistics, Dunwoody, GA, Sep 2005 - Oct 2005
- ...
Education:
- Certificate of Completion in Culinary Arts, George Brown College, Toronto, ON
- Diploma in business, Bennett High School, Buffalo, NY