Found 259,057 Compliance Officer resume examples
Work Experience:
- Waiver Compliance Coordinator, St. John's Community Services, Washington, DC, Jun 2008 - Jun 2010
- Program Coordinator, St John's Community Services, Washington, DC, Jun 2001 - May 2008
- Program Monitor, St. John's Community Services, Washington, DC, May 1994 - Jun 2001
- ...
Education:
- High School Diploma, George Marshall High School, Falls Church, VA
Work Experience:
- Office Manager, A&T Financial Services, Bartlett, TN, 2010 - Current
- Bookkeeper, A&T Financial Services, Bartlett, TN, 1996 - 2010
- Collector/Bookkeeper, Skip Tracer, 1996 - 2010
- ...
Education:
Work Experience:
- Executive Support Officer (Temporary Position), Queensland Health, Roma, Jan 2017 - Current
- Document Controller (Contract), Santos, Roma, May 2016 - Dec 2016
- Administration Assistant (Multiple roles), BHD Group Services, Roma, Oct 2014 - May 2016
- ...
Education:
- Diploma of Business, Institute Of Indigenous Australia (IOIA), External
- Certificate II Business, St Johns Catholic School, Roma
- ...
Work Experience:
- AVP Compliance Consultant - Enterprise Marketing and Change Control, Wells Fargo & Company, 2006 - 2011
- Wells Fargo & Company, Minneapolis, MN, 1997 - 2011
- AVP Compliance Manager, Wells Fargo & Company, 1999 - 2006
- ...
Education:
- Project Management and Building Management Certificates, American Institute of Banking
Work Experience:
- Assistant Vice President/Sr. Compliance Specialist, Capital One Bank, Dallas, TX, 2008 - Current
- Account Surveillance and Fraud Analyst, Morgan Stanley, Dallas, TX, 2007 - 2008
- Fraud Analyst, Bank of Oklahoma, Tulsa, OK, 2005 - 2007
- ...
Education:
- Bachelor of Arts in Political Science, University of Central Oklahoma, Edmond, OK
Work Experience:
- Triage Officer, RBC Royal Bank Limited, Credit Administration Department-Business Service Centre, Nov 2015 - Current
- Audit Confirmation Agent, RBC Royal Bank Limited, Credit Administration Department-Business Service Centre, May 2015 - Oct 2015
- Financial Documentation Officer (Relieved), RBC Royal Bank Limited, Credit Administration Department-Business Service Centre, Oct 2015 - Oct 2015
- ...
Education:
- CXC/GCE, St James Government Secondary School, St James; Port of Spain
- Bachelor's Degree (ongoing), Brigham Young University- Idaho, Online
Work Experience:
- Engineer- Air Toxics, Puerto Rico Environmental Quality Board, San Juan, PR, Jul 2007 - Feb 2013
Education:
- BS in Civil Engineering, University Of Puerto Rico, Mayagüez, PR
Work Experience:
- Compliance Team Leader, Pfizer, Pearl River, NY, Jul 2011 - Current
- Associate Director Operations Compliance, Pfizer, Pearl River, NY, Nov 2008 - Jul 2011
- Associate Director QA Disposition, Wyeth, Oct 2005 - Nov 2008
- ...
Education:
- Bachelor of Science in Biology, Seton Hall University, South Orange, NJ
- Project Management, Villanova University, Villanova, PA
Work Experience:
- Regulatory Counsel, CIA Reg. Counsel, WellCare Health Plans, Inc, Tampa, FL, Dec 2011 - Current
Education:
- Juris Doctorate, Florida Coastal School of Law
- Bachelor of Science in Economics, The Wharton School, University of Pennsylvania
Work Experience:
- Sr. Environmental Engineer, Sunoco Inc. Marcus Hook Refiner, Marcus Hook, PA, Nov 2007 - Current
Education:
- M.S. in Environmental Engineer, Drexel University, Philadelphia, PA
Work Experience:
- Administration Officer/cashier, Qld Health Ingham Hospital, Ingham, Apr 2002 - Current
- Teacher Aide, Ingham State School, Ingham, Feb 1995 - Apr 2002
- Permanent Part/time Customer Service Supervisor, Coles Myers Pty Ltd, Ingham, 1984 - 1989
Education:
- Certificate 111 in Education, Ingham
- Training, Qld Health, Ingham