Found 259,057 Compliance Officer resume examples
Work Experience:
- Export Compliance Manager, DIGITAL RIVER, Minnetonka, MN, Dec 2011 - Current
- Senior Trade Analyst, DIGITAL RIVER, Dec 2010 - Dec 2011
- Trade Analyst, Digital River, Jun 2008 - Dec 2010
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Education:
- Juris Doctor, HAMLINE UNIVERSITY SCHOOL OF LAW, Saint Paul, MN
- Baccalaureate in Paralegal Certificate Program, MINNESOTA PARALEGAL INSTITUTE, Minneapolis, MN
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Work Experience:
- Office Administrator, Colgate-Palmolive Co, Schaumburg, IL, 2006 - Current
- Office Administrator, Northfield Laboratories Inc, Mount Prospect, IL, 2005 - 2006
- Analyst-Executive Assistant, Accenture, Chicago, IL, 1998 - 2005
Education:
- Bachelor of Professional Studies in Organizational Leadership (Minor in Psychology), Roosevelt University, Chicago, IL
- Certification in Organizational Leadership, Roosevelt University, Chicago, IL
Work Experience:
- Event Officer, Major Sporting Venues, City of Gold Coast, Gold Coast, QLD, Nov 2016 - Current
- Exhibitor Services Coordinator, Gold Coast Convention and Exhibition Centre, Gold Coast, QLD, Jan 2016 - Nov 2016
- Event & Marketing Manager, Boating Industry Association of Queensland; Trading as Marine Queensland, Brisbane, QLD, Mar 2013 - Sep 2015
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Education:
- Diploma of Project Management, Australian Institute of Management, Brisbane
- Event Feasibility: Strategy, Management & Operational Excellence, IIR Executive Pty Ltd, Brisbane, QLD
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Work Experience:
- Loss Mitigation Specialist, Jr. Funder File Review Analyst and Compliance Review Analyst, JP Morgan Chase Bank, N.A, Jacksonville, FL, Oct 2009 - Feb 2011
- Administrative Assistant and Customer Service Representive, True Group (formerly Executive Staffing Agency), Columbia, SC, 2007 - 2009
- Department Service Assistant, BCBS of South Carolina, Columbia, SC, Sep 2003 - Feb 2007
Education:
- Cosmetology Program, Orange Park Int'l School of Beauty, Orange Park, FL
- Midlands Technical College, Columbia, SC
Work Experience:
- Risk and Compliance Consultant, RBS Citizens Bank, Cranston, RI, Sep 2012 - Current
- IT Audit, Risk, and Compliance Manager, UIL Holdings Inc, New Haven, CT, Mar 2006 - Sep 2012
- Senior IT Solutions and Compliance Consultant, Orbit Technologies Inc, Grand Prairie, TX, Apr 2003 - Feb 2006
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Education:
- B.S. in Social Sciences, University of Lagos, Lagos
Work Experience:
- Senior Regulatory Compliance Auditor, ABBOTT VASCULAR / GUIDANT CORPORATION, 2003 - Current
- Senior Quality Engineer, ABBOTT VASCULAR / GUIDANT CORPORATION, 2001 - 2003
Education:
- B.S. in Food Science, Kansas State University, Manhattan, KS
- Certificate of Clinical Trials Management, University of California, Santa Cruz, CA
- ...
Work Experience:
- Process Compliance Leader, Staples, NAD, 2008 - 2012
- Corporate Express/Staples, Staples, NAD, 1992 - 2012
- Continuous Improvement Manager, Staples, NAD, 2003 - 2008
- ...
Education:
- Music, Ball State University, Muncie, IN
Work Experience:
- Supply Chain Supervisor, Rural Enterprises and Remittance Project "Samriddhi", Siraha District, Apr 2018 - Current
- Team Leader/Social Development Officer, Integrated Rural Development Center (IRDC), Janakpur Sub Metropolitan City, Dhanusha, Oct 2014 - Current
- District Program Officer-Implementation, Population Service International Nepal (PSI/Nepal), Siraha and Saptari District, Feb 2012 - Sep 2014
- ...
Education:
- M.A. Sociology, RR Multiple Campus Janakpur
- B. ED., Sunsari Multiple Campus
- ...
Work Experience:
- Compliance Specialist, Contracts & Grants, UNIVERSITY OF CALIFORNIA, San Francisco, CA, Jan 2013 - Current
- Compliance Associate, Contracts & Grants, UNIVERSITY OF CALIFORNIA, San Francisco, CA, Feb 2012 - Aug 2012
- Contract Attorney, GAEA GLOBAL TECHNOLOGIES, San Mateo, CA, 2011 - 2011
- ...
Education:
- Juris Doctor, TEMPLE UNIVERSITY, BEASLEY SCHOOL OF LAW, Philadelphia, PA
Work Experience:
- International Compliance Analyst, Perrigo, Allegan, MI, May 2010 - Sep 2011
- International Trade Specialist, Focus Business Solutions, Taylor, MI, Dec 2008 - May 2010
- Global Trade Analyst, JP Morgan Chase, Southfield, MI, May 2008 - Dec 2008
Education:
- Bachelors of Science in Organization Administration, CENTRAL MICHIGAN UNIVERSITY, Mount Pleasant, MI
Work Experience:
- Safety & Compliance Consultant, G & J Trucking, Inc, Monee, IL, Aug 2012 - Current
- Continuous Care Manager, Seasons Hospice, Burr Ridge, IL, Nov 2009 - Aug 2012
- Assistant Director of Nursing, Ridgeview Nursing & Rehab, Chicago, IL, Aug 2007 - Nov 2009
- ...
Education:
- MBA in Business Administration and Healthcare Management, Benedictine University, Lisle, IL
- BA in Administration and Management, Benedictine University, Lisle, IL
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