Found 258,445 Compliance Officer resume examples
Work Experience:
- Loan Support / Compliance Officer, Inter - American Development Bank, Washington, DC, Jul 2005 - Nov 2012
- Project Assistant , Kelly services, Washington, DC, Mar 2002 - Jul 2005
- Administration Representative, US Airways, Washington, DC, Jan 2000 - Sep 2001
Education:
- Bachelor of Science in International Business, Strayer University
- Associate in Arts in Business Administration (2007). Strayer Univertisty in Business Administrations, Strayer University, Washington, DC
Work Experience:
- SPECIAL COUNSEL, Legal Business Support, San Diego, CA, May 2012 - Oct 2012
- Administrative Assistant, Paralegal Services of San Diego, San Diego, CA, Aug 2008 - Oct 2012
- Executive C-Level Administrative Assistant, Risk Management Specialist, Realtor, One Source Realty GMAC and Century 21 Award, San Diego, CA, Sep 1998 - Oct 2012
Education:
- Spanish and Business Administration, Grossmont Community College, El Cajon, CA
- Real Estate, Cuyamaca Community College, El Cajon, CA
- ...
Work Experience:
- Global Compliance Analyst / Officer, The Northern Trust Company, Sarasota, FL, Nov 2007 - Current
- Compliance Officer, BankUnited, Miami Lakes, FL, Jun 2007 - Nov 2007
- Lead Compliance Specialist, Silicon Valley Bank, Santa Clara, CA, Jul 2006 - May 2007
- ...
Education:
- Bachelor of Arts, University of Washington, Seattle, WA
Work Experience:
- Compliance Associate, Sunquest Properties , Monroe, LA, Mar 2011 - Current
Education:
- High School Diploma , West Ouachita , Calhoun, LA
Work Experience:
- Compliance Manager, Law Offices of Michael J. Scott, P.C, 2012 - Current
- Compliance Paralegal, Counsel On Call, Law Offices of Michael J. Scott, P.C, 2012 - Current
- Compliance Manager, Flextronics International USA, Inc, 2008 - 2011
- ...
Education:
- Master of Arts in International Commerce, George Mason University
- Bachelor of Arts in Political Science, University of Montevallo
Work Experience:
- Director of Compliance, Georgia Institute of Technology Athletic Association, Nov 2011 - Current
- Interim Director of Compliance, North Carolina A&T State University, Oct 2010 - Jan 2011
- Associate Athletic Director/SWA, North Carolina A&T State University, May 2010 - Jan 2011
- ...
Education:
- B.A. in Political Science, Brooklyn College
Work Experience:
- Compliance Analyst (Consultant), Citi Bank North America, Jul 2012 - Current
- Compliance Officer, Royal Exchange USA INC, Jan 2012 - Jun 2012
- Manager and Line Compliance Officer, State Bank of India (SBI), New York, NY, Feb 2008 - Aug 2011
- ...
Education:
- Bachelor of Commerce in Education and Credentials, Kerala University
Work Experience:
- Compliance trainer and consultant, Business Ethics & Compliance EMEA, Starbucks Coffee Company, May 2012 - Current
- Senior Legal Counsel in the field of Mergers & Acquisitions, Banking & Corporation Law, Oct 2002 - Current
- Compliance Consultant, Complimentaal BV, Mar 2010 - Apr 2012
- ...
Education:
- Management Training, ING Business School
- law, Grotius Academy
- ...
Work Experience:
- Compliance Specialist, Roma Bank, Trenton, NJ, Jul 2010 - Current
- Check/Web Fraud Representative, Merrill Lynch, Hopewell, NJ, May 2006 - Jul 2010
- Park Police, Mercer County Park, Trenton, NJ, Feb 2004 - May 2006
Education:
- BS in Criminal Justice, Penn State Global Campus, College Park, PA
Work Experience:
- Consulting Compliance Associate , Dealogic , New York, NY, Mar 2013 - Current
- Risk Operations Risk Account Manager, BANK OF AMERICA, Newark, NJ, Jul 2010 - Current
- Tutor/Mentor, DEPARTMENT OF JUSTICE, Brasilia, Brazil / New York, NY, Jan 2008 - Jun 2010
Education:
- BBA in Legal Studies, John Jay College, New York, NY
- Bachelors of Law, Tiradente University
Work Experience:
- Compliance Manager, Community Health Plan of Washington, Seattle, WA, Aug 2016 - Current
- Medicaid/Medicare Subject Matter Expert, Strategic Health Solutions, LLC (CMS Contractor), Omaha, NE, Aug 2012 - Jul 2016
- Supervisor, State of Iowa Department of Health and Human Services, Des Moines, IA, Jul 2005 - Aug 2012
- ...
Education:
- Masters of Public Administration, Bellevue University, Bellevue, NE
- Bachelors of Science Social Work and Ministry, Kuyper College, Grand Rapids, MI
- ...