Found 258,445 Compliance Officer resume examples
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
- ...
Work Experience:
- Compliance Manager, Berkley Accident and Health, LLC, Jul 2009 - Current
- Compliance Manager, AIG American General, Jul 2002 - Jul 2009
- Forms and Compliance Manager, SBLI USA MUTUAL LIFE INSURANCE CO., INC, 1995 - Jul 2002
- ...
Education:
- BS in Marketing, The College of Staten Island
- Rutgers University
Work Experience:
- Compliance Director, T3 TRADING LLC, New York, NY, Feb 2012 - Sep 2012
- Senior Auditor, BANK OF AMERICA, Hopewell, NJ, Jun 2010 - Dec 2011
- Junior National Administrator/Branch Office Manager, ASSENT LLC, Hoboken, NJ, Sep 2008 - Apr 2010
- ...
Education:
- Bachelor of Science in Business Management, ST. JOHN'S UNIVERSITY, Staten Island, NY
Work Experience:
- Compliance Manager, ALLIANZ EGYPT INSURANCE COMPANY, Dec 2010 - Current
- Sourcing Controls & Governance Manager, BARCLAYS, Oct 2007 - Nov 2010
- Compliance Officer, SAUDI EGYPTIAN PORTFOLIO MANAGEMENT, Apr 2005 - Sep 2007
- ...
Education:
- MBA, AMERICAN UNIVERSITY IN CAIRO, Cairo
- Institute of Internal Audit
- ...
Work Experience:
- Small Business Service Representative, Salmes Services ( BMO Harris Bank), Chicago, IL, Oct 2012 - Jan 2013
- Compliance Administrator, BMO Financial Group, Chicago, IL, 2005 - 2009
- Production Specialist, PNC Mortgage, Chicago, IL, 1998 - 2008
- ...
Education:
- Busniess Management, MaCormack, Chicago, IL
Work Experience:
- Compliance Consultant, Mitchell Home Medical, Ypsilanti, MI, Nov 2010 - Current
- Financial Advisor - Licensed advisor, Edward Jones Investments, Chelsea, MI, Oct 2008 - Oct 2010
- Director of Internal Audit, Pep Boys, Inc, Philadelphia, PA, Sep 2006 - Sep 2008
- ...
Education:
- MBA in Accounting, New York University, Stern School of Business
- Bachelor of Arts in Economics, Muhlenberg College, Allentown, PA
Work Experience:
- Compliance Manager - Examiner, Investment Compliance Software, Wolters Kluwer Financial Services, New York, NY, Jan 2001 - Current
- AVP, Sr. Examiner, Regulatory Oversight Group, Scudder Kemper Investments, Inc, New York, NY, May 1991 - Sep 2000
- Corporate Paralegal, Patterson, Belknap, Webb & Tyler, New York, NY, Jul 1989 - Jun 1991
- ...
Education:
- BA in Political Science, Binghamton University, Binghamton, NY
- Pragmatic Marketing Certification, March 2009 in Product Management and Marketing, Pragmatic Marketing
Work Experience:
- Sr. Compliance Analyst, Envoy Mortgage, Houston Texas, Sep 2013 - Current
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- Sr. Compliance Analyst, BBVA Bancomer, Houston, Texas, Apr 2013 - Sep 2013
- ...
Education:
- BBA- Bachelors of Business Administration, Mississippi State University, Starkville, MS
Work Experience:
- Senior Compliance Manager, Invesco , Atlanta, GA, Apr 2010 - Current
- Regulatory Analyst III, FINRA, Washington, DC, Oct 2008 - Apr 2010
- Associate Principal Examiner, FINRA, Dallas, TX, Feb 2008 - Oct 2008
- ...
Education:
- MBA in Finance, University of Oklahoma, Michael F. Price College of Business
- Bachelor of Science in Economics, University of Ibadan
Work Experience:
- Compliance/Safety Manager, First Student Inc., LocationColumbus, Ohio, Dec 2010 - Current
- School Bus Driver, First Student Inc., Columbus, Ohio, Jun 2007 - Dec 2010
- School Bus Driver, Peterman Transportation, Groveport, Ohio, Oct 2004 - Jun 2007