Found 258,445 Compliance Officer resume examples
Work Experience:
- Medical Management Compliance Manager, Regal Medical Group (RMG), Northridge, CA, Apr 2007 - Current
- Medical Management Consultant, March Vision Care, Inc, Los Angeles, CA, Nov 2006 - May 2007
- Meridian Health Care Management, Inc. (MHCM), Woodland Hills, CA, Jan 1997 - Apr 2006
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Education:
- BA in English, Oakwood College, Huntsville, AL
- University of Maryland School of Journalism, College Park, MD
Work Experience:
- Working as Head of Country Compliance, BMI Bank, Qatar Regulated by Qatar Financial Authority, Jul 2008 - Current
- Anti Money Laundering Country Compliance Manager, UNION BANK LTD.- STANDARD CHARTERED BANK, Nov 2003 - Jul 2008
Education:
- Bachelors in Economics, Karachi University
Work Experience:
- Financial Crime Management Consultant (AML & Sanctions), VTB Capital, Jan 2013 - May 2013
- Financial Crime Management Consultant (AML & Sanctions), Barclays Bank (Barclaycard), Jan 2012 - 2013
- Financial Crime and Compliance Management Consultant, BBVA, Mar 2012 - Apr 2012
- ...
Work Experience:
- Vice President, Regulatory Response Group, Legal & Compliance Department, JPMorgan Chase & Co, New York, NY, Dec 2009 - Nov 2010
- Vice President, U.S. Regulatory Compliance, Credit Suisse Securities (USA) LLC, New York, NY, Apr 2005 - Nov 2009
- Assistant Vice President, Outside Interests, May 2002 - Mar 2005
- ...
Education:
- B.S. in Molecular & Cell Biology, University of Connecticut, Storrs, CT
Work Experience:
- Occupancy Specialist/Compliance Specialist/office Asst, Charter Realty Group/ L.A. Property group, Los Angeles, CA, Oct 2010 - Current
- Occupancy Specialist/ Compliance Specialist/ Asst/Manager, Dorie Miller/Wadsworth Apartments, Los Angeles, CA, Jan 2010 - Oct 2010
- Occupancy Manager/ Asst. manager/Front Desk/Leasing Agent, Lido Square Townhouse, Pittsburg, CA, Dec 2004 - Nov 2008
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Education:
- Business Management/ Business Administration, University of Phoenix
- Diploma, Barclay Business College, Sacramento, CA
- ...
Work Experience:
- Investigator/Compliance Auditor - Juvenile Probation Officer, Fort Bend County Juvenile Probation, Houston, TX, Sep 2009 - Current
- Senior Audit Accountant, Gainer, Donnelly & Desroches, LLP, Houston, TX, Dec 2007 - Jun 2009
- Senior Audit Associate, PKF, Houston, TX, Dec 2005 - Dec 2007
- ...
Education:
- Bachelor of Business Administration in Accounting, University of Houston-Downtown
Work Experience:
- Site Coordinator, TRG-Hanley International Academy, Hamtramck, MI, Nov 2009 - Nov 2011
- Office Manager, The Romine Group-TRG, Hamtramck, MI, Oct 2007 - Nov 2011
- Board Recording Secretary, TRG-Hanley International Academy, Hamtramck, MI, Oct 2007 - Nov 2011
- ...
Education:
- Master of Arts in Organizational Communication, Eastern Michigan University, Ypsilanti, MI
- Bachelor of Business Administration in Human Resource Management and Accounting, Western Michigan University, Kalamazaoo, MI
Work Experience:
- Sr. Director, Federal Compliance & Reporting, Texas Education Agency, Austin, TX, Mar 2012 - Current
- Principal, Business & Financial Solutions, Austin, TX, Jun 2009 - Current
- Finance Manager, Central Region US, Austin, TX, 2006 - 2009
- ...
Education:
- Master of Business Administration in Finance, New Mexico State University, Las Cruces, NM
- Bachelor of Business Administration in International Business, New Mexico State University, Las Cruces, NM
Work Experience:
- Quality Compliance Engineer, Callington Group of Companies, Global, Jan 2016 - Current
- Process Engineer Intern, Petrobras Abreu e Lima Oil Refinery (RNEST), Ipojuca, Brazil, Feb 2014 - Jun 2014
- Engineering Intern, Callington Haven, Sydney, Australia, May 2013 - Aug 2013
- ...
Education:
- Graduate Certificate in Project Management, Asia Pacific International College, Sydney, Australia
- MChE - Professional Master in Chemical Engineering, Rice University, Houston, TX. United States.
- ...
Work Experience:
- DHI Mortgage / Compliance Specialist, Austin, TX, Feb 2016 - Current
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- BancMD, Mortgage Specialist, Austin, TX, Feb 2015 - Dec 2015
- ...
Work Experience:
- Compliance and Legal Integration Leader, GE Industrea, General Electric Company, GE Transportation, Brisbane QLD, Oct 2012 - Current
- GE Energy Chief Compliance Officer, General Electric Company, GE Energy, Atlanta, GA, Aug 2007 - Oct 2012
- GE Energy Antitrust Counsel, General Electric Company, GE Energy, Atlanta, GA, Nov 2002 - Oct 2012
- ...
Education:
- Juris Doctor in General, Duquesne University School of Law
- Bachelor of Mechanical Engineering, Villanova University