Found 258,445 Compliance Officer resume examples
Work Experience:
- Safety Compliance Supervisor, United Parcel Service (UPS), West Sacramento, CA, 2007 - Current
- Supervisor, UPS, 2005 - 2007
- Preloader, UPS, 2003 - 2005
- ...
Education:
- Associate of Science in Computer Drafting and Design, ITT Technical Institute, Rancho Cordova, CA
Work Experience:
- Global Compliance Analyst, Discover Financial Services, 2005 - 2011
- Merchant Service Internet Specialist, Discover Financial Services, 2002 - 2005
- Sr. Credit Analyst, Discover Financial Services, 1999 - 2002
- ...
Education:
- Microsoft Office, New Horizons Computer Learning Centers, Inc, Columbus, OH
- Applied Science , COLUMBUS STATE COMMUNITY COLLEGE, Columbus, OH
Work Experience:
- Regulatory Compliance Consultant, Bailes Consulting, Olde West Chester, OH, Jun 2009 - Current
- Minister of Music, Lakeview united Church, Maineville, OH, Sep 1983 - Jun 2010
- Manager, Regulatory Compliance, Charles River Laboratories, Preclinical Services, Olde West Chester, OH, Apr 2002 - Apr 2009
- ...
Education:
- B.M. in Piano Performance, University of Cincinnati, Cincinnati, OH
- M.A. in Piano Performance, Marshall University, Huntington, WV
- ...
Work Experience:
- Residential Advisor, Vermont Center for Deaf and Hard of Hearing, Brattleboro, VT, Dec 2010 - May 2012
- Chemical and Safety Compliance Supervisor, Ecorex, Bergen, NY, Apr 2007 - Mar 2010
- Assistant Chemical Safety Officer - Chemical Safety Compliance, Laboratory for Laser Energetics, Rochester, NY, Sep 2005 - Feb 2006
- ...
Education:
- Bachelor of Science in Management /Safety, Rochester Institute of Technology, Rochester, NY
Work Experience:
- Senior Auditor - Internal Compliance, L-3 Communications, Greenville, TX, Mar 2011 - Current
- Staff Consultant - Risk Advisory Services, BKD LLP, Dallas, TX, Oct 2007 - Jan 2010
- Internal Control Analyst II, Blockbuster Inc, Dallas, TX, Aug 2005 - Sep 2007
- ...
Education:
- Master of Arts in Management, University of Phoenix, Dallas, TX
- Bachelor of Science in Finance, Louisiana Tech University, Ruston, LA
Work Experience:
- Internal Auditor / Control Officer Testing, Citi Group Inc - ICG , Jersey City, NJ, Mar 2012 - Current
- Internal Auditor / Compliance Specialist, Wells Fargo Advisors / H.D.Vest Financial Services, Irving, TX, May 2006 - Dec 2011
- Financial Auditor, Fry's Electronics, Irving, TX, Oct 2003 - May 2006
- ...
Education:
- BSc in Computer Science & Accounting, De Montfort University, Leicester
Work Experience:
- Compliance Review Analyst, TIB-The Independent Bankers Bank, Jun 2008 - Current
- Sr. Client Liaison Coordinator, Bank of New York Mellon, New York, NY, Sep 2007 - Jun 2008
- Suspense Coordinator, CitiFinancial Mortgage, Mar 2007 - Aug 2007
- ...
Education:
- General Studies, Cedar Valley College, Lancaster, TX
- General Studies, Mountain View College, Dallas, TX
Work Experience:
- AML Compliance Analyst, Assistant Team Lead, Financial Intelligence Unit (FIU), Citibank, Long Island, NY, Jan 2011 - Current
- AML Compliance Analyst (Consultant), Financial Intelligence Unit (FIU), Citibank, Long Island, NY, Sep 2010 - Jan 2011
- (KYC) Compliance Analyst (Consultant), Royal Bank of Scotland (RBS), Stamford, CT, Apr 2010 - Aug 2010
- ...
Education:
- MBA in Business Administration, Saint Peter's College, Jersey City, NJ
- Bachelors of Science in Marketing, St. John's University, Jamaica, NY
Work Experience:
- Consultant, Foreclosure Compliance, Hilltop Advisors, Jan 2012 - Current
- Compliance Manager, American Home Mortgage Servicing, Inc, May 2008 - Dec 2011
- Operations Manager, EMC Mortgage Corporation, Nov 2005 - Feb 2008
- ...
Education:
- Bachelor of Science in Finance, University of Louisiana, Monroe, LA
Work Experience:
- Internal Audit/Compliance Intern, South Georgia Medical Center, Valdosta, GA, 2013 - 2013
- Assistant General Manager, Buffalo's Southwest Cafe, Dacula, GA, 2004 - 2009
- Leaded Glass Artist, Glassbusters, Lawrenceville, GA, 2003 - 2004
- ...
Education:
- Accounting, Valdosta State University, Valdosta, GA
- Business Administration, Abraham Baldwin Agricultural College, Tifton, GA
Work Experience:
- Internal Audit/Compliance Intern, South Georgia Medical Center, Valdosta, GA, 2013 - 2013
- Assistant General Manager, Buffalo's Southwest Cafe, Dacula, GA, 2004 - 2009
- Leaded Glass Artist, Glassbusters, Lawrenceville, GA, 2003 - 2004
- ...
Education:
- Business Administration, Abraham Baldwin Agricultural College Tifton, Tifton, GA
- Accounting, Valdosta State University, Valdosta, GA