Found 258,445 Compliance Officer resume examples
Work Experience:
- Internal Control/Audit Manager, THE BANK OF NEW YORK MELLON ASSET SERVICING, Wilmington, DE, May 2007 - Current
- Quality Assurance Manager - CRM, AIG FEDERAL SAVINGS BANK, INC, Wilmington, DE, Jan 2007 - May 2007
- Compliance & Quality Control Manager, AIG FEDERAL SAVINGS BANK, INC, Wilmington, DE, Oct 2005 - Jan 2007
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Education:
- B.S. in Paralegal Studies, WIDENER UNIVERSITY, Wilmington, DE
- Certificate in Paralegal Studies, WIDENER UNIVERSITY, Wilmington, DE
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Work Experience:
- INVESTIGATIONS AND COMPLIANCE LEAD GAMING INSPECTOR, Soboba Tribal Gaming Commission, San Jacinto, CA, Jun 2011 - Current
- GAMING COMMISSIONER, San Manuel Tribal Gaming Commission, Highland, CA, Sep 2004 - Jan 2010
- INVESTIGATIONS MANAGER/SUPERVISOR, San Manuel Tribal Gaming Commission, Highland, CA, Feb 2002 - Sep 2004
- ...
Education:
- Law for Tribal Government Officials, Falmouth Institute
- John E, Disney Institute
Work Experience:
- Tax Professional/ Multi- Site Office Manager, D & H Tax Services, Forest Park, GA, 2007 - Current
- Multi-Site Compliance Manger, The Villages at Carver, Atlanta, GA, Jun 2010 - Feb 2011
- Assistant Manager, Pine Village North, Smyrna, GA, 2005 - 2006
Work Experience:
- Temporary Auditor & Compliance/Audit Agent, City of Pueblo, Pueblo, CO, Feb 2011 - Feb 2012
- IT Technical Administrator II, EchoStar Satellite LLC/DISH Network, Englewood, CO, Oct 2007 - Oct 2010
- Customer Service Supervisor, Innotrac, Inc, Pueblo, CO, Aug 2007 - Oct 2007
- ...
Education:
- Bachelor of Science in Business Administration, Colorado State University, Fort Collins, CO
Work Experience:
- Tax Accountant, Charlotte Russe, San Diego, CA, Jan 2013 - Current
- Sr Tax Analyst / Acting Manager, PETCO, San Diego, CA, Nov 2006 - Jun 2012
- Sr Tax Specialist, ERNST & YOUNG - Los Angeles, CA & Philadelphia, PA, Oct 2002 - Sep 2006
- ...
Education:
- Bachelor of Science in Business Administration - Accounting, Philippine School of Business Administration, Quezon City
Work Experience:
- Head Corporate Secretarial, Compliance & Legal, Avenue Capital Group, Gurgaon, Haryana, Sep 2008 - Current
- Sr. Manager Corporate Secretarial & Legal, Emaar MGF Land Limited, New Delhi, Delhi, Sep 2007 - Sep 2008
- Company Secretary, Escorts Heart Institute & Research Centre Limited (Fortis Healthcare Ltd), New Delhi, Delhi, Dec 2006 - Aug 2007
- ...
Education:
- Company Secretary, Institute of Company Secretaries of India, New Delhi, Delhi
- Diploma in Merchant Banking & Financial Services, Institute of Management Technology, Ghaziabad, Uttar Pradesh
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Work Experience:
- Transaction Coordinator, RBIS Corporation, Las Vegas, NV, Jul 2012 - Current
- FG Implementation Specialist/ Compliance, Sprint, Las Vegas, NV, Jul 2008 - Jul 2011
- Sales Representative, Crossmark, Chicago, IL, 2004 - 2008
- ...
Education:
- Accounting, US Career Institute, Chicago, IL
- Santa Monica High School, Santa Monica, CA
- ...
Work Experience:
- Warehouse Manager/ Materials Specialist, Rorke Data, Eden Prairie, MN, 2006 - Dec 2012
- Temp to hire, Entegee, Plymouth, MN, 2005 - 2006
- Manager, Seaward Surf and Sport, Plymouth, MN, 2005 - 2006
- ...
Work Experience:
- Manager-Financial Reporting and Tax Compliance, INTERNATIONAL FLOW SERVICES (IFS), Houston, TX, May 2010 - Current
- Member of Board of Directors, Permanent Benefit Endowment Fund, Corpus Christi, TX, Oct 2008 - Current
- GULF MARINE FABRICATORS (GMF), Corpus Christi, TX, 2006 - Current
- ...
Education:
- B.B.A. in Accounting, University of Texas at Austin, Austin, TX
Work Experience:
- Vice President - Internal Audit and Chief Audit Executive, Frozen Food Express Industries, Inc, Oct 2006 - Jul 2011
- Executive Directer of Audits, Texas State Technical College, Jul 2005 - Oct 2006
- Executive Associate Pastor of Finance, Administration & Education, Hewitt First Baptist Church, May 2003 - Jul 2005
- ...
Education:
- Masters of Divinity in Biblical Languages, Southwestern Baptist Theological Seminary
- Master of Arts in Christian Leadership, The Criswell College
- ...
Work Experience:
- Reporting Specialist, Wiley Rein, LLP, Washington, DC, Mar 2011 - Current
- Reporting Specialist, Bryan Cave, LLP, Washington, DC, Nov 2008 - Mar 2011
- Campaign Finance Analyst, Federal Election Commission, Washington, DC, Sep 2006 - Nov 2008
- ...
Education:
- Master of Public Policy, George Mason University, Arlington, VA
- Bachelor of Arts in Economics and Political Science, American University, Washington, DC
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