Found 258,445 Compliance Officer resume examples
Work Experience:
- Lead Market Research Analyst, First American Title Insurance Company, New Orleans, LA, 2011 - 2013
- Proposal Specialist/Quality Analyst, First American Title Insurance Company of Louisiana, New Orleans, LA, 2010 - 2013
- Mail-away Closing Manager, LA Small Rental Property Program, 2007 - 2011
- ...
Education:
- Communications, Southeastern Louisiana University, Hammond, LA
- Communications, Marshall University
- ...
Work Experience:
- Section Chief, Fuels Compliance and Environmental, U.S. Air Force, 2008 - Current
- Fuels Distribution Supervisor, U.S. Air Force, 2006 - 2008
- Fuels Training & Support, U.S. Air Force, 2005 - 2006
- ...
Education:
- Associate of Applied Science (In Progress), Community College of the Air Force, Maxwell AFB, AL
- Associate of Applied Science (In Progress) in Human Resources, Columbia Southern University, Orange Beach, AL
Work Experience:
- Security Compliance Manager Defense Applications, Varec Inc., an SAIC Company, Norcross, GA, Mar 2011 - Current
- Deployment Operations Manager, SAIC, Oct 2010 - Mar 2011
- Configuration/Quality Analyst, SAIC, Aug 2007 - Oct 2010
- ...
Education:
- A.A.S. in Logistics, Community College of the Air Force, Tyndall AFB, FL
Work Experience:
- Corrections Officer, Calhoun County Sheriff's Department, Battle Creek,MI, Aug 1995 - Current
- Residence Advisor, Kellogg Community College, Battle Creek, MI, May 1995 - Aug 1995
Education:
- BS Psychology, Eastern Michigan University, Ypsilanti, MI
Work Experience:
- Administrative Officer, Afiq Holding Sdn. Bhd, Wisma Hafiz Klang, Jul 2010 - Aug 2016
- Personal Asistance, Majlis Amanah Rakyat(MARA), Jalan Raja Laut Kuala Lumpur, Jan 2010 - May 2010
Education:
- Diploma, UItm Lendu Melaka, Melaka
Work Experience:
- Office Manager, Compliance, Audits, HR and Payroll, Credit Analyst, Loan Underwriting and Process funding, Rhodes Auto Sales, Houston, TX, Feb 2010 - Current
- Controller, Northwest Suzuki Inc, Houston, TX, 2003 - 2010
- Co-Owner/ Comptroller/ F&I Contract and Funding/Title Work, Concord Suzuki Inc, Beaumont, TX, 1998 - 2003
- ...
Education:
- A Plus TECH, QUICKSTRIKE, The Woodlands, TX
- North Harris College, Houston, TX
- ...
Work Experience:
- Sr. Business Analyst-Compliance Specialist, TEMSA WORLDWIDE MINNEAPOLIS, 2005 - Current
- Project Manager, TEMSA WORLDWIDE MINNEAPOLIS, 2005 - Current
- Sr. Credit Analyst-Risk Analyst, TEMSA WORLDWIDE MINNEAPOLIS, 2000 - Current
- ...
Education:
- CFA in Operations and International Relations, International Finance, Saint Mary's University, Minneapolis, MN
- MBA in Management and Finance, Augsburg College, Minneapolis, MN
- ...
Work Experience:
- Settlements Manager, NorthStar Life Services, LLC, Irvine, CA, Mar 2010 - Mar 2010
- Contracts & Compliance Manager, Life Distributors of America, LLC, Westlake Village, CA, May 2007 - Mar 2010
- Account Executive, Broadcast Response, Inc, Thousand Oaks, CA, Oct 2004 - May 2007
- ...
Education:
- AA in General Education, Moorpark College, Moorpark, CA
- BA in Liberal Studies, University at Northridge, Northridge, CA
Work Experience:
- Office Leader, H & R Block, Baton Rouge, LA, Oct 2007 - Current
- Tax Compliance Officer, Internal Revenue Service, Bronx, NY, Jul 1992 - Oct 2005
Education:
- Accounting, Borough of Manhattan Community College, New York, NY
Work Experience:
- COLLECTIONS OFFICER, The Bahamas Mortgage Corporation, 2010 - Sep 2012
- Branch Manager/Audit Officer/Compliance Officer, 2007 - 2008
- Asst. Branch Manager, 2003 - 2005
- ...
Education:
- Bachelor of Science in Banking & Finance, Brunswick University, Baltimore, MD
Work Experience:
- Office Manager, Gheen Builders, Inc, Redding, CA, 2011 - Current
- Office Manager, Lakmann Construction, Inc, Redding, CA, 2008 - 2011
- Funeral Arranger, Service Corporation International, 2001 - 2006
Education:
- General Education, Shasta Community College, Redding, CA