Found 258,445 Compliance Officer resume examples
Work Experience:
- Lead International Trade Customs Compliance Specialist, Redcats USA, 2008 - Current
- Volunteer, IRIS Radio Broadcast Program, 2005 - Current
- Sr. International Logistics Specialist/International Trade Compliance, MasterBrand Cabinets/Division of Fortune Brands, 2006 - 2008
- ...
Education:
- English/Communications, State University of New York at Buffalo, Buffalo, NY
Work Experience:
- Part-Time Sales Associate, Kohl's Department Store, East Brunswick, NJ, 2008 - Current
- Office Supervisor-Manager (Self-Employed), Helical Systems Concept, Inc, Old Bridge, NJ, 1999 - Current
- New Jersey Senior Compliance Officer, Inacom, Iselin, NJ, 1996 - 1999
Education:
- Bachelor of Science in Computer Science, Chubb Institute, North Brunswick, NJ
- AMA University, Manila
Work Experience:
- Compliance Relationship Associate, Wells Fargo Bank, Charlotte, NC, Jun 2010 - Current
- Compliance Consultant (AML/KYC/EDD), Wells Fargo Securities, Charlotte, NC, Jun 2006 - Jun 2010
- Foreign Exchange Analyst, Wachovia Securities, Charlotte, NC, Mar 2001 - Jun 2006
- ...
Education:
- Bachelor of Science in Business Administration concentrating in Marketing, Elon College, Elon College, NC
Work Experience:
- IT Software Governance- Analyst/Compliance Specialist, Indecon Solutions / GE Aviation, Cincinnati, OH, Jul 2011 - Current
- Program Manager, Lead Buyer, ATC Aerospace / Hamilton Sundstrand, Cincinnati, OH, 2006 - 2011
- Sales, ATC Aerospace / Hamilton Sundstrand, 2008 - 2010
- ...
Education:
- Applied Business, University of Toledo, Toledo, OH
Work Experience:
- Office Manager, West Virginia Business College, Wheeling, WV, 2012 - Current
- Graduate-Assistant Swim Coach (Recruit Coordinator), Wheeling Jesuit University, Wheeling, WV, 2009 - 2012
- Swim Coach, Wheeling Jesuit University, Wheeling, WV, 2009 - 2012
- ...
Education:
- Wheeling Jesuit University, Wheeling Jesuit University
- Wheeling Jesuit University Autism Walk
- ...
Work Experience:
- Senior Financial Planning, Reporting & Compliance Analyst, GM Holdings, Rio Piedras, PR, 2008 - 2012
- Financial Assistant II, Hewlett Packard Caribe B.V, Aguadilla, P.R., US, 2004 - 2008
- DPM, Finance Intern, U.S. Department of Health and Human Services, Rockville, MD, 2004 - 2004
Education:
- M.B.A in Finance, Inter American University of Puerto Rico
- B.B.A in Finance, University of Puerto Rico
Work Experience:
- Dealer Compliance Manager for Russia / CIS region, GE Healthcare, Москва, Jan 2010 - Jul 2011
- Quality & Risk Management (QRM) Senior Associate, Ernst & Young, Москва, Nov 2006 - Dec 2009
- Receptionist, Ernst & Young, Москва, Aug 2005 - Oct 2006
- ...
Education:
- International Diploma in Compliance (professional certification) in Compliance, International Compliance Association together with University of Manchester Business School
- Master's in History and Religion Studies, Russian State University for the Humanities, Москва
Work Experience:
- Director of Administrative Compliance / Corporate Recruiter, Tectrans. Inc, Oct 2009 - Mar 2011
- DBA Classic Yellow Cab, Tectrans Inc, Apr 2009 - Oct 2009
- Director Safety, Training and Regulatory Compliance, Tectrans Inc, Jul 2006 - Apr 2009
- ...
Work Experience:
- Academic Outreach and Compliance Coordinator, Baker University SPGS, Prior Learning Assessment, Overland Park, KS, Jul 2011 - Current
- Lead Marketing and Corporate Contract Coordinator, Baker University, SPGS, Overland Park, KS, Oct 2007 - Jul 2011
- Prior Learning Assessment Center Assistant, SPGS, Overland Park, KS, May 2006 - Oct 2007
- ...
Education:
- Masters in Business Administration in Human Resources, Baker University
- B.S. in Business Administration, Hotel/Restaurant Management - Kansas State University
- ...
Work Experience:
- Sales, Account Management/Customer Support and Compliance, Ironbeam Inc. / Certigo, Inc, Jan 2012 - Current
- Intern - Sales and Account Management, ICAP Electronic Broking LLC, 2011 - Jul 2011
- Engineer, Tata Motors Ltd, 2008 - 2008
- ...
Education:
- Master of Science in Financial Engineering, Kent State University, Kent, OH
- Bachelor of Mechanical Engineering, Vishwakarma Institute of Technology, Pune, Maharashtra
Work Experience:
- HR Compliance, Benefits/HRIS, Graduate Intern, United Technologies Aerospace Systems, San Diego, CA, Aug 2012 - Mar 2013
- Customer Service Specialist, PACCAR Inc, Renton, WA, Jul 2010 - Jun 2011
- Events Services Liaison, Pacific Lutheran University, Tacoma, WA, Sep 2005 - May 2010
Education:
- Master of Arts in Management, University of Redlands, Redlands, CA
- Bachelor of Arts in Communications, Public Relations & Advertising, Pacific Lutheran University, Tacoma, WA