Found 258,445 Compliance Officer resume examples
Work Experience:
- Compliance, Legal and Data Entry Department Manager, THE RICKENBACKER GROUP INC. - COLLECTION SERVICES, Aug 2007 - Feb 2011
- Recruiter, PrideStaff, May 2007 - Jul 2007
- Front Office Support, PRIDESTAFF, Nov 2006 - Feb 2007
- ...
Education:
- Certificate in Paralegal, NALS, San Jose, CA
- Parochial Education, University of Montana
- ...
Work Experience:
- Sr. Regulatory Analyst, GU Site Disease Group, Miami, FL, 2010 - Aug 2010
- Time, Document Number, Jun 2010 - Jun 2010
- Member, Regulatory Affairs Professional Society, 2008 - 2009
- ...
Education:
- B.S. in Business Administration, N.C. Wesleyan College, Morrisville, NC
- M.S. in Public Administration w, Devry University
Work Experience:
- Officer, Armed Security, Kansas City, MO, Dec 2011 - Dec 2012
- Customs Protection Officer, G4S Secure Solutions, Security, CO, Mar 2009 - Dec 2012
- Security Officer - Ree's Contract Services, G4S Secure Solutions, Security, CO, Dec 2003 - Mar 2009
- ...
Education:
- Marine Corps Institute Fiscal
- Marine Corps Institute Accounting
- ...
Work Experience:
- Special Consultant Enterprise Operational Risk & Control, Morgan Stanley, New York, NY, Sep 2011 - Current
- Director, Business Risk Management, Credit Suisse Private Bank, New York, NY, 2007 - 2011
- Senior Business Risk Manager, Business Risk & Control, Citigroup Private Bank "CPB", New York, NY, 2001 - 2007
- ...
Education:
- Juris Doctor, Brooklyn Law School, Brooklyn, NY
- Bachelor of Arts in Accounting, The George Washington University, Washington, DC
Work Experience:
- officer, Allied Barton Security, Louisville, KY, Apr 2011 - Current
- F-15 / F-22Cast Member, Apprentice, Journeyman, United States Air Force, Nellis AFB, NV, Oct 2003 - Apr 2007
Education:
- Associates, System Tech Aircraft Armament
Work Experience:
- Officer, Chevron Nigeria Limited, Nov 2012 - Nov 2012
- Store Keeper/ Material Officer, Daewoo Engineering and Construction Co. Limited, Mar 2011 - Sep 2011
- Geology/Geophysical, Groundwater, Environmental & Engineering Consultant, Frestol Engineering Services (Nig) Limited, 2008 - 2008
- ...
Education:
- M.Sc in Mineral Exploration, 1 University of Benin
- Certificate, Nigerian Institute of Safety Professionals
- ...
Work Experience:
- Compliance Manager, Blueinc Group, Chatswood, Jan 2015 - Current
- Financial Consultant, BT Financial Group, Sydney, Nov 2013 - Dec 2014
- Duty Manager, Woolworths Limited, Marrickville, Sep 2013 - Mar 2016
- ...
Education:
- Masters in Business Adminstration: Finance, Australian Institute of Business
- Certificate IV: Compliance & Risk Management, Governance, Risk & Compliance Institute
- ...
Work Experience:
- Office Support Staff, JIT Manufacturing, Cowpens, SC, May 2012 - Sep 2012
- Head Cashier / Bookkeeper, Food Lion, Spartanburg, SC, Sep 2011 - Feb 2012
- Customer service, Food Lion, Sep 2011 - Feb 2012
- ...
Education:
- Nursing, Spartanburg Community College
- Chesnee High School
Work Experience:
- Training Officer, US Army, Apr 2004 - Jun 2020
- Helicopter Pilot, US Army, Apr 1989 - Jun 2020
Education:
- Bachelor of SCience, Biology, University of Great Falls, Great Falls, MT
Work Experience:
- Office Assistant IV, County of San Bernardino, Colton, CA, May 2016 - Current
- Office Assistant II, County of San Bernaridno, San Bernardino, CA, Apr 2014 - May 2016
- Customer Service Professional, H&R Block, San Bernardino, CA, Dec 2011 - Apr 2014
- ...
Education:
Work Experience:
- Service Delivery Manager 2 / Global Head of Performance & Compliance, Capgemini , Krakow, Poland, Jul 2014 - Current
- Service Delivery Manager 1 / O2C Manager, Capgemini, Krakow, Poland, Apr 2012 - Jul 2014
- O2C Assistant Manager, Capgemini, Krakow, Poland, Apr 2009 - Apr 2012
- ...
Education:
- Master Degree / Marketing and Management, AGH University of Science and Technology , Krakow, Poland
- Bachelor / Financial Accounting, The School of Banking and Management , Krakow, Poland