Found 258,445 Compliance Officer resume examples
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
Work Experience:
- OPERATIONAL DELIVERY ANALYST, DEPARTMENT FOR WORK & PENSION (DWP), London, Nov 2020 - Dec 2013
- Trade Finance Compliance Analyst, Lloyds Banking Group, UK, Nov 2017 - Mar 2020
- KYC/Data Analyst, International Financial Data Service (IFDS), London, Oct 2015 - Aug 2016
- ...
Education:
- Financial Management & Risk Management, University of Greenwich, London
- Regulatory Compliance, International Compliance Association (ICA), London
- ...
Work Experience:
- Human Resources and Office Manager, AHBL, INC, Tacoma, WA, 1998 - 2012
- Human Resources Assistant, SERVICES PLUS, Green Bay, WI, 1993 - 1998
- Personnel Manager, BURT CAPEL COMPANY, Petaluma, CA, 1989 - 1993
Education:
- CARDINAL STRITCH UNIVERSITY
Work Experience:
- Customer Service Officer II, Community Bank, Burbank, CA, 2012 - Current
- Operations Supervisor, Americas United Bank, Glendale, CA, 2007 - 2012
- Operations Service Representative, Citibank, Glendale, CA, 1995 - 2007
- ...
Work Experience:
- Chief Operations Officer, P4C Global, Inc, Aug 2011 - Feb 2013
- Operations manager of Electronic Assembly and Distribution Company, Fulfillment Technologies, Apr 1999 - Jun 2011
- Outside Sales and Manager of Customer Service, Cal Switch, 1983 - 1999
Education:
- Oregon State University, El Camino High School, Woodland Hills, CA
Work Experience:
- Director Central Business Office, Arlington Orthopedic Associates, Arlington, TX, 2012 - Current
- Audit and Compliance Manager (Interim), Phoenix Physician Services, Sinai Health System, Chicago, IL, 2011 - 2012
- Billing Manager, Methodist Health System, Dallas, TX, 2009 - 2011
- ...
Education:
- Master in Healthcare Administration, Bellevue University, Bellevue, WA
- Bachelor of Science in Business Administration, Ashworth College
Work Experience:
- Chief Financial and Operations Officer, W.G. Johnson & Son, Inc, Gainesville, FL, 2012 - Current
- Licensed Financial and Investment Advisor, TradePMR, Inc, Gainesville, FL, 2001 - 2012
- Investment Advisor Custodian in the United States, TradePMR, Inc, Gainesville, FL, 1998 - 2012
- ...
Education:
- Master of Business Administration in Accounting, Saint Leo University, Gainesville, FL
- Bachelor of Arts in Accounting, Saint Leo University, Gainesville, FL
- ...
Work Experience:
- Loan Processor and Office Manager, PALM BEACH MORTGAGE GROUP, INC, West Palm Beach, FL, 2001 - Current
- Loan Processor, NEXUS FINANCIAL, West Palm Beach, FL, 1998 - 2001
- Assistant Manager, GREAT WESTERN BANK, Wellington, FL, 1985 - 1998
Education:
- Bachelor of Arts in History, SUNY Brockport, Brockport, NY
Work Experience:
- Developer, UNIVERSAL HEALTH CARE, Saint Petersburg, FL, Aug 2009 - Current
- Benefit Administrator for Health and Welfare, CERIDIAN BENEFIT ADMINISTRATORS, Saint Petersburg, FL, Jul 2008 - Aug 2009
- Project Manager, MORRISON HOME BUILDERS, Tampa, FL, 2005 - 2008
Education:
- UC Berkley
- Architectural Engineering, University of North Dakota
Work Experience:
- Consultant, PwC Switzerland, Zurich, Sep 2017 - Current
- Consulting, Self-Employed, Zagreb, Croatia, Sep 2013 - May 2017
- Internal Communication & Marketing, IBM Switzerland, Zurich, Jan 2011 - Aug 2013
Education:
- Bachelor, University of Banja Luka, Bosnia and Herzegovina
- Commercial Diploma, Bénédict Business School, Basel
Work Experience:
- National Operations - Administrative Assistant, AT&T Mobility, Evansville, IN, May 2008 - Current
- Project Assistant - Clinical Trial Registry, Eli Lilly , Indianapolis, IN, May 2005 - Jan 2008
- Medical Assistant - Medical Performance Improvement, Eli Lilly / Kelly Services, Indianapolis, IN, Jan 2004 - May 2005
- ...
Education:
- BS in Kinesiology, Indiana University, Bloomington, IN