Found 258,445 Compliance Officer resume examples
Work Experience:
- Security/Anti-Terrorism/Force Protection Analyst, Native Hawaiian Veterans/PAE (In support of Camp Lemonnier), Djibouti, Africa, Apr 2012 - Current
- Program Manager and Senior/Principal Analyst, ITA International (In support of Maritime Civil Affairs and Security Training Command), Virginia Beach, VA, Aug 2009 - Mar 2012
- Commanding Officer/Rank of Captain, U.S. Navy/Navy Reserves, Norfolk, VA, May 1980 - May 2010
- ...
Education:
- B.A. in Government and International Studies, University of Notre Dame
- B.A. in German, University of Notre Dame
- ...
Work Experience:
- Compliance Specialist, First Savings Bank Northwest, 2013 - Current
- Loan Funder, First Savings Bank Northwest, Renton, WA, 2008 - Current
- Loan Administration Specialist, First Savings Bank Northwest, 2010 - 2013
- ...
Education:
- High School Diploma, Meridian High School
Work Experience:
- Sr Finance Audit / Manager Compliance, Johnson & Johnson, New Brunswick, NJ, Feb 2007 - Apr 2013
- Senior - Audit Services, Deloitte & Touche LLP, Princeton, NJ, Jul 2005 - Nov 2006
- Senior Consultant, Deloitte Tax LLP, New York, NY, Oct 2001 - Jun 2005
- ...
Education:
- MS in Business Computer Information Systems, Baruch College, City University of New York, New York, NY
- BS in Accounting, University of South Alabama, Mobile, AL
Work Experience:
- Chief Financial Officer, Ortega Group, Houston, TX, 2010 - 2012
- Director of Finance / Director of Information Systems & Technologies, Ortega & PAGF - Michoacana Marketing Services, Houston, TX, 2008 - 2010
- Chief Financial Officer, Ortega & PAGF - Barri Remittance Corp, Houston, TX, 2006 - 2008
- ...
Education:
- B.A. in Accounting and Finance, University of Buenos Aires, Buenos Aires, Buenos Aires
Work Experience:
- SVP Sr. Team Manager Risk & Compliance Program/Portfolio, Bank of America/Merrill Lynch, May 2011 - Current
- PMO, Sr. Project Manager, Albridge Solutions, Apr 2010 - Mar 2011
- Project Management Office Manager, IT Strategic Planner, MetLife Insurance, Feb 2007 - Nov 2009
- ...
Education:
- B.S. in Computer Science/ Business Management, St. John's University
Work Experience:
- Executive Vice President, Sales, Customer Service, Strategic Compliance and Quality Assurance, Health and Safety Institute, 2010 - Current
- Global Director, Learning & Development Delivery, Hewlett Packard Corporation - World Wide and EMEA, 2007 - 2010
- Global Value Bid Management Deal Engagement Process, Hewlett Packard Corporation - World Wide and EMEA, 2006 - 2007
- ...
Education:
- Ph.D. in Business, Management, Capella University
- Management, Nova University
- ...
Work Experience:
- Compliance Analyst, AML RightSource, Cleveland, OH, Aug 2011 - Current
- Server, Lakewood Country Club, Westlake, OH, Sep 2006 - Aug 2011
- Intern, Burke, Rosen & Associates, Cleveland, OH, Nov 2010 - May 2011
- ...
Education:
- Bachelor of Science in Finance, John Carroll University, University Heights, OH
- Diploma, Magnificat High School, Rocky River, OH
Work Experience:
- Compliance Specialist, The Hartford Insurance Company, Aug 1993 - Nov 2011
- Filings Analyst, The Hartford Insurance Company, 1990 - 1993
Education:
- Associates of Science in Insurance, Tunxis Community College, Farmington, CT
Work Experience:
- Compliance Consultant, Security Metrics, Orem, UT, Apr 2012 - Current
- Rifleman, United States Marine Corps, Salt Lake City, UT, Jun 2008 - Current
- Pro Account Sales Associate, Home Depot, Lindon, UT, Jun 2012 - Nov 2012
- ...
Education:
- Associate of Applied Science, Utah Valley University
- Diploma, Pleasant Grove High School
Work Experience:
- Compliance Specialist, Department of Motor Vehicle, Blythewood, SC, 2012 - Current
- Bus Driver, Customer Service, First Transit (Para-Transit), Elkridge, MD, 2010 - 2012
- Driver License Agent, Motor Vehicle Administration, Beltsville, MD, 2008 - 2010
- ...
Education:
- AS in Information Technology, Macon State College
Work Experience:
- Delivery Driver, Star Wok, Houston, TX, Feb 2013 - Current
- Compliance Processor, 1st Alliance Lending, Houston, TX, Oct 2012 - Current
- Stocker, The Trunk, Houston, TX, Mar 2012 - Jul 2012
- ...
Education:
- San Jacinto College North, Houston, TX
- Concordia University, Austin, TX