Found 258,734 Compliance Officer resume examples
Work Experience:
- Compliance Officer - Quality Management, JP Morgan Chase Bank N.A, Jun 2008 - Jun 2010
- Business Analyst, Washington Mutual, Aug 2007 - Jun 2008
- Underwriter, Washington Mutual, Jun 2006 - Aug 2007
- ...
Education:
- Business Associates in Accounting, Moraine Valley Community College
Work Experience:
- Compliance Officer, Department of Finance, Nov 2005 - Current
- Department of Justice, Bureau of Correction, Sep 2004 - Oct 2005
- Administrative Secretary, Department of Justice, Bureau of Correction, May 1999 - Jun 2003
- ...
Education:
- St Croix Central High School
Work Experience:
- Compliance Officer, Horizon Point Wealth Management, Livingston, NJ, Jan 2009 - Jan 2010
- Investment Sales Assistant, Greenberg & Rapp, East Hanover, NJ, Jan 2008 - Oct 2008
- Compliance Analyst, The Investment Center, Bridgewater, NJ, Feb 2006 - Jun 2006
- ...
Education:
- Criminal Justice, Hudson County Community College, Jersey City, NJ
Work Experience:
- Compliance Officer, MOODY'S INVESTORS SERVICE (MIS), New York, NY, 2009 - Current
- Compliance Officer, GENERAL ELECTRIC (GE) CAPITAL, Norwalk, 2007 - 2009
- GENERAL ELECTRIC (GE) CAPITAL, Norwalk, Danbury, CT, 2005 - 2009
- ...
Education:
- J.D., Washington College of Law, The American University
- Law Review, The American Univ
- ...
Work Experience:
- Compliance Officer, Wedbush Securities, Los Angeles, CA, Apr 2008 - Current
- Operations Analyst, HSBC Insurance Agency, Newark, DE, May 2005 - Dec 2007
- Senior Investment Executive, PNC Investments, Philadelphia, PA, Dec 2002 - Mar 2005
- ...
Education:
- Bachelors in English & Liberal Arts & Sciences, Pennsylvania State University
Work Experience:
- Compliance Officer, Marcus Property Management, LLC, Honolulu, HI, May 2010 - Feb 2012
- Director of Housing & Administrator/Compliance Manager, Ka Hale A Ke Ola Resource Center, Wailuku, HI, May 1987 - Mar 2010
Education:
- Accounting, Maui Community College
Work Experience:
- Compliance Officer, UCAS, McAllen, TX, Nov 2010 - Apr 2012
- General Office Clerk, Hidalgo County Health Department, McAllen, TX, Aug 2002 - Aug 2008
- Assistant Director/Activity Director, Casa Del Sol, Mission, TX, Jul 1997 - Mar 1999
- ...
Education:
- High School Diploma, Roma High School, Roma, TX
Work Experience:
- Compliance Officer/ AML, HSBC, New Castle, DE, Feb 2013 - Current
- Sr. Fraud Analyst, Bank of America, Newark, DE, Jan 2011 - Current
- Account Analyst, Judge Auto Repair Inc, Philadelphia, PA, Jan 2010 - Jan 2011
- ...
Education:
- Bachelor of Business Administration in Accounting, Temple University, Philadelphia, PA
Work Experience:
- Compliance Officer, Wellington Insurance Company, Mar 2012 - Mar 2012
Education:
- Legal Assistant, Arlington State College
Work Experience:
- Compliance Officer, Azure College, Miami, FL, Jul 2012 - Current
- Director of Student Services, Azure College, Miami, FL, Nov 2010 - Jul 2012
- Intake Specialist, Epilepsy Foundation of Florida, Fort Lauderdale, FL, May 2010 - Sep 2010
- ...
Education:
- Bachelor of Science in Social Science, Florida State University, Tallahassee, FL
- Certificate in Public Administration, Tallahassee Community College, Tallahassee, FL
Work Experience:
- Compliance Officer, Recalls and Compliance Division, 2005 - Current
- Associate Director, Standards Policy, Office of Science and Technology, Center, 1995 - 2004
- Associate Director, Office of Standards and Regulations, Center for Devices and Radiological Health, 1990 - 1995
- ...
Education:
- B.S. in Physics, Rensselaer Polytechnic Inst
- M.S. in Physics, Rutgers University
- ...