Found 258,745 Compliance Officer resume examples
Work Experience:
- Assistant Vice-President - Compliance Officer, BDO Remit (USA), Inc, West Covina, CA, 2007 - Current
- Assistant Vice-President - Compliance Officer, Equitable Card Network, Inc, 2006 - 2007
- General Manager, M L Beltran Enterprise, Inc, 2002 - 2005
- ...
Education:
- Bachelor of Science in Commerce, University of Santo Tomas
Work Experience:
- in-house lawyer and managerial Compliance Officer, Washington D.C. office, Washington, DC, Apr 2004 - Current
- Counsel II, Washington, DC, May 1999 - Apr 2004
- Vice-President, Associate General Counsel, Compliance Officer, Company Secretary, Prudential Securities Incorporated, Jan 1995 - Mar 1999
- ...
Education:
- Marymount High School, London
- J.D., Washington University School of Law, St. Louis, MO
- ...
Work Experience:
- Juvenile Parole Officer, Compliance Officer, Texas Juvenile Justice Dept, 2010 - 2012
- Instructor, Business Comm, San Antonio, TX, 2007 - 2011
- Membership Sales Representative, Better Business Bureau, San Antonio, TX, 2005 - 2007
- ...
Work Experience:
- Executive Assistant/ Communications & Compliance Officer, Yojie's Restaurant, Los Angeles, CA, Mar 2010 - Jan 2011
- Marketing Manager, American Creative Team, Inc, San Gabriel, CA, Apr 2008 - Feb 2010
- Engaged in marketing via telesales and direct mailers to encourage blood donation, American Red Cross, Pomona, CA, Jun 2006 - Mar 2007
Education:
- Bachelor of Science in Business Administration, California State Polytechnic University
- German Economics and Marketing, University of Leibnez Hannover, College of Business and Economics, Hannover
Work Experience:
- Accountant, Financial Analyst, Compliance Officer, Crews & Associates, Inc, Little Rock, AR, Jun 1988 - Oct 2012
- Bookkeeper, First Baptist Church of Gravel Ridge, Jacksonville, AR, Sep 1992 - Apr 2011
- Loan Review Analyst, First National Bank of Stuttgart, Stuttgart, AR, Jul 1987 - Jun 1988
- ...
Education:
- Bachelor of Science in Accounting, Arkansas State University, Jonesboro, AR
Work Experience:
- Assistance Operation Manager/ Compliance officer, Frimps Oil Ghana Ltd, Mar 2008 - Current
- Teacher, Religious and Moral Education, 1997 - 2003
Education:
- Management, Koforidua Polytechnic
- CERTIFICATE, Benkum Secondary School
Work Experience:
- Risk Management-Corporate Compliance Officer, Optimization Consulting Incorporated, Jun 2009 - Current
- Corporate Compliance/Risk Management, Optimization Consulting Incorporated, Lanham, MD, Dec 2008 - Current
- Proposal Development Manager, Optimization Consulting Incorporated, Dec 2008 - Jun 2009
- ...
Education:
- Bachelor of Arts in English, University of Illinois, Champaign, IL
- Masters of Business Administration in Corporate Compliance/Healthcare Administration, Argosy University
Work Experience:
- Industrial Hygienist Compliance Officer III, Maryland Department of Labor, Feb 2009 - Current
- Field/ Laboratory Technician, Advanced Environmental Concepts, Inc, May 2007 - Feb 2009
Education:
- B.S. in Environmental Health Sciences, Salisbury State University, Salisbury, MD
- A.A. in Arts and Sciences, Carroll Community College, Westminster, MD
Work Experience:
- EH&S/Quality Compliance Officer, Frontier Steel Company, Neville Island, PA, Mar 2012 - Current
- Entrepreneur, 757 Grafix, 2009 - Current
- Safety Intern, Frontier Steel Company, Neville Island, PA, Jan 2012 - Mar 2012
Education:
- Bachelor of Science in Safety Sciences, Indiana University of Pennsylvania, Indiana, PA
Work Experience:
- Head Teller/BSA Compliance Officer, Credit Union Plus, Bay City, MI, Aug 2008 - Current
- Lead Teller, Chase Bank, Flint, MI, 1985 - 2008
Education:
- Clio Area High School, Clio, MI
Work Experience:
- Sr. Compliance Officer (Wealth Management), AllianceBernstein, L.P, New York, NY, Apr 2006 - Feb 2012
- Registered Sales Associate, Banc of America Investment Services Inc, New York, NY, May 2005 - Feb 2006
- Client Service Representative, Banc of America Investment Services Inc, New York, NY, Oct 2003 - Dec 2004
- ...
Education:
- Bachelor in Business of Administration, Pace University New, New York, NY