Found 258,446 Compliance Officer resume examples
Work Experience:
- Compliance Officer, Citigroup Pty Limited, Sydney NSW, Sep 2013 - Current
- Compliance Officer, Rabobank Australia Limited, Sydney, NSW, Jul 2010 - Sep 2013
- Associate Manager, Wealth Management, Macquarie Group Limited, Sydney, NSW, Sep 2007 - Jul 2010
- ...
Education:
- Bachelor of Business, double major in Economics and Finance, University of Western Sydney, Sydney, NSW
- ASIC RG146 Accreditation, Kaplan Education, Sydney, NSW
- ...
Work Experience:
- Compliance Officer, Roche Surety and Casualty Co., Inc., Tampa, Florida, Dec 1997 - Current
- School Official, Roche Surety and Casualty Co., Inc., Tampa, Florida, Aug 2011 - Current
- Adjunct Instructor, Hillsborough Community College, Tampa, Florida, May 2014 - Current
Education:
- Bachelor of Science, University of Tampa, Tampa, Florida
Work Experience:
- Compliance Officer, DHS Technologies LLC, Orangeburg, NY, Feb 2011 - Current
- Manager, Contract Administration, ITT Corporation, Clifton, NJ, Dec 2007 - Jun 2010
- Vice President, Group Compliance Officer, Affiliated Computer Services, Inc, Secaucus, NJ, Dec 1998 - Aug 2007
- ...
Education:
- Master in Business Administration, Fairleigh Dickinson University, Teaneck, NJ
- Bachelor of Science in Marketing, Fairleigh Dickinson University, Teaneck, NJ
Work Experience:
- Compliance Officer, Eagle Eye Youth Empowerment, Lagos, Sep 2018 - Current
- Branch Manager, Eagle Eye Youth Empowerment, Lagos, Feb 2017 - Aug 2018
- Credit Officer, Eagle Eye Youth Empowerment, Lagos, Feb 2015 - Feb 2017
- ...
Education:
- Accounting, Moshood Abiola Polythecnic, Abeokuta
- Accounting, The Federal Polythecnic, Ilaro
- ...
Work Experience:
- Customer Service and Compliance Officer, Austel Marketing , Varsity Lakes, Oct 2013 - Current
- Customer Service Specialist, NMC, Broadbeach, Jan 2012 - Oct 2013
- Customer Service and Administration Assistant , Adenbrook Homes, Gaven, May 2010 - Jan 2012
Education:
- Certificate 3, TAFE QLD, Ashmore
- High School Cert, Wadalba Community School, Central Coast
Work Experience:
- Receptionist, Dr. Jennifer Greene, Wayne, NJ
- Compliance Officer, Loving Hands Health Care Services, 2009 - 2012
- Patient Service Associate, Unlimited Care Inc, 2007 - 2009
- ...
Work Experience:
- Compliance Officer, CONFIDENTIAL, Wilmington, DE, Jan 2013 - Current
- Director, Regulatory Compliance, Coventry Health Care of Delaware, Inc, Newark, DE, May 2008 - Jan 2013
- Specialist, Corporate Compliance, Newark, DE, Jul 2005 - May 2008
- ...
Education:
- Bachelor of Science, University of Delaware, Newark, DE
Work Experience:
- Compliance Officer, Horizon Point Wealth Management, Livingston, NJ, Jan 2009 - Dec 2009
- Investment Sales Assistant, Greenberg & Rapp, East Hanover, NJ, Jan 2008 - Oct 2008
- Compliance Analyst, The Investment Center, Bridgewater, NJ, Feb 2006 - Jun 2006
- ...
Work Experience:
- Senior AML Advisor – Vice President, RBS Citizens Financial Group, Inc., Cranston, RI, 2011 - Current
- Compliance Officer - Assistant Vice President, State Street Bank and Trust Company, Boston, MA, 2008 - 2010
- Senior Risk & Compliance Analyst - Assistant Vice President, State Street Bank and Trust Company, Boston, MA, 2003 - 2008
- ...
Education:
- Bachelor of Science in Business Administration, Suffolk University, Boston, MA
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