Found 258,445 Compliance Officer resume examples
Work Experience:
- CBP Officer, US Customs & Border Protection, Seaport Cargo Branch - Guaynabo PR, Apr 2016 - Current
- CBP Officer, US Customs & Border Protection Officer, LMMIA Airport - Carolina, PR, May 2015 - Apr 2016
- CBP Officer, US Customs & Border Protection, LMMIA Airport - Carolina, PR, Aug 2014 - May 2015
- ...
Education:
- Undergraduate, Interamerican University, Ponce, PR
- Undergraduate, University of PR, Carolina, PR
- ...
Work Experience:
- Safety Officer, Schindler India Pvt. Ltd., Chakan - Pune, Oct 2015 - Current
- Safety Supervisor, General Motors India Pvt. Ltd. through GI Group staffing (Third Party Payroll), Talegaon, Jun 2015 - Oct 2015
Education:
- Advance Diploma in Industrial Safety, National Safety Organization (NSO) affiliated to MSBTE, Pune
- Masters (M.Sc) in Environmental Sciences , Department of Environmental Science, University of Pune, Pune
- ...
Work Experience:
- Parole officer, East Arkansas Regional Unit, Brickeys, Ar, Dec 2015 - Jun 2019
- Business Operations Specialist, East Arkansas Regional Unit, Brickeys, Arkansas, Dec 2013 - Dec 2015
- Commissary Manager, East Arkansas Regional Unit, Brickeys, Arkansas, Sep 2013 - Dec 2013
- ...
Education:
- Associates in Business Management, East Arkansas Community, Forrest City, Ar
- Bachelor's Human Resource Management, Ashford University, Los Angeles, CA
- ...
Work Experience:
- Office Administrator, Kaufman, Drozdowski & Grendell, LLC, Pepper Pike, OH, Jul 2016 - Current
- Volunteer and Stay-at-Home Mom, Chagrin Falls, OH, Oct 2005 - Jun 2016
- Director of Human Resources, Hahn Loeser & Parks LLP, Cleveland, OH, Mar 1995 - Oct 2005
Education:
- B.A. Philosophy, Wheeling Jesuit University, Wheeling, West VA
- Gilmour Academy, Gates Mills, OH
Work Experience:
- Office Engineer, S2 Engineering Inc, Mar 2012 - Jun 2012
- Office Engineer, Hill International, Jan 2011 - Feb 2012
- Office Engineer, TCM Group Inc, Nov 2006 - Dec 2010
Education:
- B.S. in Civil Engineering, Jordan University of Science & Technology
Work Experience:
- A/R, Chargeback, Compliance Manager, Jones Fashion, New York, NY, Sep 2009 - Aug 2011
- Senior Chargeback/Compliance Analyst, Parigi Group, New York, NY, Jul 2003 - Mar 2009
- A/R - Compliance Manager, Lingerie, New York, NY, Sep 1997 - Jun 2003
- ...
Education:
- Management, University Of California Berkeley, Berkeley, CA
Work Experience:
- CIP Compliance Analyst, ITC Holdings Corporation, Novi, MI, Nov 2012 - Current
Education:
- Master of Science in Computer Information Systems, University of Detroit Mercy, Detroit, MI
- International Studies Program, British Standard Institute, London
- ...
Work Experience:
- Safety and Compliance Consultant, Freelance, Ulster, PA
- Safety and Compliance Manager, Advantage Trucking Group, LLC, Waverly, NY, Nov 2011 - Apr 2012
- Compliance Consultant, Light Line Energy Services
- ...
Work Experience:
- Executive Officer, Department of Work & Pensions, London, Mar 2021 -
- Resident Engagement Officer, Newham Council , London, Jun 2019 - Aug 2019
- Tax & Bereavements Specialist, Metro Bank Plc , London, Apr 2018 - Jun 2019
- ...
Education:
- Bachelor’s Degree, University of East London
- National Diploma, Newham College , London
- ...
Work Experience:
- Regional Compliance Manager, Reliant Reality Services, 2009 - 2012
- Site Manager, Simon Companies - Harborview Towers, New Bedford, MA, Nov 2005 - 2010
Education:
- Business Development, National Center for Housing Management
- Marketing & Leasing, National Center for Housing Management
- ...