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Compliance Associates in Colorado

Compliance Associates in Denver, CO

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32 results found

Donnetta Gondeiro Denver, CO

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Credit Analyst • Financial Analyst • Loan Accountant • Analyst • Apprentice • Business Administrator • Analysts • Advocate • Jurist • Legal Counsel • Bachelor of Science • Agent • Sales Representative • Computer Software Professional • Software Developers • Loan Officers • Student Worker • Operations Manager

Experience & Education

Position:
Regulatory Compliance Associate at KPMG
Location:
Denver, Colorado
Industry:
Telecommunications
Work history:
KPMG - Greater Denver AreaRegulatory Compliance Associatesince Jul 2013KPMG Advisory - Santa Clara, CAContract Compliance AssociateSep 2011 - Jul 2013
Full Profile

Lurlie Bickford Denver, CO

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Compliance Associate at Altegris Investments
Title:
Compliance Administrator at Altegris Investments
Location:
Greater Denver Area
Industry:
Investment Management
Work history:
Altegris Investments Compliance Associatesince Mar 1998
Full Profile

Brendon Maloney Denver, CO

Professions & Specialties

Finance and Accounting Specialist • Compliance Associate • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Analyst • Advisor • Analysts • Instructor • Pedagogue • School Administrator • Educational Manager • Sports Game Coach • Student Worker

Experience & Education

Position:
Analyst, Supervisory Control Units at National Planning Holdings, INC.
Title:
Experienced Compliance Professional
Location:
Denver, Colorado
Industry:
Financial Services
Work history:
National Planning Holdings, INC. - Denver, COAnalyst, Supervisory Control Unitssince Jun 2011Commonwealth Financial Network Compliance AdvisorJan 2007 - Feb 2010
Skills:
Series 7, Series 24, Series 63, General Securities Principal, Investment Advisor Compliance,...
Certifications:
Certified Anti-Money Laundering Specialist, Association of Certified Anti-Money Laundering Specialist
Certified Fund Specialist, Institute of Business & Finance
Full Profile

Jillian Piccicuto Denver, CO

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Coordinator • Managers • Chief Administrative Officer • Chief Executive • Counselor • Team Member • Administrative Clerk • Clerical Specialist • Advisor • Corporate Executive • Agent • Sales Representative • Bachelor of Science

Experience & Education

Position:
Compliance Associate I - APQR Coordinator at Sandoz
Title:
Compliance Associate - APR Coordinator
Location:
Greater Denver Area
Industry:
Pharmaceuticals
Work history:
Sandoz - Broomfield, COCompliance Associate I - APQR Coordinatorsince Jul 2011Aerotek - Broomfield, CORemediation Administrative AidJul 2011 - Oct 2011
Full Profile

Tami Cohara Denver, CO

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Program Director • Operations Manager • Chief Executive • Supervisor • Analysts • Managers • Agent • Client Service Officer • Sales Representative • Bachelor of Arts • Psychologist • Customer Service • Psychology Specialist

Experience & Education

Position:
Compliance Program Manager at Nordstrom fsb
Location:
Greater Denver Area
Industry:
Banking
Work history:
Nordstrom fsb - Centennial, COCompliance Program Managersince Jun 2012Nordstrom fsb Compliance AssociateApr 2012 - May 2012
Full Profile

Bill Cruthers Denver, CO

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Quality Assurance Manager • Representative • Supporting Member • Counselor • Quality Assurance Professional • Inspector • Team Member • Advisor • Consumer Goods Professional • Commodities Clerk • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson • Production Director • Production Manager • Operations Manager • Computer Systems Administrator

Experience & Education

Title:
Quality Assurance Manager at Navajo Manufacturing Co.
Location:
Greater Denver Area
Industry:
Pharmaceuticals
Work history:
Navajo Manufacturing Corp. Inc. - Denver, CO.Quality Assurance ManagerSep 2009 - Jan 2013Quality by Design Consulting - Lafayette, CO.ISO 9001 Compliance AssociateApr 2009 - Sep 2010
Skills:
FDA Quality System Regulations 21 CFR Parts 210-211, (Pharmaceutical Regulations, Part 820 Quality...
Full Profile

Sherri Lewis Denver, CO

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Compliance Manager • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Construction Specialist • Construction Laborer • Biologist • Biological Scientist

Experience & Education

Position:
Compliance Manager at Sandoz
Location:
Greater Denver Area
Industry:
Pharmaceuticals
Work history:
Sandoz Compliance Managersince Nov 2010Sandoz Compliance AssociateNov 2009 - Nov 2010
Full Profile

Carrie Garside Denver, CO

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Information Technology Specialist • IT Specialist • Property Manager • Real Estate Manager

Experience & Education

Position:
Sr. Compliance Associate at SLS, Sr. Compliance Associate at Specialized Loan Servicing
Title:
Sr. Compliance Associate at SLS
Location:
Greater Denver Area
Industry:
Information Technology and Services
Work history:
SLS Sr. Compliance Associatesince Apr 2009Specialized Loan Servicing Sr. Compliance Associatesince 2009
Full Profile

Martha Zarate Denver, CO

Professions & Specialties

Compliance Associate • Finance and Accounting Specialist • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Financial Services Professional • Teller • Financial Services Sales Agent • Customer Service • Client Service Officer • Teller Supervisor • Supervisors

Experience & Education

Title:
Financial Services Professional
Location:
Greater Denver Area
Industry:
Financial Services
Work history:
Fiserv ISS Tax Reporting Compliance AssociateMar 1996 - Aug 2008World Savings and Loan Teller SupervisorJun 1990 - Mar 1996
Full Profile

Kendal Mullins Denver, CO

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Senior Associate • Supporting Member • Team Member • Operations Manager • Recruitment

Experience & Education

Position:
Accounts and Compliance Associate at Obermeyer Asset Management Company
Title:
Accounts and Compliance Associate at Obermeyer Asset Management
Location:
Greater Denver Area
Industry:
Investment Management
Work history:
Obermeyer Asset Management Company Accounts and Compliance Associatesince Oct 2009Mercer Senior AssociateJul 1999 - Jul 2009
Full Profile

Jillian Piccicuto Denver, CO

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Coordinator • Managers • Chief Administrative Officer • Chief Executive • Agent • Sales Representative • Team Member • Advisor • Administrative Clerk • Clerical Specialist • Corporate Executive • Emergency Medical Technician • Paramedic • Data Scientist

Experience & Education

Work

Company:
Sandoz pharmaceuticals inc.
Compliance associate i annual product review coordinator
Company:
Aerotek staffing sandoz pharmaceuticals inc. - Broomfield, CO
Temporary position, remediation administrative aid, intermediate level

Skills

- Highly experienced with DOS database management, imaging software, Microsoft Office (all...
Full Profile

Aaron Schultz Denver, CO

Professions & Specialties

Bank Examiner • Compliance Associate • Auditor • Financial Compliance Examiner • Certified Auditor • Bachelor of Science • Compliance Officer • Director of Quality Control • Compliance Manager • Advertising Professional • Advertising Sales Agent • Account Service Manager • Client Service Officer • Customer Service

Experience & Education

Title:
Experienced Sales, Business Development. B.S. Global Managment/Marketing. Compliance Officer for 900 associates.
Location:
Greater Denver Area
Industry:
Marketing and Advertising
Work history:
The Westin Kierland Resort and Spa - Scottsdale, AZPCI Compliance AssociateMar 2011 - Jul 2011SupplyOne Account ExecutiveJan 2010 - Dec 2010
Full Profile

Kristin Thomas Denver, CO

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Coordinator • Managers

Experience & Education

Position:
Reporting Coordinator at Great-West Life, Senior Compliance Associate at Great-West Life &...
Title:
Reporting Coordinator at Great-West Life
Location:
Greater Denver Area
Industry:
Legal Services
Work history:
Great-West Life Reporting CoordinatorGreat-West Life & Annuity Insurance Company Senior Compliance Associatesince 1998
Full Profile

Kristen Quevedo Denver, CO

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Counselor • Advisor • Biological Scientist

Experience & Education

Position:
Compliance Associate at Sandoz
Location:
Greater Denver Area
Industry:
Pharmaceuticals
Work history:
Sandoz Compliance Associatesince Dec 2010Global Quality Alliance, LLC ConsultantJul 2006 - Oct 2009
Full Profile

Sally Morrow Denver, CO

Professions & Specialties

Compliance Associate • Finance and Accounting Specialist • Chief Accountant • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Account Manager • Operations Manager • Director of Operations

Experience & Education

Position:
Operations Manager and Compliance Associate at MountainView Securities
Location:
Greater Denver Area
Industry:
Financial Services
Work history:
MountainView Securities Operations Manager and Compliance Associatesince Sep 2010Citigroup Senior AccountantFeb 2007 - May 2010
Full Profile

Kelley Krupicka Denver, CO

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Human Resources Specialist • Human Resources Generalist • Recruitment • Human Resource Manager • Security • Operations Manager

Experience & Education

Work

Company:
Sharpshoorter imaging
Hr generalist
Company:
Raytheon polar services - Centennial, CO
Information security compliance associate
Full Profile

Jill Magnani Denver, CO

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Supporting Member • Team Member • Law Specialist • Lawyer

Experience & Education

Title:
Litigation/Compliance Associate
Location:
Greater Denver Area
Industry:
Law Practice
Work history:
Willkie Farr & Gallagher LLP AssociateJan 2011 - Jun 2013
Full Profile

Nancy Simpson Denver, CO

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Assistant Manager • Managers • Compliance Officer • Insurance Professional • Underwriter

Experience & Education

Work

Company:
Teacher's insurance and annuity association of america (tiaa)
Compliance associate, insurance compliance
Company:
Great-west life & annuity insurance company
Associate manager, regulatory services
Full Profile

Dana Stephens Denver, CO

Professions & Specialties

Compliance Associate • Finance and Accounting Specialist • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Compliance Associate at Janus Capital Group
Location:
Greater Denver Area
Industry:
Financial Services
Work history:
Janus Capital Group Compliance Associate
Full Profile

Elyssa Freund Denver, CO

Professions & Specialties

Logistician • Certified Auditor • Financial Compliance Examiner • Auditor • Material Coordinator • Materials Specialist • Manager • Operations Manager • Customer Service • Client Service Officer • Business Analyst • Office Clerk • Clerical Specialist • Administrative Clerk • Analyst • Analysts • Purchasing Managers • Equipment Tools Purchasing Agent • Director of Contracts • Department Store Salesperson • Retail Professional • Retail Salesperson • Master of Business Administration

Experience & Education

Position:
Material Coordinator at Schlumberger
Location:
Greater Denver Area
Industry:
Oil & Energy
Work history:
Schlumberger - Greater Denver AreaMaterial Coordinatorsince Jan 2012Open Range Communications Fulfillment ManagerJun 2008 - Jan 2012
Contract Administrator / RUS Compliance Associate at Open Range Communications
Full Profile

Debra Zapata Denver, CO

Professions & Specialties

Account Manager • Certified Auditor • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Supporting Member • Team Member • Advertising Professional • Advertising Sales Agent • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Marketing Manager • Sales Manager • Publishing Professional • Internet Marketing Manager • Web Marketer • Sales Executive • Doctor of Dental Surgery • Computer Software Professional • Computer Specialist • Software Developers • Student Worker • Survey Researcher • Researcher

Experience & Education

Position:
Comparison Shopping Engine Manager at Booyah Online Advertising, Paid Search Associate Account...
Title:
Comparison Shopping Engine Manager at Booyah Online Advertising
Location:
Greater Denver Area
Industry:
Marketing and Advertising
Work history:
Booyah Online Advertising - Westminster, COComparison Shopping Engine Managersince Sep 2008Booyah Online Advertising - Westminster, COPaid Search Associate Account Managersince Sep 2008
Skills:
Comparison Shopping Engines, CSE management, Feed management, Feed optimization, PPC, SEM, Google...
Languages:
English, Spanish
Certifications:
Google Advertising Fundamentals Exam, Google
Search Advertising Advanced Exam, Google
Compliance Associate at Booyah Networks
Full Profile

Tammy Oswald Denver, CO

Professions & Specialties

Auditor • Certified Auditor • Financial Compliance Examiner • Product Specialist • Advertising Professional • Advertising Sales Agent • Account Service Manager • Client Service Officer • Partner • Manager • Marketing Manager • Chief Executive • Operations Manager • Customer Service

Experience & Education

Position:
Account Executive at HALO Branded Solutions/Logos Your Way
Title:
Promotional Products and Apparel, Logo Product Specialist, Brand and Logo Specialist
Location:
Greater Denver Area
Industry:
Marketing and Advertising
Work history:
HALO Branded Solutions/Logos Your Way - Denver, COAccount Executivesince Jul 2007Nordstrom Privacy ManagerOct 2003 - Jun 2006
Skills:
Promotional Product Selection, Promotions, Health Promotion, Product Marketing, Marketing Strategy, ...
Privacy compliance associate
Full Profile

Shelby Britton Denver, CO

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Produce Manager • Partner • Manager • Production Manager • Chief Executive • Marketing Manager • Operations Manager • Field Marketing Specialist • Advertising Professional • Marketing Administrator • Advertising Sales Agent • Software Engineer • Computer Software Professional • Information Technology Specialist • Software Developers • IT Specialist • Master of Business Administration • Entertainer

Experience & Education

Position:
Sr. Product Marketing Manager at Adobe Systems
Title:
Sr. Product Marketing Manager at Adobe Systems Incorporated
Location:
Greater Denver Area
Industry:
Marketing and Advertising
Work history:
Adobe Systems - Remote in Denver, CO - headquarters San Francisco, CASr. Product Marketing Managersince Dec 2011Adobe Systems Field Marketing ManagerOct 2008 - Nov 2011
Commerical Compliance Associate at Amylin Pharmaceuticals
Full Profile

Vladimir Kondrachuk Denver, CO

Professions & Specialties

Fiduciary • Trust Law Attorney • Lawyer • Data Analyst • Data Entry Specialist • Data Scientist

Experience & Education

Work

Company:
Lipper, a thomson reuters company
Fiduciary services specialist
Company:
Strategic programs - Denver, CO
Data analyst

Skills

Financial Analysis
Microsoft Office
Indesign
Mutual Funds
Statistical Analysis
Full Profile

Jessica Davis Denver, CO

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Representative • Counselor • Advisor • Program Coordinator • Apprentice • Security • Coordinator • Organization Management • Managers • Research Assistant • Researcher • Survey Researcher • Master of Science • Bachelor of Arts • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Student Worker • Operations Manager

Experience & Education

Position:
Environmental Representative at EOG Resources
Location:
Greater Denver Area
Industry:
Environmental Services
Work history:
EOG Resources - Greater Denver AreaEnvironmental Representativesince Apr 2013Seven Generations Consulting, LLC Environmental ConsultantJan 2011 - Mar 2013
Skills:
Environmental Compliance, Environmental Awareness, Sustainability, Microsoft Office, Environmental...
Languages:
Spanish
Full Profile

Rose Lopez Denver, CO

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Director of Operations • Operations Manager • Biotechnology Professional • Biologist • Biological Scientist • Senior Advisor • Advisor • Team Member

Experience & Education

Position:
Director of Operations at Merck
Location:
Greater Denver Area
Industry:
Biotechnology
Work history:
Merck Director of Operationssince Sep 2009RMC Pharmaceutical Solutions Senior ConsultantFeb 2008 - Jul 2009
QA compliance associate at Geneva Pharmaceuticals
Full Profile

Laura Mcgee Denver, CO

Professions & Specialties

Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Receptionist • Front Desk Clerk • Front Office Receptionist • Supervisor • Managers • Operations Manager • IT Manager

Experience & Education

Position:
Receptionist at Highlands Ranch Vision Center
Location:
Greater Denver Area
Industry:
Financial Services
Work history:
Highlands Ranch Vision Center Receptionistsince Nov 2011Charles Schwab Client Service & SupportOct 2009 - Dec 2011
Full Profile

Kim Lenda Denver, CO

Professions & Specialties

Auditor • Team Member • Examiner • Assistant Manager • Inspector • Managers • Phlebotomist • Hospital Care Professional • Health Professional • Health Practitioner • Non-Profit • Student Worker

Experience & Education

Title:
Phlebotomist at Saint Anthony North Hospital COHEART Team Member at Office of the Medical Examiner, Denver Assistant Manager at Little Monkey Business see less...
Location:
Greater Denver Area
Industry:
Hospital & Health Care
..Coordinator at Denver Nephrology Compliance Associate at Coast IRB
Full Profile

Catherine Selinsky Denver, CO

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Litigation Support Specialist • Paralegal • Analyst • Analysts • Counselor • Business Administrator • Advisor • Operations Manager • Director of Operations • Master of Business Administration • Bachelor of Science • Property Manager • Real Estate Manager

Experience & Education

Work

Company:
Nordstrom bank fsb
Senior compliance analyst
Company:
Aurora bank, fsb
Certified paralegal

Skills

Contract Review/Negotiation, Anti-Money Laundering, Real Estate Litigation, Profess Mapping,...
Full Profile

Danna Cobbett Denver, CO

Professions & Specialties

Independent Business Owners • Auditor • Independent Contractor • Contractor • Paralegal • Litigation Support Specialist

Experience & Education

Work

Company:
Contract - ford personnel, inc.
Paralegal
Company:
Law & compliance department
Independent contractor
Full Profile

Nancy Simpson Springfield, IL

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Insurance Analyst • Insurance Professional • Underwriter • Managers • Analysts

Experience & Education

Position:
Insurance Analyst at Illinois Department of Insurance
Title:
Experienced Insurance Compliance Professional
Location:
Springfield, Illinois
Industry:
Insurance
Work history:
Illinois Department of Insurance - Springfield, Illinois AreaInsurance Analystsince Jul 2013TIAA-CREF Compliance AssociateNov 2007 - May 2012
Full Profile

Niccole Van Meter Colorado Springs, CO

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Security • Information Technology Specialist • IT Specialist • Engineering Specialist • Compliance Officer

Experience & Education

Position:
Network Security Engineer at SecureInfo (Antarctic Support Contract)
Title:
Network Security Engineer at SecureInfo
Location:
Colorado Springs, Colorado Area
Industry:
Information Technology and Services
Work history:
SecureInfo (Antarctic Support Contract) - Centennial, CONetwork Security Engineersince Apr 2012Raytheon Polar Services - Centennial, COSecurity Engineering SpecialistAug 2011 - Mar 2012
Security Compliance Associate at Raytheon Polar Services
Full Profile

Compliance Associates near Denver, CO0123WestminsterEnglewoodLittleton


Compliance Associates around Denver, CO

Englewood  (2)
Littleton  (2)
Westminster  (3)

Compliance Associates in Colorado

Sub-specializations

Account Auditor  (7)
Compliance Associate  (32)