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Compliance Associates in DC

Compliance Associates in Washington, DC

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Here is a complete list of nearly every experienced Compliance Associates in Washington, DC.

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58 results found

Tamara Sharon Washington, DC

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Senior Associate • Organization Management • Non-Profit • Supporting Member • Team Member • Operations Manager • Financial Services Professional • Financial Services Sales Agent • Psychology Specialist

Experience & Education

Title:
Senior Associate at Hillel: The Foundation for Jewish Campus Life
Location:
Washington D.C. Metro Area
Industry:
Non-Profit Organization Management
..at Israel on Campus Coalition Compliance Associate at Excellence Nessuah Provide..
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Chris Borton Washington, DC

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • SharePoint Administrator • Information Technology Specialist • Network Systems Administrator • Computer Network Professional • Network Administrator • IT Specialist

Experience & Education

Title:
eRoom/SharePoint Community Administrator at American Red Cross
Location:
Washington D.C. Metro Area
Industry:
Information Technology and Services
Senior Compliance Associate at American Red Cross
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Lauri Ng Washington, DC

Professions & Specialties

Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Legal Intern • Commissioner • Student Lawyer • Mediator

Experience & Education

Work

Company:
U.s. house of representatives
Legal intern, committee on financial services
Company:
U.s. commodity futures trading commission - Washington, DC
Legal intern, office of commissioner scott d. o'malia
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Sharon Singletary Washington, DC

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Designer • Support Specialist • Client Service Officer • Analysts • Customer Service

Experience & Education

Title:
Forms Designer at Serco - North America
Location:
Washington D.C. Metro Area
Industry:
Defense & Space
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Nayrobi Rodriguez New York, NY

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Supporting Member • International Affairs • Apprentice • Team Member • Human Resources Specialist • Recruitment • Student Worker

Experience & Education

Position:
Integrity and Accountability Associate at International Rescue Committee
Title:
Prevention and Compliance Associate at International Rescue Committee
Location:
Greater New York City Area
Industry:
International Affairs
Work history:
International Rescue Committee - New York, NYIntegrity and Accountability Associatesince Sep 2012International Rescue Committee HR Compliance and Prevention Summer InternJul 2012 - Sep 2012
Languages:
Spanish
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Brendan Whyte New York, NY

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Master of Business Administration • Apprentice • Construction • Research Assistant • Researcher • Survey Researcher • Student Worker • Business Administrator • Managers • Psychology Specialist • Psychologist • Vice President • Chief Executive • Project Managers • Operations Manager

Experience & Education

Position:
Intern at Convergent Energy + Power, Graduate Research Assistant, Management Systems Department at...
Title:
MBA Candidate
Location:
Greater New York City Area
Industry:
Banking
Work history:
Convergent Energy + Power - New York, NYInternsince Nov 2012Fordham University Graduate School of Business - New York, NYGraduate Research Assistant, Management Systems Departmentsince Apr 2011
Management Training Program/Compliance Associate at HSBC
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Lauri Ng New York, NY

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Juris Doctor • Legal Intern • Attorney General • General Counsel • Student Lawyer • Lawyer • Of Counsel • Jurist • Legal Counsel • Investor • Counselor • Administrative Clerk • Clerical Specialist • Office Clerk • Advisor • Psychologist • Government Administration Professional • Clinical Nursing Specialist • Student Worker • Psychology Specialist • Registered Nurse • Language Specialist • Recruitment • Community Service Manager

Experience & Education

Position:
Legal Intern, Investor Protection at Office of the Attorney General of the State of New York
Title:
J.D. Candidate, 2015
Location:
Washington, District Of Columbia
Industry:
Legal Services
Work history:
Office of the Attorney General of the State of New York - New York, NYLegal Intern, Investor Protectionsince Jun 2013Commodity Futures Trading Commission - Washington, DCLegal Intern, Office of the General Counsel2013 - 2013
Compliance Associate at Cohen & Steers
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Juris Doctorate Fort Worth, TX

Professions & Specialties

Auditor • Chief Executive Officer • Corporate Executive • Chief Executive • Project Managers • Paralegal • Litigation Support Specialist • Project Manager • Operations Manager

Experience & Education

Work

Company:
Rdsmith legal consulting, inc
Ceo / chief paralegal
Company:
Cashamerica international, inc - Fort Worth, TX
Project manager
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