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Compliance Managers in Florida

Compliance Managers in Lake Mary, FL

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Here is a complete list of nearly all available Compliance Managers in Lake Mary, FL.

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20 results found

Bess Ortiz Orlando, FL

Professions & Specialties

Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Corporate Executive • Marketing Manager • Customer Service • Client Service Officer • Agent • Sales Representative • Loan Processor • Loan Officer • Loan Officers • Compliance Officer • Business Analyst • Analyst • Analysts • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Human Resources Specialist • Recruitment • Technical Writer • Technical Communicator • Author • Mortgage Specialist • Clerical Specialist • Tax Preparer • Tax Accountant • Systems Support Specialist • Support Specialists • Software Developers • Medical Transcriptionist • Clinical Data Management Professional • Health Information Specialist • Healthcare Support • Nurse • Nurse Practitioner • Health Professional • Health Practitioner • School Administrator • Educational Manager • Brand Representative

Experience & Education

Position:
Customer Service Support at Connextions, Vice President/ Loan originator/Loan processor/ Compliance ...
Title:
VP Themodsolution FKA Loan Practitioners Mtg. See that description
Location:
Orlando, Florida Area
Industry:
Financial Services
Work history:
Connextions - Orlando FLCustomer Service Supportsince Oct 2012Loan Practitioners Mortgage Company - Orlando FLVice President/ Loan originator/Loan processor/ Compliance officersince Apr 2002
Skills:
Mortgage Lending, Data Entry, Insurance, Loss Mitigation, Finance, Negotiation, Office...
Full Profile

Edward Riffle Lake Mary, FL

Professions & Specialties

Compliance Manager • Senior Associate • Supporting Member • Team Member • Inspector

Experience & Education

Position:
Compliance Manager at FARO Technologies
Location:
Lake Mary, Florida
Industry:
Accounting
Work history:
FARO Technologies - Lake Mary, FLCompliance Managersince Jun 2011KPMG LLP Senior AssociateDec 2005 - Jun 2011
Certifications:
Certified Fraud Examiner, Association of Certified Fraud Examiners
Full Profile

Kristen Lutz Lake Mary, FL

Professions & Specialties

Compliance Manager • Market Manager • Region Manager • Analyst • Construction • Analysts • Area Manager • Managers • Licensed Real Estate Broker • Property Manager • Real Estate Manager

Experience & Education

Position:
Regulatory Compliance Analyst at AT&T Mobility
Title:
Regulatory Compliance Process Management/Support at AT&T Mobility
Location:
Lake Mary, Florida
Industry:
Telecommunications
Work history:
AT&T Mobility Regulatory Compliance Analystsince Oct 2010Cingular Wireless Regulatory Compliance ManagerOct 2005 - Dec 2006
Skills:
Telecommunications, Site Acquisition, Cellular Communications, 4G, Wireless, LTE, Microwave, CDMA,...
Full Profile

Chandra Gadamsetty Orlando, FL

Professions & Specialties

Compliance Manager • Manager • Operations Manager • Director of Operations • Director • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Senior Network Engineer • Support Engineer • Customer Service • Counselor • Advisor • Network Administrator • Systems Administrator • Computer Systems Administrator

Experience & Education

Position:
IT Operations Manager - Americas at Temenos
Title:
Global IT Compliance Manager and IT Operation Manager – Americas
Location:
Orlando, Florida Area
Industry:
Financial Services
Work history:
Temenos - Lake Mary FLIT Operations Manager - Americassince 2006TracFone Wireless Manager/Director, Network Operatons GroupAug 2005 - Apr 2006
Skills:
Disaster Recovery, Network Security, Enterprise Architecture, Data Center, Cloud Computing, Cisco...
Full Profile

Max Levine Lake Mary, FL

Professions & Specialties

Director of Quality Control • Compliance Manager • Compliance Officer • Advisor • Analyst • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
AVP, Compliance Officer at Pershing Advisor Solutions LLC, a BNY Mellon company
Title:
AVP, Compliance Officer at Pershing Advisor Solutions LLC
Location:
Lake Mary, Florida
Industry:
Banking
Work history:
Pershing Advisor Solutions LLC, a BNY Mellon company - Lake Mary, FLAVP, Compliance Officersince Dec 2009Merrill Lynch Senior Specialist, AML Compliance AnalystJan 2008 - Dec 2009
Full Profile

Michael Pompeo Lake Mary, FL

Professions & Specialties

Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Business Administrator • Service Operations Expert

Experience & Education

Position:
Vice President- Compliance Officer at BNY Mellon
Location:
Lake Mary, Florida
Industry:
Financial Services
Work history:
BNY Mellon - Lake Mary, FLVice President- Compliance Officersince Jan 2012Pershing - Lake Mary, FLAssistant Vice President- Compliance OfficerAug 2011 - Jan 2012
Full Profile

Michael Idol Lake Mary, FL

Professions & Specialties

Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Finance and Accounting Specialist • Account Manager • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Anti-Money Laundering Compliance Officer at Pershing
Title:
AML Compliance Officer at Pershing
Location:
Lake Mary, Florida
Industry:
Financial Services
Work history:
Pershing - Lake Mary, FloridaAnti-Money Laundering Compliance Officersince 2011Pershing LLC./Bank of New York Mellon - Lake Mary, FloridaAccount Manager - AVP2006 - 2011
Full Profile

Greg Boughner Lake Mary, FL

Professions & Specialties

Compliance Manager • Supervisor • Managers • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Client Services Supervisor at Currently Looking
Title:
Client Services Supervisor
Location:
Lake Mary, Florida
Industry:
Hospital & Health Care
Work history:
Currently Looking - Express ScriptsClient Services Supervisorsince Aug 2011Wyndham Vacation Ownership Contract Compliance ManagerSep 2007 - Jan 2011
Full Profile

Lorraine Gilyard Lake Mary, FL

Professions & Specialties

Manager • Director of Quality Control • Operations Manager • Compliance Manager • Supervisor • Managers • Analysts • Customer Service

Experience & Education

Work

Company:
American credit acceptance
Dialer manager/quality control manager
Company:
Access general insurance
Claims services intake supervisor
Full Profile

Steven Stack Lake Mary, FL

Professions & Specialties

Chief Operating Officer • Director of Quality Control • General and Operations Manager • Director of Operations • Operations Manager • Compliance Manager • Representative

Experience & Education

Work

Company:
Icc capital management, inc
Chief operating officer/chief compliance officer
Company:
Georgia lottery corporation - Atlanta, GA
Territory representative/promotional events specialist
Full Profile

Himanshoo Kotak Lake Mary, FL

Professions & Specialties

Manager • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Hsbc bank (usa) inc
Compliance testing manager
Company:
Bank of new york - New York, NY
Aml compliance officer
Full Profile

Arben Dulli Lake Mary, FL

Professions & Specialties

Director of Quality Control • Compliance Manager • Cable Installer • Cable Maintenance Technician • Technicians

Experience & Education

Work

Company:
Diverse network inc - Oviedo, FL
Cable installer
Company:
Braxton manufacturing co
Quality control manager
Full Profile

Tim Wagstaff Orlando, FL

Professions & Specialties

Director • Operations Manager • Director of Business Development • Compliance Manager • Customer Relations • Manager • Chief Executive Officer • Business Development Manager • Corporate Executive • Chief Executive • Service Manager • Service Operations Expert • Construction • Business Administrator • Area Sales Manager • Regional Sales Consultant • Sales Representative • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Bachelor of Science • Human Resources Specialist • Recruitment

Experience & Education

Position:
Family Service Manager at Service Corporation International
Location:
Orlando, Florida Area
Industry:
Management Consulting
Work history:
Service Corporation International - Dignity Memorial - Deltona Memorial GardensFamily Service Managersince Apr 2013Talismark (Formerly Waste Professionals) - Lake Mary, FLDirector of SalesAug 2011 - Sep 2012
Skills:
Operations Management, Sales Management, Quality Management, Sales, Hotels, Program Management,...
Full Profile

Hill, Charles Lake Mary, FL

Professions & Specialties

Manager • Chairperson • Operations Manager • Chief Executive • Compliance Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Psychology Specialist • Industrial Psychologist

Experience & Education

Position:
Mobility Manager Real Estate Administration - Cell Site Acquisition at AT&T Mobility
Title:
Manager Real Estate Administration - Cell Site Acquisition at AT&T Mobility
Location:
Lake Mary, Florida
Industry:
Wireless
Work history:
AT&T Mobility - Lake Mary, FloridaMobility Manager Real Estate Administration - Cell Site Acquisitionsince Apr 2012Oaks At Brandy Lake HOA HOA President2012 - 2013
Full Profile

Ann Tewari Lake Mary, FL

Professions & Specialties

Technology Manager • Director • Technical Managers • Operations Manager • Compliance Manager • Production Director • Production Manager • Engineering Manager • Compliance Engineer • Software Tester • Computer Specialist • Production Supervisor • Bachelor of Business Administration

Experience & Education

Work

Company:
Northrop grumman corporation
Operations and test engineering manager
Company:
Goodrich corporation, aerospace, space and electro optical systems - Danbury, CT
Director of quality engineering and assurance
Full Profile

Ann Tewari Lake Mary, FL

Professions & Specialties

Technology Manager • Director • Technical Managers • Operations Manager • Compliance Manager • Production Director • Production Manager • Engineering Manager • Compliance Engineer • Software Tester • Computer Specialist • Production Supervisor • Bachelor of Business Administration

Experience & Education

Work

Company:
Northrop grumman corporation
Operations and test engineering manager
Company:
Goodrich corporation, aerospace, space and electro optical systems - Danbury, CT
Director of quality engineering and assurance
Full Profile

Ramel Steede Lake Mary, FL

Professions & Specialties

Operations Manager • Team Leader • Compliance Manager • Traffic Coordinator • Service Manager • Managers • Service Operations Expert • Quality Control Worker • Inspector • Associate of Science

Experience & Education

Work

Company:
Fiskars
Traffic coordinator, distribution & logistics
Company:
General projection systems - Lake Mary, FL
Service manager
Full Profile

Jesse Wallace Miami, FL

Professions & Specialties

Compliance Manager • National Director • Chief Administrative Officer • Chief Executive • Hospital Care Professional • Physician • Nurse • Health Professional • Health Practitioner • Nurse Practitioner • Analyst • Analysts • Sports Trainer • Sports Trainers

Experience & Education

Position:
Compliance Manager at Falck USA
Title:
Compliance Manager at Falck
Location:
Miami/Fort Lauderdale Area
Industry:
Hospital & Health Care
Work history:
Falck USA - Miami, FLCompliance Managersince Jul 2013Florida Hospital - orlando, flPatient Experience AnalystFeb 2012 - Jul 2013
Full Profile

Nathan Spells San Antonio, TX

Professions & Specialties

Director of Operations • Director of Quality Control • Director • Vice President • Operations Manager • Compliance Manager • Chief Executive • Engineer • Information Technology Specialist • Systems Administrator • IT Specialist • Computer Systems Administrator • Technical Support Specialist • IT Consultant • Information Systems Analyst • Computer Software Professional • Systems Support Specialist • Support Specialists • IT Analyst • Software Developers • Talent Acquisition Advisor • Human Resources Specialist • Recruitment • Talent Agent • Support Manager • Technician • Independent Contractor • Compliance Officer • Analyst • Printing Supervisor • Managers • Technical Specialist • Technical Support Specialists • Contractor • Analysts • Print Worker • Bank Examiner • Independent Business Owners • Financial Compliance Examiner • Auditor • School Principal • School Administrator • Educational Manager • Master of Business Administration • Bachelor of Science

Experience & Education

Position:
Webscale Engineer at Rackspace, the Open Cloud Company
Location:
San Antonio, Texas
Industry:
Information Technology and Services
Work history:
Rackspace, the Open Cloud Company - San Antonio, Texas AreaWebscale Engineersince Jan 2013Rackspace Hosting - San Antonio, Texas AreaEnterprise Windows Systems AdministratorJan 2012 - Jan 2013
Skills:
Customer Service, Asset Managment, Business Analysis, Security, Project Management, Process...
Languages:
English, Spanish
Full Profile

Robin Nicoloff Greenwood, IN

Professions & Specialties

Manager • Operations Manager • Director of Quality Control • Director • Compliance Manager • Coordinator • Managers • Analyst • Security • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor • Entertainment Professional • Entertainer • Supplier • Equipment Tools Purchasing Agent • Account Service Manager • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson • Client Service Officer • Customer Service

Experience & Education

Title:
Looking for a new exciting position in the Indianpolis, IN area.
Location:
Greenwood, Indiana
Industry:
Import and Export
Work history:
PPG Industries, Inc - 1719 Highway 72 East, Huntsville, Alabama 35811Export Control CoordinatorApr 2011 - Oct 2012ITT Communications Systems - 7310 Innovation Drive, Fort Wayne, IN 46818Manager, Trade OperationsFeb 2007 - Dec 2010
Full Profile

Compliance Managers near Lake Mary, FL090180270360450OrlandoSanfordLongwoodAltamonte SpringsDelandCasselberryMaitlandDeltonaWinter ParkOviedo


Compliance Managers around Lake Mary, FL

Apopka  (9)
Casselberry  (11)
Deland  (11)
Deltona  (10)
Eustis  (1)
Longwood  (13)
Maitland  (10)
Orange City  (2)
Orlando  (450)
Oviedo  (10)
Sanford  (15)
Winter Park  (10)

Compliance Managers in Florida