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Compliance Managers in Nebraska

Compliance Managers in Omaha, NE

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Here is a complete list of most local Compliance Managers in Omaha, NE.

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250 results found

Jodie Schoemaker Omaha, NE

Professions & Specialties

Compliance Manager • Project Managers • Training Specialist • Workforce Development Specialist • Training and Development • Project Manager • Construction • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Retail Compliance Manager at First National Bank of Omaha
Title:
Compliance Manager at FNBO
Location:
Greater Omaha Area
Industry:
Banking
Work history:
First National Bank of Omaha - Omaha, NERetail Compliance Managersince 2011First National Bank of Omaha - Omaha, NECBG Compliance ManagerJul 2006 - Jun 2011
Full Profile

Jennifer Lawrence Omaha, NE

Professions & Specialties

Compliance Manager • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Compliance Manager at first data commercial service
Location:
Greater Omaha Area
Industry:
Banking
Work history:
First data commercial service Compliance Managersince Apr 2004
Full Profile

Pam Thoeming Omaha, NE

Professions & Specialties

Compliance Manager • Manager • Chairperson • Operations Manager • Chief Executive • Security • Bachelor of Science • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Compliance Manager at Arbor Health Plan
Location:
Greater Omaha Area
Industry:
Insurance
Work history:
Arbor Health Plan - Omaha, NECompliance Managersince Jun 2012VARIS, LLC - Greater Omaha AreaCoding Validation SpecialistNov 2011 - Jun 2012
Certifications:
Certified in Healthcare Privacy/Security, American Health Information Management Association
Full Profile

Cheryl Friedenbach Omaha, NE

Professions & Specialties

Compliance Manager • Vice President • Chief Executive • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Supervisor • Managers • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Compliance Manager - BSA/AML/OFAC at First National Nebraska, Inc.
Title:
Compliance Manager - Bank Secrecy Act at First National Bank of Omaha
Location:
Greater Omaha Area
Industry:
Banking
Work history:
First National Nebraska, Inc. Compliance Manager - BSA/AML/OFACsince 2009First National Bank of Omaha Compliance Lead - Bank Secrecy ActFeb 2007 - Dec 2008
Skills:
Banking, Bank Secrecy Act, AML, Risk Management, Retail Banking, Fraud, OFAC, Enterprise Risk...
Full Profile

Debbie Madrigal Omaha, NE

Professions & Specialties

Compliance Manager • Compliance Agent • Compliance Officer • Analyst • Business Analyst • Analysts • Staff Auditor • Credit Analyst • Finance and Accounting Specialist • Field Auditor • Auditor • Loan Accountant • Accounting Bookkeeper • Bookkeeper • Banker • Financial Services Professional • Financial Services Sales Agent • Bachelor of Science • Systems Support Specialist • Support Specialists

Experience & Education

Position:
AVP Compliance Testing Officer at Bank of the West
Location:
Greater Omaha Area
Industry:
Banking
Work history:
Bank of the West - Omaha, NEAVP Compliance Testing Officersince Aug 2011First National Bank of Omaha Compliance Specialist - Corporate Banking GroupMar 2009 - Jul 2011
Skills:
Bank Regulatory Compliance, Banking, Technical Support Analysis, Merchant Services, Credit Card...
Full Profile

Tamara Thompson Omaha, NE

Professions & Specialties

Compliance Manager • Client Service Officer • Coordinator • Managers

Experience & Education

Position:
Compliance Manager at AAA Life Insurance Company
Location:
Greater Omaha Area
Industry:
Insurance
Work history:
AAA Life Insurance Company Compliance Managersince Nov 2007Woodmen of the World Operations Specialist2002 - 2007
Skills:
Insurance, Call Centers, General Insurance, Life Insurance, Software Documentation, Customer...
Full Profile

Jakob Bauman Omaha, NE

Professions & Specialties

Compliance Manager • Policy Analyst • Analysts • Auditor • Account Service Manager • Client Service Officer • Customer Service

Experience & Education

Title:
CBG Compliance Manager at First National Bank of Omaha
Location:
Greater Omaha Area
Industry:
Banking
Full Profile

Lisa Mickey Omaha, NE

Professions & Specialties

Compliance Manager

Experience & Education

Position:
Customs & Compliance Manager at Oriental Trading Company
Title:
Imports at Oriental Trading Company
Location:
Greater Omaha Area
Industry:
Import and Export
Work history:
Oriental Trading Company Customs & Compliance Managersince Dec 2012
Full Profile

Sara Reineke Omaha, NE

Professions & Specialties

Compliance Manager • Coordinator • Compliance Officer • Managers

Experience & Education

Title:
Compliance Manager at First National of Nebraska
Location:
Greater Omaha Area
Industry:
Banking
Full Profile

Dennis Peatrowsky Omaha, NE

Professions & Specialties

Director of Quality Control • Compliance Manager • Financial Manager • Chief Executive • Fiduciary • Law Specialist • Trust Law Attorney • Lawyers • Counselor • Advisor • Analyst • Analysts • Portfolio Manager • Investment Analyst • Puchasing and Estimating Manager • Managers • Financial Consultant • Financial Services Professional • Financial Services Sales Agent • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • School Principal • School Administrator • Educational Manager • Juris Doctor • Property Manager • Real Estate Manager • Sales Representative

Experience & Education

Title:
Attorney and Senior Compliance Consultant
Location:
Greater Omaha Area
Industry:
Law Practice
Work history:
Orizon Investment Counsel, LLC - Omaha, NEChief Compliance Officer and CounselApr 2001 - Jul 2012Orizon Investment Counsel, LLC - Omaha, NESecurities AnalystApr 2001 - Jul 2012
Skills:
Bloomberg Terminal, SEC filings, Microsoft Office, Series 7, Series 65, Series 63, Series 24, Fixed ...
Certifications:
Attorney, Nebraska State Bar Association
Level I of CFA Program, Nebraska State Bar Association
Full Profile

Allison Willis Omaha, NE

Professions & Specialties

Compliance Manager

Experience & Education

Position:
Environmental Compliance Manager at Ag Processing Inc., a cooperative
Title:
--
Location:
Greater Omaha Area
Work history:
Ag Processing Inc., a cooperative Environmental Compliance Managersince 2007
Full Profile

Jo Strong Omaha, NE

Professions & Specialties

Compliance Manager

Experience & Education

Title:
BSA Compliance Manager at First National Bank of Nebraska
Location:
Greater Omaha Area
Industry:
Banking
Full Profile

Matt Rotundo Omaha, NE

Professions & Specialties

Compliance Manager • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Compliance Manager at Lincoln Financial Group
Location:
Greater Omaha Area
Industry:
Insurance
Work history:
Lincoln Financial Group Compliance Manager
Full Profile

Suzanne Mendlik Omaha, NE

Professions & Specialties

Director of Quality Control • Information Technology Director • Compliance Manager • Manager • Operations Manager • IT Manager • Computer Technician • Computers Specialist • Computer Specialist • Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Chief Compliance Officer at AAA Bank Nebraska, Division of Auto Club Trust, FSB
Location:
Greater Omaha Area
Industry:
Banking
Work history:
AAA Bank Nebraska, Division of Auto Club Trust, FSB - Omaha, NEChief Compliance Officersince Feb 2011Fremont National Bank Information Technology ManagerJul 2007 - Feb 2011
Skills:
Compliance, Risk Management, Banking, Financial Risk, Program Management, Management
Certifications:
Certified Regulatory Compliance Manager, Institute of Certified Bankers
Full Profile

Doug Mccash Omaha, NE

Professions & Specialties

Director of Quality Control • Compliance Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Supporting Member • Team Member • Associate Attorney • Law Specialist • Of Counsel • Jurist • Legal Counsel • Lawyers

Experience & Education

Position:
Trustee at AdvisorOne Funds Trust, Chief Compliance Officer at CLS Investments, LLC
Title:
Chief Compliance Officer at CLS Investments, LLC
Location:
Greater Omaha Area
Industry:
Legal Services
Work history:
AdvisorOne Funds Trust - OmahaTrusteesince Jan 2012CLS Investments, LLC Chief Compliance Officersince Jul 2008
Full Profile

Kathy Mccoy Omaha, NE

Professions & Specialties

Compliance Manager

Experience & Education

Position:
Compliance Manager at PayFlex
Location:
Greater Omaha Area
Industry:
Insurance
Work history:
PayFlex Compliance Manager
Full Profile

Scott Christensen Omaha, NE

Professions & Specialties

Manager • Compliance Manager • Operations Manager • Geo Scientist • Environmentalist • Geoscientist • Counselor • Business Administrator • Advisor • Doctor of Philosophy • Master of Business Administration • Bachelor of Science

Experience & Education

Position:
Environmental, Health and Safety Manager at Tenaska, Inc.
Title:
Environmental, Health and Safety Manager
Location:
Omaha, Nebraska
Industry:
Oil & Energy
Work history:
Tenaska, Inc. - Omaha, NebraskaEnvironmental, Health and Safety Managersince Sep 2003Koch Industries - Herman, MissouriEnvironmental Compliance ManagerDec 1999 - Jul 2003
Certifications:
Registered Professional Geologist, Arkansas Board Of Registration for Professional Geologists
Full Profile

Matthew Rotundo Omaha, NE

Professions & Specialties

Compliance Manager

Experience & Education

Title:
Compliance Manager at Lincoln Financial Group
Location:
Greater Omaha Area
Industry:
Insurance
Full Profile

Charlie Sake Omaha, NE

Professions & Specialties

Compliance Manager

Experience & Education

Title:
--Corporate Safety Compliance Manager for Werner Enterprises Specialized Carrier
Location:
Greater Omaha Area
Full Profile

Michelle Lacroix Omaha, NE

Professions & Specialties

Chief Administrative Officer • Director of Quality Control • Board Member • Team Leader • Chief Executive • Compliance Manager • Management Team Executive • Operations Manager • Human Resources Coordinator • Human Resources Specialist • Human Resource Manager • Recruitment • Compliance Officer • Coordinator • Managers • Bank Examiner • Financial Compliance Examiner • Auditor • Equipment Tools Purchasing Agent • Client Service Officer • Department Store Salesperson • Retail Professional • Retail Salesperson • Medical Record Transcriber • Medical Transcriptionist • Clinical Data Management Professional • Health Information Specialist • Healthcare Support • Customer Service • Bookkeeper

Experience & Education

Location:
Greater Omaha Area
Industry:
Human Resources
Work history:
Fayetteville Family Medical Care Human Resources CoordinatorMar 2008 - Jul 2010Express Personnel Services Front Office CoordinatorOct 2007 - Mar 2008
Skills:
New employee orientation, benefits and compensation, training
Full Profile

Katie Gurnett Omaha, NE

Professions & Specialties

Compliance Manager • Chair of Committee • Chief Executive • Model • Customer Service • Client Service Officer • Analyst • Administrative Associate • Area Manager • Managers • Compliance Officer • Analysts • Administrative Clerk • Clerical Specialist • Editor • Master of Business Administration • Bachelor of Science • Mathematics • Mathematician

Experience & Education

Position:
Compliance Manager at Physicians Mutual
Location:
Greater Omaha Area
Industry:
Insurance
Work history:
Physicians Mutual Compliance Managersince Feb 2012Physicians Mutual Compliance LeadFeb 2009 - Feb 2012
Full Profile

Amy Baker Omaha, NE

Professions & Specialties

Director of Quality Control • Partner • Director • Compliance Manager • Chief Executive • Operations Manager • Generalist • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Human Resources Specialist • Training and Development • Recruitment • Supporting Member • Advisor • Team Member • Compensations and Benefits • Employee Placement Specialist • Data Entry Specialist • Data Scientist • Psychologist • Legal Aide • Paralegal • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Hospital Care Professional • Certified Nurse Practitioner • Nurse Practitioner • Psychology Specialist • Health Professional • Health Practitioner

Experience & Education

Position:
Human Resource Generalist, Immigration Compliance Officer at Lozier Corporation
Title:
Human Resource Generalist at Lozier Corporation
Location:
Greater Omaha Area
Industry:
Human Resources
Work history:
Lozier Corporation - Omaha, NEHuman Resource Generalist, Immigration Compliance Officersince Aug 2010Alegent Health Diversity SpecialistNov 2007 - Nov 2009
Skills:
Employee Relations, Benefits, Policy, Compensation, Performance Management, Immigration Compliance...
Languages:
English, Spanish
Full Profile

Shannon Keffer Omaha, NE

Professions & Specialties

Director of Quality Control • Compliance Manager • Compliance Officer • Investigator • Subject Matter Expert • Skilled Professional • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Examiner • Analysts • Inspector • Controlling Specialist • Controller • Master of Business Administration • Juris Doctor • Bachelor of Arts • High School Diploma • Hospital Care Professional • Health Professional • Health Practitioner • Property Manager • Real Estate Manager • Recruitment • Trust Law Attorney • Lawyers • Judicial Law Clerk • Sales Representative

Experience & Education

Position:
Compliance Officer at Credit Information Systems
Location:
Greater Omaha Area
Industry:
Financial Services
Work history:
Credit Information Systems - Council Bluffs, IACompliance Officersince May 2013Bank of Oklahoma - Tulsa, Oklahoma AreaSr BSA/AML Investigator, AVPFeb 2013 - May 2013
Skills:
Securities, Banking, Investments, Wealth Management, Legal Research, Asset Managment, Insurance,...
Full Profile

Brett Schulte Omaha, NE

Professions & Specialties

Compliance Manager • Compliance Coordinator • Compliance Officer

Experience & Education

Position:
Lab / Environmental Compliance Manager at Southwest Iowa Renewable Energy
Location:
Greater Omaha Area
Industry:
Oil & Energy
Work history:
Southwest Iowa Renewable Energy Lab / Environmental Compliance Managersince May 2010Amaizing Energy Environmental Compliance Coordinator2005 - 2010
Skills:
Environmental Compliance, Microsoft Office, Microsoft Excel, Research, Operations Management
Full Profile

Amy Mccabe Omaha, NE

Professions & Specialties

Compliance Manager • Stage Manager • Pageant Director • Show Director

Experience & Education

Position:
Assistant Compliance Manager at First State Bank
Location:
Greater Omaha Area
Industry:
Banking
Work history:
First State Bank Assistant Compliance Managersince May 2005University of Northern Colorado Stage Manager2001 - 2005
Full Profile

Suzanne Strehle Omaha, NE

Professions & Specialties

Director of Quality Control • Compliance Manager • Manager • Operations Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Computer Technician • IT Manager • Computers Specialist • Computer Specialist

Experience & Education

Title:
Chief Compliance Officer at AAA Bank Nebraska, Division of Auto Club Trust, FSB
Location:
Greater Omaha Area
Industry:
Banking
Full Profile

Kornelia Franklin Omaha, NE

Professions & Specialties

Compliance Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Title:
Compliance Manager at First Data Corporation
Location:
Greater Omaha Area
Industry:
Financial Services
Full Profile

David Wessling Omaha, NE

Professions & Specialties

Compliance Manager • Manager • Operations Manager • Client Service Officer • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Systems Manager • Computer Systems Administrator • Coordinator • Managers • Account Manager • Advertising Professional • Advertising Sales Agent

Experience & Education

Position:
Operations and Compliance Manager at Franssen Properties
Location:
Greater Omaha Area
Industry:
Consumer Services
Work history:
Franssen Properties - Greater Omaha AreaOperations and Compliance Managersince Mar 2012Vertrue - Greater Omaha AreaContact Center ManagerDec 2008 - Nov 2011
Skills:
Customer Relations, Strategic Planning, Business Analysis, Direct Marketing, Problem Solving,...
Full Profile

Nicole Smith Omaha, NE

Professions & Specialties

Compliance Manager • Director • Operations Manager

Experience & Education

Position:
Compliance Manager at First National Bank of Omaha
Location:
Greater Omaha Area
Industry:
Banking
Work history:
First National Bank of Omaha Compliance ManagerCommunity Bank of Nevada SVP Director of Compliance & Internal AuditOct 2001 - Dec 2006
Full Profile

Kevin Miller Omaha, NE

Professions & Specialties

Senior Vice President • Director of Quality Control • Chief Risk Officer • Chief Privacy Officer • Vice President • Chief Executive • Compliance Manager • General Counsel • Of Counsel • Jurist • Legal Counsel • Agent • Sales Agent • Sales Representative • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Business Consultant • Advisor • Human Resources Specialist • Recruitment

Experience & Education

Position:
Senior Vice President, General Counsel & Chief Compliance Officer at Securities America, Inc....
Title:
Senior Vice President, General Counsel & Chief Compliance Officer at Securities America, Inc.
Location:
Greater Omaha Area
Industry:
Financial Services
Work history:
Securities America, Inc. (Member FINRA/SIPC) Senior Vice President, General Counsel & Chief Compliance Officersince Jan 2000CONSORTIUM CONSULTING GROUP Attorney and Business Consultant1994 - 1999
Full Profile

Andrew Steinbaugh Omaha, NE

Professions & Specialties

Compliance Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Banker • Financial Services Professional • Financial Services Sales Agent • Juris Doctor • Analysts

Experience & Education

Position:
Compliance Manager at First National Bank of Omaha, Teacher at Kaplan Test Prep and Admissions
Title:
Compliance Manager at First National Bank of Omaha
Location:
Greater Omaha Area
Industry:
Banking
Work history:
First National Bank of Omaha Compliance Managersince Nov 2012Kaplan Test Prep and Admissions Teachersince 2001
Skills:
Compliance, Banking, Online Training, Training Delivery, Loans, Financial Risk, Risk Management,...
Full Profile

Kathy Wood Omaha, NE

Professions & Specialties

Compliance Manager • Account Manager • Advocate • Jurist • Legal Counsel • Speaker • Technician • Spokesperson • Representative • Technical Specialist • Technical Support Specialists • Bachelor of Science • Advertising Professional • Advertising Sales Agent • Client Service Officer • Customer Service

Experience & Education

Position:
Account Manager, Marketing and Communications Services at Physicians Mutual
Location:
United States
Work history:
Physicians Mutual - 2600 Dodge St. Omaha, NE 68131Account Manager, Marketing and Communications Servicessince Feb 2012Physicians Mutual - 2600 Dodge St. Omaha, Ne 68131Creative Compliance ManagerJun 2010 - Feb 2012
Full Profile

Laurie Stephenson Omaha, NE

Professions & Specialties

Compliance Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager

Experience & Education

Position:
Compliance Manager at Midwest Housing Equity Group, Inc
Location:
Greater Omaha Area
Industry:
Real Estate
Work history:
Midwest Housing Equity Group, Inc Compliance Manager
Full Profile

Scott Mckeen Omaha, NE

Professions & Specialties

Director of Quality Control • Owner • Chairperson • Manager • Compliance Manager • Chief Executive • Operations Manager • Wellness and Fitness • Business Administrator • Technicians • Coordinator • Analyst • Operations Officer • Managers • Analysts • Instructor • Pedagogue • Education Professional • Computational Scientist • Computer Specialist • Computer Scientists • Mathematician • Laboratory Chemist • Chemical Professional • Chemist

Experience & Education

Position:
Quality Control Manager at ABS Corporation, Owner at McKeen Solutions, Inc., President at Accent...
Title:
Quality Control Manager at ABS Corporation
Location:
Greater Omaha Area
Industry:
Health, Wellness and Fitness
Work history:
ABS Corporation - Greater Omaha AreaQuality Control Managersince Feb 2012McKeen Solutions, Inc. - Greater Omaha AreaOwnersince Aug 2010
Skills:
FDA, cGMP, GxP, Excel, HACCP, Quality Control, Quality Assurance, Manufacturing, Operations, 5S,...
Full Profile

Chris Mcmillan Omaha, NE

Professions & Specialties

Director • Director of Quality Control • Operations Manager • Compliance Manager • General Counsel • Of Counsel • Jurist • Legal Counsel • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Representative • Leadership Think Tank • Analysts • Sales Agent • Sales Representative • School Principal • School Administrator • Educational Manager • Java Developer • PHP Developer • Ruby Developer • Information Technology Specialist • Software Developer • Software Developers • IT Specialist • Juris Doctor • Bachelor of Arts

Experience & Education

Position:
Director of Compliance and Deputy General Counsel at COR Clearing LLC
Title:
Deputy General Counsel
Location:
Greater Omaha Area
Industry:
Financial Services
Work history:
COR Clearing LLC - Greater Omaha AreaDirector of Compliance and Deputy General Counselsince May 2012Carson Wealth Management Group - Greater Omaha AreaChief Compliance Officer/Director of ComplianceJun 2010 - May 2012
Skills:
Advertising, Securities Regulation, Investment Advisers Act, Investment Company Act, GIPS,...
Full Profile

Amy Lawrenson Omaha, NE

Professions & Specialties

Compliance Manager • Board Member • Chairperson • Management Team Executive • Operations Manager • Chief Executive • Associate Attorney • Lawyers • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Counselor • Investor • Representative • Security • Advisor • School Principal • School Administrator • Educational Manager

Experience & Education

Position:
Associate Attorney at Baird Holm LLP
Location:
Omaha, Nebraska
Industry:
Real Estate
Work history:
Baird Holm LLP - Greater Omaha AreaAssociate Attorneysince Jan 2013Mutual of Omaha - Omaha, NebraskaCompliance Consultant for the Retirement Plans DivisionJun 2008 - Dec 2012
Skills:
Legal Research, Regulatory Filings, Legal Compliance
Full Profile

Corey Potts Omaha, NE

Professions & Specialties

Director of Quality Control • Director • Partner • Compliance Manager • Operations Manager • Chief Executive • Marketing Manager • Corporate Executive • Vice President • Human Resources Specialist • Recruitment • Advisor • Analyst • Business Analyst • Analysts • Field Marketing Specialist • Marketing Administrator • Computer Scientists • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Senior HR Advisor at First National Bank of Omaha, Director of Quality Control and...
Title:
Senior HR Advisor at First National Bank of Omaha
Location:
Omaha, Nebraska
Industry:
Banking
Work history:
First National Bank of Omaha - Greater Omaha AreaSenior HR Advisorsince Jul 2013First National Bank of Omaha - Omaha, NEDirector of Quality Control and Reporting/Business Analystsince Nov 2011
Skills:
Risk Management
Full Profile

Brandy Cross Omaha, NE

Professions & Specialties

Compliance Manager • Counselor • Advisor

Experience & Education

Position:
Compliance Manager at Milliman
Location:
Greater Omaha Area
Industry:
Accounting
Work history:
Milliman Compliance Managersince Sep 2007Milliman Benefits ConsultantJun 1998 - Sep 2007
Skills:
Deferred Compensation, 401k, Pensions, Employee Benefits, Benefits Administration, ERISA, Profit...
Full Profile

Brad Hanus Omaha, NE

Professions & Specialties

Director of Quality Control • Compliance Manager • Operations Manager • Compliance Officer • Analyst • Analysts • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Advisor • Juris Doctor • Bachelor of Arts • School Administrator • Educational Manager • Services Professional • Sales and Service Specialist • Sales Representative

Experience & Education

Position:
Compliance Officer at Bank of the West Investment Services
Title:
Compliance Officer at Bank of the West
Location:
Omaha, Nebraska
Industry:
Financial Services
Work history:
Bank of the West Investment Services - Omaha, NECompliance Officersince Mar 2013JW Cole Financial, Inc. - Tampa/St. Petersburg, Florida AreaCompliance AnalystMay 2011 - Feb 2013
Skills:
Securities Regulation, General Securities Principal, Securities Litigation, Database...
Certifications:
Series 7, FINRA
Series 24, FINRA
Full Profile

Sarah Reineke Omaha, NE

Professions & Specialties

Manager • Compliance Manager • Operations Manager • Compliance Agent • Managers • Compliance Officer • Juris Doctor

Experience & Education

Position:
Compliance Audit Manager at First National Bank of Omaha
Location:
Greater Omaha Area
Industry:
Banking
Work history:
First National Bank of Omaha - Greater Omaha AreaCompliance Audit Managersince Jun 2013First National Bank of Omaha Compliance Manager, CRCMJan 2010 - Jun 2013
Skills:
Banking Law, Compliance, Data Privacy, Privacy Regulations, Contract Law, Accounting, Banking, Risk ...
Certifications:
Certified Regulatory Compliance Manager (CRCM), Institute of Certified Bankers
Full Profile

Teresa Scruton Omaha, NE

Professions & Specialties

Chairperson • Founder • Chief Executive Officer • Director of Quality Control • Chief Executive • Founding Member • Corporate Executive • Compliance Manager • Operations Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Security • Managers • Psychologist • Bachelors Degree • Hospital Care Professional • Psychology Specialist • Health Professional • Health Practitioner • Lecturer • Postsecondary Teacher • Survey Researcher • Computer Specialist

Experience & Education

Position:
Founder and CEO at Orphan Disease Network
Title:
President of Orphan Disease Network
Location:
Greater Omaha Area
Industry:
Research
Work history:
Orphan Disease Network - Greater Omaha AreaFounder and CEOsince May 2012VA Medical Center Research Compliance OfficerFeb 2009 - Aug 2009
Skills:
Clinical Trials, Research, Technical Writing, Online Research, Internet Research, Website...
Full Profile

Marvin Pickrum Omaha, NE

Professions & Specialties

Compliance Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • IT Specialist

Experience & Education

Position:
Exchange Compliance Manager at Data Transmission Network
Location:
Greater Omaha Area
Industry:
Financial Services
Work history:
Data Transmission Network Exchange Compliance Managersince Apr 2008National City Mortgage Company Trading/Pricing AnalsytAug 2007 - Mar 2008
Skills:
Financial Risk, Risk Management
Full Profile

Lynn Massey Omaha, NE

Professions & Specialties

Director of Quality Control • Compliance Manager • Operations Manager • Compliance Officer • Compliance Agent • Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Certified Public Accountant • Accounting Bookkeeper • Bookkeeper • Trust Law Attorney • Lawyers

Experience & Education

Position:
Regulatory Compliance Officer at First National Bank of Omaha
Location:
Greater Omaha Area
Industry:
Banking
Work history:
First National Bank of Omaha Regulatory Compliance Officersince Aug 2007First National Bank of Omaha BSA Compliance SpecialistJan 2004 - Aug 2007
Skills:
Credit Cards, Risk Management, Financial Risk, AML, Banking, Loans
Full Profile

Eric Bunderson Omaha, NE

Professions & Specialties

Vice President • Manager • Compliance Manager • Chief Executive • Operations Manager • Bachelor of Science • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Loan Review Manager at American National Bank
Title:
Vice President, Loan Review Manager at American National Bank
Location:
Greater Omaha Area
Industry:
Banking
Work history:
American National Bank - 90th and Dodge Omaha NELoan Review Managersince Nov 2011American National Bank Vice President, Loan Review and Compliance ManagerMay 2008 - Nov 2011
Full Profile

Mark Ullrich Omaha, NE

Professions & Specialties

Compliance Manager • Operations Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Lawyers • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Workforce Development Specialist • Training and Development

Experience & Education

Position:
Compliance Manager at First National Bank of Omaha
Location:
Greater Omaha Area
Industry:
Financial Services
Work history:
First National Bank of Omaha Compliance Managersince Mar 2008First National Bank of Omaha Compliance LeadSep 2006 - Feb 2008
Certifications:
Certified Regulatory Compliance Manager, Instistute of Certified Bankers
Full Profile

Deborah Koopmans Omaha, NE

Professions & Specialties

Director of Quality Control • Manager • Compliance Manager • Operations Manager • Chief Executive • Office Assistant • Front Office Manager • Compliance Officer • Business Manager • Office Clerk • Clerical Specialist • Managers • Bank Examiner • Accounts Receivable • Financial Compliance Examiner • Auditor • Physician • Medical Record Transcriber • Medical Transcriptionist • Clinical Data Management Professional • Health Information Specialist • Healthcare Support • Neuropsychiatrist • Medical Practice Professional • Neurological Specialist • Neurologist • Medical Practitioner • Notary • Lawyers • Administrative Clerk • Tour Guide • Team Member • Physical Therapists • Massage Therapy • Surgical Specialist • Programmer

Experience & Education

Title:
Medical Office Manager | Building relationships with attention and integrity
Location:
Omaha, Nebraska
Industry:
Medical Practice
Work history:
Neurological and Spinal Surgery - Lincoln, NEFront Office ManagerFeb 2005 - Jan 2013Snyder Physical Therapy - Lincoln, Nebraska AreaBusiness ManagerSep 1995 - Nov 2004
Skills:
Healthcare Management, Team Building, Project Management, Practice Management, Medical Billing,...
Full Profile

Amy Streckfuss Omaha, NE

Professions & Specialties

Compliance Manager • Coordinator • Managers • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Compliance Manager at First National Nebraska
Location:
Greater Omaha Area
Industry:
Banking
Work history:
First National Nebraska Compliance Managersince Jan 2010First National Nebraska Compliance Project Coordinator2003 - Jan 2010
Skills:
Compliance, Risk Management
Full Profile

Lynn Massey Omaha, NE

Professions & Specialties

Director of Quality Control • Compliance Manager • Operations Manager • Compliance Officer • Compliance Agent • Bank Examiner • Financial Compliance Examiner • Auditor • Certified Public Accountant • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Trust Law Attorney • Lawyers

Experience & Education

Position:
Regulatory Compliance Officer at First National Bank of Omaha
Location:
Greater Omaha Area
Industry:
Banking
Work history:
First National Bank of Omaha Regulatory Compliance Officersince Aug 2007First National Bank of Omaha BSA Compliance SpecialistJan 2004 - Aug 2007
Full Profile

Larry Gardner Omaha, NE

Professions & Specialties

Compliance Manager • Assistant Vice President • Vice President • Chief Executive • Managers

Experience & Education

Position:
Compliance Manager at Pacific Life Insurance
Location:
Greater Omaha Area
Industry:
Insurance
Work history:
Pacific Life Insurance Compliance ManagerJackson National Life Insurance Company Assistant Vice President, CompianceNov 1998 - Jun 2005
Full Profile

Corey Chamberlain Omaha, NE

Professions & Specialties

Compliance Manager • Manager • Operations Manager • Program Director • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Master of Business Administration • Bachelor of Science • Lecturer • Postsecondary Teacher

Experience & Education

Work

Company:
Paypal, inc
Sr. compliance manager
Company:
Paypal, inc
Sr. manager business performance - global risk operations
Full Profile


Compliance Managers near Omaha, NE02468FremontBellevueGretnaCouncil BluffsBenningtonBlairPlattsmouthWaverly