13 results found
Patrick Cams Addison, TX
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Analyst • Counselor • Analysts • Advisor • Bank Examiner • Financial Compliance Examiner • Auditor • Psychology Specialist
Experience & Education
Work
Sr. aml compliance analyst / consultant
Aml & kyc compliance analyst / consultant
Skills
James Francis Addison, TX
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Compliance officer
Compliance officer
Skills
Aaron Littleton Addison, TX
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Leader • Managers • Bachelor of Architecture • Property Manager • Real Estate Manager • Loan Officers
Experience & Education
Work
Compliance officer
Home services specialist ii
Ryan Mcdaniel Addison, TX
Professions & Specialties
Director of Quality Control • Board Member • Compliance Manager • Management Team Executive • Operations Manager • Business Analyst • Analyst • Analysts • Compliance Officer • Teller • Bank Examiner • Finance and Accounting Specialist • Loan Accountant • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Customer Service • Client Service Officer • Bachelor of Business Administration
Experience & Education
Caesar Hage Addison, TX
Professions & Specialties
Vice President of Operations • Operations Manager • Director of Operations • Vice President • Chief Executive • Director of Quality Control • Production Manager • Project Managers • Compliance Manager • Bachelor of Science
Experience & Education
Work
Vice president of operations
Operations manager
Lewis Lefko Addison, TX
Professions & Specialties
Partner • Medical Director • Director of Quality Control • Chief Executive • Health Services Director • Compliance Manager • Attorney At Law • Lawyers • Of Counsel • Jurist • Legal Counsel • Psychologist • Physician • Psychology Specialist • Health Services Manager • Security • Supporting Member • Team Member • Recruitment • Juris Doctor • Bachelor of Arts
Experience & Education
Contracts / Agreements - 20%(39 years)
Shareholder/Attorney at Winstead, PC 2010-present
Innovation Awar - EPIC Healthcare Group 1993
American Health Lawyers Association
With 40 years of strategy planning and legal experience in the health care industry, Lew Lefko...
Jacqueline Osmon Dallas, TX
Professions & Specialties
Vice President • Director of Quality Control • Executive Vice President • Chief Administrative Officer • Chairperson • Customer Relations • Chief Executive • Compliance Manager • Operations Manager • Office Assistant • Office Clerk • Clerical Specialist • Hospital Care Professional • Health Professional • Health Practitioner • Administrative Associate • Administrative Clerk • Assembler • Department Store Salesperson • Retail Professional • Retail Salesperson • Network Systems Administrator • Computer Network Professional • Network Administrator
Experience & Education
Samuel Perry Dallas, TX
Professions & Specialties
Financial Director • Director of Quality Control • Manager • Financial Officer • Financial Manager • Compliance Manager • Operations Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Investor • Finance and Accounting Specialist • Controller • Tax Preparer • Accounting Bookkeeper • Bookkeeper • Tax Accountant
Experience & Education
Hung Nguyen Dallas, TX
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • School Principal • School Administrator • Educational Manager • Advisor • Property Manager • Real Estate Manager
Experience & Education
Mike Hansen Dallas, TX
Professions & Specialties
Assistant Vice President • Manager • Director of Quality Control • Vice President • Chief Executive • Operations Manager • Compliance Manager • Marketing Manager • Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Compliance Officer • Field Marketing Specialist • Marketing Administrator • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent
Experience & Education
Mark Weintrub Dallas, TX
Professions & Specialties
Chief Administrative Officer • Board Member • Director • Chief Executive Officer • Executive Compensation • Chief Executive • Management Team Executive • Operations Manager • Corporate Executive • Compliance Manager • General Counsel • Company Secretary • Of Counsel • Jurist • Legal Counsel • Lawyers • Leader • Advisor • Managers • Secretary • Psychology Specialist • School Principal • School Administrator • Educational Manager • Psychologist • Team Member • Dietitian • Herbalist
Experience & Education
Susan Stell Dallas, TX
Professions & Specialties
Vice President of Operations • Partner • Vice President • Chief Executive • Operations Manager • Compliance Manager • Hospital Care Professional • Health Professional • Health Practitioner • Counselor • Advisor • Psychiatric Nurse • Caregiver • Nurse • Registered Nurse • Physician • Medical Transcriptionist • Clinical Data Management Professional • Health Information Specialist • Healthcare Support • Nursing Assistant • Nurse Practitioner • Human Resources Specialist • Recruitment • Computer Software Professional • Software Developers • Family Practitioner • General Practitioner
Experience & Education
K Royal San Jose, CA
Professions & Specialties
Director • Board Member • Chairperson • Operations Manager • Management Team Executive • Chief Executive • Director of Quality Control • Compliance Manager • Volunteer • Non-Profit • Guide • Business Administrator • Tour Guide • Oncologist • Psychologist • Medical Practice Professional • Medical Practitioner • Doctor of Philosophy • Juris Doctor • Bachelor of Science • Wellness and Fitness • Hospital Care Professional • Nurse Practitioner • Psychology Specialist • Health Professional • Health Practitioner • Market Research Analyst