Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Compliance Agents in Cleveland, OH

Find a professional & check records

Here is a complete list of most local Compliance Agents in your town.

Be sure to search other regions near you to locate the records of more professionals.

The Trustoria Professional Directory gives everyone all the information needed to discover the most qualified person for any need.

250 results found

Bernadine Javorek Cleveland, OH

Professions & Specialties

Compliance AgentProject ManagerCompliance OfficerProject ManagersManagerOperations ManagerIndustrial HygienistHSEOccupational Health SpecialistBachelor of ScienceInformation Technology SpecialistIT Specialist

Experience & Education

Position:
Sr. Regulatory Specialist at Wercs Professional Services
Location:
Cleveland/Akron, Ohio Area
Industry:
Chemicals
Work history:
Wercs Professional Services Sr. Regulatory Specialistsince Oct 2009Lubrizol Corporation Product Safety and Compliance SpecialistJun 2003 - Feb 2009
Skills:
Compliance, Global Hazard Communication, Teamwork, Regulatory Affairs, Environmental Compliance,...

Jamie Mccuan Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerEditorManagerOperations ManagerReporterNews AnchorCommercial AnnouncerPresenterInsurance ProfessionalBachelor of ArtsLaw SpecialistLawyers

Experience & Education

Position:
Regulatory Compliance Specialist III at AmTrust North America, Freelance Writer/Editor at Kisling,...
Title:
Regulatory Compliance Specialist III at AmTrust North America
Location:
Cleveland/Akron, Ohio Area
Industry:
Insurance
Work history:
AmTrust North America Regulatory Compliance Specialist IIIsince Apr 2013Kisling, Nestico & Redick - Akron, OHFreelance Writer/Editorsince Aug 2011

Deborah Hitchcock Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerAnalystSocial WorkerProgram CoordinatorSupporting MemberOrganization ManagementNon-ProfitAnalystsManagersTeam MemberSecretaryHealth Information ManagerHealth Services AdministratorMedical Services ManagerHealth Services ManagerSocial WorkersPsychology SpecialistClient Service OfficerAdjunct InstructorLecturerPostsecondary TeacherTherapistPsychologistPhysical Therapy SpecialistAuditorChief Executive OfficerCorporate ExecutiveChief ExecutiveOperations ManagerMaster of Social Work

Experience & Education

Position:
Compliance Specialist at Murtis Taylor Human Services Center, Secretary at Columbia Community...
Title:
Secretary at Columbia Community Foundation
Location:
Cleveland/Akron, Ohio Area
Industry:
Mental Health Care
Work history:
Murtis Taylor Human Services Center Compliance Specialistsince Oct 2012Columbia Community Foundation Inc. - Columbia Station, OhioSecretarysince Apr 2008
Skills:
Case Managment, Therapists, Psychotherapy, Crisis Intervention, Mental Health, Program Evaluation,...

Julie Pecoraro Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerAssayerMedical ScientistLaboratory ChemistChemical ProfessionalChemistMaster of ScienceBachelor of Science

Experience & Education

Position:
Environmental Scientist at Partners Environmental Consulting, Inc
Location:
Cleveland/Akron, Ohio Area
Industry:
Environmental Services
Work history:
Partners Environmental Consulting, Inc - Solon, OhioEnvironmental Scientistsince Oct 2012Cleveland Division of Air Quality - Cleveland/Akron, Ohio AreaEnvironmental Compliance SpecialistAug 2010 - Oct 2012
Skills:
Environmental Compliance, Environmental, Permitting, Environmental Consulting, Water Quality, EPA,...

Jamie Emley Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerAnalystLogistics Supply Chain ProfessionalAdvisorAnalystsEngineering SpecialistMaster of Business AdministrationLogistician

Experience & Education

Position:
Empowered Official, International Trade Compliance Specialist at UTC Aerospace Systems (Formerly...
Title:
Empowered Official, International Trade Compliance Specialist at UTC Aerospace Systems
Location:
Cleveland/Akron, Ohio Area
Industry:
Defense & Space
Work history:
UTC Aerospace Systems (Formerly Goodrich Corp) - Independence, OHEmpowered Official, International Trade Compliance Specialistsince Jul 2012Goodrich Landing Gear - Independence, OHInternational Trade Compliance Specialist & Empowered OfficialJun 2011 - Aug 2012

Jeff Bane Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerLeaderManagersMaterials Engineer

Experience & Education

Position:
Import-Export Compliance at ABB Inc
Title:
Import-Export Compliance
Location:
Cleveland/Akron, Ohio Area
Industry:
Industrial Automation
Work history:
ABB Inc Import-Export Compliancesince Dec 2007ABB Inc Supply MangerJun 2000 - Dec 2007
Managed account until move to Import Compliance Specialist

Sam Ciccone Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerEngineering SpecialistElectrical EngineeringBachelor of Electrical Engineering

Experience & Education

Position:
Sr. Nuclear Engineering Specialist at FirstEnergy
Location:
Cleveland/Akron, Ohio Area
Industry:
Utilities
Work history:
FirstEnergy - Akron OhioSr. Nuclear Engineering Specialistsince Oct 2012FirstEnergy Sr. Compliance SpecialistJun 2011 - Oct 2012

Mario Spivey Cleveland, OH

Professions & Specialties

Supporting MemberCompliance AgentTeam MemberCompliance OfficerClerkBusiness AdministratorFundraiserFundraising OfficerBusiness Intelligence ProfessionalClerical SpecialistBusiness ConsultantAdvisorCustomer ServiceClient Service OfficerDirectorVice President of FinanceOperations ManagerVice PresidentChief ExecutiveFisherMaster of Business AdministrationFinance and Accounting SpecialistPayroll SupervisorCompensations and BenefitsBookkeeper

Experience & Education

Position:
Assurance Associate at McGladrey
Location:
Cleveland/Akron, Ohio Area
Industry:
Accounting
Work history:
McGladrey - Cleveland/Akron, Ohio AreaAssurance Associatesince Jan 2012PNC Compliance Specialist IINov 2011 - Jan 2012
Skills:
Bookkeeping, Sarbanes-Oxley Compliance, US GAAP, Oracle People Soft, Circular E, Lotus Notes, SAS,...

Mike Buzzelli Cleveland, OH

Professions & Specialties

Compliance AgentLogistics Supply Chain ProfessionalCompliance OfficerAnalystsLogisticianCommodities ClerkTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Customs Compliance Specialist at MTD Products
Location:
Cleveland/Akron, Ohio Area
Industry:
Logistics and Supply Chain
Work history:
MTD Products - Valley City, OhioCustoms Compliance Specialistsince Oct 2011UPS Supply Chain Solutions - Middleburg Heights, OhioPost Entry SpecialistJan 2011 - Oct 2011

Scott Gould Cleveland, OH

Professions & Specialties

Compliance AgentProject ManagerCompliance OfficerProject ConsultantAnalystsAnalystAdvisorDirectorOperations ManagerProject ManagersDoctor of MedicineChief Executive OfficerCorporate ExecutiveChief ExecutiveMaster of Business AdministrationJuris DoctorAgentSales RepresentativeEntertainerParalegal

Experience & Education

Title:
Compliance Specialist at Farmers Insurance
Location:
Cleveland/Akron, Ohio Area
Industry:
Insurance
Work history:
Farmers Insurance Compliance SpecialistApr 2011 - Aug 2013MC Sign Company Project ManagerAug 2010 - Apr 2011
Languages:
German

Katie Jacobs Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerDirectorOperations Manager

Experience & Education

Position:
Licensing Specialist at GMAC Insurance, Licensing Specialist at GMAC Insurance, Agency Licensing...
Title:
Licensing Specialist at GMAC Insurance
Location:
Cleveland/Akron, Ohio Area
Industry:
Insurance
Work history:
GMAC Insurance - Cleveland, OHLicensing Specialistsince Jul 2012GMAC Insurance Licensing Specialistsince Jul 2012
Licensing and Compliance Specialist at Insurance

Allen Kowalcyk Cleveland, OH

Professions & Specialties

AnalystCompliance AgentCompliance OfficerAnalystsManagersCorrespondentReporterFinance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerOperations ManagerLoan Officers

Experience & Education

Position:
Repurchase Analyst at JP Morgan Chase
Location:
Cleveland/Akron, Ohio Area
Industry:
Banking
Work history:
JP Morgan Chase Repurchase Analystsince Nov 2009Fifth Third Bank Senior Compliance SpecialistOct 2007 - Oct 2008

David Anderson Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerRepresentativeCounselorBusiness AdministratorAnalystsInspectorAdvisorDirector of Quality ControlCompliance ManagerFinance and Accounting SpecialistAccounting BookkeeperBookkeeperOperations ManagerCommunity Service ManagerIndependent Business OwnersAgentSales RepresentativeSchool PrincipalDeanSchool AdministratorEducational ManagerHigher Education ProfessionalGovernment Administration ProfessionalFinancial Services ProfessionalFinancial Services Sales AgentComputer Specialist

Experience & Education

Position:
Chief Compliance Officer at Cedar Brook Financial Partners
Location:
Cleveland/Akron, Ohio Area
Industry:
Financial Services
Work history:
Cedar Brook Financial Partners - Cleveland/Akron, Ohio AreaChief Compliance Officersince Jun 2012ValMark Securities - Cleveland/Akron, Ohio AreaCompliance SpecialistJun 2011 - Jun 2012
Skills:
Compliance, Microsoft Office, Research, Excel, Risk Management, Legal Research, Budgeting, Process...
Certifications:
Series 7 - General Securities Representative, FINRA
Series 66 - Securities Agent and Investment Adviser Representative, FINRA

Joseph Langan-Jr Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerProject ManagerChief Executive OfficerPlant ManagerChief ExecutiveOperations ManagerCorporate ExecutiveProduction ManagerProject ManagersDesigners

Experience & Education

Title:
Government Contract & Compliance Specialist at Parker Hannifin
Location:
Cleveland/Akron, Ohio Area
Industry:
Defense & Space

John Patterson Cleveland, OH

Professions & Specialties

CoordinatorCompliance AgentManagersCompliance OfficerSenatorLegislatorEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonCertified Nurse AideNurseNurse PractitionerTreasurerFinancial OfficerFinancial Manager

Experience & Education

Position:
Assistant Scheduler/Constituent Services Liaison at US Senator Sherrod Brown
Location:
Cleveland/Akron, Ohio Area
Industry:
Legislative Office
Work history:
US Senator Sherrod Brown - Cleveland, OhioAssistant Scheduler/Constituent Services Liaisonsince Mar 2007Friends of Sherrod Brown Compliance SpecialistMay 2006 - Dec 2006
Skills:
Case Management, Accounts Payable, Compliance, Legislative Tracking, Postal Regulations,...
Languages:
German

Amanda Dolan Cleveland, OH

Professions & Specialties

Compliance AgentSecurityCompliance OfficerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeDirectorChief Administrative OfficerChairpersonChief Executive OfficerChief Operating OfficerFinancial ManagerOperations ManagerChief ExecutiveCorporate ExecutiveGeneral and Operations ManagerDirector of OperationsRecruitmentBachelor of ArtsPsychologistFinance and Accounting SpecialistAccounting BookkeeperBookkeeperPuchasing and Estimating ManagerSurvey ResearcherStudent WorkerPsychology Specialist

Experience & Education

Position:
Senior Security Governance and Compliance Specialist at The Timken Company
Title:
Senior Security Governance and Compliance Specialist
Location:
Cleveland/Akron, Ohio Area
Industry:
Computer & Network Security
Work history:
The Timken Company Senior Security Governance and Compliance Specialistsince May 2013Diebold - Canton, Ohio AreaSecurity Governance and Compliance SpecialistJul 2011 - May 2013
Skills:
Research, International Relations, Analysis, Information Security Governance, Security, Compliance, ...
Languages:
English, Spanish, Arabic

Candice Binggeli Cleveland, OH

Professions & Specialties

Project ManagerSupervisorCompliance AgentManagersCompliance OfficerGraphic DesignerGraphic Design SpecialistSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeDesignersProject Managers

Experience & Education

Position:
Lead Graphic Designer at Bridgestone Credit Division, Credit First National Association
Title:
Lead Graphic Designer, Marketing at Bridgestone Credit Division - Credit First National Association
Location:
Cleveland/Akron, Ohio Area
Industry:
Graphic Design
Work history:
Bridgestone Credit Division, Credit First National Association - Brook Park, OhioLead Graphic Designersince May 2010Glyphix - Kent, OhioDesignerJan 2010 - May 2010
Assisted Brand & Compliance Specialist to ensure collateral is comp..

Brian Sulak Cleveland, OH

Professions & Specialties

Compliance AgentCompliance Officer

Experience & Education

Position:
Compliance Specialist at KeyBank
Title:
Compliance Specialist
Location:
Cleveland/Akron, Ohio Area
Industry:
Banking
Work history:
KeyBank Compliance Specialistsince Oct 2008

Ahmad Faheem Cleveland, OH

Professions & Specialties

Compliance AgentCompliance Officer

Experience & Education

Position:
Compliance Specialist Alternate at ZLB Plasma
Location:
Cleveland/Akron, Ohio Area
Industry:
Pharmaceuticals
Work history:
ZLB Plasma Compliance Specialist Alternate

Traci Manfredi Cleveland, OH

Professions & Specialties

Process AnalystCompliance AgentAnalystsCompliance OfficerProject ManagerSales AgentServices ProfessionalSales and Service SpecialistSales RepresentativeNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorProject Managers

Experience & Education

Position:
IT Process Analyst Lead at Progressive
Title:
ITAM Process Analyst at Progressive
Location:
Cleveland/Akron, Ohio Area
Industry:
Insurance
Work history:
Progressive - Mayfield VillageIT Process Analyst Leadsince Jun 1999Progressive Insurance Senior Compliance SpecialistAug 2000 - May 2003
Skills:
Process Improvement, ITIL, Vendor Management, Visio, Software Documentation, SharePoint, Risk...
Certifications:
Project Management Professional (PMP), Project Management Institute

Danielle Urrea Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerBachelor of Science

Experience & Education

Position:
Sr. Product Compliance Specialist at OMNOVA Solutions Inc.
Location:
Cleveland/Akron, Ohio Area
Industry:
Chemicals
Work history:
OMNOVA Solutions Inc. - Akron, OHSr. Product Compliance Specialistsince Oct 2012The HallStar Company - Greater Chicago AreaRegulatory Affairs SpecialistJul 2008 - Sep 2012
Skills:
EHS, Chemistry, Polymers, Continuous Improvement, Regulatory Affairs

Cynthia Stankiewicz Cleveland, OH

Professions & Specialties

SupervisorCompliance AgentManagersCompliance OfficerTeam MemberProject Managers

Experience & Education

Position:
Quality Supervisor at Boehringer Ingelheim
Title:
Quality Supervisor
Location:
Bedford, Ohio
Industry:
Pharmaceuticals
Work history:
Boehringer Ingelheim - Ben Venue LaboratoriesQuality SupervisorJHP Pharmaceuticals LLC Quality Compliance Specialist2011 - 2013

Roberta Jacob Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerBiologistBiological Scientist

Experience & Education

Position:
Regulatory Compliance Specialist at Emerald Performance Materials
Location:
Cleveland/Akron, Ohio Area
Industry:
Chemicals
Work history:
Emerald Performance Materials Regulatory Compliance Specialistsince Jan 2007The Lubrizol Corporation Regulatory ComplianceMay 2005 - Dec 2006

Joline Donnell Cleveland, OH

Professions & Specialties

Compliance AgentAdvisorCompliance OfficerBachelor of ScienceHospital Care ProfessionalHealth ProfessionalHealth PractitionerOperations Manager

Experience & Education

Position:
Environmental Compliance Specialist at URS Corporation
Location:
Cleveland/Akron, Ohio Area
Industry:
Management Consulting
Work history:
URS Corporation - Cleveland/Akron, Ohio AreaEnvironmental Compliance Specialistsince Jan 2013GE Transportation EHS Technical AdvisorJul 2008 - Dec 2012

Tina Brake Cleveland, OH

Professions & Specialties

CoordinatorConstructionCompliance AgentManagersCompliance OfficerMaster of Business AdministrationGovernment Administration ProfessionalCommunity Service Manager

Experience & Education

Position:
Project Coordinator at Cuyahoga Metropolitan Housing Authority
Title:
Project Coordinator at Cuyahoga Metropolitan Housin Authority
Location:
Cleveland/Akron, Ohio Area
Industry:
Construction
Work history:
Cuyahoga Metropolitan Housing Authority Project Coordinatorsince Sep 2012Cuyahoga Metropolitan Housing Authority Construction Compliance SpecialistAug 2008 - Sep 2012
Skills:
Microsoft Office, Customer Service, Strategic Planning, Research, PowerPoint, Public Speaking,...

Brian Peabody Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerCompliance ManagerConsumer Goods ProfessionalCommodities ClerkTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Trade Compliance Manager at Avery Dennison Corporation
Location:
Cleveland/Akron, Ohio Area
Industry:
International Trade and Development
Work history:
Avery Dennison Corporation Trade Compliance Managersince Sep 2008Avery Dennison Corporation Trade Compliance SpecialistJul 2006 - Aug 2008

Bernadette Nunez Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerParalegalLitigation Support Specialist

Experience & Education

Work

Company:
Office of andrew stein - Lakewood, CO
"temp contract" bankruptcy paralegal
Company:
Specialized loan services llc - Highland, CA
Compliance specialist l

Skills

Proficient in Microsoft Office, including Word, Excel, Outlook, Power Point, experience with other...

Michelle Stavrou Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerVice PresidentChairpersonDirector of OperationsChief ExecutiveOperations ManagerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
VP of Operations at Vigilant Global Trade Services, LLC (Sole Proprietorship)
Title:
VP of Operations. at Vigilant Global Trade Services
Location:
Cleveland/Akron, Ohio Area
Industry:
International Trade and Development
Work history:
Vigilant Global Trade Services, LLC VP of Operationssince Dec 2007Nordson Corporation Logistics Compliance SpecialistSep 2000 - Jan 2008

Al Buchynsky Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerOperations ManagerDirector of Operations

Experience & Education

Position:
Direct Operations Manager at Revol Wireless
Title:
Operations Manager at Revol Wireless
Location:
Cleveland/Akron, Ohio Area
Industry:
Wireless
Work history:
Revol Wireless - Independence, OhioDirect Operations Managersince Jan 2013Revol Wireless Quality Compliance SpecialistJan 2012 - Jan 2013

Sonia Evans Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerManagerOperations ManagerFinance and Accounting SpecialistAccounting BookkeeperBookkeeper

Experience & Education

Position:
Senior Risk Management Specialist at Third Federal Savings
Location:
Cleveland/Akron, Ohio Area
Industry:
Banking
Work history:
Third Federal Savings Senior Risk Management Specialistsince May 2011PNC (acquired National City Bank) AVP, Compliance SpecialistOct 2009 - May 2011

Douglas Mariotti Cleveland, OH

Professions & Specialties

Project ManagerGuideCompliance AgentTour GuideCompliance OfficerProject Managers

Experience & Education

Position:
Global Project Manager - Engine Oils at The Lubrizol Corporation
Location:
Cleveland/Akron, Ohio Area
Industry:
Chemicals
Work history:
The Lubrizol Corporation - Cleveland/Akron, Ohio AreaGlobal Project Manager - Engine Oilssince Jan 2012The Lubrizol Corporation - Cleveland/Akron, Ohio AreaSenior Product Compliance SpecialistFeb 2008 - Jan 2012
Languages:
Spanish (intermediate)

Emily Henry Cleveland, OH

Professions & Specialties

RepresentativeCompliance AgentCompliance OfficerJuris DoctorBachelors DegreeHospital Care ProfessionalHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Contracting Representative at Medical Mutual of Ohio
Location:
Cleveland/Akron, Ohio Area
Industry:
Legal Services
Work history:
Medical Mutual of Ohio - Cleveland/Akron, Ohio AreaContracting Representativesince Feb 2009The Cleveland Clinic Compliance SpecialistJan 2008 - Feb 2009

Jeff Hubbartt Cleveland, OH

Professions & Specialties

Compliance AgentCompliance Officer

Experience & Education

Position:
Staff Compliance Specailist at FirstEnergy Corp.
Title:
Staff Compliance Specialist at FirstEnergy Corp.
Location:
Cleveland/Akron, Ohio Area
Industry:
Utilities
Work history:
FirstEnergy Corp. - Akron, OhioStaff Compliance Specailistsince Feb 2007

Emily Rostash Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerNon-ProfitCommunity HealthHospital Care ProfessionalHealth ProfessionalHealth PractitionerJuris Doctor

Experience & Education

Position:
Ancillary Contracting Rep at Medical Mutual of Ohio
Location:
Cleveland/Akron, Ohio Area
Industry:
Legal Services
Work history:
Medical Mutual of Ohio Ancillary Contracting Repsince Feb 2009The Cleveland Clinic Compliance SpecialistJan 2008 - Feb 2009

Michelle Rogers Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerChemist

Experience & Education

Position:
Senior Product Compliance Specialist at The Lubrizol Corporation
Location:
Cleveland/Akron, Ohio Area
Industry:
Chemicals
Work history:
The Lubrizol Corporation Senior Product Compliance Specialistsince Jan 2011The Lubrizol Corporation Research ChemistSep 2007 - Jan 2011

David Konrad Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerUnderwriter

Experience & Education

Position:
Senior Underwriter at AIG
Title:
SR UNDERWRITER, AIG ENVIRONMENTAL
Location:
Cleveland/Akron, Ohio Area
Industry:
Insurance
Work history:
AIG - Cleveland/Akron, Ohio AreaSenior Underwritersince Jul 2008HzW Environmental Compliance Specialist1996 - 2008

Maria Rusnak Cleveland, OH

Professions & Specialties

Compliance AgentEngineering TechnicianCompliance OfficerTechniciansResearcherSurvey Researcher

Experience & Education

Position:
Product Safety and Compliance Specialist at The Lubrizol Corporation
Location:
Cleveland/Akron, Ohio Area
Industry:
Chemicals
Work history:
The Lubrizol Corporation - Wickliffe, OhProduct Safety and Compliance Specialistsince Sep 2011Ben Venue Laboratories - Bedford, OHTemporary Engineering TechnicianAug 2011 - Sep 2011

Shelly Keding Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerProcess EngineerIndustrial Engineer

Experience & Education

Position:
Regulatory Specialist at Solutia
Location:
Cleveland/Akron, Ohio Area
Industry:
Chemicals
Work history:
Solutia Regulatory SpecialistFlexsys Transportation Regulatory Compliance SpecialistFeb 1998 - Jul 2007

Shalyn Adams Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerVolunteerBusiness AdministratorManagersNon-ProfitTeam LeaderOperations ManagerAthletes

Experience & Education

Work

Company:
Nations lending corporation - Independence, OH
Pre-close compliance specialist, re-disclosure team lead
Company:
Flagship mortgage corporation - Independence, OH
Re-disclosure compliance specialist

Skills

Related Skills Proficient in Microsoft Office Suite and Ellie Mae Encompass360 loan software ...

Lew Novak Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerAuditor

Experience & Education

Position:
Trade compliance specialist at UPS, International Trade Auditor at UPS Trade Managment Services
Title:
NAFTA Specialist at UPS Trade Management Services
Location:
Cleveland/Akron, Ohio Area
Industry:
International Trade and Development
Work history:
UPS Trade compliance specialistUPS Trade Managment Services International Trade Auditorsince Jan 2007

Stacey Douglas Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerTeam LeaderOperations Manager

Experience & Education

Position:
Trade Complianc Specialist at Alcoa Forgings and Extrusions
Title:
Trade Compliance Specialist at Alcoa Forgings and Extrusions
Location:
Cleveland/Akron, Ohio Area
Industry:
Aviation & Aerospace
Work history:
Alcoa Forgings and Extrusions - Cleveland/Akron, Ohio AreaTrade Complianc Specialistsince Feb 2013Alcoa ISR Team Leader Aerospace2007 - 2012

Cherise Goins Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerCustomer ServiceClient Service OfficerSales RepresentativeSales AgentBanquet ServerRestaurant ServerFood ServerData Scientist

Experience & Education

Work

Company:
Safeguard properties - Valley View, OH
Bid desk specialist
Company:
Keybank national association - Brooklyn, OH
Payroll compliance specialist

Skills

Data Entry, Document Management, Research and Analysis, Conflict/Resolution, Customer Service, Tier ...

Mike Lukey Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerSupervisorManagersFinance and Accounting SpecialistAccounting BookkeeperBookkeeperMathematics ProfessorMathematical Science TeacherCustomer ServiceClient Service OfficerSoftware TesterComputer SpecialistBachelor of ScienceMathematicsMathematicianMortgage SpecialistLoan Officers

Experience & Education

Position:
Senior Risk Management Specialist at Third Federal Savings
Location:
Cleveland/Akron, Ohio Area
Industry:
Financial Services
Work history:
Third Federal Savings - Cleveland, OhioSenior Risk Management Specialistsince Nov 2011Ohio Credit Union League Credit Union Compliance SpecialistAug 2010 - Nov 2011
Skills:
Mortgage Lending, Risk Management, Auditing, Loans, Mortgage Banking

Alicia Pearson Cleveland, OH

Professions & Specialties

Compliance AgentAnalystCompliance OfficerAnalystsFront Office ReceptionistSales Account AssociateSales ExecutiveSales Manager

Experience & Education

Work

Company:
Ups-scs
Trade compliance specialist
Company:
Ups trade management services
Trade analyst to trade compliance specialist

Laura Underwood Cleveland, OH

Professions & Specialties

Compliance AgentSupervisorCompliance OfficerManagersAgentsLogistician

Experience & Education

Position:
Int'l Compliance Specialist at Invacare
Location:
Cleveland/Akron, Ohio Area
Industry:
Import and Export
Work history:
Invacare Int'l Compliance SpecialistUPS Supply Chain Solutions Brokerage Supervisor1998 - 2010
Certifications:
Customs Broker License, US Customs and Border Protection

Christopher Smith Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerSystems AdministratorComputer Systems Administrator

Experience & Education

Work

Company:
K and d group
Property manager- i
Company:
Cuyahoga metropolitan housing authority
Local compliance specialist

Skills

Educated in the following software- ONESITE, Paradox 3.5, WordPerfect 5.1, Lotus 123, Quatro Word...

Pat Vitone Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerLaw SpecialistLawyers

Experience & Education

Position:
Compliance Specialist at Educational Funding Group
Title:
Independent Law Practice Professional
Location:
Cleveland/Akron, Ohio Area
Industry:
Law Practice
Work history:
Educational Funding Group Compliance Specialistsince Jun 2008
Languages:
English, Spanish, Italian

Donna Czerwinski Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerParalegalLitigation Support SpecialistLawyers

Experience & Education

Position:
Paralegal at Mazanec, Raskin, Ryder and Keller Co., L.P.A.
Location:
Cleveland/Akron, Ohio Area
Industry:
Legal Services
Work history:
Mazanec, Raskin, Ryder and Keller Co., L.P.A. ParalegalLawrence Victoria Insurance Inc. Compliance SpecialistMay 2001 - Dec 2003

Jane Milauskas Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerSales PersonSales Representative

Experience & Education

Position:
Sales person at The Marchetti Company, Inc.
Location:
Cleveland/Akron, Ohio Area
Industry:
Food & Beverages
Work history:
The Marchetti Company, Inc. Sales personsince Oct 2004
form state & federal compliance specialist

Meredith Cooper Cleveland, OH

Professions & Specialties

Compliance AgentCompliance OfficerBusiness AdministratorOffice ClerkClerical SpecialistAssociate of ScienceBachelor of ScienceOperations Manager

Experience & Education

Title:
Trade Compliance Specialist
Location:
Cleveland, Ohio
Industry:
Import and Export
Work history:
Cleveland Central Catholic Parent2009 - 2013Alcoa - Cleveland, OhioTrade Compliance SpecialistMar 2005 - 2011



Compliance Agents near Cleveland, OH02468AkronCuyahoga FallsRichfieldBrunswickValley CityMacedoniaWilloughbyStreetsboroTwinsburgHudson