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Compliance Agents in Colorado

Compliance Agents in Denver, CO

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250 results found

Adam Wylie Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer • Manager • Operations Manager • Auditor • Master of Science • Bachelor of Science • Law Specialist • Lawyers • Automotive Specialist • Automotive Professional

Experience & Education

Position:
Manager, Environmental Compliance & Sustainability at Leprino Foods
Title:
Environmental Compliance & Sustainability Manager at Leprino Foods
Location:
Denver, Colorado
Industry:
Food Production
Work history:
Leprino Foods - Denver, COManager, Environmental Compliance & Sustainabilitysince Jan 2013Goldenberg Schneider, LPA (GS) EHS Audit and Compliance SpecialistJul 2009 - Dec 2012
Skills:
Environmental Permitting, Environmental Compliance, Sustainability, Environmental Management,...
Certifications:
Certified Hazardous Materials Manager (CHMM) - Master Level, Institute of Hazardous Materials Management (IHMM)
Certified Professional Environmental Auditor (CPEA), Board of Environmental, Health & Safety Auditor Certifications (BEAC)
Full Profile

Carey Britten Denver, CO

Professions & Specialties

Analyst • Compliance Agent • Analysts • Compliance Officer • Advisor • Technical Specialist • Technical Support Specialists

Experience & Education

Position:
Sr. Document Safety Analyst Engineer at URS Corporation, Safety Analyst/Regulatory Compliance...
Title:
Sr. Document Safety Analyst Engineer at URS Corporation
Location:
Greater Denver Area
Industry:
Defense & Space
Work history:
URS Corporation - Richland/Kennewick/Pasco, Washington AreaSr. Document Safety Analyst Engineersince Sep 2012HukariAscendent, Inc Safety Analyst/Regulatory Compliance Specialistsince Jan 2009
Full Profile

Ty Thompson Denver, CO

Professions & Specialties

Compliance Agent • Project Manager • Compliance Officer • Reactor Operator • Technician • Supervisor • Representative • Construction • Industrial Operator • Technical Specialist • Technical Support Specialists • Managers • Project Managers • Director • Operations Manager • Bachelor of Science

Experience & Education

Position:
Regulatory Compliance Specialist at Metro Wastewater Reclamation District
Title:
Environment Professional
Location:
Greater Denver Area
Industry:
Environmental Services
Work history:
Metro Wastewater Reclamation District Regulatory Compliance Specialistsince Jun 2010Applegate Group, Inc Natural Resources SpecialistDec 2007 - Jan 2010
Skills:
Hazardous Waste Management, Land Use Planning, NEPA, RCRA, GIS, Environmental Awareness, Land Use
Full Profile

Kathy Lasby Denver, CO

Professions & Specialties

Compliance Agent • Analyst • Compliance Officer • Analysts • Technical Specialist • Technical Support Specialists • Equipment Tools Purchasing Agent • Sales Executive • Department Store Salesperson • Retail Professional • Retail Salesperson • Sales Manager

Experience & Education

Position:
Trade Compliance Specialist at CoorsTek, Inc
Location:
Greater Denver Area
Industry:
Glass, Ceramics & Concrete
Work history:
CoorsTek, Inc Trade Compliance Specialistsince Mar 2013CoorsTek - Golden, CO USACompliance AnalystOct 2005 - Mar 2013
Full Profile

Jeanna Horther Denver, CO

Professions & Specialties

Compliance Agent • Coordinator • Compliance Officer • Managers • Tax Preparer • Accounting Clerk • Accounting Bookkeeper • Bookkeeper • Tax Accountant

Experience & Education

Position:
Environmental Compliance Specialist at Aarcher, Inc.
Title:
Environmental Compliance Specialist
Location:
Denver, Colorado
Industry:
Environmental Services
Work history:
Aarcher, Inc. - Denver, COEnvironmental Compliance Specialistsince Jan 2013Sprint - Denver, COProposal CoordinatorJan 2010 - Jan 2013
Languages:
English, Sign Languages
Full Profile

Tonya Cadena Denver, CO

Professions & Specialties

Compliance Agent • Supervisor • Compliance Officer • Managers • Recognition • Representative

Experience & Education

Position:
Compliance Specialist at Ameristar Casino
Location:
Greater Denver Area
Industry:
Gambling & Casinos
Work history:
Ameristar Casino Compliance Specialistsince Feb 2007Scarlets Casino Marketing Supervisor/ Revenue AuditJan 2005 - Sep 2006
Skills:
Emotional Intelligence, Customer Service, Training, Compliance, Casino Gaming, AML Casino...
Full Profile

Karen Nielsen Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer • Manager • Operations Manager

Experience & Education

Position:
Manager, Air Quality Compliance at Kinder Morgan
Title:
EHS Manager at Kinder Morgan
Location:
Greater Denver Area
Industry:
Oil & Energy
Work history:
Kinder Morgan Manager, Air Quality Compliancesince May 2008ENSR Environmental Compliance SpecialistApr 2006 - May 2008
Full Profile

Kathy Walker Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer • Wellness and Fitness • Health Professional • Health Practitioner • Operations Manager

Experience & Education

Position:
Compliance Specialist at Schryver Medical
Title:
Compliance Special Projects at Schryver Medical, Inc.
Location:
Greater Denver Area
Industry:
Health, Wellness and Fitness
Work history:
Schryver Medical Compliance Specialistsince Sep 2012Schryver Medical, Inc. Compliance Special ProjectsMar 2006 - Sep 2012
Full Profile

Lillianne Santos Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer • Museum Guide • Tour Guide • Paralegal • Litigation Support Specialist • Operations Manager

Experience & Education

Position:
Compliance Specialist at Chipotle Mexican Grill
Location:
Denver, Colorado
Industry:
Restaurants
Work history:
Chipotle Mexican Grill - Denver, COCompliance Specialistsince Aug 2012Chandler Law Firm, LLC Immigration ParalegalJul 2011 - Aug 2012
Full Profile

David Root Denver, CO

Professions & Specialties

Compliance Agent • Counselor • Compliance Officer • Advisor • Engineer • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Manager • Operations Manager • Visual Basic Developer • Software Developer • Software Developers

Experience & Education

Position:
Sr. Validation Engineer (IS and Quality) at Amgen Inc
Title:
Sr. Validation Engineer at Amgen Inc.
Location:
Greater Denver Area
Industry:
Pharmaceuticals
Work history:
Amgen Inc Sr. Validation Engineer (IS and Quality)since Jan 2006Cimquest, Inc. Sr. Compliance Specialist (Consultant)Jun 2001 - Dec 2005
Skills:
Validation, HPLC, 21 CFR Part 11, Change Control, Quality Assurance, Testing, Customer Oriented,...
Full Profile

John Basile Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer • Mechanic • Managers • Operations Manager • Director of Operations • Marketing Administrator

Experience & Education

Position:
Maintenance Operations Manager at Mountain Aviation
Location:
Greater Denver Area
Industry:
Airlines/Aviation
Work history:
Mountain Aviation Maintenance Operations Managersince Dec 2010AVTRAK,LLC Compliance SpecialistApr 2008 - Dec 2010
Skills:
Aircraft Maintenance, Aviation, Aircraft, Airlines, Commercial Aviation, Airworthiness, Flights,...
Full Profile

Breann Mcneil Denver, CO

Professions & Specialties

Compliance Agent • Office Assistant • Compliance Officer • Office Clerk • Clerical Specialist • Project Development Specialist • Senior Advisor • Skilled Professional • Advisor • Paralegal • Litigation Support Specialist • General Counsel • Of Counsel • Jurist • Legal Counsel • Director of Quality Control • Chairperson • Marketing Director • Compliance Manager • Chief Executive • Law Specialist • Lawyers • Operations Manager • Premier • Government Service Executive • Government Administration Officer • Civil Servant • Bachelors Degree • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Paralegal/Global Insurance Management at Innospec Inc.
Title:
Compliance Paralegal at Innospec Inc.
Location:
Greater Denver Area
Industry:
Chemicals
Work history:
Innospec Inc. - Littleton, CO/WorldwideParalegal/Global Insurance Managementsince Mar 2011Society of Certified Senior Advisors - Greater Denver AreaCompliance Specialist & Executive AssistantJan 2009 - Mar 2012
Skills:
Event Planning, Customer Service, Marketing, Team Building, Budgets, Microsoft Excel, Strategic...
Full Profile

Lynn Pae Denver, CO

Professions & Specialties

Compliance Agent • Office Assistant • Compliance Officer • Office Clerk • Clerical Specialist

Experience & Education

Position:
Financial Compliance Specialist at University of Colorado
Title:
Financial Compliance Specialist
Location:
Greater Denver Area
Industry:
Higher Education
Work history:
University of Colorado Financial Compliance Specialistsince 2001Blue Cross Blue Shield of Florida Executive AssistantJan 1995 - Jun 2001
Full Profile

Keith Sepulvado Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer • Supervisor • Managers • Inspector • Manager • Operations Manager • Bachelor of Science

Experience & Education

Position:
US Region Environmental Manager at Weatherford
Location:
Greater Denver Area
Industry:
Renewables & Environment
Work history:
Weatherford - Denver, COUS Region Environmental Managersince Sep 2012Denver Water - Denver, COEnvironmental Compliance Specialist IIOct 2009 - Sep 2012
Certifications:
AHERA Asbestos Building Inspector
TapRooT Lead Investigator
Full Profile

Jolene Walkowiak Denver, CO

Professions & Specialties

Compliance Agent • Organization Management • Compliance Officer • Advisor • Technical Specialist • Technical Support Specialists • Managers • Operations Manager • Community Service Manager • Secretary • Government Administration Professional

Experience & Education

Position:
Compliance Specialist at Aurora Housing Authority
Title:
Compliance Specialist
Location:
Aurora, Colorado
Industry:
Nonprofit Organization Management
Work history:
Aurora Housing Authority Compliance Specialistsince Mar 2011JRK Residential Compliance2009 - 2010
Full Profile

Tina Gurdikian Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer

Experience & Education

Position:
Environmental Compliance Specialist at HDR/E2M
Location:
Greater Denver Area
Industry:
Environmental Services
Work history:
HDR/E2M Environmental Compliance Specialistsince Dec 1999
Skills:
Environmental Compliance, NEPA, Environmental Consulting
Full Profile

Amanda Lodge Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer • Business Administrator • Domestic Violence Advocate • Managers • Courier • Human Resources Specialist • Recruitment • Sales and Service Specialist • Client Service Officer • Sales Agent • Sales Representative • Customer Service • Teller • Bachelor of Science • Hospital Care Professional • Social Workers • Health Professional • Health Practitioner • Information Technology Specialist • IT Specialist • Educator • Education Professional • Instructor • Operations Manager

Experience & Education

Position:
Onboarding & Compliance Specialist at DaVita
Location:
Greater Denver Area
Industry:
Human Resources
Work history:
DaVita - Greater Denver AreaOnboarding & Compliance Specialistsince May 2012Bank of America - Richmond, Virginia AreaSales and Service SpecialistNov 2011 - May 2012
Skills:
Microsoft Excel, Microsoft Office, Human Resources, Program Management, Employee Relations,...
Full Profile

Ilana Kurtzig Denver, CO

Professions & Specialties

Compliance Agent • Guide • Compliance Officer • Tour Guide • Philanthrope • Organization Management • Managers • Non-Profit • Educator • Health Educator • Education Professional • Instructor • Health Education Specialist • Health Educators • Teaching Assistant • Community Health • Wellness and Fitness • Student Worker • Government Administration Professional • Project Managers • Operations Manager • Community Service Manager • Client Service Officer • Customer Service

Experience & Education

Position:
Youth Programs Specialist at Mothers Against Drunk Driving
Location:
Denver, Colorado
Industry:
Program Development
Work history:
Mothers Against Drunk Driving - Greater Denver AreaYouth Programs Specialistsince Apr 2013Jefferson County Public Health - Arvada, COTobacco Compliance Specialist/Health EducatorApr 2010 - Apr 2013
Languages:
Italian
Full Profile

Hadar Freehling Denver, CO

Professions & Specialties

Security • Compliance Agent • Compliance Officer • Subject Matter Expert • Advisor • Skilled Professional • Systems Architect • Software Developers • Operations Manager • Director of Operations • SharePoint Administrator • Computer Security Specialist • IT Security • Computer Software Professional • Information Technology Specialist • Computer Network Engineer • Network Systems Administrator • Computer Network Professional • Network Administrator • Software Engineer • Security and Investigations Professional • IT Specialist • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Master of Science • Biotechnology Professional • Biologist • Biological Scientist • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Sr. Systems Engineer - Networking and Security at VMware
Location:
Greater Denver Area
Industry:
Computer & Network Security
Work history:
VMware Sr. Systems Engineer - Networking and Securitysince Jan 2013Agilent Technologies Security operations managerSep 2011 - Dec 2012
Security and compliance specialist
Full Profile

Kristi Brister Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer • Environmental Engineer • Environmental Remediation Engineer • Environmentalist

Experience & Education

Title:
Environmental Compliance Specialist
Location:
Greater Denver Area
Industry:
Environmental Services
Full Profile

Leticia Valdez Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer • Human Resources Specialist • Recruitment

Experience & Education

Title:
HR COMPLIANCE SPECIALIST at Frontier Airlines
Location:
Greater Denver Area
Industry:
Airlines/Aviation
Work history:
Frontier Airlines HR Compliance SpecialistApr 2006 - Aug 2010
Full Profile

Jonathan Ingebrigtsen Denver, CO

Professions & Specialties

Compliance Agent • Assistant Manager • Supporting Member • Compliance Officer • Managers • Team Member • Business Administrator • Domestic Violence Advocate • Contractor • Human Resources Specialist • Training and Development • Recruitment • Model • Client Service Officer • Sales Representative • Senior Associate • Research Scientist • Master of Science • Bachelor of Science • Hospital Care Professional • Social Workers • Health Professional • Health Practitioner • Finance and Accounting Specialist • Independent Business Owners • Accounting Bookkeeper • Bookkeeper • Chief Executive • Operations Manager

Experience & Education

Position:
On-Boarding and Compliance Specialist at DaVita
Title:
On-Boarding and Compliance Specialist
Location:
Denver, Colorado
Industry:
Human Resources
Work history:
DaVita On-Boarding and Compliance Specialistsince Jul 2013Walmart Assistant ManagerJul 2011 - Jul 2013
Full Profile

Matt Arnett Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer • Counselor • Inspector • Analysts • Advisor • Director of Quality Control • Compliance Manager • Sales Agent • Sales Representative • Juris Doctor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Chief Compliance Officer at Madison Street Partners
Location:
Greater Denver Area
Industry:
Investment Management
Work history:
Madison Street Partners Chief Compliance Officersince Sep 2006WM Funds Distributor, Inc. Compliance SpecialistDec 2004 - Jul 2006
Skills:
FINRA, Securities Regulation, AML, Securities, Investment Advisers Act, SEC, Broker-Dealer,...
Full Profile

Nadia Teasdale Denver, CO

Professions & Specialties

Compliance Agent • Apprentice • Compliance Officer • Partner • Chief Executive • Student Worker • Bachelor of Business Administration

Experience & Education

Position:
Import/Export Compliance Specialist at Stolle Machinery Company, LLC
Location:
Greater Denver Area
Industry:
Import and Export
Work history:
Stolle Machinery Company, LLC Import/Export Compliance Specialistsince May 2012World Trade Center Denver - Denver, COEducational Programs InternJan 2011 - Jul 2011
Languages:
English, Romanian
Full Profile

Samantha Roseman Denver, CO

Professions & Specialties

Coordinator • Compliance Agent • Managers • Compliance Officer • Talent Acquisition Advisor • Human Resources Specialist • Recruitment • Talent Agent • Supplier • Client Service Officer • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Chief Administrative Officer • Customer Relations • Chief Executive • Data Entry Specialist • Data Scientist • Customer Service

Experience & Education

Position:
Talent Acquisition Coordinator, FCC Compliance Specialist at DIRECTV
Title:
Talent Acquisition Coordinator at DIRECTV
Location:
Greater Denver Area
Industry:
Human Resources
Work history:
DIRECTV Talent Acquisition Coordinator, FCC Compliance Specialistsince Apr 2013University of Colorado Admissions Office Administrative Student Assistant, Post-Grad TempAug 2008 - Mar 2013
Full Profile

Donna Bivins Denver, CO

Professions & Specialties

Coordinator • Compliance Agent • Managers • Compliance Officer • Assistant to the President • Administrative Associate • Administrative Clerk • Clerical Specialist • Program Director • Chief Executive Officer • Manager • Operations Manager • Corporate Executive • Chief Executive

Experience & Education

Work

Company:
Sam's club - Denver, CO
Marketing advantage coordinator
Company:
Denver department of motor vehicle - Denver, CO
Motor vehicle compliance agent

Skills

Writing, Reading Comprehension, Computer skills: Microsoft Word, Word Processing, Spreadsheets,...
Full Profile

Jan Arcalas Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer • Team Leader • Operations Manager • Retail Salesperson

Experience & Education

Work

Company:
Aarcher inc.
Radio infrastructure compliance specialist
Company:
Us army - space and missile defense command
Crew operator / team leader

Skills

Project Management, Compliance, Cellular Infrastructure, Tower communication design, Safety,...
Full Profile

Kim Grabau Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer • Domestic Violence Advocate • Organization Management • Human Resources Specialist • Employment Assistant • Employee Relations Manager • Recruitment • Employee Placement Specialist • Employee Relations Specialist • Labor Relations Specialist • HR Manager • Chief Administrative Officer • Chief Executive • Operations Manager • Hospital Care Professional • Medicine Professional • Healthcare Practitioner • Psychology Specialist • Social Workers • Health Professional • Health Practitioner • Food Server

Experience & Education

Position:
Onboarding and Compliance Specialist at DaVita
Location:
Greater Denver Area
Industry:
Human Resources
Work history:
DaVita - Denver, COOnboarding and Compliance Specialistsince Aug 2012Tennyson Center for Children Human Resources AssistantMay 2010 - Jul 2012
Full Profile

Michelle Ravenscroft Denver, CO

Professions & Specialties

Coordinator • Compliance Agent • Managers • Compliance Officer • Business Administrator • Master of Business Administration • Bachelor of Science • Services Professional • Sales and Service Specialist • Sales Executive • Sales Manager • Operations Manager

Experience & Education

Work

Company:
Three rivers federal credit union - Fort Wayne, IN
Emerging markets coordinator
Company:
Three rivers federal credit union - Fort Wayne, IN
Compliance specialist

Skills

Bank Secrecy Act and OFAC Officer, Risk Assessments, Writing and Training Policy and Procedures,...
Full Profile

Kelly Hughes Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer • Owner • Chief Executive

Experience & Education

Position:
Owner at WEENC.com, Sr. Compliance Specialist at First National Bank North Platte
Title:
Owner, WEENC
Location:
Greater Denver Area
Industry:
Online Media
Work history:
WEENC.com Ownersince Jan 2009First National Bank North Platte Sr. Compliance Specialistsince Oct 2002
Full Profile

Dane Murray Denver, CO

Professions & Specialties

Compliance Agent • Project Manager • Technician • Compliance Officer • Technical Specialist • Technical Support Specialists • Environmental Engineer • Environmental Remediation Engineer • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Project Managers

Experience & Education

Title:
creative thinker
Location:
Greater Denver Area
Industry:
Environmental Services
Work history:
Air Pollution Testing Inc. Environmental Compliance SpecialistMar 2007 - Sep 2009Johns Manville Research and Development (R&D) Group – Thermodynamics Laboratory TechnicianAug 2005 - Mar 2007
Full Profile

Alison Byers Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer • Representative • Cabin Attendant • Room Service Food Server • Food Service Worker • Food and Beverages Professional • Food and Beverage Attendant • Bachelor of Science • Sales Representative

Experience & Education

Work

Company:
Chase investment services corp - Columbus, OH
Supervision officer - account specialist
Company:
The huntington investment company - Columbus, OH
Processing and compliance specialist

Skills

Quick study and eager to expand industry knowledge Training manual/other instructional writing ...
Full Profile

Allison Mckenzie Denver, CO

Professions & Specialties

Coordinator • Compliance Agent • Managers • Compliance Officer • Non-Profit • Security • Domestic Violence Advocate • Advisor • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Human Resources Specialist • Recruitment • Advertising Agent • Talent Agent • Builder • Construction Specialist • Construction Laborer • Software Engineer • Java Developer • Software Tester • Computer Network Professional • Information Technology Specialist • Software Developers • Software Developer • Computer Specialist • Network Administrator • IT Specialist • Hospital Care Professional • Social Workers • Health Professional • Health Practitioner • HR Manager • Chief Executive • Event Manager • Advertising Sales Agent

Experience & Education

Position:
Resource Coordinator at Trace|3
Title:
Lead Resource Coordinator at Trace|3
Location:
Greater Denver Area
Industry:
Human Resources
Work history:
Trace|3 - Englewood, COResource Coordinatorsince Dec 2011DaVita - Lakewood, COOn Boarding and Compliance SpecialistJul 2011 - Dec 2011
Skills:
Sourcing, Recruiting, Organization, Talent Acquisition, Benefits Negotiation, Onboarding, Technical ...
Full Profile

John Duzer Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer • Supervisor • Counselor • Operations Officer • Assistant Manager • Managers • Advisor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Controller • Compliance Manager • Manager • Operations Manager • Customer Service • Client Service Officer

Experience & Education

Position:
In Training at Great-West Life and Annuity Insurance Company
Location:
Greater Denver Area
Industry:
Financial Services
Work history:
Great-West Life and Annuity Insurance Company In TrainingFiserv ISS Senior Compliance Specialist2001 - Dec 2009
Skills:
IRA distribution specialist, Roth Conversions, Required Distributions, Return of Excess...
Full Profile

Pam Mcgowan Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer • Administrative Clerk • Clerical Specialist • Managers • Financial Services Professional • Financial Services Sales Agent • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Assistant Vice President • Vice President • Chief Executive • Marketing Manager • Field Marketing Specialist • Marketing Administrator

Experience & Education

Position:
Auditor and Compliance Specialist at Geneos Wealth Management
Title:
Financial Services Professional
Location:
Greater Denver Area
Industry:
Financial Services
Work history:
Geneos Wealth Management Auditor and Compliance Specialistsince Aug 2011Concept Capital Associate Vice President Compliance & OperationsApr 2009 - May 2010
Full Profile

Christi Ludban Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer • Team Member • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • General Counsel • Of Counsel • Jurist • Legal Counsel • Independent Business Owners • Judicial Law Clerk • Master of Business Administration • Juris Doctor • Property Manager • Real Estate Manager • Operations Manager

Experience & Education

Position:
Sr. Internal Auditor at United Rentals
Location:
Greater Denver Area
Industry:
Accounting
Work history:
United Rentals Sr. Internal Auditorsince Feb 2008ICat - Boulder, ColoradoSr. Compliance Specialist, 2006–20072006 - 2007
Skills:
General Insurance, Internal Audit, Financial Analysis, Corporate Law, Commercial Litigation,...
Languages:
French
Full Profile

Dan Falardeau Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer • Manager • Operations Manager

Experience & Education

Position:
EHS Compliance Specialist at ARCADIS
Location:
Greater Denver Area
Industry:
Environmental Services
Work history:
ARCADIS EHS Compliance SpecialistMACTEC, Inc. Corporate Facilities Manager1994 - 2002
Full Profile

Dave Polley Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer • Supervisor • Technician • Managers • Technical Specialist • Technical Support Specialists • Operations Manager

Experience & Education

Title:
Radio Infrastructure Compliance Specialist at Aarcher, Inc.
Location:
Greater Denver Area
Industry:
Environmental Services
Full Profile

Martha Espinoza Denver, CO

Professions & Specialties

Technician • Compliance Agent • Technical Specialist • Technical Support Specialists • Compliance Officer • Shift Supervisor • Front Office Receptionist • Shift Manager • Managers • Client Service Officer • Graphic Design Specialist • Graphic Designer • Customer Service

Experience & Education

Work

Company:
(peg) qc data
Drafting technician
Company:
Corporate chipotle mexican grill - Denver, CO
Compliance specialist

Skills

AutoCAD, Revit Architecture, Inventor Professional, MicroStation, Adobe Reader/Photoshop &...
Full Profile

Sean Stevens Denver, CO

Professions & Specialties

Business Analyst • Compliance Agent • Analyst • Analysts • Compliance Officer • Business Consultant • Advisor • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Work

Company:
Dish network
Business analyst iii
Company:
Western union - Denver, CO
Global monitoring & intelligence anti-money laundering compliance specialist

Skills

Research/Analytical Skills Requirement Gathering Financial Fraud Analytical Skills ...
Full Profile

Linda Morris Denver, CO

Professions & Specialties

Compliance Agent • Coordinator • Leadership Think Tank • Non-Profit • Compliance Officer • Managers • Analysts

Experience & Education

Position:
Export Controls Compliance Specialist at University of Colorado
Location:
Greater Denver Area
Industry:
Higher Education
Work history:
University of Colorado Export Controls Compliance Specialistsince Jul 2005RAND Senior Administrator1982 - 1996
Full Profile

Jane Nakad Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer

Experience & Education

Position:
Compliance Specialist & Enforcement Officer at U.S. Environmental Protection Agency
Location:
Greater Denver Area
Industry:
Environmental Services
Work history:
U.S. Environmental Protection Agency Compliance Specialist & Enforcement Officer
Full Profile

Michael Williams Denver, CO

Professions & Specialties

Representative • Compliance Agent • Compliance Officer • Army Major General • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Senior Trust Operations Representative at MG Trust
Location:
Greater Denver Area
Industry:
Financial Services
Work history:
MG Trust Senior Trust Operations Representativesince Jun 2010Fiserv ISS Compliance SpecialistAug 2006 - Feb 2010
Full Profile

Joyce Miller Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer • Co-Owner • Owner • Chief Executive

Experience & Education

Position:
Owner at Integrated Writer Services LLC
Title:
Copyright Permissions Acquisition and Copyright Compliance Specialist, Co-owner of Integrated Writer Services, LLC
Location:
Greater Denver Area
Industry:
Publishing
Work history:
Integrated Writer Services LLC Ownersince Jan 2004NASA Classroom of the Future, Center for Educational Technology Intellectual Property Specialist1992 - 1999
Skills:
Publishing, Copyright Compliance, Permissions Acquisition, Process Development for Copyright...
Full Profile

Louis Fontana Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer • Office Assistant • Apprentice • Managers • Team Member • Office Clerk • Clerical Specialist • Accountant • Customer Service Associate • Client Service Officer • Bachelor of Business Administration • Customer Service • Student Worker

Experience & Education

Work

Company:
Wells fargo
Credit compliance specialist
Company:
Citywide home loans
Closer

Skills

Microsoft Excel, Powerpoint, Word, Access
Full Profile

Amanda Tooley Denver, CO

Professions & Specialties

Business Analyst • Compliance Agent • Analyst • Analysts • Compliance Officer

Experience & Education

Position:
Business Analyst at Cabela's
Title:
--
Location:
Greater Denver Area
Industry:
Retail
Work history:
Cabela's Business Analystsince Nov 2011Cabela's Sr. Customs Compliance SpecialistMay 2009 - Nov 2011
Full Profile

Joseph Geary Denver, CO

Professions & Specialties

Compliance Agent • Coordinator • Compliance Officer • Managers • Supervisor • Bachelor of Science • Operations Manager • Deputy Manager • Chief Executive • Health Services Administrator • Medical Services Manager • Health Services Manager

Experience & Education

Work

Company:
Peer assistance services
Compliance specialist, peer health assistance programs
Company:
Peer assistance services - Denver, CO
Intake coordinator
Full Profile

Lee Terzis Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer • Government Administration Professional • Community Service Manager

Experience & Education

Position:
Environmental compliance specialist at National Park Service
Title:
at National Park Service
Location:
Greater Denver Area
Industry:
Government Administration
Work history:
National Park Service Environmental compliance specialistsince 2009PBS&J Sr Project Mgr2006 - 2009
Full Profile

Annette Hanowski Denver, CO

Professions & Specialties

Compliance Agent • Senior Advisor • Compliance Officer • Advisor • Bookkeeper

Experience & Education

Work

Company:
United launch alliance
Ethics and compliance specialist
Company:
Bearingpoint, inc - Greenwood Village, CO
Senior consultant

Skills

CPA (Certified Public Accountant); CCEP (Certified Compliance & Ethics Professional)
Full Profile

Courtney St Denver, CO

Professions & Specialties

Compliance Agent • Compliance Officer

Experience & Education

Title:
Compliance Specialist First Data Corporation
Location:
Greater Denver Area
Industry:
Accounting
Full Profile


Compliance Agents near Denver, CO0918273645WestminsterLittletonEnglewoodArvada