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Compliance Agents in Indiana

Compliance Agents in Fort Wayne, IN

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25 results found

Tim Fletcher Fort Wayne, IN

Professions & Specialties

Compliance Agent • Compliance Officer • Non-Profit • Team Member • Business Administrator • Teller • Financial Manager • Financial Director • Team Leader • Financial Officer • Operations Manager

Experience & Education

Position:
Compliance/BSA Specialist at IAB
Title:
Compliance/BSA Specialist
Location:
Fort Wayne, Indiana Area
Industry:
Banking
Work history:
IAB Compliance/BSA Specialistsince Jun 2011Graill Bank TellerFeb 2011 - Jun 2011
Full Profile

Carrie Schneider Fort Wayne, IN

Professions & Specialties

Technician • Compliance Agent • Technical Specialist • Technical Support Specialists • Compliance Officer

Experience & Education

Position:
Product Surveillance Technician at Zimmer
Location:
Fort Wayne, Indiana Area
Industry:
Medical Devices
Work history:
Zimmer Product Surveillance Techniciansince Jan 2010Biomet Regulatory Compliance SpecialistJan 2005 - Dec 2009
Full Profile

Carrie Schneider Fort Wayne, IN

Professions & Specialties

Technician • Compliance Agent • Technical Specialist • Technical Support Specialists • Compliance Officer

Experience & Education

Position:
Product Surveillance Technician at Zimmer
Location:
Fort Wayne, Indiana Area
Industry:
Medical Devices
Work history:
Zimmer Product Surveillance Techniciansince Jan 2010Biomet Regulatory Compliance SpecialistJan 2005 - Dec 2009
Skills:
Adverse Event Reporting, Complaint Investigation
Full Profile

Dawn Hendershot Fort Wayne, IN

Professions & Specialties

Compliance Agent • Compliance Officer • Deputy Manager • Chief Executive

Experience & Education

Position:
Trade Compliance Specialist at Exelis
Location:
Fort Wayne, Indiana Area
Industry:
Defense & Space
Work history:
Exelis Trade Compliance Specialistsince Jan 2011ITT Electronic Systems Deputy Manager of Compliance & EthicsNov 2008 - Jan 2011
Full Profile

Brandy Baney Fort Wayne, IN

Professions & Specialties

Compliance Agent • Representative • Compliance Officer • Administrative Clerk • Clerical Specialist • Buyer • Supplier • Buyer and Seller • Sales Representative • Services Professional • Sales and Service Specialist • Sales Agent • Compliance Manager • Operations Manager • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Operational Buyer at Zimmer, Sourcing Compliance Specialist / Small Business Liaison Representative ...
Title:
Operational Buyer at Zimmer
Location:
Fort Wayne, Indiana Area
Industry:
Medical Devices
Work history:
Zimmer Operational Buyersince Apr 2013Zimmer Sourcing Compliance Specialist / Small Business Liaison Representative / Supplier Managementsince Sep 2012
Skills:
Contract Management, Business Continuity Planning, Compliance, Open Text Livelink, Cognos...
Full Profile

Darrell Turner Fort Wayne, IN

Professions & Specialties

Compliance Agent • Compliance Officer

Experience & Education

Position:
Regulatory & compliance specialist at Brotherhood Mutual Insurance Company
Location:
Fort Wayne, Indiana Area
Industry:
Insurance
Work history:
Brotherhood Mutual Insurance Company Regulatory & compliance specialistsince Mar 2003
Skills:
Insurance
Full Profile

Esteban Chiriboga Fort Wayne, IN

Professions & Specialties

Compliance Agent • Compliance Officer

Experience & Education

Position:
Customs Compliance Specialist at Dana Holding Corporation
Location:
Fort Wayne, Indiana Area
Industry:
Automotive
Work history:
Dana Holding Corporation Customs Compliance Specialist
Full Profile

Caleb Barylski Fort Wayne, IN

Professions & Specialties

Compliance Agent • Analyst • Compliance Officer • Analysts

Experience & Education

Work

Company:
Zimmer inc
Import/export compliance agent
Company:
Jpmorgan global trade services
Classification trade analyst
Full Profile

John Morrison Fort Wayne, IN

Professions & Specialties

Compliance Agent • Compliance Officer • Technical Specialist • Technical Support Specialists • Area Sales Manager • Regional Sales Consultant • Sales Representative • Captain • Automotive Specialist • Automotive Professional • Finance and Accounting Specialist • Loan Accountant • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Area Sales Manager at Michelin North America
Location:
Fort Wayne, Indiana Area
Industry:
Banking
Work history:
Michelin North America - Clifton Park, NYArea Sales Managersince Feb 2011Tower Bank & Trust Co. Compliance SpecialistOct 2007 - Feb 2011
Full Profile

Darlene Creech Fort Wayne, IN

Professions & Specialties

Compliance Agent • Analyst • Compliance Officer • Analysts • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Chief Administrative Officer • Chief Executive • Automotive Professional

Experience & Education

Position:
Customs Compliance at Dana Corporation
Title:
Customs Compliance Specialist Dana Corporation Fort Wayne
Location:
Fort Wayne, Indiana Area
Industry:
Automotive
Work history:
Dana Corporation - Fort Wayne, IN / working on behalf of Division Office in OhioCustoms Compliancesince 2006Dana Supply Chain Management - Holland, OHSupplier Quality and Development Analyst2005 - 2006
Full Profile

Brian Burke Fort Wayne, IN

Professions & Specialties

Compliance Agent • Compliance Officer • Legal Counseling Officer • Jurist • Legal Counsel • Assistant Vice President • Division Manager • Chief Administrative Officer • Vice President • Chief Executive • Department Supervisor • Manager • Operations Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Agent • Sales Representative

Experience & Education

Title:
Legal Services Professional
Location:
Fort Wayne, Indiana Area
Industry:
Legal Services
Work history:
LINCOLN NATIONAL LIFE INSURANCE CO Assistant Vice President & Senior CounselJul 1996 - Dec 2008NATIONWIDE LIFE INSURANCE CO Division Manager, Compliance Specialist AttorneySep 1986 - May 1989
Skills:
Securities, Insurance, Mutual Funds, Investments, Financial Reporting, Management
Full Profile

Jamie Holt Fort Wayne, IN

Professions & Specialties

Compliance Agent • Compliance Officer • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Client Service Officer • Certified Therapeutic Recreation Specialist • Therapeutic Recreation Specialist • Physical Therapists • Customer Service

Experience & Education

Position:
Compliance Specialist at Three Rivers Federal Credit Union
Location:
Fort Wayne, Indiana Area
Industry:
Financial Services
Work history:
Three Rivers Federal Credit Union Compliance Specialistsince Jul 2013Three Rivers Federal Credit Union Service RepresentativeSep 2011 - Jul 2013
Full Profile

Melanie Alberding Fort Wayne, IN

Professions & Specialties

Compliance Agent • Compliance Officer • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Compliance Specialist at Lincoln Financial Group
Location:
Fort Wayne, Indiana Area
Industry:
Financial Services
Work history:
Lincoln Financial Group Compliance Specialist
Full Profile

Renee Lothamer Fort Wayne, IN

Professions & Specialties

Compliance Agent • Compliance Officer • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • School Principal • School Administrator • Educational Manager

Experience & Education

Position:
Compliance Specialist at Lincoln Financial Group
Location:
Fort Wayne, Indiana Area
Industry:
Financial Services
Work history:
Lincoln Financial Group Compliance Specialistsince May 2010NRP Financial Supervising PrincipalSep 2007 - Jun 2010
Full Profile

Chris Boersma Fort Wayne, IN

Professions & Specialties

Staff Consultant • Security • Counselor • Advisor • Compliance Officer • Operations Manager

Experience & Education

Position:
Internal Audit at Poeple's Federal Savings Bank
Title:
Internal Audit at People's Federal Savings Bank
Location:
Fort Wayne, Indiana Area
Industry:
Banking
Work history:
Poeple's Federal Savings Bank Internal Auditsince Oct 2009BKD, LLP Staff ConsultantSep 2007 - Mar 2009
Compliance Specialist at Tower Bank
Full Profile

Angel Albright Fort Wayne, IN

Professions & Specialties

Compliance Officer • Auditor • Accounting Clerk • Certified Public Accountant • Accounting Bookkeeper • Bookkeeper • Director • Operations Manager

Experience & Education

Position:
Plan Compliance Auditor, QKA, TGPC at Lincoln Financial Group
Title:
Plan Compliance Auditor at Lincoln Financial Group
Location:
Fort Wayne, Indiana Area
Industry:
Insurance
Work history:
Lincoln Financial Group Plan Compliance Auditor, QKA, TGPCsince Jan 2010Lincoln Financial Group Staff Accountant, CPAFeb 2008 - Jun 2009
Report & Compliance Specialist at Lincoln Financial Group
Full Profile

Greg Mcclelland Fort Wayne, IN

Professions & Specialties

Security • Team Member • Guide • Compliance Agent • Tour Guide • Compliance Officer • Systems Administrator • Computer Systems Administrator • Medical Practice Professional • Medical Practitioner • Computer Security Specialist • IT Manager • IT Security • Security and Investigations Professional • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Sr. Systems administrator | Security Administrator at Orthopaedics NorthEast
Title:
System administrator | Security Administrator at Orthopaedics NorthEast
Location:
Fort Wayne, Indiana
Industry:
Medical Practice
Work history:
Orthopaedics NorthEast - Fort Wayne, Indiana AreaSr. Systems administrator | Security Administratorsince Apr 2011Partners1st FCU It Team memberApr 2006 - Apr 2011
Certifications:
Certified Professional Penetration Tester (eCPPT), elearnsecurity.com
CEH, EC Council
PCI DSS Compliance Specialist
Full Profile

Lloyd Porter Fort Wayne, IN

Professions & Specialties

Compliance Officer • Business Administrator • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Bank Examiner • Financial Compliance Examiner • Auditor • Client Service Officer • Master of Business Administration

Experience & Education

Position:
Manager, Export Trade Compliance at Exelis
Location:
Fort Wayne, Indiana
Industry:
Defense & Space
Work history:
Exelis - Fort Wayne, IndianaManager, Export Trade Compliancesince Nov 2010ITT - Fort Wayne, IndianaSr. Trade Compliance Officer2007 - 2010
Process Improvement Lead / Trade Compliance Specialist at Thermo Electron Corporati..
Full Profile

Mark Lemon Fort Wayne, IN

Professions & Specialties

Compliance Agent • Business Administrator • Director • Director of Quality Control • Operations Manager • Compliance Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Chief Executive • Financial Compliance Examiner • Auditor • Bachelor of Science

Experience & Education

Position:
Director, Compliance at Jackson National Life, Chief Compliance Officer at SL Distributors, Inc.
Title:
Director, Compliance at Jackson National Life
Location:
Fort Wayne, Indiana Area
Industry:
Financial Services
Work history:
Jackson National Life - Fort Wayne, Indiana AreaDirector, Compliancesince Sep 2012SL Distributors, Inc. Chief Compliance Officersince Nov 2006
Skills:
Insurance, Corporate Governance, Due Diligence, Financial Regulation, Reinsurance, Series 6, Series ...
Compliance Specialist at Swiss Re
Full Profile

Janet Waldschmidt Fort Wayne, IN

Professions & Specialties

Senior Advisor • Business Administrator • Analyst • Analysts • Compliance Officer • Advisor • Master of Business Administration • Adjunct Instructor • Lecturer • Postsecondary Teacher • Associate in Applied Science • Auditor • Paralegal • Litigation Support Specialist • Senior Paralegal • Operations Manager

Experience & Education

Work

Company:
Brotherhood mutual - Fort Wayne, IN
Conversion specialist
Company:
National college - Fort Wayne, IN
Adjunct faculty

Skills

Legal Research, Procedure Writing, Training
Full Profile

Shanell Johnson Fort Wayne, IN

Professions & Specialties

Compliance Agent • Compliance Officer • Director of Contracts • Purchasing Managers • Inventory Coordinator • Benefits Specialist • Independent Business Owners • Logistician • Compensations and Benefits • Psychologist • Associate of Arts • Psychology Specialist

Experience & Education

Work

Company:
Ash brokerage
Contract manager
Company:
Hallmark home mortgage, llc
Mortgage lending post closing specialist
Full Profile

Eric Mettert Fort Wayne, IN

Professions & Specialties

Client Service Officer • Department Manager • Department Supervisor • Manager • Operations Manager • Customer Service

Experience & Education

Work

Company:
Summit brands
Customer service representative
Company:
Menards inc - Fort Wayne, IN
1st assistant department manager
Full Profile

Spencer Plummer Fort Wayne, IN

Professions & Specialties

Compliance Agent • Laborer • Machine Specialist • Compliance Officer • Director of Operations • Operations Manager

Experience & Education

Work

Company:
Yrc freight
Operations supervisor
Company:
Vitran express - Fort Wayne, IN
Operations supervisor / dispatch
Full Profile

Janet Lindenberg Fort Wayne, IN

Professions & Specialties

Senior Analyst • Compliance Agent • Senior Advisor • Business Administrator • Analyst • Analysts • Compliance Officer • Advisor • Compliance Manager • Manager • Operations Manager • Finance and Accounting Specialist • Auditor • Accounting Bookkeeper • Bookkeeper • Paralegal • Litigation Support Specialist • Senior Paralegal

Experience & Education

Location:
Fort Wayne, Indiana Area
Industry:
Accounting
..Communications,Senior Analyst / SOX Compliance Specialist/Auditor at AON FINANCIAL SER..
Full Profile

Christina Boersma Fort Wayne, IN

Professions & Specialties

Staff Consultant • Compliance Agent • Business Administrator • Counselor • Advisor • Compliance Officer • Operations Manager

Experience & Education

Title:
Internal Audit at Poeple's Federal Savings Bank
Location:
Fort Wayne, Indiana Area
Industry:
Banking
Compliance Specialist at Tower Bank
Full Profile