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Compliance Investigators in US

Colorado Compliance Investigators Directory

Trustoria includes a professional profile for nearly every Compliance Investigator in Colorado.

Find more Compliance Investigators and other Other services near in Colorado by specifying the city where you need their services.

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24 results found

Georgianna Armstrong-bey Denver, CO

Professions & Specialties

Compliance Investigator • Compliance Officer • Area Manager • Generalist • Managers • Recruitment

Experience & Education

Work

Company:
State department of health care policy and financing, human resources section - Denver, CO
Classification specialist
Company:
Department of regulatory agencies (dora) - Denver, CO
Compliance investigator
Full Profile

Lindsay Huusko Denver, CO

Professions & Specialties

Supervisor • Compliance Investigator • Managers • Compliance Officer • Counselor • Advisor • Juris Doctor • Bachelor of Science • Student Worker

Experience & Education

Work

Company:
Civil rights division
Regional office supervisor, department of regulatory agencies
Company:
Department of regulatory agencies - civil rights division - Denver, CO
Compliance investigator

Skills

Legal Research and Writing; Proficient in all Microsoft Office programs; Mediation;
Full Profile

Lyndi Hetterle Littleton, CO

Professions & Specialties

Compliance Investigator • Compliance Officer • Front Office Receptionist • Technical Specialist • Technical Support Specialists • Professor • Master of Science • Bachelor of Science

Experience & Education

Work

Company:
Vista ridge academy, eerie, co
Contract teacher
Company:
Dor - Denver, CO
Compliance investigator
Full Profile

Yvette Gabardi Denver, CO

Professions & Specialties

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

Experience & Education

Title:
Compliance Investigator at DORA-DRE
Location:
Greater Denver Area
Industry:
Government Administration
Full Profile

Larry Runn Denver, CO

Professions & Specialties

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

Experience & Education

Title:
Charities Compliance Investigator at State of Colorado
Location:
Greater Denver Area
Industry:
Government Administration
Full Profile

Adam Marshall Westminster, CO

Professions & Specialties

Compliance Investigator • Compliance Officer • Account Manager • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Work

Company:
Red bull distrubition company
Route sales specialist
Company:
Division of racing events - Lakewood, CO
Compliance investigator
Full Profile

Sarah Orr Denver, CO

Professions & Specialties

Compliance Investigator • Compliance Officer • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Credit Manager • Loan Officers

Experience & Education

Work

Company:
Division of real estate
Mortgage program compliance investigator
Company:
Loan originator pulte mortgage, llc - Englewood, CO
Credit manager
Full Profile

Patti Walkenhorst Denver, CO

Professions & Specialties

Generalist • Compliance Investigator • Security • Compliance Officer • Analysts • Advisor • Managers • Employee Relations Manager • Human Resources Specialist • Human Resources Coordinator • Employee Relations Specialist • Labor Relations Specialist • Recruitment • Human Resource Manager • Customer Service • Client Service Officer • Emergency Medical Technician • Paramedic • Sales Representative • Services Professional • Sales and Service Specialist • Sales Agent • Psychology Specialist • Psychologist • Bachelor of Science • Operations Manager • Chief Executive

Experience & Education

Position:
Human Resources Manager at Level 3 Communications
Location:
Greater Denver Area
Industry:
Human Resources
Work history:
Level 3 Communications - Broomfield, COHuman Resources Managersince Aug 2012Front Range Community College - Westminster, COHuman Resources Coordinator (Generalist)Apr 2011 - Oct 2012
Full Profile

Scott Marquez Denver, CO

Professions & Specialties

Entrepreneur • Compliance Agent • Managers • Compliance Officer • Owner • Chief Executive • Paralegal • Litigation Support Specialist

Experience & Education

Work

Company:
Clean me up scotty, ltd
Managing owner
Company:
Clean me up scotty, ltd - Denver, CO
Lead paralegal
Full Profile

Oliver Mckinstry Denver, CO

Professions & Specialties

Compliance Investigator • Security • Supporting Member • Compliance Officer • Team Member • Human Resources Specialist • Recruitment • Partner • Chief Executive

Experience & Education

Position:
Compliance Investigator at Lockheed Martin Space Systems Company
Title:
Internal Compliance Investigator at Lockheed Martin Space Systems Company
Location:
Greater Denver Area
Industry:
Security and Investigations
Work history:
Lockheed Martin Space Systems Company - Denver, COCompliance Investigatorsince Apr 2012Littler Mendelson - Denver, ColoradoAssociateSep 2010 - Apr 2012
Languages:
English, Japanese, French
Full Profile

Darleen Herrera Denver, CO

Professions & Specialties

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

Experience & Education

Position:
Compliance Investigator at State of Colorado
Location:
Greater Denver Area
Industry:
Government Administration
Work history:
State of Colorado Compliance Investigator
Full Profile

Nicole Sakai Denver, CO

Professions & Specialties

Non-Profit • Compliance Investigator • Compliance Officer

Experience & Education

Title:
Non-profit Worker
Location:
Greater Denver Area
Industry:
Fund-Raising
Work history:
NASD now FINRA Sr. Compliance InvestigatorJan 1996 - Sep 2002
Full Profile

Desiree Marchman Denver, CO

Professions & Specialties

Compliance Investigator • Security • Compliance Officer

Experience & Education

Position:
Compliance Investigator at State of Colorado
Location:
Greater Denver Area
Industry:
Security and Investigations
Work history:
State of Colorado Compliance Investigator
Full Profile

Jim Martinez Denver, CO

Professions & Specialties

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

Experience & Education

Position:
Compliance Investigator at CDHS
Location:
Greater Denver Area
Industry:
Government Administration
Work history:
CDHS Compliance Investigator
Full Profile

Michael Roseberry Boulder, CO

Professions & Specialties

Coordinator • Sign Language Interpreter • Construction • Investigator • Managers • Human Resources Specialist • Recruitment • Language Specialist

Experience & Education

Position:
ADA Coordinator at University of Colorado Boulder
Location:
Boulder, Colorado
Industry:
Human Resources
Work history:
University of Colorado Boulder - Boulder, ColoradoADA Coordinatorsince Sep 2007University of Colorado Boulder - Boulder, ColoradoInvestigator/Trainer, Office of Discrimination and HarassmentJun 2006 - May 2010
Certifications:
Alpine Level I Instructor certification, Professional Ski Instructors of America - Rocky Mountain
Compliance Investigator at Colorado Civil Rights D..
Full Profile

Pamela Pope Denver, CO

Professions & Specialties

Compliance Investigator • Investigator • Crewman • Compliance Officer • Team Member • Paralegal • Litigation Support Specialist

Experience & Education

Position:
Corporate Investigator at Qwest Communications
Title:
Compliance Investigator at Qwest Communications
Location:
Greater Denver Area
Industry:
Telecommunications
Work history:
Qwest Communications Corporate Investigatorsince 2002Qwest Communications Lead Paralegal2001 - 2004
Full Profile

Lawrence Runn Denver, CO

Professions & Specialties

Investigator • Compliance Investigator • Lobbyist • Compliance Officer • Public Relations Professinal • Government Administration Professional • Notary Public • Notary • Lawyers • Community Service Manager

Experience & Education

Position:
Lead Nonprofits Investigator at State of Colorado
Location:
Greater Denver Area
Industry:
Government Administration
Work history:
State of Colorado Lead Nonprofits Investigatorsince Apr 2013State of Colorado Charities Compliance InvestigatorSep 2007 - Mar 2013
Certifications:
Certified Fraud Examiner, ACFE
Full Profile

Trina Shadley Denver, CO

Professions & Specialties

Security • Contractor • Business Administrator • Compliance Officer • Office Clerk • Clerical Specialist • Managers • Contract Administrator • Director of Contracts • Contract Recruiter • Human Resources Specialist • Recruitment • Purchasing Managers • Independent Business Owners • Operations Manager • Lawyers

Experience & Education

Work

Company:
Tw telecom
Contract administrator
Company:
Aed, llc., chenega government consulting, colorado network staffing - Denver, CO
Contract specialist i, active government security clearance-confidential (contractor)
Full Profile

Sandrea Robnett Denver, CO

Professions & Specialties

Compliance Investigator • Compliance Officer • Vice President • Owner • Chief Executive

Experience & Education

Position:
Owner at Robnett Immigration Services, Vice President at Denver Sister Cities International,...
Title:
Vice President at Denver Sister Cities International
Location:
Greater Denver Area
Industry:
Legal Services
Work history:
Robnett Immigration Services OwnerDenver Sister Cities International - Denver, COVice Presidentsince Jan 2013
Full Profile

Lynette Lang Denver, CO

Professions & Specialties

Counselor • Advisor • Advocate • Jurist • Legal Counsel • Special Education Professional • Special Education Professors • Sports Trainer • Sports Trainers

Experience & Education

Work

Company:
Colorado community church
Database consultant
Company:
Self
Special education family coach
Full Profile

Garred Lyle Denver, CO

Professions & Specialties

Compliance Investigator • Compliance Officer • Manager • Operations Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager

Experience & Education

Position:
REO Manager at The Mercury Alliance
Location:
Greater Denver Area
Industry:
Real Estate
Work history:
The Mercury Alliance REO ManagerDepartment of Regulatory Agencies Compliance Investigator - Division of Real Estate2012 - 2012
Full Profile

John Sackett Denver, CO

Professions & Specialties

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

Experience & Education

Position:
Compliance Investigator at State of Colorado
Location:
Greater Denver Area
Industry:
Real Estate
Work history:
State of Colorado Compliance Investigator
Full Profile

Ben Hase Denver, CO

Professions & Specialties

Supervisor • Managers • Compliance Officer • Government Administration Professional • Community Service Manager • Lawyers

Experience & Education

Title:
Regional Office Supervisor at State of Colorado
Location:
Greater Denver Area
Industry:
Government Administration
Work history:
State of Colorado - Denver, CORegional Office SupervisorJan 2011 - Dec 2012State of Colorado Intake SupervisorNov 2008 - May 2010
Skills:
Supervisory Skills, German, Legal Services, Mediation, Employment Discrimination, Criminal Law,...
Languages:
German
Compliance Investigator at State of Colorado
Full Profile

Leonard May Wake Forest, NC

Professions & Specialties

Contractor • Project Manager • Volunteer • Non-Profit • Security • Advisor • Technical Specialist • Technical Support Specialists • Compliance Officer • Human Resources Specialist • Recruitment • Information Technology Specialist • IT Specialist • Independent Business Owners • Project Managers • Java Developer • Network Administrator • Software Developer • Software Developers • Community Service Manager • Training and Coaching Professional • Professional Development Teacher • Government Administration Professional

Experience & Education

Title:
Contractor - Triangle Area
Location:
Wake Forest, North Carolina
Industry:
Information Technology and Services
Work history:
Center for Creative Leadership - Greensboro, NCLMS Administrator / Project Manager - On ContractFeb 2013 - Jul 2013Town of Wake Forest VolunteerJun 2012 - Feb 2013
Field Technician / Compliance Investigator at Apex Systems
Full Profile