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Compliance Investigators in Illinois

Compliance Investigators in Chicago, IL

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13 results found

April Goldenberg Chicago, IL

Professions & Specialties

Compliance Investigator • Compliance Officer • Investigator • Support Manager • Managers • Supplier • Agent • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Information Technology Specialist • IT Specialist

Experience & Education

Position:
Compliance Investigator at Career Education Corporation
Location:
Greater Chicago Area
Industry:
Education Management
Work history:
Career Education Corporation - Schaumburg, ILCompliance Investigatorsince Apr 2012Cole Taylor Bank - Greater Chicago AreaAVP Investigative ServicesSep 2010 - Apr 2012
Skills:
Fraud, Investigation, Credit Cards, Loans, Internal Investigations, Fraud Prevention, AML, Physical ...
Languages:
Spanish - not fluent
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Joseph Woltz Chicago, IL

Professions & Specialties

Compliance Investigator • Compliance Officer • Inspector • Area Manager • Managers

Experience & Education

Title:
Compliance Investigator at USDA-FSIS
Location:
Greater Chicago Area
Industry:
Public Safety
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Christine Gonzales Chicago, IL

Professions & Specialties

Analyst • Project Manager • Compliance Investigator • Analysts • Compliance Officer • Manager • Operations Manager • Project Managers • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Retail Salesperson

Experience & Education

Position:
Records Analyst at Takeda Pharmaceutical Company
Title:
Project Management Professional with Extensive Expertise Including Training and Regulatory Compliance
Location:
Greater Chicago Area
Industry:
Pharmaceuticals
Work history:
Takeda Pharmaceutical Company - Deerfield, ILRecords Analystsince Jan 2007Takeda Pharmaceutical Company - Deerfield, ILQA Senior Sample Compliance InvestigatorMar 2006 - Jan 2007
Skills:
Databases, Pharmaceutical Industry, Quality Auditing, Document Management, Regulatory Affairs, GCP, ...
Languages:
Spanish
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Nicole Pittman Chicago, IL

Professions & Specialties

Compliance Investigator • Investigator • Compliance Officer • Fraud Specialist • Financial Compliance Examiner • Auditor • Bachelor of Science

Experience & Education

Work

Company:
Usda - food safety & inspection service - Atlanta, GA
Compliance investigator
Company:
Bureau of alcohol, tobacco, firearms & explosives - Merrillville, IN
Investigator

Skills

MS Office Suite, Legal Research, Customer Relations, Inventory Management, Fraud Investigations,...
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Ernesto Melendez Chicago, IL

Professions & Specialties

Compliance Investigator • Investigator • Compliance Officer

Experience & Education

Work

Company:
Motorola mobility - a google company
Sr. ethics and compliance investigator
Company:
Allstate insurance company - Northbrook, IL
Corporate investigator

Skills

Fluent in Spanish. Experience managing employee hotline and case management database.
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Andre Franklin Chicago, IL

Professions & Specialties

Compliance Investigator • Compliance Officer • Managers • Judicial Clerk • Judicial Law Clerk • Operations Manager

Experience & Education

Work

Company:
Nevada equal rights commission - Las Vegas, NV
Compliance investigator i
Company:
Circuit court of cook county, il., daley center - Chicago, IL
Court clerk iv
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Rob Skrocki Chicago, IL

Professions & Specialties

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

Experience & Education

Position:
Drug Compliance Investigator at State of Illinois, Department of Financial &Professional...
Location:
Greater Chicago Area
Industry:
Government Administration
Work history:
State of Illinois, Department of Financial &Professional Regulation Drug Compliance Investigator
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Joey Woltz Chicago, IL

Professions & Specialties

Compliance Investigator • Compliance Officer • Inspector • Area Manager • Managers

Experience & Education

Title:
Compliance Investigator at USDA-FSIS
Location:
Greater Chicago Area
Industry:
Public Safety
Full Profile

Joe Woltz Chicago, IL

Professions & Specialties

Compliance Investigator • Compliance Officer • Area Manager • Managers • Region Manager • Community Service Manager

Experience & Education

Position:
Compliance Investigator at USDA-FSIS
Location:
Greater Chicago Area
Industry:
Public Safety
Work history:
USDA-FSIS Compliance Investigatorsince Jun 2009Kmart Corporation Regional Director Food SafetyMar 2000 - Jun 2009
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Rob Skrocki Chicago, IL

Professions & Specialties

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

Experience & Education

Position:
Drug Compliance Investigator at Il. Dept of Financial and Professional Regulation
Location:
Greater Chicago Area
Industry:
Government Administration
Work history:
Il. Dept of Financial and Professional Regulation Drug Compliance InvestigatorCollaboraction Theatre Company Actor1990 - 2010
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Kim Cooke Chicago, IL

Professions & Specialties

Analysts • Compliance Officer • Team Member • Investment Analyst • Puchasing and Estimating Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Information Technology Specialist • IT Specialist • Financial Manager

Experience & Education

Position:
Data Security Analyst at Northern Trust, Realtor at Charles Rutenberg and Realty Associates
Location:
Greater Chicago Area
Industry:
Information Technology and Services
Work history:
Northern Trust - ChicagoData Security Analystsince Feb 2013Charles Rutenberg and Realty Associates Realtorsince Jul 2004
Senior Compliance Investigator/ Analyst at TAP Pharmaceut..
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Kathleen May Chicago, IL

Professions & Specialties

Compliance Officer • Manager • Operations Manager • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Microbiology Manager at Catalent, Microbiology Manager at Catalent Pharma Solutions, LLC
Title:
Microbiology Manager at Catalent
Location:
Greater Chicago Area
Industry:
Pharmaceuticals
Work history:
Catalent Microbiology ManagerCatalent Pharma Solutions, LLC Microbiology Managersince 2007
Compliance Investigator at Cardinal Health
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Mitzie Moore New York, NY

Professions & Specialties

Advisor • Compliance Investigator • Compliance Officer • Team Member • Vice President • Chief Executive • General Counsel • Of Counsel • Jurist • Legal Counsel • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Juris Doctor • Bachelor of Science • Sales Representative • Services Professional • Sales and Service Specialist • Sales Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Property Manager • Real Estate Manager

Experience & Education

Title:
Regulatory Compliance Professional
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
E1 - Greater New York City AreaVice President & General CounselJun 2011 - Jun 2013Prudential Financial - Newark, New JerseyCompliance Investigator2011 - 2011
Languages:
English, Spanish
Certifications:
Series 24, FINRA
Series 7, FINRA
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