Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Compliance Officers in Arlington, VA

Find a professional & check records

Here is a complete directory of nearly every local Compliance Officers near you.

The Trustoria Service Professional Directory gives everyone all the resources needed to locate the most qualified service provider for any need.

Be sure to review other states near Arlington, VA to get the histories of more professionals.

122 results found

Jon Brescia Washington, DC

Professions & Specialties

Compliance CoordinatorCompliance OfficerAdministrative ClerkClerical SpecialistAttorney At LawLawyersOperations Manager

Experience & Education

Position:
Compliance Coordinator at Council of Better Business Bureaus
Location:
Washington D.C. Metro Area
Industry:
Research
Work history:
Council of Better Business Bureaus - Arlington, VACompliance Coordinatorsince Apr 2013J. Brescia Legal Services, LLC Attorney at LawFeb 2012 - Apr 2013

Jennifer Hanks Arlington, VA

Professions & Specialties

Organization ManagementCompliance AgentCompliance OfficerAnalystsCommunications Equipment OperatorManagersRepresentativeOperations ManagerDirector of OperationsSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeDepartment Store SalespersonRetail ProfessionalRetail SalespersonAssociate in Applied ScienceLogistician

Experience & Education

Position:
Operations Manager, Marketing at Public Broadcasting Service
Location:
Arlington, Virginia
Industry:
Nonprofit Organization Management
Work history:
Public Broadcasting Service Operations Manager, Marketingsince Aug 2010Elizabeth Arden Vendor Compliance SpecialistMar 2005 - Apr 2009

Joe Milmoe Washington, DC

Professions & Specialties

Outreach CoordinatorPublisherField RepresentativePublishing ProfessionalCompliance OfficerAdvisorWildlife BiologistPhotographerAcrobatGraphic Design SpecialistIllustratorGraphic DesignerCertified Nurse AideSocial WorkersNurseNurse PractitionerClient Service OfficerCustomer ServiceCommunity Service Manager

Experience & Education

Position:
Fish and Wildlife Biologist / Outreach Coordinator at US Fish and Wildlife Service, Photographer at ...
Title:
Fish & Wildlife Biologist at US Fish and Wildlife Service
Location:
Washington D.C. Metro Area
Industry:
Environmental Services
Work history:
US Fish and Wildlife Service - Arlington, VAFish and Wildlife Biologist / Outreach Coordinatorsince Jun 2005Joe Milmoe Photography Photographersince Jun 2005

Jiji Bahhur Washington, DC

Professions & Specialties

Compliance OfficerLaw SpecialistLawyersDirectorChief Executive OfficerVice PresidentDirector of Quality ControlOperations ManagerCorporate ExecutiveChief ExecutiveCompliance ManagerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeHuman Resources SpecialistRecruitmentSystems AdministratorComputer Systems AdministratorBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Regulatory Compliance Counsel at NAFCU
Location:
Washington D.C. Metro Area
Industry:
Law Practice
Work history:
NAFCU - Arlington, VARegulatory Compliance Counselsince Nov 2011Washington Gas Light Federal Credit Union In-House Counsel/Director of ComplianceMay 2009 - Nov 2011

Karen Marzullo Washington, DC

Professions & Specialties

AnalystCompliance CoordinatorConstructionAnalystsCompliance OfficerSales Representative

Experience & Education

Position:
Trade Control Specialist at Boeing
Location:
Washington D.C. Metro Area
Industry:
Defense & Space
Work history:
Boeing Trade Control Specialistsince Apr 2013PAE - Arlington, VAInternational Licensing Analyst/Export Compliance CoordinatorJul 2011 - Apr 2013

Gracemarie Braunberg Washington, DC

Professions & Specialties

Compliance OfficerArea ManagerManagersAccount Service ManagerClient Service OfficerDoctor of MedicineBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerCustomer ServiceOperations ManagerSales ManagerIT SpecialistSoftware DevelopersRecruitment

Experience & Education

Position:
Account Executive at NAVEX Global, formerly ELT
Title:
Account Executive at NAVEX Global
Location:
Washington D.C. Metro Area
Industry:
E-Learning
Work history:
NAVEX Global, formerly ELT - Arlington, VAAccount Executivesince Jul 2009ASTD Account ExecutiveJan 2009 - Jul 2009

James Kahrs Washington, DC

Professions & Specialties

Field RepresentativeVolunteerCompliance OfficerNon-ProfitEvent PlannerInvestorSecurityApprenticeInternational AffairsAnalystsVice PresidentChief ExecutiveCo-OwnerManagerSales ManagerEvent ManagerOperations ManagerResearcherArchaeologistSurvey ResearcherArcheologistSales CoordinatorEntertainment ProfessionalEntertainerLicensed Real Estate BrokerProperty ManagerReal Estate ManagerMaster of ScienceFinance and Accounting SpecialistAccounting BookkeeperBookkeeperGovernment Administration OfficerCivil ServantStudent Worker

Experience & Education

Position:
Field Representative at College Republican National Committee, Government Relations/Business...
Title:
Field Representative at College Republican National Committee
Location:
Washington D.C. Metro Area
Industry:
Media Production
Work history:
College Republican National Committee - Grand Forks, North Dakota AreaField Representativesince May 2012The CONSILIO Group - Washington D.C. Metro AreaGovernment Relations/Business Developmentsince Mar 2011

Flor Rivera Arlington, VA

Professions & Specialties

Compliance OfficerOrganization ManagementInternational AffairsHuman Resources SpecialistRecruitmentChief Administrative OfficerDirector of Quality ControlChief ExecutiveCompliance ManagerAuditorBank ExaminerFinancial Compliance ExaminerOperations ManagerSchool AdministratorEducational ManagerCivil Engineering

Experience & Education

Position:
Senior Program Officer at AECOM
Location:
Arlington, Virginia
Industry:
International Trade and Development
Work history:
AECOM - Arlington, VASenior Program Officersince Apr 2011International Relief and Development (IRD) - ArlingtonSenior Auditor/Compliance OfficerJan 2008 - May 2010

Jason Goldsmith Washington, DC

Professions & Specialties

Compliance AgentCompliance OfficerTechnical Support SpecialistSystems Support SpecialistSupport SpecialistsResearcherSurvey ResearcherModelMaster of ScienceStudent WorkerProject Managers

Experience & Education

Position:
Research Environmental Scientist at RTI International
Title:
Environmental Scientist
Location:
Washington D.C. Metro Area
Industry:
Environmental Services
Work history:
RTI International - Washington, DCResearch Environmental Scientistsince Sep 2008Engineering-environmental Management (e2M) Inc. - (HDR-EOC) - Apex, NCRegulatory Compliance SpecialistMar 2005 - Sep 2008

Olga Wall Washington, DC

Professions & Specialties

International AffairsCompliance AgentContractorCompliance OfficerOrganization ManagementAdvisorDirectorOperations ManagerIndependent Business OwnersChief ExecutiveRecruitment

Experience & Education

Position:
Director, Office of Grants & Contracts at International Relief and Development
Title:
Director, Office of Grants & Contracts at International Relief and Development (IRD)
Location:
Washington D.C. Metro Area
Industry:
International Affairs
Work history:
International Relief and Development - Arlington, VADirector, Office of Grants & Contractssince Jul 2009Freelance USAID Contractor Compliance SpecialistFeb 2009 - Jul 2009
Skills:
International Development, Public/private Partnerships, Capacity Building, Value Chain Analysis,...
Languages:
Russian, French

Jonathan Cruz Arlington, VA

Professions & Specialties

Field RepresentativeCompliance OfficerLeaderGuideManagersTour GuideAccount ManagerInformation Technology SpecialistIT SpecialistFinance and Accounting SpecialistAccounting BookkeeperBookkeeperComputer Software ProfessionalSoftware DevelopersSales ExecutiveSales Manager

Experience & Education

Position:
Federal Account Manager, Navy Northeast at EMC, Inside Account Manger, Navy | USMC at EMC Corporation
Title:
Federal Account Manager, Navy Northeast at EMC
Location:
Arlington, Virginia
Industry:
Information Technology and Services
Work history:
EMC - McLean, VAFederal Account Manager, Navy Northeastsince Aug 2012EMC Corporation - Franklin, MAInside Account Manger, Navy | USMCsince Jul 2011

Max Fliflet Washington, DC

Professions & Specialties

Field RepresentativeSecurityRepresentativeCompliance OfficerProcess EngineerIndustrial EngineerSite LeadConstruction SpecialistConstruction LaborerC# DeveloperComputer Network ProfessionalInformation Technology SpecialistSoftware DeveloperSoftware DevelopersNetwork AdministratorIT SpecialistEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Application Technologist II at Raytheon
Title:
Application Technologist at Raytheon
Location:
Washington D.C. Metro Area
Industry:
Information Technology and Services
Work history:
Raytheon - Arlington, VAApplication Technologist IIsince Jan 2010Blue Cross Blue Shield Enrollment and BillingJun 2009 - Dec 2009

Ryan Gardiner Arlington, VA

Professions & Specialties

Compliance AgentCompliance OfficerAnalystsEngineerMaster of Business AdministrationLogistician

Experience & Education

Work

Company:
Northrop grumman integrated intelligence division
Logistics engineer, counter narco-terrorism global support team
Company:
Northrop grumman information technology - McLean, VA
Import/export compliance specialist

Julie Thompson Washington, DC

Professions & Specialties

CoordinatorOperations CoordinatorCompliance OfficerProject ManagerManagersOperations OfficerComputer Software ProfessionalSoftware DevelopersSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlOperations ManagerCompliance ManagerProject ManagersMaster of Science

Experience & Education

Position:
Project Coordinator at SuccessFactors
Location:
Washington D.C. Metro Area
Industry:
Computer Software
Work history:
SuccessFactors - Arlington, VAProject Coordinatorsince Apr 2013GE Aviation Operations Coordinator / Internal Projects CoordinatorMar 2011 - Mar 2013

Angie Jackson Washington, DC

Professions & Specialties

CounselorSpeakerCompliance OfficerAdvisorSpokespersonRepresentativeArea ManagerManagersDeputy DirectorDirector of Quality ControlDirectorPartnerDeputy ManagerChief ExecutiveCompliance ManagerOperations ManagerBank ExaminerFinancial Compliance ExaminerAuditorSales ManagerComputer SpecialistRegional Sales ConsultantSales RepresentativeHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Meeting Planning Consultant at Giuffrida Associates looking for full time position
Title:
Event Planning Consultant
Location:
Washington D.C. Metro Area
Industry:
Events Services
Work history:
Giuffrida Associates looking for full time position - Stevens Institute of Technology, Washington DCMeeting Planning Consultantsince Jul 2012National Association of Federal Credit Unions - Arlington, VAAssociate Director of Education and EventsAug 2011 - Jul 2012
Skills:
Customer Service, Negotiation, Management, Project Planning, Qualifying Prospects, Meeting...

Rini Sarmaroy Arlington, VA

Professions & Specialties

Compliance AgentCompliance OfficerMarketing ProfessionalAdvertising Sales Agent

Experience & Education

Work

Company:
Affordable housing coalition (ahc)
Leasing and compliance specialist
Company:
The bozzuto group
Sales and marketing specialist

Anisha Singh Arlington, VA

Professions & Specialties

Compliance CoordinatorCoordinatorCompliance OfficerManagersHuman Resources SpecialistRecruitmentSales ExecutiveSales ManagerStudent Worker

Experience & Education

Work

Company:
Sotera defense solutions, inc
Recruiting and compliance coordinator
Company:
American physical therapy association - Alexandria, VA
Senior health finance and quality coordinator

Jeff Stehr Washington, DC

Professions & Specialties

GuideCompliance OfficerTour GuideDeputy DirectorDirector of Quality ControlDeputy ManagerChief ExecutiveCompliance ManagerResearch ScientistPerformerModelInstructorPedagogueBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Assistant Research Scientist at University of Maryland, Associate Director, Undergraduate &...
Title:
Associate Director, Undergraduate & Professional Masters Programs in AOSC at University of Maryland
Location:
Washington D.C. Metro Area
Industry:
Higher Education
Work history:
University of Maryland Assistant Research Scientistsince Mar 2003University of Maryland - College Park, MDAssociate Director, Undergraduate & Professional Masters Programs in AOSCsince Sep 2010
Languages:
Spanish

Anisha Singh Arlington, VA

Professions & Specialties

Compliance CoordinatorCoordinatorCompliance OfficerManagersSales ExecutiveSales ManagerRecruitment

Experience & Education

Work

Company:
Sotera defense solutions, inc
Recruiting and compliance coordinator
Company:
American physical therapy association - Alexandria, VA
Senior health finance and quality coordinator

Amber Bullard Arlington, VA

Professions & Specialties

ApprenticeCompliance AgentCompliance OfficerMaster of Business AdministrationStudent Worker

Experience & Education

Work

Company:
Lightpath apps - Arlington, VA
Mba intern
Company:
The gladstone companies - McLean, VA
Legal and compliance specialist

Dale Drake Arlington, VA

Professions & Specialties

Supporting MemberField RepresentativeProject ManagerTeam MemberCompliance OfficerAnalystsSystems ArchitectSoftware DevelopersProject ManagersIT Specialist

Experience & Education

Position:
Lead Associate at Booz Allen Hamilton
Title:
Sr Systems Engineer at Booz Allen Hamilton
Location:
Stuttgart Area, Germany
Industry:
Defense & Space
Work history:
Booz Allen Hamilton - Stuttgart, GermanyLead Associatesince Aug 2005ManTech - Arlington, VAProject ManagerFeb 2005 - Aug 2005
Skills:
Blue Force Tracking, Systems Engineering, Security Clearance, DoD, Defense, SIGINT, National...

Matthew Long Arlington, VA

Professions & Specialties

Field RepresentativeCompliance OfficerOffice AdministratorOperations Manager

Experience & Education

Work

Company:
Raymond james financial
Office administrator
Company:
College republican national - Reno, NV
Field representative

Phyllis Andes Washington, DC

Professions & Specialties

AdvisorCompliance OfficerSecurityRepresentativeGeneral CounselLawyersLaw SpecialistCompany SecretaryLegal CounselOf CounselJuristChairpersonVice PresidentDirector of Quality ControlChief Executive OfficerBoard MemberChief ExecutiveCompliance ManagerCorporate ExecutiveManagement Team ExecutiveOperations ManagerBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Lawyer at Alexandria, VA
Title:
General Counsel/Vice President, Legal & Contracts
Location:
Washington D.C. Metro Area
Industry:
Law Practice
Work history:
Alexandria, VA - Alexandria, VALawyersince 1993Thales USA Defense & Security, Inc. - Arlington, VAVice President, Legal & ContractsJan 2009 - Dec 2012

Anthony Lima Arlington, VA

Professions & Specialties

Compliance CoordinatorCompliance OfficerManagersTeam Member

Experience & Education

Work

Company:
Worldwide responsible accredited produciton
Compliance coordinator, latin america liaison
Company:
Aafa - Arlington, VA
Education foundation development program

Justin Tirelli Washington, DC

Professions & Specialties

Compliance OfficerCaptainBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerCommunity Service Manager

Experience & Education

Position:
Fire/EMS Captain at Arlington County Fire Department
Location:
Washington D.C. Metro Area
Industry:
Public Safety
Work history:
Arlington County Fire Department Fire/EMS Captainsince Dec 2000Arlington County - Arlington, VANIMS Compliance OfficerApr 2011 - Aug 2012

Mia Farrington Washington, DC

Professions & Specialties

Compliance AgentCompliance OfficerSchool PrincipalSchool AdministratorEducational ManagerBachelor of Art EducationHuman Resources SpecialistRecruitmentPartnerChief Executive

Experience & Education

Position:
Principal Compliance Specialist at BAE Systems
Location:
Washington D.C. Metro Area
Industry:
Human Resources
Work history:
BAE Systems - Arlington, VAPrincipal Compliance Specialistsince Nov 2011BAE Systems Information Solutions Lead HR Business PartnerAug 2007 - Feb 2012

Brian Anderson Washington, DC

Professions & Specialties

AnalystCompliance OfficerSecurityAnalystsGovernment Administration ProfessionalBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCommunity Service ManagerCompliance Manager

Experience & Education

Position:
Privacy Act Officer at US Treasury
Location:
Washington D.C. Metro Area
Industry:
Government Administration
Work history:
US Treasury - DC MetroPrivacy Act Officersince Jun 2012US Department of Homeland Security - Rosslyn VAPrivacy Compliance AnalystJan 2011 - Jun 2012
Skills:
Privacy Law, Policy, Enforcement, Training, Legislative Relations, Legal Research, Federal...

Eden Debebe Washington, DC

Professions & Specialties

Compliance OfficerSchool PrincipalSchool AdministratorEducational ManagerFinance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Position:
Senior Advertising Review Principal at Etrade Financial
Location:
Washington D.C. Metro Area
Industry:
Financial Services
Work history:
Etrade Financial - Arlington, VASenior Advertising Review Principalsince Mar 2007Capital Financial Group Compliance Officer / CROPNov 2004 - Feb 2007

Jesse Watters Washington, DC

Professions & Specialties

Compliance OfficerSenior Vice PresidentDirector of Quality ControlVice PresidentChief ExecutiveCompliance ManagerGeneral CounselCompany SecretaryOf CounselJuristLegal CounselLawyersSecretaryBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Senior Vice President, General Counsel & Corporate Secretary at Sotera Defense Solutions, Inc.
Location:
Washington D.C. Metro Area
Industry:
Defense & Space
Work history:
Sotera Defense Solutions, Inc. - Herndon, VASenior Vice President, General Counsel & Corporate Secretarysince Sep 2011Alion Science and Technology Corporation - McLean, VACorp Vice President, Deputy General Counsel and Assistant Secretary, Corporate Compliance OfficerJun 2005 - Sep 2011
Languages:
English

Kenery Gallagher Washington, DC

Professions & Specialties

Compliance OfficerOrganization ManagementNon-ProfitBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerOperations ManagerPediatricianFamily PractitionerGeneral PractitionerPhysicianHigh School TeacherSecondary School Teacher

Experience & Education

Position:
Awards and Compliance Officer at Elizabeth Glaser Pediatric AIDS Foundation
Location:
Washington D.C. Metro Area
Industry:
Nonprofit Organization Management
Work history:
Elizabeth Glaser Pediatric AIDS Foundation - Washington DCAwards and Compliance Officersince Oct 2012Management Sciences for Health, Inc. - Arlington, VASr. Contract AnaylstApr 2012 - Sep 2012

Bethany Hu Washington, DC

Professions & Specialties

Compliance OfficerOrganization ManagementTeam MemberOperations ManagerDirector of OperationsDirector of Quality ControlCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditorStudent Worker

Experience & Education

Position:
Operations Manager at DAI
Location:
Washington D.C. Metro Area
Industry:
International Trade and Development
Work history:
DAI - Bethesda, MDOperations Managersince May 2012Campaign for Tobacco-Free Kids Financial Compliance OfficerJun 2010 - May 2012
Skills:
International Development, Project Management, Financial Analysis, Grants Management, Budgeting,...
Languages:
French, Spanish

D Nash Arlington, VA

Professions & Specialties

Field RepresentativeConstructionTechnicianCompliance OfficerTechnical SpecialistTechnical Support SpecialistsCoordinatorInstallation TechnicianBusiness AdministratorManagersInstallerControllerReservation AgentTravel AgentBachelor of ScienceProperty ManagerReal Estate ManagerNetwork AdministratorOperations Manager

Experience & Education

Work

Company:
All labor solutions, lcc
Sr. field representative construction management
Company:
Virginia department of transportation - Manassas, VA
Hov gate technician

Skills

All Microsoft Operating Systems and Office Suites to include but not limited to 95, 98, ME, 2000...

Chris Yurek Washington, DC

Professions & Specialties

CounselorCompliance AgentAdvisorCompliance OfficerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperSports TrainerGymnastics CoachSports TrainersSports Game CoachGymnastAcrobat

Experience & Education

Position:
Auditor, Quality Control and Compliance Specialist at George Mason Mortgage, Gymnastics Coach at...
Title:
Auditor, Coach, and Consultant
Location:
Washington D.C. Metro Area
Industry:
Financial Services
Work history:
George Mason Mortgage - Fairfax, VAAuditor, Quality Control and Compliance Specialistsince Jan 2011Arlington County Parks and Recreation - Arlington, VAGymnastics Coachsince Mar 2010
Skills:
Public Policy, Fundraising

Sonia Son Arlington, VA

Professions & Specialties

Compliance AgentOrganization ManagementCompliance OfficerApprenticeBusiness ConsultantAdvisorAnalystsManagerOperations ManagerParalegalLitigation Support SpecialistAccounting AnalystFinancial AnalystStudent Worker

Experience & Education

Position:
Senior Compliance Specialist, Benefits and Retirement at NRECA
Location:
Arlington, Virginia
Industry:
Nonprofit Organization Management
Work history:
NRECA Senior Compliance Specialist, Benefits and Retirementsince Aug 2013Hilton Worldwide - McLean, VAGlobal Professional Practices Manager, Internal AuditJan 2012 - Jan 2013

Mark Kamiya Arlington, VA

Professions & Specialties

Compliance OfficerConstructionCounselorAdvisorBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlChief Administrative OfficerCompliance ManagerChief ExecutiveEnvironmental EngineerEnvironmental Remediation EngineerGeneral CounselOf CounselJuristLegal Counsel

Experience & Education

Position:
Environmental Compliance Officer at National Science Foundation, Environmental Engineer at Alliance ...
Title:
Environmental Compliance Officer at the National Science Foundation
Location:
Arlington, Virginia
Industry:
Environmental Services
Work history:
National Science Foundation - Arlington, VAEnvironmental Compliance Officersince Apr 2012Alliance of Hazardous Materials Professionals Environmental Engineersince 1998

Ingrid Garay Washington, DC

Professions & Specialties

Office AssistantCompliance OfficerOffice ClerkClerical SpecialistChairpersonDirector of Quality ControlChief ExecutiveCompliance ManagerLicensed Real Estate BrokerProperty ManagerReal Estate ManagerBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Office of the Chairman Executive at Healthy Companies International
Title:
Office of Chairman Executive Assistant at Healthy Companies International
Location:
Washington D.C. Metro Area
Industry:
Real Estate
Work history:
Healthy Companies International - Arlington, VAOffice of the Chairman Executivesince Apr 2013Challenger Capital Partners Ltd - WoodbridgeCompliance OfficerOct 2010 - Apr 2013
Languages:
English, Spanish

Anthony De Lima Washington, DC

Professions & Specialties

Organization ManagementCompliance CoordinatorSupporting MemberTeam MemberCompliance OfficerManagersSenior AssociateOperations ManagerHR ManagerChief Executive

Experience & Education

Title:
Senior Associate at SmithBucklin
Location:
Washington D.C. Metro Area
Industry:
Nonprofit Organization Management
Work history:
SmithBucklin - Washington, DC.Senior AssociateJun 2012 - Jun 2013WRAP: Worldwide Responsible Accredited Production - Arlington, VACompliance CoordinatorJul 2010 - Mar 2012
Skills:
Spanish, Portuguese

Nancy Gomez Arlington, VA

Professions & Specialties

CounselorCompliance OfficerAdvisorBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlVice PresidentCompliance ManagerChief Executive

Experience & Education

Work

Company:
Bank of the west
Asg compliance officer iii, vp
Company:
Kpmg - mid atlantic - Washington, DC
Senior regulatory compliance advisory consultant

Monica Mason Arlington, VA

Professions & Specialties

Compliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerStudent LawyerOperations ManagerMathematician

Experience & Education

Work

Company:
Deere & company (john deere)
Lead attorney -- transportation law/state public affairs
Company:
Whitney national bank - New Orleans, LA
Compliance officer/contracts attorney

Daniel Misser Arlington, VA

Professions & Specialties

Compliance OfficerSupporting MemberTeam MemberAssociate ProgramBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
International relief and development
Associate program officer
Company:
International relief and development - Washington, DC
Associate compliance officer

Semira Negasi Arlington, VA

Professions & Specialties

CoordinatorCompliance AgentCounselorManagersCompliance OfficerAdvisorManagerOperations ManagerHostessRestaurant ServerFood Service WorkerFood and Beverages ProfessionalFood and Beverage AttendantFood ServerAdvertising Sales AgentReal Estate Manager

Experience & Education

Work

Company:
Forest city-the yards
Resident services coordinator- affordable housing coordinator
Company:
Parc rosslyn apartments - Arlington, VA
Tax credit compliance specialist /leasing consultant

Zade Mufti Arlington, VA

Professions & Specialties

CounselorCompliance OfficerAdvisorBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Promontory financial group
Aml/cft consultant
Company:
Cairo amman bank
Aml and compliance officer

Skills

Regulatory Compliance Anti-Fraud Monitoring Anti-Money Laundering Business Development Language ...

Christopher Yurek Arlington, VA

Professions & Specialties

Compliance AgentCompliance OfficerManagerOperations ManagerAuditor

Experience & Education

Work

Company:
George mason mortgage, llc
Manager, compliance and quality control
Company:
George mason mortgage, llc - Fairfax, VA
Senior auditor and compliance specialist

Viet Nguyen Arlington, VA

Professions & Specialties

ContractorCompliance OfficerBank ExaminerIndependent Business OwnersFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Business development for bids and proposals
Company:
Operations pt groups llc - San Jose, CA
Compliance officer

Jennifer Britt Arlington, VA

Professions & Specialties

Compliance AgentCompliance OfficerLicensed Real Estate BrokerAssistant Property ManagerProperty ManagerReal Estate ManagerManagerOperations Manager

Experience & Education

Work

Company:
Weichert property management
Processing manager
Company:
Britt
Assistant property manager/compliance specialist

David Levy Arlington, VA

Professions & Specialties

Compliance AgentAnalystSupporting MemberCompliance OfficerAnalystsTeam Member

Experience & Education

Work

Company:
Northrop grumman corporation
International trade compliance analyst
Company:
Mk technology llc - Washington, DC
Associate

Rudolph Curtis Arlington, VA

Professions & Specialties

Compliance CoordinatorCompliance OfficerHealth Information ManagerHealth Services AdministratorMedical Services ManagerHealth Services Manager

Experience & Education

Work

Company:
Optimization consulting inc - Lanham, MD
Compliance coordinator
Company:
Offender aid & restoration (oar) - Arlington, VA
Re-entry case manager

William Mcdaniels Washington, DC

Professions & Specialties

SecurityConstructionAnalystsTechnical SpecialistTechnical Support SpecialistsCompliance OfficerPrint WorkerSystems AdministratorLinux AdministratorInformation Technology SpecialistComputer Systems AdministratorIT ManagerIT SpecialistMarshalLawyersFounderDirectorInformation Technology DirectorFounding MemberChief ExecutiveOperations ManagerDoctor of MedicineHackerSecurity and Investigations ProfessionalNetwork AdministratorNetwork Systems AdministratorLaw SpecialistHuman Resources SpecialistRecruitmentMarket AnalystMarket Research AnalystIndependent Business OwnersDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Sr. Systems Administrator at U.S. Department of Justice - US Marshal Service (through MS-I),...
Title:
Sr. Systems Administrator at U.S. Department of Justice
Location:
Washington D.C. Metro Area
Industry:
Information Technology and Services
Work history:
U.S. Department of Justice - US Marshal Service (through MS-I) - Arlington, VASr. Systems Administratorsince Apr 2012PC-Eternal Computing Solutions, LLC Founder/Directorsince Jan 2011
Skills:
Security+, ITIL, Network Security, System Administration, Virtualization, Security, VMware, Active...

Dana Decker Washington, DC

Professions & Specialties

PlannerManagement AnalystAnalystsCoordinatorCompliance AgentContractorPublishing ProfessionalManagersCompliance OfficerInformation Technology SpecialistIT SpecialistMaster of ScienceComputer Security SpecialistNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorSecurity and Investigations ProfessionalIT SecurityBachelor of ArtsGraphic Design SpecialistGraphic DesignerAcrobatMarket AnalystMarket Research AnalystBakerProgram AssistantAdministrative Medical AssistantMedical Support AssistantHealth Support WorkerHealthcare SupportChief Information OfficerTechnology DirectorTechnology ManagerTechnical ManagersHuman Resources SpecialistRecruitmentServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeIndependent Business Owners

Experience & Education

Position:
USCIS Test Planner/Scheduler at Enterprise Information Services
Location:
Washington D.C. Metro Area
Industry:
Information Technology and Services
Work history:
Enterprise Information Services USCIS Test Planner/Schedulersince Jul 2012Dynamics Research Corporation (DRC) - Arlington, VAProgram Management Specialist - Full TimeFeb 2012 - Apr 2012
Skills:
Program Management, Project Management, Government Contracting, MS Project, Visio, Access,...
Languages:
English, French

Sarah Clarke Washington, DC

Professions & Specialties

SecurityCompliance AgentTeam MemberAnalystsCompliance OfficerInformation Security EngineerIT EngineerInformation Technology SpecialistInformation Security AnalystIT SpecialistIT AnalystComputer Security SpecialistSystems AdministratorComputer Systems AdministratorSystems Support SpecialistSupport SpecialistsSecurity and Investigations ProfessionalIT SecurityEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonFinance and Accounting SpecialistAccounting BookkeeperBookkeeperPuchasing and Estimating ManagerFinancial Manager

Experience & Education

Position:
Senior Information Security Engineer at Angel / Genesys Telecommunications
Title:
Sr. Information Security Engineer at Genesys Telecommunications
Location:
Washington D.C. Metro Area
Industry:
Information Technology and Services
Work history:
Angel / Genesys Telecommunications - Security Engineer at Multinational PCI Level 1 Cloud Service ProviderSenior Information Security Engineersince Mar 2011Freddie Mac Information Security AnalystJan 2008 - Nov 2010
Skills:
PCI DSS, HIPAA, Sarbanes-Oxley, Identity Management, Application Security, Security Incident...
Certifications:
CISSP, ISC(2)
SANS GIAC Certified Intrusion Analyst GCIA, GIAC



Compliance Officers near Arlington, VA03927841,1761,5681,960WashingtonAlexandriaFalls ChurchFort WashingtonOxon Hill