Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Compliance Officers in Bessemer, AL

Find a professional & check records

Here is a complete list of most professional Compliance Officers near you.

The Trustoria Directory gives everyone all the resources needed to locate the best service provider for any need.

Be sure to look at other towns near here to get the records of more professionals.

14 results found

Sean Hart Birmingham, AL

Professions & Specialties

Compliance OfficerArea ManagerManagersDirectorDirector of Quality ControlDistrict ManagerRegional Vice PresidentVice PresidentChief Operating OfficerOperations ManagerCompliance ManagerRegion ManagerChief ExecutiveGeneral and Operations ManagerDirector of OperationsRecruitmentDeanHigher Education ProfessionalSchool AdministratorEducational ManagerBank ExaminerFinancial Compliance ExaminerAuditorSports TrainerSports TrainersCustomer ServiceClient Service OfficerInstructorCommodities ClerkTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Campus Director at ITT Technical Institute
Title:
College Director, ITT Technical Institute
Location:
Birmingham, Alabama
Industry:
Higher Education
Work history:
ITT Technical Institute - Bessemer, ALCampus Directorsince Apr 2012Learning Care Group - Birmingham, Alabama AreaDistrict ManagerMar 2010 - Mar 2012
Skills:
Sales Management, Training & Development, Operations Management, Business/Territory Turnaround, ...

Brandon Trusser Bessemer, AL

Professions & Specialties

Field RepresentativeCompliance OfficerTeam MemberStock ClerkGraphic DesignerGraphic Design SpecialistSales AgentSales Representative

Experience & Education

Work

Company:
Mosaic sales solutions
Field representative
Company:
Trusser designs
Freelance graphic designer

Mark Salmon Birmingham, AL

Professions & Specialties

Compliance OfficerManagersBank ExaminerAuditorFinancial Compliance ExaminerDirector of Quality ControlDirectorChief Audit ExecutiveCompliance ManagerOperations ManagerChief ExecutiveAccounting BookkeeperBookkeeperFinancial OfficerFinancial ManagerBachelor of ScienceComputer Software ProfessionalSoftware Developers

Experience & Education

Position:
Corporate Compliance Officer/Director of Internal Audit (CAE) at Mayer Electric Supply Company, Inc.
Title:
Corporate Compliance Officer/Director of Internal Audit (CAE)
Location:
Birmingham, Alabama Area
Industry:
Wholesale
Work history:
Mayer Electric Supply Company, Inc. - Birmingham, AlabamaCorporate Compliance Officer/Director of Internal Audit (CAE)since Oct 1996ABC Rail Products Corporation - Calera, AL / Chicago, ILCorporate Auditor / Senior Project AccountantNov 1994 - Oct 1996
Certifications:
CIA, Institute of Internal Auditors
CICA, InstItute for Intermal Controls

Mark Salmon Birmingham, AL

Professions & Specialties

Compliance OfficerManagersInspectorBank ExaminerInternal AuditorFinancial Compliance ExaminerAuditorCertified AuditorDirector of Quality ControlDirectorChief Audit ExecutiveCompliance ManagerOperations ManagerChief ExecutiveAccounting BookkeeperBookkeeperFinancial OfficerFinancial ManagerComputer Software ProfessionalSoftware Developers

Experience & Education

Position:
Corporate Compliance Officer/Director of Internal Audit (CAE) at Mayer Electric Supply Co., Inc.
Title:
Corporate Compliance Officer/Director of Internal Audit at Mayer Electric Supply Co., Inc.
Location:
Birmingham, Alabama Area
Industry:
Wholesale
Work history:
Mayer Electric Supply Co., Inc. - Birmingham, ALCorporate Compliance Officer/Director of Internal Audit (CAE)since Oct 1996ABC Rail Products Company, Inc. - Calera, ALCorporate Internal Auditor / Senior Project AccountantNov 1994 - Oct 1996
Certifications:
Certified Fraud Examiner, Association of Certified Fraud Examiners

Lyndon James Birmingham, AL

Professions & Specialties

Compliance AgentCompliance OfficerLoan Specialist IILoan SpecialistLoan Officers

Experience & Education

Work

Company:
Renasant bank
Home mortgage disclosure act / compliance specialist
Company:
Compass bank - Birmingham, AL
Loan specialist ii

Sawyer Jones Bessemer, AL

Professions & Specialties

Compliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
United states marine corps
Hazmat, economical compliance officer. fire warden. safety officer

Charity Sandretto Bessemer, AL

Professions & Specialties

RepresentativeEducatorEducation ProfessionalInstructorBankerFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Regions
Contact center representative
Company:
Abrams elementary school
Teacher

Lyric Crook Birmingham, AL

Professions & Specialties

Project ManagerCoordinatorManagersCompliance OfficerOffice ClerkClerical SpecialistHuman Resources CoordinatorHuman Resource ManagerRecruitmentProject ManagersDirector of Quality ControlManagerCompliance ManagerOperations ManagerPlastic SurgeonReconstructive SurgeonSurgical SpecialistBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Project Manager and Special Events Coordinator at Pace Runners, Inc.
Location:
Birmingham, Alabama
Industry:
Transportation/Trucking/Railroad
Work history:
Pace Runners, Inc. - 5951 Greenwood Parkway, Birmingham, Alabama 35022Project Manager and Special Events Coordinatorsince May 2013Pace Runners, Inc. - 5951 Greenwood Parkway, Birmingham, Alabama 35022Human Resources Coordinator2012 - May 2013
Skills:
Employee Relations, Human Resources, Recruiting, HRIS, Performance Management, Benefits...

April Sanders Bessemer, AL

Professions & Specialties

Office AssistantOffice ClerkClerical SpecialistCoordinatorManagersBookkeeperFinancial Compliance ExaminerAuditorLoan SpecialistLoan OfficersSupport SpecialistClient Service OfficerCompliance ManagerCustomer Service

Experience & Education

Work

Company:
Itac solutions - Birmingham, AL
Office assistant/temporary
Company:
Itac solutions - Birmingham, AL
Bookkeeper assistant/temporary

Skills

Micrsoft Word, Micrsoft Excel, QuickBooks Pro, FoxPro, 10-key, Computer Skills,

Shetesha Dawson Bessemer, AL

Professions & Specialties

AnalystExaminerAnalystsInspectorSoftware TesterComputer SpecialistCustomer ServiceClient Service Officer

Experience & Education

Work

Company:
Regions bank
Bsa/aml quality assurance analyst
Company:
Synovus financial - Columbus, GA
Compliance examiner

Skills

Certified Anti-Money Laundering Specialist

Charity Kennedy Bessemer, AL

Professions & Specialties

EducatorEducation ProfessionalInstructorResearch AnalystResearch AssistantResearcherSurvey ResearcherBankerFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Regions
Research analyst
Company:
Regions bank
Contact center banker

Skills

Recruiter, Complaint Analyst, Financial Research, web page design, excel, powerpoint, Access,...

Laura Washington Bessemer, AL

Professions & Specialties

Facility ManagerFacilities SpecialistConstructionCoordinatorOffice AssistantManagersOffice ClerkClerical SpecialistDirectorOperations ManagerProgram DirectorCompliance ManagerEducatorEducation ProfessionalInstructorBuyerBuyer and SellerSales RepresentativeParamedicMedical Practice ProfessionalMedical PractitionerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
M-power ministries
Health center director
Company:
Talecris plasma resources a grifols plasma company - Tuscaloosa, AL
Facility manager

Skills

Project Management,Budget Analysis, Compliance Officer,Trainer/Educator,Buyer,Operations Management

April Pavlovich Bessemer, AL

Professions & Specialties

Administrative AssociateAdministrative ClerkClerical SpecialistOffice ClerkHostDirector of Quality ControlCompliance ManagerBookkeeperFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Ruby tuesday
Host
Company:
Trc staffing / south east switchgear
Administrative assistant

Anthony Clemons Marion, AL

Professions & Specialties

Operations OfficerCompliance OfficerAdvisorManagersTeam MemberCommanderBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlOperations ManagerCompliance ManagerHostChairpersonChief ExecutiveMaster of Public AdministrationBachelor of ScienceAssociate of ScienceWellness and FitnessLecturerPostsecondary TeacherAdvertising Sales AgentCity ManagerCivil Servant

Experience & Education

Position:
Independent Distributor at ViSalus, Company Commander / Environmental Compliance Officer at Army...
Title:
Army ROTC Recruiting Operations Officer
Location:
Marion, Alabama
Industry:
Military
Work history:
ViSalus Independent Distributorsince Jun 2013Army National Guard - Selma, ALCompany Commander / Environmental Compliance Officersince Feb 2013
Skills:
Resume Writing, Editing, Higher Education, Strategic Planning, Defense Industry, Speech Writing,...
Certifications:
Conflict Analysis, United States Institute of Peace
Negotiation and Conflict Management, United States Institute of Peace


Compliance Officers near Bessemer, AL061122183244305BirminghamAlabasterPelhamHelenaFultondaleMayleneMount OliveWoodstock



Compliance Officers around Bessemer, AL

Alabaster  (5)
Birmingham  (304)
Fultondale  (1)
Helena  (4)
Maylene  (1)
Mount Olive  (1)
Pelham  (5)
Woodstock  (1)

Compliance Officers in Alabama