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Compliance Officers in Carrollton, TX

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32 results found

Bruce Boyd Plano, TX

Professions & Specialties

Compliance CoordinatorProject ManagerCompliance OfficerInformation Technology SpecialistConfiguration ManagementIT SpecialistSoftware Deployment EngineerSoftware EngineerSoftware DevelopersManagerProject ManagersOperations ManagerHealth Practitioner

Experience & Education

Position:
IT Audit and Compliance at HP Enterprise Services
Location:
Plano, Texas
Industry:
Information Technology and Services
Work history:
HP Enterprise Services - Plano, TexasIT Audit and Compliancesince Nov 2012HP Enterprise Services (Formerly EDS) IT Compliance Coordinator / PC AuditingAug 2006 - Oct 2012

Traci Baker Carrollton, TX

Professions & Specialties

Compliance CoordinatorSecurity OfficerCompliance OfficerSecurityAdministrative AssociateOffice AssistantAdministrative ClerkClerical SpecialistOffice ClerkAcrobat

Experience & Education

Work

Company:
L-3 communications
Export compliance coordinator
Company:
Rockwell collins - Richardson, TX
Information systems security officer / senior engineering project assistant

Skills

Core Competencies: Process/Policy Engineering and Development, Document Compliance, Strategic...

Lashunda Williams Carrollton, TX

Professions & Specialties

Compliance AgentCompliance OfficerManagerOperations ManagerLoan Officers

Experience & Education

Work

Company:
Safeguard properties - Richardson, TX
Code compliance specialist
Company:
Safeguard properties - Richardson, TX
Eviction manager

Skills

Microsoft Office Applications SQL, Nice, Witness, Mastermind, CFCS, Reo Trans, AS400, Accounts...

Mary Busch Carrollton, TX

Professions & Specialties

Compliance AgentCompliance OfficerOperations ManagerDirector of Operations

Experience & Education

Work

Company:
Kintetsu world express
Assistant operations manager
Company:
Samsung telecommunications america - Plano, TX
Import/export specialist

Cory Ingram Carrollton, TX

Professions & Specialties

Compliance AgentService ManagerCompliance OfficerService Operations ExpertOperations Manager

Experience & Education

Work

Company:
Hd vest investment services
Compliance specialist
Company:
Wells fargo bank - Denton, TX
Service manager ii

Adam Thilges Carrollton, TX

Professions & Specialties

Compliance AgentCompliance OfficerHigh School TeacherSecondary School Teacher

Experience & Education

Work

Company:
Cbiz payroll - Roanoke, VA
Tax compliance specialist
Company:
Wells fargo - Des Moines, IA
Loan servicing specialist

Amy Pfeffer Carrollton, TX

Professions & Specialties

CoordinatorCompliance OfficerManagersWellness and FitnessBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerMarketing Manager

Experience & Education

Position:
Marketing Incentives Coordinator at EvolvHealth, LLC
Location:
Carrollton, Texas
Industry:
Health, Wellness and Fitness
Work history:
EvolvHealth, LLC - Dallas, TxMarketing Incentives Coordinatorsince Feb 2012EvolvHealth, LLC - Dallas/Fort Worth AreaCompliance OfficerApr 2010 - Feb 2012
Skills:
Entrepreneurship, Coaching, Wellness Coaching, Public Speaking, Supplements, Small Business, Home...

Evangeline Christie Carrollton, TX

Professions & Specialties

Compliance OfficerMaster of Business AdministrationHuman Resources SpecialistRecruitmentDirectorDirector of Quality ControlOperations ManagerCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Rejoice lutheran church
Director of youth and family ministries
Company:
Noorani money transfer
Compliance officer

Skills

Successful completion of two sections of the CPA exam Well versed in Accounting principles and...

Talecia Mitchell Carrollton, TX

Professions & Specialties

CounselorCompliance InvestigatorAdvisorCompliance OfficerAnalystsUnderwriterPsychologistLicensed Real Estate BrokerProperty ManagerReal Estate ManagerIndependent Business OwnersOperations ManagerPsychology Specialist

Experience & Education

Work

Company:
Wells fargo
Consumer underwriter 3 in private mortgage banking
Company:
Banamex/citigroup bank - Los Angeles, CA
Aml kyc compliance investigator

Susan Rone Carrollton, TX

Professions & Specialties

Compliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlDirectorCompliance ManagerOperations Manager

Experience & Education

Work

Company:
Vista college
Academic compliance officer
Company:
Platt college - Dallas, TX
Regional dir of education

Skills

Word, Excel, Powerpoint, Outlook, Scheduling, File management, Customer Service

Tara Nixon Carrollton, TX

Professions & Specialties

Compliance OfficerSales RepresentativeSales AgentBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
United medical supply group
Sales representative
Company:
United seating and mobility
Corporate compliance officer

Dean Wilson Carrollton, TX

Professions & Specialties

Compliance AgentAnalystCoordinatorCompliance OfficerAnalystsManagers

Experience & Education

Work

Company:
Capital one
Upper level compliance specialist / quality control analyst
Company:
Chase
Underwriting suspense coordinator

Glenn Aldrich Carrollton, TX

Professions & Specialties

Training ManagerSecurityContractorManagersAdvisorCompliance OfficerSupporting MemberOffice ClerkClerical SpecialistTeam MemberManagerOperations ManagerInstructorPedagoguePsychologistHuman Resources SpecialistRecruitmentPsychology SpecialistIndependent Business OwnersDirector of Quality ControlChief ExecutiveCompliance ManagerHSEBank ExaminerFinancial Compliance ExaminerAuditorCustomer ServiceDepartment Store SalespersonRetail ProfessionalRetail SalespersonServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Position:
RIS Onsite Manager at Randstad USA
Location:
Carrollton, Texas
Industry:
Staffing and Recruiting
Work history:
Randstad USA - Irving, TXRIS Onsite Managersince May 2013Louis Berger Services, Inc. - Killeen/Temple, Texas AreaOEM Operations Training ManagerMay 2011 - May 2013
Certifications:
OSHA 30 Hour General Industry Safety Course, OSHA Training Institute
Certified US Export Compliance Officer, International Import-Export Institute

J. Hedges Carrollton, TX

Professions & Specialties

Office AssistantCoordinatorOffice ClerkClerical SpecialistManagers

Experience & Education

Work

Company:
Altesse health staffing
Office manager/scheduling coordinator
Company:
Stonegate care team - Lewisville, TX
Scheduling coordinator

Peter Guertler Carrollton, TX

Professions & Specialties

Project ManagerConstructionCompliance OfficerPremierGovernment Service ExecutiveGovernment Administration OfficerCivil ServantSales ManagerSales DirectorProject ManagersMaintenance and Repair Worker

Experience & Education

Position:
Sales/Project Manager at Premier Stair and Door
Title:
Project Manager at Premier Stair and Door
Location:
Carrollton, Texas
Industry:
Construction
Work history:
Premier Stair and Door - Carrollton TexasSales/Project Managersince Feb 2012Arrowhead Stair and Trim - CarrolltonProject ManagerJun 2010 - Feb 2012

Stephanie Walston Carrollton, TX

Professions & Specialties

ModeratorAdvisorAnalystsDesignerInstructional DesignerEducational DesignerTraining SpecialistWorkforce Development SpecialistTraining and DevelopmentTrainerEmployee Relations SpecialistLabor Relations SpecialistFinancial Compliance ExaminerAuditorCompliance ManagerOperations Manager

Experience & Education

Work

Company:
Consulting partners
Short term/temporary assignments instructional designer/courseware developer/facilitator
Company:
Blue cross blue shield/arrow strategies - Irving, TX
Sr. training specialist/instructional designer

Arnel Bowers Carrollton, TX

Professions & Specialties

ContractorCompliance AgentCompliance OfficerProject EngineerEngineering SpecialistIndependent Business OwnersIndustrial EngineerBachelor of ScienceSoftware Developers

Experience & Education

Work

Company:
Diab technical services - Dallas, TX
Project engineer
Company:
M&h enterprises llc - Fort McCoy, FL
Contractor

Skills

COMPUTER SKILLS: Full knowledge of Windows/Mac PCs & HP-UNIX workstations as well as Windows...

Dena Svitak Carrollton, TX

Professions & Specialties

Office AssistantCounselorOffice ClerkClerical SpecialistAdvisorAccounts ReceivableChief Administrative OfficerChief ExecutiveArmy Lieutenant Colonel

Experience & Education

Work

Company:
Carrollton health & rehabilitation center - Carrollton, TX
Business office manager
Company:
Granbury villa nursing center - Granbury, TX
Business office manager

Janet Moore Carrollton, TX

Professions & Specialties

Project ManagerSenior Project ManagerDirectorSenior ManagerOperations ManagerProject ManagersDirector of Quality ControlDeputy DirectorCompliance ManagerDeputy ManagerChief ExecutiveBachelor of ScienceFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Flowserve corporation
Senior project manager - oracle iexpense
Company:
Purdue university - Dallas, TX
Project manager/director

Antoine Johnson Carrollton, TX

Professions & Specialties

ContractorUnderwriterIndependent Business OwnersFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerHigh School Diploma

Experience & Education

Work

Company:
Capital one
Sr. mortgage qa underwriter
Company:
Freddie mac - Carrollton, TX
Contractor

Anneli Edwards Carrollton, TX

Professions & Specialties

HR ManagerEmployee Relations ManagerEmployee Relations SpecialistLabor Relations SpecialistPayroll AdministratorChief AccountantPayroll SupervisorCompensations and BenefitsAccount Manager

Experience & Education

Work

Company:
American specialty pharmacy
Hr/payroll manager/accountant
Company:
Reza group - Dallas, TX
Senior accountant

Tonya Council Carrollton, TX

Professions & Specialties

Compliance OfficerHuman Resource ManagerEmployee Relations ManagerRecruitmentEmployee Relations SpecialistLabor Relations SpecialistHR ManagerOperations Manager

Experience & Education

Work

Company:
Optimal blue, llc
Human resource manager
Company:
Neiman marcus
Hr manager

Kris Yowtak Carrollton, TX

Professions & Specialties

Compliance CoordinatorCompliance OfficerEngineerResearch AssistantResearcherSurvey ResearcherSoftware DeveloperSoftware DevelopersBachelor of Science

Experience & Education

Work

Company:
Optek technology
Empowered official export compliance
Company:
Optek technology - Carrollton, TX
Reliability engineer

Deseree Fernandes Carrollton, TX

Professions & Specialties

Event PlannerCoordinatorManagersCompliance OfficerAdvisorEvent ManagerHealthcare Support

Experience & Education

Work

Company:
Love & elegance - Burbank, CA
Event planner/coordinator
Company:
All valley escrow - Valencia, CA
Escrow assistant

David Mathews Carrollton, TX

Professions & Specialties

RepresentativeField RepresentativeCompliance OfficerAgentSales RepresentativeCertified Nurse AideNurseNurse Practitioner

Experience & Education

United States Patent InventorAppl. No.Assignee

#6377986  Apr 23, 2002

Filed: Feb 1, 2000

Jeffry Jovan Philyaw (Dallas, TX)
David Kent Mathews (Carrollton, TX)
09/494925 Digital Convergence Corporation (Dallas, TX)
International Classification: G06F 1516U.S. Classification: 709219, 709236
Patent:
Routing string indicative of a location of a database on a web associated with a product in commerce
Abstract:
A method for controlling a computer is disclosed wherein one or more remote locations disposed on a ...
Claim:
What is claimed is: 1. A routing string representative of a location on a global communication...

Janice Flanigan Dallas, TX

Professions & Specialties

Compliance AgentAdministrative CoordinatorCompliance OfficerClerical SpecialistCustomer ServiceClient Service OfficerHuman Resources SpecialistRecruitment

Experience & Education

Position:
Compliance Specialist at Advance Sales and Marketing, Inc.
Location:
Dallas/Fort Worth Area
Industry:
Food & Beverages
Work history:
Advance Sales and Marketing, Inc. - Carrollton, TXCompliance Specialistsince Jan 2011AmeriPath - Dallas/Fort Worth AreaAdministrative Coordinator2008 - 2009

Lauretta Campestre Dallas, TX

Professions & Specialties

Quality Assurance ManagerQuality Assurance ProfessionalInspectorDirectorChief Administrative OfficerVice PresidentOperations ManagerChief ExecutiveSoftware TesterComputer SpecialistFinance and Accounting SpecialistInternal AuditorAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorAgentSales RepresentativeCompliance ManagerCustomer ServiceRepossessorCollections Specialist

Experience & Education

Position:
Director of Compliance at Southwest Credit Systems, L.P.
Location:
Dallas/Fort Worth Area
Industry:
Financial Services
Work history:
Southwest Credit Systems, L.P. - Carrollton, TXDirector of Compliancesince Mar 2004Southwest Credit Systems, L.P. - Carrollton, TXQuality Assurance ManagerJun 2010 - Oct 2012
Certifications:
Professional Collection Specialist, ACA International
Train-the-Trainer Specialist, ACA International
Credit Collection Compliance Officer

Hal Heffernan Dallas, TX

Professions & Specialties

Business Intelligence ProfessionalSenior AdvisorBusiness ConsultantAnalystsAdvisorCompliance OfficerManagerOperations ManagerInformation Technology SpecialistIT SpecialistSenior ManagerSoftware DevelopersLicensed Real Estate BrokerProperty ManagerReal Estate Manager

Experience & Education

Position:
Manager, Business Intelligence Client Services at RealPage, Inc.
Title:
Manager, Business Intelligence Professional Services
Location:
Dallas/Fort Worth Area
Industry:
Information Technology and Services
Work history:
RealPage, Inc. - Carrollton, TXManager, Business Intelligence Client Servicessince Jan 2012RealPage, Inc. - Dallas/Fort Worth AreaSenior ConsultantSep 2009 - Feb 2012
Certifications:
Certified Occupancy Specialist, National Center for Housing Management
Certified Tax Credit Specialist, National Center for Housing Management

Rosalie Douglass Dallas, TX

Professions & Specialties

CounselorAdvisorOwnerChief ExecutiveFinance and Accounting SpecialistAuditorAccounting BookkeeperBookkeeperSharePoint AdministratorNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorDirector of Quality ControlVice PresidentManagerDepartment ManagerOperations ManagerCompliance ManagerDepartment SupervisorCommunity Service ManagerBank ExaminerIndependent Business OwnersFinancial Compliance ExaminerInformation Technology SpecialistIT SpecialistLicensed Real Estate BrokerProperty ManagerReal Estate ManagerGovernment Administration ProfessionalClient Service OfficerCustomer ServiceLoan OfficersEducation MinisterReligious Activities Directors

Experience & Education

Position:
Owner, Consultant at Real Data Delivered
Location:
Dallas/Fort Worth Area
Industry:
Financial Services
Work history:
Real Data Delivered - Carrollton, TXOwner, Consultantsince Nov 2011DISYS Business Control SpecialistAug 2011 - Nov 2011
Compliance Officer at Safeco Select Insurance Serv..

Scott Macduff Dallas, TX

Professions & Specialties

Compliance OfficerAdvisorEmployee Relations ManagerHuman Resources SpecialistEmployee Relations SpecialistLabor Relations SpecialistRecruitmentHR ManagerTechnical RecruiterHuman Resource ManagerDirector of Quality ControlCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditorPhysicianHospital Care ProfessionalPsychology SpecialistHealth ProfessionalHealth PractitionerPsychologistBachelor of ScienceLicensed Real Estate BrokerProperty ManagerReal Estate Manager

Experience & Education

Position:
Senior Human Resources Manager at Nautilus Hyusong America
Location:
Dallas/Fort Worth Area
Industry:
Human Resources
Work history:
Nautilus Hyusong America - Irving, TXSenior Human Resources Managersince Nov 2012Hutton Communications - Carrollton, TXHR ManagerAug 2010 - Nov 2012

Cathy Oconnor Dallas, TX

Professions & Specialties

Administrative AssociateAdministrative ClerkClerical SpecialistFront Office ReceptionistWellness and FitnessSecretarySenior Vice PresidentChief Administrative OfficerVice PresidentChief ExecutiveEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonNotary PublicNotaryLawyerHealth ProfessionalHealth PractitionerCompliance ManagerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Administrative Assistant at Nutrition Science Laboratories
Location:
Dallas/Fort Worth Area
Industry:
Health, Wellness and Fitness
Work history:
Nutrition Science Laboratories - Carrollton, TXAdministrative Assistantsince May 2013Liberty National Life Insurance Company - McKinney, TXAdministrative AssistantAug 2009 - Nov 2012
Assist Compliance Officer with accuracy and organization..

Scott Russell Dallas, TX

Professions & Specialties

Business ConsultantAdvisorProject ManagerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeDirector of Quality ControlCompliance ManagerProject ManagersBachelor of ScienceCompliance EngineerProcess EngineerIndustrial EngineerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Business Consultant at Pioneer Natural Resources Company
Location:
Dallas/Fort Worth Area
Industry:
Oil & Energy
Work history:
Pioneer Natural Resources Company - Irving, TXBusiness Consultantsince Jul 2013Halliburton - Carrollton, TXSenior QA/QC Technical ProfessionalJul 2010 - Jul 2013
Export-Import Compliance Officer


Compliance Officers near Carrollton, TX03366721,0081,3441,680DallasPlanoIrvingLewisvilleRichardsonAddisonGrapevineCoppell



Compliance Officers around Carrollton, TX

Addison  (25)
Coppell  (13)
Dallas  (1,678)
Grapevine  (20)
Irving  (104)
Lewisville  (58)
Plano  (126)
Richardson  (40)

Compliance Officers in Texas