Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Compliance Officers in Denton, TX

Find a professional & check records

Here is a complete directory of nearly every available Compliance Officers nearby.

The Trustoria Directory helps you find the best service provider for your next project.

Be sure to search other regions around Denton, TX to get the records of more people.

25 results found

Heather Wunderlich Denton, TX

Professions & Specialties

Compliance AgentCompliance OfficerAccount ManagerAccounting ClerkAuditorAccounting BookkeeperBookkeeperClient Service OfficerSales CoordinatorManagerOperations ManagerSales ManagerBachelor of ScienceNetwork Administrator

Experience & Education

Work

Company:
Staples promotional products
Account manager -outside sales
Company:
Staples promotional products - Overland Park, KS
Compliance specialist

Skills

Microsoft Office, Excel, Word, PowerPoint, Access, Integrify, Cisco Phones, Proprietary Software...

Brie Hayen Denton, TX

Professions & Specialties

AnalystCompliance AgentAnalystsCompliance OfficerAdministrative ClerkClerical SpecialistParalegalLitigation Support SpecialistBachelor of ScienceHigh School DiplomaFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Paypal inc.
Compliance specialist ii
Company:
Moneygram international inc - Frisco, TX
Compliance analyst i

Hunter Gable Denton, TX

Professions & Specialties

Compliance AgentInspectorCompliance Officer

Experience & Education

Work

Company:
Sbm offshore
Regulatory compliance specialist
Company:
Us coast guard
Foreign and domestic vessel inspector

Vanessa Gotardo Denton, TX

Professions & Specialties

Compliance AgentCompliance OfficerBusiness AdministratorHuman Resources SpecialistRecruitmentStudent WorkerSales ExecutiveSales ManagerOperations Manager

Experience & Education

Work

Company:
Dynamex, inc - Dallas, TX
Us safety and compliance assistant
Company:
Affiliated computer services, inc - Dallas, TX
Human resources compliance specialist

Rachel Black Denton, TX

Professions & Specialties

Field RepresentativeCompliance OfficerTechnical SpecialistTechnical Support SpecialistsOwnerChief ExecutiveComputer Systems AdministratorMaintenance and Repair Worker

Experience & Education

Work

Company:
The waffle wagon
Owner/operator
Company:
Saic
Field representative

Leahanne Costello Denton, TX

Professions & Specialties

CoordinatorAdvisorCompliance OfficerManagersClerical SpecialistProperty ManagerReal Estate ManagerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerManagerOperations ManagerTellerBankerFinancial Services ProfessionalFinancial Services Sales AgentCustomer Service

Experience & Education

Work

Company:
Ati career training center - North Richland Hills, TX
Re-entry coordinator / atb advisor / enrollment compliance officer
Company:
Westchester square apartments - Waco, TX
Property manager

Skills

Property Management, Re-Entry Coordinator - Education, Bank teller - IRA service rep, Enrollment...

Lacey Ingram Denton, TX

Professions & Specialties

Compliance AgentCompliance OfficerShift ManagerVolunteerManagersNon-ProfitBankerFinancial Services ProfessionalFinancial Services Sales AgentCustomer Service

Experience & Education

Work

Company:
Chase bank
Personal banker
Company:
Travelers insurance
Account specialist/compliance specialist

Marsha Atcheson Denton, TX

Professions & Specialties

ConstructionVice PresidentChief ExecutiveCommercial LenderLoan OfficersLicensed Real Estate BrokerProperty ManagerReal Estate ManagerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonCertified Nurse AideNurseNurse PractitionerCompliance ManagerMortgage SpecialistAccount ManagerCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Vice President at Independent Bank
Location:
Denton, Texas
Industry:
Banking
Work history:
Independent Bank - 3101 Wind River Lane, Denton, TX 76210Vice Presidentsince Oct 2012United Community Bank - Highland VillageVice President/Commercial LenderSep 2011 - Sep 2012
I started out as an Internal Auditor/Compliance Officer and then moved into the positio..

Kimeca Jackson Dallas, TX

Professions & Specialties

Assistant ManagerManagersPoliceCompliance OfficerAuditorDepartment ManagerManagerDepartment SupervisorOperations ManagerInternal AuditorBank ExaminerCertified AuditorFinancial Compliance ExaminerDirector of Quality ControlChief Administrative OfficerCompliance ManagerChief ExecutiveCommunity Service ManagerTellerBankerFinancial Services ProfessionalFinancial Services Sales AgentCustomer ServiceClient Service OfficerMaster of ScienceBachelor of Business AdministrationSecretaryGovernment Administration ProfessionalSoftware Developers

Experience & Education

Position:
Corporate Auditor at Sally Beauty Company
Title:
Corporate Auditor
Location:
Dallas/Fort Worth Area
Industry:
Retail
Work history:
Sally Beauty Company - Denton, TXCorporate Auditorsince Feb 20121ST INTERNATIONAL BANK Data Processing Assistant ManagerAug 2010 - Feb 2012

Linda Landers Denton, TX

Professions & Specialties

CounselorAdvisorGuideSecurityCompliance OfficerAnalystsTour GuideGovernment Administration ProfessionalCommunity Service ManagerMayorCity ManagerCivil ServantDirector of Quality ControlProject ManagersCompliance ManagerCommunity HealthStudent WorkerPsychology SpecialistAttorney GeneralLawyersHuman Resources SpecialistRecruitmentHostBank ExaminerFinancial Compliance ExaminerAuditorPsychologist

Experience & Education

Position:
Regional Disability Integration Specialist-Region VI FEMA at Department of Homeland...
Title:
Regional Disability Integration Specialist
Location:
Denton, Texas
Industry:
Government Administration
Work history:
Department of Homeland Security-Federal Emergency Management Agency Regional Disability Integration Specialist-Region VI FEMAsince Nov 2010The World Bank ConsultantMay 2010 - Jun 2010

Julianne Keil Denton, TX

Professions & Specialties

SecurityClient ManagerSales ExecutiveClient Service OfficerManagerPartnerOperations ManagerSales ManagerChief ExecutiveInformation Technology SpecialistIT SpecialistCustomer Service

Experience & Education

Position:
Client and Channel Manager at iScan Online Inc.
Title:
Channel and Client Manager at iScan Online
Location:
Denton, Texas
Industry:
Information Technology and Services
Work history:
IScan Online Inc. - Dallas/Fort Worth AreaClient and Channel Managersince May 2013SAINT Corporation - Mountain RegionSales ExecutiveOct 2010 - Apr 2013

Kathryn May Dallas, TX

Professions & Specialties

Office AssistantCompliance OfficerGuideBusiness AdministratorOffice ClerkClerical SpecialistTour GuideHospital Care ProfessionalHealth ProfessionalHealth PractitionerBilling CoordinatorBilling RepresentativePosting ClerkBillerCaregiverPhysicianCertified Pharmacy TechnicianHealth Services ManagerNursing AssistantDruggistPharmacistBank ExaminerFinancial Compliance ExaminerAuditorGastroenterologistGeneral InternistGeneral PractitionerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonHuman Resources SpecialistRecruitmentChief Administrative OfficerDirector of Quality ControlFinancial OfficerFinancial ManagerOwnerChief ExecutiveOperations ManagerCompliance ManagerBachelor of Science

Experience & Education

Position:
Administrator at Interim HealthCare
Location:
Dallas/Fort Worth Area
Industry:
Hospital & Health Care
Work history:
Interim HealthCare - TXAdministratorsince Jul 2011Medical Home Team LLC Billing Coordinator2012 - 2012
Certifications:
Certified Medical Office Manager, Practice Management Institute
Certified Medical Compliance Officer, Practice Management Institute

Kate Lynass Denton, TX

Professions & Specialties

CounselorAdvisorDirectorOperations ManagerCommunity Service ManagerJudgeAdjunct InstructorLecturerPostsecondary TeacherGovernment Administration ProfessionalReviewerControlling SpecialistController

Experience & Education

Position:
Director of Administration at Denton County, Adjunct Faculty at University of Maryland
Title:
Director of Administration for County Judge
Location:
Denton, Texas
Industry:
Government Administration
Work history:
Denton County Director of Administrationsince Dec 2009University of Maryland - onlineAdjunct Facultysince 2008

Michael Smith Irving, TX

Professions & Specialties

Compliance OfficerMortgage Loan ProcessorMortgage AccountantLoan AccountantTellerBankerFinancial Services ProfessionalFinancial Services Sales AgentBachelor of ArtsStudent Worker

Experience & Education

Work

Company:
Nationstar mortgage
Wholesale registration processor
Company:
Citibank - Irving, TX
Mortgage loan processor

Lloyd Lassahn Denton, TX

Professions & Specialties

ExaminerInspectorInternal Audit ManagerCertified Public AccountantInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonCompliance Manager

Experience & Education

Work

Company:
Global power equipment group, inc
Internal audit manager
Company:
Lehigh hanson north america
Compliance manager

Jacinta Jones Denton, TX

Professions & Specialties

ContractorCompliance OfficerAssistant ManagerManagersIndependent Business OwnersBank ExaminerBookkeeperFinancial Compliance ExaminerAuditorData Entry SpecialistData ScientistDirector of Quality ControlManagerCompliance ManagerOperations Manager

Experience & Education

Work

Company:
Concentra/humana
National account maintenance specialist
Company:
3d disaster service, inc. /johnny's rv - Belle Chasse, LA
Fema housing contractor

Skills

Accounts Payable and Receivable Spreadsheets & Accounting Status Reports Account...

Jennifer Rosenboom Denton, TX

Professions & Specialties

CounselorAnalystAdvisorAnalystsApprenticeClerkAdministrative ClerkClerical SpecialistDirector of Quality ControlCompliance ManagerSecretaryStudent WorkerBachelor of ScienceFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Travelers insurance
Risk control consultant
Company:
Federal emergency management agency - Denton, TX
Quality control reports analyst

Richard Sosa Denton, TX

Professions & Specialties

CounselorAnalystAdvisorAnalystsTechnicianTechnical SpecialistTechnical Support SpecialistsTrainerDirector of Quality ControlCompliance ManagerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Solomon edwards group
Reverse mortgage consultant
Company:
Citimortgage - Las Colinas, TX
Repurchase analyst

Breanna Carter Denton, TX

Professions & Specialties

VolunteerAnalystNon-ProfitAnalystsCompliance OfficerBachelor of ScienceCustomer Service

Experience & Education

Work

Company:
Baylor health care irving
Volunteer
Company:
Texas woman's university technology dept
Student service desk analyst

Sharon Hawkins Plano, TX

Professions & Specialties

Production AssistantCompliance OfficerAnalystsManufacturing LaborerLaborerTechnical WriterTechnical CommunicatorAuthorBachelor of Arts

Experience & Education

Work

Company:
Pda, inc
Senior technical writer
Company:
Goodman networks - Plano, TX
Senior technical writer

Corinthian Thomas Denton, TX

Professions & Specialties

Compliance OfficerSenior ManagerOperations ManagerDirector of Quality ControlVice PresidentChief ExecutiveCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditorBachelor of Science

Experience & Education

Work

Company:
Retreat capital management
Vice president-operational risk management
Company:
Morgan stanley - New York, NY
Senior manager -internal audit (mortgage)

Maria Doc Denton, TX

Professions & Specialties

Area ManagerManagersBlackjack DealerCompliance OfficerGaming DealerFloor ManagerClient Service OfficerRetail Sales ManagerCustomer ServiceEducational Assistant TeacherTeaching AssistantSales ManagerGaming Manager

Experience & Education

Work

Company:
News america marketing
Area manager metro dallas/ fort worth and south east oklahoma
Company:
News america marketing - Milwaukee, WI
Area manager southern minnesota, northern iowa and south dakota

Paige Mccarter Denton, TX

Professions & Specialties

Supporting MemberTeam MemberPublic Relations ProfessinalCompliance OfficerRetail ProfessionalRetail Salesperson

Experience & Education

Work

Company:
Retail sales -seasonal
Retail sales
Company:
Brookhaven country club - Farmers Branch, TX
Pro shop associate

Anne Nix Albuquerque, NM

Professions & Specialties

Compliance OfficerResearcherSurvey ResearcherProcess EngineerIndustrial EngineerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlManagerCompliance ManagerOperations Manager

Experience & Education

Work

Company:
University of texas at austin
Animal health technologist/compliance officer
Company:
University of new mexico - Albuquerque, NM
Senior lab animal tech/transgenic barrier colony manager

Richard Mcleon Henderson, TX

Professions & Specialties

PriestReverendClergyCompliance OfficerChief Executive OfficerCorporate ExecutiveChief ExecutiveProject ManagersOperations ManagerMaster of Business AdministrationBachelor of ScienceInformation Technology SpecialistIT Specialist

Experience & Education

Position:
General Manager at Rusk County Electric Cooperative, Missioner / Supply Priest at Partners in...
Title:
General Manager at Rusk County Electric Cooperative
Location:
Henderson, Texas
Industry:
Utilities
Work history:
Rusk County Electric Cooperative - Henderson, TXGeneral Managersince Feb 2012Partners in Ministry, Eastern Convocation - Diocese of West TexasMissioner / Supply Priestsince Aug 2009


Compliance Officers near Denton, TX03366721,0081,3441,680DallasFort WorthPlanoIrvingArlingtonLewisvilleFriscoCarrolltonAddisonEuless



Compliance Officers around Denton, TX

Addison  (25)
Argyle  (1)
Arlington  (81)
Aubrey  (4)
Bedford  (15)
Boyd  (1)
Carrollton  (32)
Celina  (2)
Colleyville  (2)
Collinsville  (2)
Coppell  (13)
Dallas  (1,678)
Decatur  (3)
Euless  (20)
Fort Worth  (193)
Frisco  (53)
Grapevine  (20)
Haslet  (3)
Hurst  (9)
Irving  (104)
Justin  (5)
Keller  (12)
Krum  (1)
Lewisville  (58)
Newark  (1)
Pilot Point  (1)
Plano  (126)
Ponder  (4)
Prosper  (2)
Roanoke  (8)
Sanger  (1)

Compliance Officers in Texas