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Compliance Officers in El Paso, TX

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121 results found

Russell Booth El Paso, TX

Professions & Specialties

Field RepresentativeCompliance OfficerVolunteer CoordinatorAdministrative AssociateNon-ProfitAdministrative ClerkClerical SpecialistState RepresentativeGovernment Administration ProfessionalCivil ServantDirectorChief Executive OfficerChairpersonChairman of the BoardOperations ManagerCorporate ExecutiveChief ExecutiveCommunity Service ManagerAttorney GeneralLawyers

Experience & Education

Position:
Field Representative at Texans for Greg Abbott
Title:
Field Representative for Texans for Greg Abbott
Location:
El Paso, Texas Area
Industry:
Political Organization
Work history:
Texans for Greg Abbott Field Representativesince Aug 2013Leadership El Paso Class XXXIV MemberJan 2012 - Dec 2012
Languages:
Spanish (Beginner to Intermediate Conversation)

Jonathan Macias El Paso, TX

Professions & Specialties

Field RepresentativeCompliance OfficerManagersAdministrative ClerkClerical SpecialistGraphic Design SpecialistGraphic DesignerChief Administrative OfficerChief ExecutiveNurseNurse PractitionerBachelor of Business AdministrationAdvertising ProfessionalAdvertising Sales Agent

Experience & Education

Position:
Contracts and Grants Specialist- at the Office of Research and Sponsored Projects at The University ...
Title:
Contracts and Grants Specialist- at the Office of Research and Sponsored Projects at The University of Texas at El Paso
Location:
El Paso, Texas Area
Industry:
Research
Work history:
The University of Texas at El Paso - El Paso, Texas AreaContracts and Grants Specialist- at the Office of Research and Sponsored Projectssince Jan 2012ActionLink Field Representativesince Aug 2006
Languages:
English, Spanish

Abel Blanco El Paso, TX

Professions & Specialties

Compliance CoordinatorCompliance Officer

Experience & Education

Position:
Import Compliance Coordinator at Regal Beloit
Title:
Global Import Compliance Coordinator
Location:
El Paso, Texas Area
Industry:
International Trade and Development
Work history:
Regal Beloit Import Compliance Coordinatorsince Aug 2011A.O.Smith Co.,Ltd Import Compliance CoordinatorOct 2006 - Aug 2011
Skills:
ACE Navigation, Periodic Monthly Statement submissions using ACE account portal, Supply Chain...
Languages:
English, Spanish

Rebekah Mcmullen El Paso, TX

Professions & Specialties

Executive Administrative AssistantCoordinatorCompliance OfficerRepresentativeCounselorAdministrative AssociateAdministrative ClerkClerical SpecialistManagersAdvisorQuality Assurance ProfessionalInspectorOffice ClerkChief Administrative OfficerDirector of Quality ControlChief ExecutiveCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditorAdvocateJuristLegal CounselAssistant Vice PresidentMarketing ManagerVice PresidentAccounting BookkeeperBookkeeperInformation Technology SpecialistComputer Software ProfessionalNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorIT SpecialistSoftware DevelopersServices ProfessionalSales and Service SpecialistField Marketing SpecialistMarketing Administrator

Experience & Education

Position:
Executive Administrative Assistant at Rocky Mountain Mortgage Company
Location:
El Paso, Texas Area
Industry:
Banking
Work history:
Rocky Mountain Mortgage Company - El Paso, Texas AreaExecutive Administrative Assistantsince Oct 2010FIS - Tampa/St. Petersburg, Florida AreaClient Services Representative IVFeb 2009 - Aug 2010
Skills:
Customer Service, Time Management, Microsoft Office, Administration, Problem Solving, Process...

Jamie Mobley El Paso, TX

Professions & Specialties

Field RepresentativeCompliance OfficerMedical Practice ProfessionalMedical Practitioner

Experience & Education

Position:
Field Representative at Texans for Rick Perry
Location:
El Paso, Texas Area
Industry:
Medical Practice
Work history:
Texans for Rick Perry Field Representativesince Oct 2009

Luis Valenzuela El Paso, TX

Professions & Specialties

Compliance OfficerSupporting MemberTeam MemberLobby AttendantBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerMarketing ManagerBranch ManagerField Marketing SpecialistMarketing AdministratorCommunity Service ManagerServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Position:
Associate Code Compliance Officer at City of El Paso
Location:
El Paso, Texas Area
Industry:
Wholesale
Work history:
City of El Paso - El Paso, Texas AreaAssociate Code Compliance Officersince Dec 2012Insco Distributing - El Paso, TexasBranch ManagerApr 2011 - Mar 2012
Languages:
Spanish, English

Christian Cruz El Paso, TX

Professions & Specialties

Compliance OfficerAssistant ManagerManagersManagerChief Administrative OfficerChief Executive OfficerDirector of Quality ControlShop ManagerOperations ManagerChief ExecutiveCorporate ExecutiveCompliance ManagerSales ManagerIncome Tax PreparerBank ExaminerTax PreparerTax AccountantFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Manager at Melek Corporation
Title:
Manager Melek Corporation
Location:
El Paso, Texas Area
Industry:
Consumer Services
Work history:
Melek Corporation Managersince Sep 2004Melek Corporation Assistant ManagerOct 2001 - Sep 2004
Skills:
Budgets, Operations Management, Marketing Strategy, Cross-functional Team Leadership, Project...
Languages:
Spanish

Ian Eulloqui El Paso, TX

Professions & Specialties

Compliance CoordinatorCompliance OfficerCustoms BrokerManagersAgentsCompliance ManagerDirector of OperationsBachelor of Business Administration

Experience & Education

Work

Company:
Electrical components international-electrocomponentes de mexico s.a. de c.v
Customs and international trade compliance manager
Company:
Nidec motor corporation
Sr. international trade compliance coordinator

Andrew Williams El Paso, TX

Professions & Specialties

InspectorCompliance AgentCompliance OfficerWater Meter ReaderMeter ReaderSubstitute TeacherEducatorEducation ProfessionalInstructorMechanical EngineerCustomer ServiceMechanical Engineering ProfessionalMechanical Engineering

Experience & Education

Work

Company:
City of el paso
Fire compliance inspector
Company:
City of el paso - El Paso, TX
Weatherization project compliance specialist

Danielle Jupiter El Paso, TX

Professions & Specialties

Compliance CoordinatorCompliance OfficerBusiness AdministratorManagersAir Transportation WorkerHospital Care ProfessionalHealth ProfessionalHealth PractitionerManagerOperations ManagerStudent WorkerPhysicianChief ExecutivePediatricianPsychiatric SpecialistFamily PractitionerGeneral PractitionerMaster of Business Administration

Experience & Education

Position:
Regulatory Compliance Coordinator at El Paso Children's Hospital
Location:
El Paso, Texas Area
Industry:
Hospital & Health Care
Work history:
El Paso Children's Hospital - El Paso, Texas AreaRegulatory Compliance Coordinatorsince 2012Rockford Health Physicians PRN Float Pool Manager/Special ProjectsFeb 2011 - Feb 2012
Skills:
Healthcare, Healthcare Management, Clinics

Jim Houlahan El Paso, TX

Professions & Specialties

Compliance OfficerSecurityManagersTeam MemberDirectorDirector of Quality ControlOperations ManagerCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditorMaster of Public AdministrationBachelor of ScienceEmployee Relations SpecialistLabor Relations Specialist

Experience & Education

Position:
Division Director at Military
Location:
El Paso, Texas Area
Industry:
Military
Work history:
Military Division Directorsince Sep 2008Military Compliance Officer2005 - 2008
Skills:
See Above

Gabrielle Robinson El Paso, TX

Professions & Specialties

RepresentativeCompliance AgentCompliance OfficerOffice ClerkClerical SpecialistAdministrative Clerk

Experience & Education

Work

Company:
Bell institute of occupational studies - El Paso, TX
School representative/office mgr
Company:
Upper rio grande workforce development board - El Paso, TX
Compliance specialist/compliance tech

Juan Rios El Paso, TX

Professions & Specialties

Compliance CoordinatorCompliance OfficerTechnicianManagersTechnical SpecialistTechnical Support SpecialistsLogistics ManagerLogisticianComputational ScientistComputer ScientistsPhlebotomistEmergency Medical TechnicianParamedicSkin Care TechnicianCosmetologistBeauticianMedical Practitioner

Experience & Education

Work

Company:
El paso first health plans - El Paso, TX
Compliance coordinator
Company:
United states army - San Antonio, TX
Operational and logistics manager

Skills

Computer Skills, Bilingual (Spanish)

Tania Corral El Paso, TX

Professions & Specialties

CoordinatorCompliance CoordinatorManagersCompliance OfficerData AnalystData Entry SpecialistData ScientistMaster of Business Administration

Experience & Education

Work

Company:
Mount franklin foods
Training/document control coordinator
Company:
Sure prep learning - Scottsdale, AZ
Central az compliance coordinator

Teresa Craig El Paso, TX

Professions & Specialties

Compliance AgentCompliance OfficerManagerOperations ManagerDirector of Operations

Experience & Education

Work

Company:
The el paso collaborative for community & economic development
Nsp2 asst. administrator/compliance specialist
Company:
West texas/new mexico region - El Paso, TX
Regional manager

Jose Peral El Paso, TX

Professions & Specialties

SupervisorField RepresentativeInvestigatorManagersCompliance Officer

Experience & Education

Work

Company:
American consulate general ciudad juarez
American citizens services senior les supervisor
Company:
American consulate general ciudad juarez
Federal benefits unit field representative (ssa investigator)

Nickole Heater El Paso, TX

Professions & Specialties

Field RepresentativeCompliance OfficerChairpersonChief Executive

Experience & Education

Position:
State Chairwoman at Texas College Republicans
Location:
El Paso, Texas Area
Industry:
Political Organization
Work history:
Texas College Republicans State Chairwomansince Jun 2009College Republican National Committee Field Representative2008 - 2008

Andrea Mata El Paso, TX

Professions & Specialties

Field RepresentativeCompliance Officer

Experience & Education

Work

Company:
Onin staffing
Qc-quality control-quality production
Company:
Local representative - El Paso, TX

Mitchel Jones El Paso, TX

Professions & Specialties

Field RepresentativeCompliance OfficerMarket AnalystMarket Research Analyst

Experience & Education

Position:
Field Representative at Nielsen Media Research
Location:
El Paso, Texas Area
Industry:
Market Research
Work history:
Nielsen Media Research Field Representative

Michelle Milner El Paso, TX

Professions & Specialties

Compliance OfficerManagersBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerJuris DoctorHospital Care ProfessionalHealth ProfessionalHealth Practitioner

Experience & Education

Title:
Compliance Officer at Project Vida Health Center
Location:
El Paso, Texas Area
Industry:
Hospital & Health Care
Work history:
The John Marshall Law School - Chicago, IllinoisJ.D. Candidate 2016Jan 2013 - 2013Project Vida Health Center Compliance OfficerJul 2009 - Oct 2010

Josie Fuente El Paso, TX

Professions & Specialties

Compliance AgentCompliance Officer

Experience & Education

Position:
Compliance Specialist at El Paso Electric Company
Location:
El Paso, Texas Area
Industry:
Utilities
Work history:
El Paso Electric Company Compliance Specialist

Alvarez Barron El Paso, TX

Professions & Specialties

Field RepresentativeCompliance Officer

Experience & Education

Position:
Field Representative at NFIB
Location:
El Paso, Texas Area
Industry:
Management Consulting
Work history:
NFIB Field Representative

Arturo R El Paso, TX

Professions & Specialties

Field RepresentativeConstructionCompliance Officer

Experience & Education

Title:
Field Representative at ECM International, Inc.
Location:
El Paso, Texas Area
Industry:
Construction

Josie De La Fuente El Paso, TX

Professions & Specialties

Compliance AgentCompliance Officer

Experience & Education

Position:
Compliance Specialist at El Paso Electric Company
Title:
Compliance Specialist
Location:
El Paso, Texas Area
Industry:
Utilities
Work history:
El Paso Electric Company Compliance Specialist

Josie De La Fuente El Paso, TX

Professions & Specialties

Compliance AgentCompliance Officer

Experience & Education

Position:
Compliance Specialist at El Paso Electric Company
Location:
El Paso, Texas Area
Industry:
Utilities
Work history:
El Paso Electric Company Compliance Specialist

Rose Legloahec El Paso, TX

Professions & Specialties

Field RepresentativeCompliance OfficerGovernment Administration ProfessionalCommunity Service Manager

Experience & Education

Position:
Field Representative at US Census Bureau
Location:
El Paso, Texas Area
Industry:
Government Administration
Work history:
US Census Bureau Field Representative

Lucio Glenn El Paso, TX

Professions & Specialties

Field RepresentativeCompliance OfficerGovernment Administration ProfessionalCommunity Service Manager

Experience & Education

Position:
Field Representative at U.S. House of Representatives
Location:
El Paso, Texas Area
Industry:
Government Administration
Work history:
U.S. House of Representatives Field Representativesince Mar 2007

Betty Tantimonaco El Paso, TX

Professions & Specialties

Compliance CoordinatorCompliance Officer

Experience & Education

Position:
Compliance Coordinator at American Airlines
Location:
El Paso, Texas Area
Industry:
Airlines/Aviation
Work history:
American Airlines Compliance Coordinator

Josie De El Paso, TX

Professions & Specialties

Compliance AgentCompliance Officer

Experience & Education

Title:
Compliance Specialist at El Paso Electric Company
Location:
El Paso, Texas Area
Industry:
Utilities

Josie De El Paso, TX

Professions & Specialties

Compliance AgentCompliance Officer

Experience & Education

Title:
Compliance Specialist
Location:
El Paso, Texas Area
Industry:
Utilities

Josie Fuente El Paso, TX

Professions & Specialties

Compliance AgentCompliance Officer

Experience & Education

Title:
Compliance Specialist at El Paso Electric Company
Location:
El Paso, Texas Area
Industry:
Utilities

Randa Barton El Paso, TX

Professions & Specialties

Compliance CoordinatorCompliance OfficerAnalystTeam MemberAnalystsAssociate AttorneyFiduciaryLawyersTrust Law AttorneyLaw SpecialistStudent LawyerParalegalMediatorAdjunct InstructorInstructorPedagogueLecturerPostsecondary TeacherJuris DoctorGovernment Administration ProfessionalCommunity Service Manager

Experience & Education

Position:
Associate Attorney at ScottHulse, P.C.
Location:
El Paso, Texas
Industry:
Legal Services
Work history:
ScottHulse, P.C. - El Paso, Texas AreaAssociate Attorneysince Sep 2012U.S. Department of Labor Fiduciary Compliance CoordinatorMar 2009 - Jun 2012

Josh Hartwell El Paso, TX

Professions & Specialties

SecurityCompliance OfficerVice PresidentSenior Vice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditorSystems AdministratorComputer Systems Administrator

Experience & Education

Position:
Senior VP at Associated Records, Inc.
Title:
VP at Associated Records, Inc.
Location:
El Paso, Texas Area
Industry:
Information Services
Work history:
Associated Records, Inc. Senior VPsince Nov 2002United States Marine Corps Special Intelligence Communicator/Systems AdministratorJun 1997 - Jun 2002

Laura Wilson El Paso, TX

Professions & Specialties

SupervisorCompliance OfficerManagersEmergency Medicine SpecialistMedical Practice ProfessionalMedical PractitionerHospital Care ProfessionalCertified Pharmacy TechnicianHealth ProfessionalHealth PractitionerDruggistPharmacistBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Position:
Unit Supervisor Coding/Billing at Texas Tech University, Unit Supervisor Coding/Billing at Texas...
Title:
Unit Supervisor Coding/Billing at Texas Tech University - Emergency Medicine
Location:
El Paso, Texas Area
Industry:
Hospital & Health Care
Work history:
Texas Tech University Unit Supervisor Coding/BillingTexas Tech University Unit Supervisor Coding/Billingsince Apr 2006

Melissa Boyer El Paso, TX

Professions & Specialties

Office AssistantCompliance OfficerOffice ClerkClerical SpecialistChief Executive OfficerDirectorDirector of Quality ControlCorporate ExecutiveChief ExecutiveOperations ManagerCompliance ManagerSurgeonSurgical SpecialistHuman Resources SpecialistPersonnel CoordinatorRecruitmentPersonnel SpecialistBank ExaminerFinancial Compliance ExaminerAuditorWellness and Fitness

Experience & Education

Position:
Human Resources Director at El Paso Orthopedic Surgery Group, Retirement Plan Administrator at El...
Title:
Executive Assistant to the CEO at El Paso Orthopaedic Surgery Group
Location:
El Paso, Texas Area
Industry:
Health, Wellness and Fitness
Work history:
El Paso Orthopedic Surgery Group Human Resources Directorsince Apr 2013El Paso Orthopedic Surgery Group Retirement Plan Administratorsince Apr 2013

Melissa Boyer El Paso, TX

Professions & Specialties

Compliance OfficerAnalystsHuman Resources SpecialistRecruitmentDirectorDirector of Quality ControlDirector of OperationsOperations ManagerCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditorSurgeonSurgical Specialist

Experience & Education

Work

Company:
El paso orthopaedic surgery group
Human resources director, compliance officer, retirement plan administrator
Company:
El paso orthopaedic surgery group
Assistant director of operations

John Vasko El Paso, TX

Professions & Specialties

Compliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlManagerCompliance ManagerOperations ManagerSafety SpecialistIndustrial HygienistOccupational Health SpecialistHSE

Experience & Education

Work

Company:
Metaltech of murfreesbro
Safety manager
Company:
Csa, ltd
Safety specialist for asg-ku, camp buehring, kuwait

Skills

Logistics management, platform instruction, Accident Investigator, Risk Management Specialist

Juan Glenn El Paso, TX

Professions & Specialties

Field RepresentativeRepresentativeCompliance OfficerChief Administrative OfficerChief ExecutiveResearch AssistantResearcherSurvey Researcher

Experience & Education

Work

Company:
United states house of representatives - El Paso, TX
Field representative / constituent services representative
Company:
El paso hispanic chamber of commerce - El Paso, TX
Small business development / research assistant

Skills

MS Office and fluent in English and Spanish

Fernando Montoya El Paso, TX

Professions & Specialties

ConstructionInspectorField RepresentativeConstruction InspectorCompliance OfficerSoftware TesterComputer SpecialistTechniciansOperations Manager

Experience & Education

Work

Company:
Ecm international, inc. - El Paso, TX
Field representative / roadway inspector
Company:
Aerotek/raba-kistner infrastructure - El Paso, TX
Quality assurance construction inspector

Skills

Proficient in Excel and Word

Angelica Rodriguez El Paso, TX

Professions & Specialties

Compliance OfficerDirector of OperationsDirector of Quality ControlOperations ManagerCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditorLegal AdministratorLawyers

Experience & Education

Work

Company:
Multi-site
Corporate director of operations corporate compliance officer
Company:
Goins, underkolfer, crawford & langdon, llp - Dallas, TX
Legal administrator

Diane Mcclellan El Paso, TX

Professions & Specialties

Compliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Position:
Licensing/Legal Compliance Officer at Dos Lunas Spirits, LLC
Location:
El Paso, Texas Area
Industry:
Import and Export
Work history:
Dos Lunas Spirits, LLC Licensing/Legal Compliance Officer

Celest Molina El Paso, TX

Professions & Specialties

Compliance OfficerReceptionistAnalystsBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlDirectorCompliance ManagerOperations ManagerAccounting BookkeeperBookkeeperFinancial OfficerFinancial ManagerBachelor of ScienceRecruitment

Experience & Education

Work

Company:
The back and neck institute/bassett surgery and imaging center - El Paso, TX
Administrator
Company:
El paso orthopaedic surgery group - El Paso, TX
Human resource director & compliance officer

Esther Labib-kiyarash El Paso, TX

Professions & Specialties

Quality Assurance ManagerCompliance OfficerQuality Assurance ProfessionalInspectorBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerPersonnel CoordinatorPersonnel SpecialistRecruitment

Experience & Education

Work

Company:
Morgan and associates - Ganado, AZ
Quality assurance manager/regulatory compliance officer
Company:
Dependable staffing - Phoenix, AZ
Staffing coordinator

Lineth Sanchez El Paso, TX

Professions & Specialties

Compliance AgentOffice AssistantCompliance OfficerOffice ClerkClerical SpecialistBuilderConstruction SpecialistConstruction LaborerHealthcare Support

Experience & Education

Work

Company:
Superior stormwater services, llc
Compliance specialist
Company:
Icon custom home builder, llc - El Paso, TX
Office manager / builder rep

Mariana Granados El Paso, TX

Professions & Specialties

SupervisorCompliance OfficerManagersBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerCertified AuditorTechnical WriterTranslatorTechnical CommunicatorAuthorBilingual Communications SpecialistLinguistLanguage SpecialistWorkforce Development SpecialistTraining and DevelopmentEducational Designer

Experience & Education

Work

Company:
Carefusion - El Paso, TX
Qa document control supervisor
Company:
Anamarc college - El Paso, TX
Compliance officer

Melissa Barberree El Paso, TX

Professions & Specialties

Compliance AgentCompliance OfficerAdvisorRecruitmentEmployee Relations ManagerEmployee Relations SpecialistLabor Relations SpecialistMathematicsMathematicianPsychologistCompensations and BenefitsPsychology Specialist

Experience & Education

Work

Company:
Ram, inc.
Recruitment and hiring
Company:
Respmed
Compliance and human resources manager

Resa Galloway El Paso, TX

Professions & Specialties

CoordinatorCompliance OfficerManagersEmployment AssistantEmployee Placement SpecialistRecruitmentSecretaryBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Heart & soul catering
Human resource assistant/ secretary
Company:
Cape fear neurology associates - Fayetteville, NC
Front desk coordinator/ osha compliance officer

Alejandrina Lopez El Paso, TX

Professions & Specialties

Field RepresentativeCompliance OfficerManagersCustomer ServiceClient Service OfficerDriversSales RepresentativeSales ManagerChief Executive

Experience & Education

Work

Company:
Tutoring
Field representative
Company:
Tutoring
Sales & customer service

Liz Terrazas El Paso, TX

Professions & Specialties

Compliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Position:
Compliance Officer at El Paso Independent School District
Location:
El Paso, Texas Area
Industry:
Education Management
Work history:
El Paso Independent School District Compliance OfficerJones Apparel Group Compliance ManagerJan 1999 - Dec 2006

Eric Espinoza El Paso, TX

Professions & Specialties

Field RepresentativeRepresentativeCompliance OfficerInstructorPedagogue

Experience & Education

Work

Company:
Wounded warrior program
District veterans representative
Company:
Cubic corporation
Senior technical instructor



Compliance Officers near El Paso, TX012AnthonyVado