Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Compliance Officers in Virginia

Compliance Officers in Glen Allen, VA

Find a professional & check records

Here is a complete directory of most experienced Compliance Officers nearby.

Be sure to review other states around Glen Allen, VA to locate the records of more professionals.

The Trustoria Directory provides you with all the resources needed to discover the right professional for any need.

22 results found

Melisa Davis-harris Glen Allen, VA

Professions & Specialties

Field Representative • Compliance Officer

Experience & Education

Position:
Sr Field Representative at GUARD Insurance Group, Sr Field Representative at GUARD Insurance Group
Title:
Sr Field Rep for Guard Insurance Group
Location:
Glen Allen, Virginia
Industry:
Insurance
Work history:
GUARD Insurance Group - Virginia and MarylandSr Field Representativesince Oct 2010GUARD Insurance Group Sr Field Representativesince Oct 2010
Full Profile

Jennifer Artison Glen Allen, VA

Professions & Specialties

Compliance Agent • Compliance Officer • Human Resources Specialist • Recruitment • Operations Manager

Experience & Education

Work

Company:
Virginia air national guard
Aircraft maintainer
Company:
Apex systems inc - Richmond, VA
Senior compliance specialist

Skills

Advanced experience using computer and automation systems, Proficient with Microsoft Office...
Full Profile

Alesha Wood Richmond, VA

Professions & Specialties

Field Representative • Compliance Officer • Non-Profit • Managers • Educator • Education Professional • Instructor • Model • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Advertising Professional • Advertising Sales Agent • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Operations Manager

Experience & Education

Position:
Alcohol Brand Educator at Mad Events, LLC, Promotional Model at Avail Marketing, Experienced Sales...
Title:
Certified Field Representative in Sales and Marketing
Location:
Richmond, Virginia Area
Industry:
Marketing and Advertising
Work history:
Mad Events, LLC - Richmond & Surrounding CountiesAlcohol Brand Educatorsince May 2012Avail Marketing - Richmond, Virginia AreaPromotional Modelsince 2011
Skills:
Customer Service, Sales Presentations, Sales, Promotions, Praise & Worship, Team Leadership,...
Full Profile

Tionette Burton Glen Allen, VA

Professions & Specialties

Compliance Coordinator • Compliance Officer • Analyst • Analysts • Director • Operations Manager • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Work

Company:
Richmond ambulance authority
Director of administration
Company:
Vcu health system
Corporate compliance coordinator

Skills

Legal research, procurement, grant writing, contract management, proposal development, policy...
Full Profile

Douglas Crumley Glen Allen, VA

Professions & Specialties

Field Representative • Compliance Officer • Project Manager • Cashier • Account Service Manager • Senior Sales Representative • Sales Agent • Sales Representative • Client Service Officer • Senior Customer Service Representative • Shop Manager • Operations Manager • Project Managers • Sales Manager • Customer Service

Experience & Education

Work

Company:
Paramount builders
Field representative
Company:
Cvs pharmacy - Glen Allen, VA
Head cashier - night shift
Full Profile

Robert Lambright Glen Allen, VA

Professions & Specialties

Analyst • Compliance Agent • Analysts • Compliance Officer • Advisor • Lawyers

Experience & Education

Work

Company:
Genworth financial
Senior compliance analyst
Company:
Ge financial - Richmond, VA
Compliance specialist
Full Profile

Ciani Hubbard Glen Allen, VA

Professions & Specialties

Compliance Agent • Compliance Officer • Team Member • Financial Services Professional • Financial Services Sales Agent • Operations Manager

Experience & Education

Work

Company:
Suntrust mortgage - Richmond, VA
Mortgage compliance specialist
Company:
Cco mortgage - Glen Allen, VA
Loss mitigation specialist
Full Profile

Liz Lee Glen Allen, VA

Professions & Specialties

Compliance Officer • Subject Matter Expert • Skilled Professional • Vice President • Director of Quality Control • Partner • Director • Chief Executive • Compliance Manager • Operations Manager • Bank Examiner • Financial Compliance Examiner • Auditor • Software Tester • Computer Specialist • Sales Representative • Psychology Specialist

Experience & Education

Position:
Vice President at Allianz Global Assistance
Title:
VP, Corporate Compliance at Allianz Global Assistance USA
Location:
Glen Allen, Virginia
Industry:
Insurance
Work history:
Allianz Global Assistance Vice Presidentsince Jan 2011Allianz Global Assistance Director, Product ComplianceJul 2007 - Dec 2010
Full Profile

Alison Sinclair Glen Allen, VA

Professions & Specialties

Compliance Agent • Compliance Officer • Construction • Environmental Services Professional • Environmentalist • Government Administration Professional • Community Service Manager • Natural Scientist • Operations Manager • Bachelors Degree

Experience & Education

Position:
Environmental Specialist II Sr at Virginia Dept. of Env. Quality
Title:
Environmental Specialist at Virginia Dept. of Env. Quality
Location:
Glen Allen, Virginia
Industry:
Government Administration
Work history:
Virginia Dept. of Env. Quality Environmental Specialist II Srsince Jan 2000Virginia Department of Environmental Quality Compliance SpecialistAug 1999 - Jan 2000
Skills:
Water Quality, Environmental Compliance, Environmental Policy, Environmental Awareness,...
Languages:
French
Full Profile

Kathryn Neldon Glen Allen, VA

Professions & Specialties

Compliance Coordinator • Compliance Officer • Correspondent • Reporter • Funder • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Work

Company:
Accounting principles - Glen Allen, VA
Contracted compliance coordinator - suntrust mortgage
Company:
American bank and trust fsb - Saint Charles, IL
Correspondent funder - post closing - shipping
Full Profile

Angie Ford Glen Allen, VA

Professions & Specialties

Compliance Agent • Compliance Officer • Payroll Administrator • Payroll Supervisor • Compensations and Benefits

Experience & Education

Work

Company:
Slurry pavers - Glen Allen, VA
Payroll administrator
Company:
Apex systems, inc - Glen Allen, VA
Payroll tax and compliance specialist
Full Profile

Jamaal Davis Glen Allen, VA

Professions & Specialties

Analyst • Analysts • Partner • Chief Administrative Officer • Chief Executive • Community Service Manager • Government Administration Professional

Experience & Education

Position:
Compliance Analyst at Public Partnerships, LLC
Title:
Compliance
Location:
Glen Allen, Virginia
Industry:
Government Administration
Work history:
Public Partnerships, LLC - Glen Allen, Virginia AreaCompliance Analystsince Aug 2011Federal Reserve Bank of Richmond - Richmond, Virginia AreaIntern- Community Affairs DepartmentSep 2010 - Nov 2010
Full Profile

Duncan Sheils Glen Allen, VA

Professions & Specialties

Director • Operations Manager • Senior Account Executive • Senior Customer Service Representative • Client Service Officer • Dental Hygienist • Oral Health Therapist • Customer Service

Experience & Education

Position:
Director of Sales and Account Management at Delta Dental of Virginia, Senior Account Executive at...
Title:
Director of Sales and Account Management at Delta Dental of Virginia
Location:
Glen Allen, Virginia
Industry:
Insurance
Work history:
Delta Dental of Virginia - Richmond VADirector of Sales and Account Managementsince Jan 2013Delta Dental of Virginia Senior Account Executivesince 1995
Full Profile

Karen Houghton Richmond, VA

Professions & Specialties

Senior Advisor • Supporting Member • Advisor • Team Member • Analyst • Analysts • Inspector • Tour Guide • Chief Administrative Officer • Department Manager • Chief Executive • Department Supervisor • Manager • Operations Manager • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Human Resources Specialist • Recruitment • Compliance Manager • Marketing Manager • Sales Representative • Workforce Development Specialist • Training and Development • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Field Marketing Specialist • Marketing Administrator

Experience & Education

Position:
Senior Consultant at Oyster Consulting, LLC
Location:
Richmond, Virginia Area
Industry:
Executive Office
Work history:
Oyster Consulting, LLC - Glen Allen, VASenior Consultantsince Jun 2011Wachovia Securities Chief Administrative Officer, Compliance,Oct 2005 - May 2009
Compliance Officer at Anderson & Strudwick
Full Profile

Melissa Mcgee Richmond, VA

Professions & Specialties

Coordinator • Counselor • Managers • Advisor • Compliance Officer • Clerical Specialist • Human Resources Specialist • Recruitment • Systems Administrator • Information Technology Specialist • Computer Systems Administrator • IT Specialist • Department Store Salesperson • Retail Professional • Retail Salesperson • Chief Executive • Accounting Bookkeeper • Bookkeeper

Experience & Education

Title:
Project Coordinator at ICONMA
Location:
Richmond, Virginia Area
Industry:
Information Technology and Services
Work history:
ICONMA - Goochland, VAProject Coordinator @ Capital OneOct 2010 - Oct 2012Tek Systems - Chester, VAProject Coordinator @ Northrop GrummanJun 2008 - Mar 2009
Full Profile

Ciani Hubbard Glen Allen, VA

Professions & Specialties

Compliance Officer • Account Manager • Bachelor of Business Administration

Experience & Education

Work

Company:
Vhda
Virginia housing development authority
Company:
Livewell financial - Richmond, VA
Loan account manager/processor
Full Profile

Samantha Wagner Glen Allen, VA

Professions & Specialties

Supporting Member • Team Member • Compliance Officer • Java Developer • JavaScript Developer • Information Technology Specialist • Data Entry Specialist • Software Developer • Software Developers • IT Specialist • Data Scientist • Marketing Professional • Advertising Sales Agent • Student Worker • Psychology Specialist • Graphic Designer

Experience & Education

Position:
Java Sourcing Specialist at Apex Systems
Location:
Glen Allen, Virginia
Industry:
Information Technology and Services
Work history:
Apex Systems - Glen Allen, VAJava Sourcing Specialistsince Jun 2013Virginia Tech - Blacksburg, VACall Center AssociateSep 2012 - Jan 2013
Languages:
English
Full Profile

Kathryn Matthews Richmond, VA

Professions & Specialties

Compliance Officer • Clinical Instructor • Community Health • Healthcare Support • Adjunct Instructor • Instructor • Pedagogue • Lecturer • Postsecondary Teacher • Health Services Administrator • Medical Services Manager • Health Services Manager • Nurse Practitioner • Medicine Professional • Healthcare Practitioner • Manager • Operations Manager • Master of Science • Bachelor of Science • Associate of Science

Experience & Education

Position:
Instructor at South University, Adjunct Clinical Instructor at J. Sargeant Reynolds Community College
Title:
Adjunct Clinical Instructor at J. Sargeant Reynolds Community College
Location:
Richmond, Virginia Area
Industry:
Insurance
Work history:
South University - Glen Allen, VAInstructorJ. Sargeant Reynolds Community College - Richmond, Virginia AreaAdjunct Clinical Instructorsince Oct 2005
Full Profile

John Brightly Richmond, VA

Professions & Specialties

Security • Counselor • Advisor • Vice President • Chief Executive • Director of Quality Control • Director • Manager • Compliance Manager • Operations Manager • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • IT Manager

Experience & Education

Position:
Vice President - Service Delivery at Assura
Location:
Richmond, Virginia Area
Industry:
Computer & Network Security
Work history:
Assura - Glen Allen, VAVice President - Service Deliverysince Apr 2012Assura Consulting Senior Information Security ConsultantJun 2011 - May 2012
Skills:
Information Assurance, Information Security, Business Continuity, Security, Risk Management,...
Compliance Officer at LandAmerica Financial Group
Full Profile

Shalina Chelvanathan Glen Allen, VA

Professions & Specialties

Apprentice • Contract Attorney • Public Defender • Document Reviewer • Lawyers • Attorney At Law • Legal Intern • Student Lawyer • Financial Compliance Examiner • Auditor • Compliance Manager • Student Worker

Experience & Education

Work

Company:
Unitedlex
Contract attorney
Company:
Office of the public defender - Richmond, VA
Assistant public defender
Full Profile

Tariq Beazer Glen Allen, VA

Professions & Specialties

Supporting Member • Team Member • Environmental Engineer • Environmental Remediation Engineer • Research Assistant • Researcher • Survey Researcher

Experience & Education

Work

Company:
Arista laboratory
Associate scientist
Company:
Environmental stewardship concepts
Research assistant

Skills

Fluent in Spanish and English
Full Profile

Dennis Klaus Glen Allen, VA

Professions & Specialties

Compliance Agent • Analyst • Business Administrator • Managers • Compliance Officer • Analysts • Director • Team Leader • Operations Manager • Underwriter • Bachelor of Science

Experience & Education

Work

Company:
Corporate compliance, usa - Richmond, VA
Director
Company:
Genworth financial - Richmond, VA
Product compliance team leader
Full Profile

Compliance Officers near Glen Allen, VA092184276368460RichmondMidlothianChesterfieldChesterHighland SpringsPetersburgMechanicsvilleColonial HeightsPowhatanAshland


Compliance Officers around Glen Allen, VA

Ashland  (3)
Aylett  (1)
Chester  (14)
Chesterfield  (15)
Doswell  (1)
Midlothian  (25)
Montpelier  (1)
Moseley  (1)
Petersburg  (12)
Powhatan  (6)
Richmond  (460)
Ruther Glen  (1)
Sandston  (2)

Compliance Officers in Virginia