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Compliance Officers in Kissimmee, FL

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37 results found

Heather Calvert Johnson Orlando, FL

Professions & Specialties

Compliance CoordinatorCompliance OfficerBusiness AdministratorTeam MemberDeanHigher Education ProfessionalSchool AdministratorEducational ManagerMaster of Business AdministrationOperations Manager

Experience & Education

Position:
Compliance Coordinator and Registrar at American Institute
Location:
Orlando, Florida Area
Industry:
Education Management
Work history:
American Institute - Celebration, FLCompliance Coordinator and Registrarsince Jul 2011Herzing College RegistrarMay 2008 - Jul 2011

Karen Crapo Orlando, FL

Professions & Specialties

AnalystCounselorLogistics Supply Chain ProfessionalCompliance CoordinatorAnalystsAdvisorCompliance OfficerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeLogisticianStudent WorkerChief ExecutiveManagement Team ExecutiveOperations ManagerCustomer ServiceEntertainer

Experience & Education

Position:
Integrated Trade Compliance Analyst at The Walt Disney Company
Location:
Orlando, Florida Area
Industry:
Logistics and Supply Chain
Work history:
The Walt Disney Company - Kissimmee, FLIntegrated Trade Compliance Analystsince Jan 2012The Walt Disney Company - Orlando, Florida AreaSupplier Compliance CoordinatorOct 2007 - Jan 2012

Donnette Bloomfield Kissimmee, FL

Professions & Specialties

Compliance AgentVolunteerCompliance OfficerNon-ProfitCrewmanAdministrative AssociateRepresentativeTeam MemberAdministrative ClerkClerical SpecialistParalegalLitigation Support SpecialistCertified Nurse AideNurseNurse PractitionerEmployment AssistantRecruitmentEmployee Placement SpecialistMaster of ScienceBachelor of ScienceData Scientist

Experience & Education

Work

Company:
Southeastern medical management group
Medical compliance specialist
Company:
Omega heathcare
Healthcare coord/volunteer

Skills

Computer Proficient in PACER, BESTCASE DATABASE, GA & FL Tracking Systems, Legal Research,...

Jerold Gamarra Orlando, FL

Professions & Specialties

SpeakerEntrepreneurField RepresentativeSpokespersonRepresentativeManagersCompliance OfficerAccount Service ManagerClient Service OfficerPartnerChief ExecutiveCook Chill TechnicianDietary AideDietetic TechnicianCustomer Service

Experience & Education

Position:
Account Executive II at Sprint, Transportation Specialist at Kellys Logistics Inc
Title:
Telecommunication | Global CDN Network | Speaker | Trainer | Web | Media | B2B | Entrepreneur | Transportation
Location:
Orlando, Florida Area
Industry:
Wireless
Work history:
Sprint Account Executive IIsince Jun 2007Kellys Logistics Inc - WinterGardenTransportation Specialistsince Sep 2012
Languages:
Spanish, English

Cherry-anne Mcdonald Kissimmee, FL

Professions & Specialties

Compliance AgentCompliance OfficerHuman Resources SpecialistRecruitment

Experience & Education

Work

Company:
Walt disney world - Buena Vista, FL
I-9 compliance specialist
Company:
Walt disney world - Buena Vista, FL
Cast services specialist iii/non-employee

Skills

Proficient with Microsoft Office System (including Word, Excel, SAP and Outlook) also Document...

Juliana Scolari Orlando, FL

Professions & Specialties

Office AssistantCompliance AgentOffice ClerkClerical SpecialistCompliance OfficerManagersNon-ProfitOperations Manager

Experience & Education

Work

Company:
Orlando homes ww & acm financial
Office manager and compliance specialist
Company:
Wdw yacht & boat club resort - Orlando, FL
Guest relations trainer

Ivelisse Robles Kissimmee, FL

Professions & Specialties

Compliance AgentCompliance OfficerEnvironmental Services ProfessionalEnvironmentalist

Experience & Education

Work

Company:
Puerto rico aqueduct and sewer authority
Environmental compliance specialist
Company:
Puerto rico aqueduct and sewer authority - Coamo, P.R., US
Water treatment plant operator iv

Jose Freyre Kissimmee, FL

Professions & Specialties

Field RepresentativeCompliance OfficerBartenderClient Service OfficerCorporate ExecutiveChief ExecutiveCustomer Service

Experience & Education

Work

Company:
Metavante corp
Field representative
Company:
Bahama breeze restaurant - Orlando, FL
Server

Tanya Vazquez Kissimmee, FL

Professions & Specialties

SupervisorCompliance CoordinatorManagersCompliance OfficerPhlebotomist

Experience & Education

Work

Company:
Tool room
Parts supervisor
Company:
Elc of osceola county
Community liaison / compliance coordinator

Sylvia Diaz Kissimmee, FL

Professions & Specialties

Field RepresentativeCompliance OfficerParalegal

Experience & Education

Work

Company:
Autovin - Brooklyn, NY
Field representative
Company:
Manheim central fl auto auction
Front office mgr

Marie Hernandez Orlando, FL

Professions & Specialties

Field RepresentativeCompliance OfficerAgentSales RepresentativeLoan SpecialistLoan OfficersGovernment Administration ProfessionalCommunity Service ManagerOperations Manager

Experience & Education

Position:
Field Representative at US Dept. of Commerce, Census Department, Contracts Agent/Verification Loan...
Title:
Field Representative at U.S. Department of Commerce
Location:
Orlando, Florida Area
Industry:
Government Administration
Work history:
US Dept. of Commerce, Census Department Field Representativesince Jun 2013Driftwood Worldgate Resort/AD1 Global Vacations/Barefoot Suites - 3011 Maingate Lane, Kissimmee, Fl 34747Contracts Agent/Verification Loan Specialistsince May 2013
Languages:
English

Clemente Cajigas Kissimmee, FL

Professions & Specialties

Field RepresentativeCompliance OfficerQuality EngineerCompliance EngineerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Work

Company:
The boeing company
Quality assurance engineer, supplier field representative
Company:
Walt disney world resort - Orlando, FL
Quality assurance engineer, attraction engineering services

Jason Valencia Kissimmee, FL

Professions & Specialties

CoordinatorCompliance AgentManagersCompliance OfficerCorrespondentReporterUnderwriterMortgage UnderwriterInsurance ProfessionalOperations Manager

Experience & Education

Work

Company:
Sterne agee mortgage a division of fbc mortgage llc - Longwood, FL
Underwriter coordinator
Company:
Wells fargo home mortgage - Lake Mary, FL
Site compliance specialist/ loan doc specialist/ mortgage underwriter

Patrick Dum Kissimmee, FL

Professions & Specialties

Compliance OfficerAdministrative AssociateAdministrative ClerkClerical SpecialistBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Celebration residential homeowners association
Compliance officer
Company:
Mirabilis - Orlando, FL
Administrative assistant

Jaime Davis Kissimmee, FL

Professions & Specialties

Compliance OfficerCompliance AgentVice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditorOperations ManagerBookkeeper

Experience & Education

Work

Company:
Old florida bank
Vice president/ regulatory compliance officer
Company:
Bankfirst
Cra officer & regulatory compliance specialist

Skills

Windows, Microsoft Excel, and Microsoft Word

Anika Pratt Kissimmee, FL

Professions & Specialties

Compliance OfficerCashierInsurance AnalystInsurance ProfessionalUnderwriterBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Sodexo magic
Cashier
Company:
Department of finance st. thomas
Government insurance clerk/compliance officer

Robert Homan Kissimmee, FL

Professions & Specialties

Field RepresentativeCompliance OfficerManagerDirector of Quality ControlOperations ManagerCompliance Manager

Experience & Education

Work

Company:
Woodmen of the world life insurance society
Field representative/manager
Company:
Dairy production
Production/quality control manager

Edwina Viera Kissimmee, FL

Professions & Specialties

Compliance OfficerBank ExaminerChief AccountantFinancial Compliance ExaminerAuditorAccount ManagerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Waco housing authority and affiliates
Accountant/compliance officer
Company:
Jack henry and associates
Senior accountant

Cindy Walls Kissimmee, FL

Professions & Specialties

Compliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerCommunity Service ManagerGovernment Administration Professional

Experience & Education

Position:
Tax Compliance Officer at Osceola County Government
Title:
Tax Compliance Officer Osceola County Tourist Development Tax Services
Location:
Kissimmee, Florida
Industry:
Government Administration
Work history:
Osceola County Government Tax Compliance Officersince Nov 1999

Andy Chintaman Kissimmee, FL

Professions & Specialties

Compliance OfficerCoordinatorManagersOperations ManagerDirector of OperationsDirector of Quality ControlShop ManagerCompliance ManagerSales ManagerBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Wal-mart stores - Kissimmee, FL
Operations manager / internal audit & compliance officer
Company:
Auto zone - East Orange, NJ
Store manager / medical benefits/ business coordinator

Silvia Castro Kissimmee, FL

Professions & Specialties

Compliance AgentCompliance OfficerHuman Resources GeneralistHuman Resources SpecialistHuman Resource ManagerRecruitmentBenefits SpecialistCompensations and Benefits

Experience & Education

Work

Company:
Handex consulting & remediation, llc - Orlando, FL
Hr lead
Company:
Spherion/ aon hewitt - Orlando, FL
Benefits specialist

Karla Ortiz Kissimmee, FL

Professions & Specialties

Field RepresentativeCompliance OfficerSales Account AssociateSales ExecutiveSales Manager

Experience & Education

Work

Company:
Nickelodeon hotel
Sales associate
Company:
Census 2010
Field representative

Rosa Oliver Kissimmee, FL

Professions & Specialties

AnalystAnalystsResearcherSurvey Researcher

Experience & Education

Work

Company:
Wellsfargo home mortgage
Loan review analyst/researcher
Company:
Chase bank - Lake Mary, FL
Csa loan rep

Kim Mason Kissimmee, FL

Professions & Specialties

Licensed Real Estate BrokerProperty ManagerReal Estate ManagerYoga InstructorAerobics InstructorGroup Fitness InstructorHealth and Fitness TeacherSports TrainerSports TrainersCo-OwnerManagerOwnerChief ExecutiveOperations ManagerCompliance ManagerFinancial Services Sales AgentFinancial Compliance ExaminerAuditorNurseNurse Practitioner

Experience & Education

Position:
Realtor at Keller Williams at the Lakes, Yoga Teacher at New World Wellness and Providence,...
Title:
Realtor at Keller Williams at the Lakes
Location:
Kissimmee, Florida
Industry:
Real Estate
Work history:
Keller Williams at the Lakes - 61 Riley Road, Celebration, FloridaRealtorsince Jul 2013New World Wellness and Providence - Kissimmee, FloridaYoga Teachersince Jan 2012
Compliance Officer/MLRO at LGL Trustees Limited

Carol Carrasquillo Kissimmee, FL

Professions & Specialties

CrewmanBilling Department SupervisorTeam MemberBilling SupervisorManagersAdministrative AssociateAdministrative ClerkClerical SpecialistBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Watson clinic
Data verification
Company:
Threshold services inc - Silver Spring, MD
Billing department supervisor

Skills

Microsoft Office proficiency, Word Processing proficient, Power Point Proficient Excel spreadsheets ...

Marisol Sanchez Kissimmee, FL

Professions & Specialties

Compliance OfficerQuality AnalystOperations Research AnalystsInternal AuditorBank ExaminerCertified AuditorFinancial Compliance ExaminerAuditorDirector of Quality ControlChief ExecutiveCompliance Manager

Experience & Education

Work

Company:
Mmm healthcare inc. - San Juan, PR
Quality analyst
Company:
Mmm healthcare inc. - San Juan, PR
Customer services

Skills

Highly organized and self-motivated with positive attitude, dedicated to the successful completion...

Ramon Nuguid Kissimmee, FL

Professions & Specialties

ManagersHealth Information ManagerRegistered NurseNurseHealth Services AdministratorMedical Services ManagerHealth Services ManagerNurse PractitionerDirectorOperations Manager

Experience & Education

Work

Company:
Nurse on call, inc
Case manager, registered nurse
Company:
Alternative healthcare resources, inc
Administrator/director of professional services

Carlos Avila Kissimmee, FL

Professions & Specialties

CounselorBusiness AdministratorAdvisorManagersOperations ManagerDirector of Quality ControlChief Executive OfficerManagerCompliance ManagerCorporate ExecutiveChief ExecutiveBookkeeperFinancial Compliance ExaminerAuditorBachelor of Arts

Experience & Education

Work

Company:
Diamond resorts international
Sales counselor
Company:
Westgate resorts/ central florida investment, inc - Orlando, FL
Sale and marketing/ closing officer

Roxana Roman-rosario Kissimmee, FL

Professions & Specialties

Compliance AgentLibrarianSupporting MemberCompliance OfficerTeam MemberDoctor of MedicineBachelor of ScienceChemical TechnicianChemical ProfessionalChemist

Experience & Education

Work

Company:
Polytechnic university of puerto rico - San Juan, PR
Auxiliary professor
Company:
Environmental compliance division
Indian head naval base, md

Melinda Moore Kissimmee, FL

Professions & Specialties

Supporting MemberTeam MemberManagersHuman Resources SpecialistEmployment AssistantRecruitmentEmployee Placement Specialist

Experience & Education

Work

Company:
Siemens corporation
Hr service associate/contract
Company:
Agero - Irving, TX
Hr assistant

Skills

On-boarding, Recruiting, Project Management, Affirmative Action planning, Data Analysis, HRIS...

Janel Davis-hamilton Kissimmee, FL

Professions & Specialties

Management AnalystAnalystsOperations ManagerDirector of OperationsTeam Leader

Experience & Education

Work

Company:
Central florida health care inc
Operations manager
Company:
Stg international - Miami, FL
Management analyst / stg team leader

Janel Davis-hamilton Kissimmee, FL

Professions & Specialties

LeaderCrewmanSupervisorManagersTeam MemberCompliance OfficerOperations ManagerDirector of Operations

Experience & Education

Work

Company:
Central florida health care inc
Center supervisor dundee medical and lake wales dental
Company:
Central florida health care inc - Avon Park, FL
Operations manager

Jennifer Romig Kissimmee, FL

Professions & Specialties

ConstructionSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeManagerOperations Manager

Experience & Education

Work

Company:
Invitation homes - Altamonte Springs, FL
Vendor relations manager
Company:
Kevco - Leesburg, FL
Construction services manager

Alex Jorge Kissimmee, FL

Professions & Specialties

Business AdministratorAdvisorChairpersonChief ExecutiveChancellorChief JudgeJudgeDirector of Quality ControlCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditorAviation Medicine SpecialistEmergency Medicine SpecialistMedical Practice ProfessionalMedical PractitionerMaster of ArtsBachelor of Arts

Experience & Education

Work

Company:
Columbia central university - Caguas, P.R., US
President
Company:
Columbia centro universitario - Caguas, P.R., US
Chancellor

Allen Root Kissimmee, FL

Professions & Specialties

Compliance AgentCompliance OfficerInstructorPedagogueAssociate ProfessorLecturerPostsecondary TeacherBachelor of Science

Experience & Education

Work

Company:
Thacker avenue elementary school
Classroom teacher
Company:
Sunshine state standards
Curriculum development

Kelly Kilgore Kissimmee, FL

Professions & Specialties

VolunteerNon-ProfitBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerMedical AssistantHealthcare SupportBachelor of Science

Experience & Education

Work

Company:
Covenant house
Internship/
Company:
Out look clinic
Internship/volunteer

Frank Cabrera Kissimmee, FL

Professions & Specialties

Systems AdministratorPersonal Computer TechnicianComputer Systems AdministratorComputers SpecialistComputer SpecialistSystems Support SpecialistSupport SpecialistsDirector of Quality ControlCompliance ManagerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Teksystem., inc - Orlando, FL
Systems administrator
Company:
Bmc solutions, inc - Orlando, FL
Pc technician

Skills

Windows Operating Systems, Customer Technical support, Hardware and Software trouble shooting and...


Compliance Officers near Kissimmee, FL0106212318424530OrlandoWinter ParkWinter GardenCasselberryAltamonte SpringsMaitlandDavenportOcoeeSaint CloudWindermere



Compliance Officers around Kissimmee, FL

Maitland  (12)
Ocoee  (5)
Orlando  (528)
Saint Cloud  (4)
Windermere  (2)
Winter Garden  (15)
Winter Park  (24)

Compliance Officers in Florida