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Compliance Officers in Newport, KY

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21 results found

David Smith Newport, KY

Professions & Specialties

Compliance AgentCompliance OfficerBusiness AdministratorOffice ClerkClerical SpecialistRestaurant ServerFood ServerBachelor of ScienceSoftware DeveloperSoftware DevelopersOperations Manager

Experience & Education

Work

Company:
Talbert house - Cincinnati, OH
Corporate compliance specialist
Company:
Thomas & king, inc - Lexington, KY
Restaurant server

Skills

TECHNICAL SKILLS (Entry-level): VB.NET, C#, ASP.NET, SQL, SQL Server 2005+ (queries, stored...

Erik Gainer Newport, KY

Professions & Specialties

Field RepresentativeCompliance OfficerParalegalLitigation Support Specialist

Experience & Education

Work

Company:
Ulmer & berne, llp - Cincinnati, OH
Paralegal
Company:
Nco financial services - Cincinnati, OH
Field representative

Michael Murry Newport, KY

Professions & Specialties

AnalystCompliance OfficerAnalystsFinance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorInvestment AnalystPuchasing and Estimating ManagerDirector of Quality ControlFinancial ManagerCompliance Manager

Experience & Education

Work

Company:
Metropolitan life insurance company
Senior controls analyst
Company:
Ftj fundchoice
Investment analyst & compliance officer

Skills

Anti-Money Laundering, Auditing, Business Analysis, Custodian Conversion, FINRA Compliance,...

M. Games Newport, KY

Professions & Specialties

Compliance OfficerBusiness ConsultantAdvisorInformation OperatorCommunications Equipment OperatorBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerOperations Manager

Experience & Education

Work

Company:
Fifth third securities, inc
Compliance officer
Company:
Senior services of northern kentucky, northern kentucky university mba - Highland Heights, KY
Business consultant

Skills

Series 6, July 1996 - Series 63, August 1996 - Series 7, December 2003 - Series 66, July 2005 -...

Timothy Delaat Newport, KY

Professions & Specialties

Compliance OfficerRepresentativeManagersBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlTeam LeaderCompliance ManagerOperations ManagerCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Fifth third securities
Institutional compliance officer
Company:
Fidelity investments
Team leader

Skills

Excellent Microsoft Office skills including; Word, Excel, Publisher, Access, and PowerPoint. ...

Whayne Herriford Newport, KY

Professions & Specialties

CounselorCompliance OfficerAdvisorHuman Resources SpecialistRecruitmentChairpersonVice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Northern kentucky university
Internal consultant, office of the president, internal
Company:
Tri-state clinical laboratories
Vice president, human resources/compliance officer

Kimberly Lucas Newport, KY

Professions & Specialties

Compliance OfficerAnalystAnalystsBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Fifth third bank
Compliance officer
Company:
Great american financial resources, inc - Cincinnati, OH
Senior compliance analyst

Jason Turner Newport, KY

Professions & Specialties

SupervisorCompliance OfficerManagersBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlAssistant Vice PresidentCompliance ManagerVice PresidentChief Executive

Experience & Education

Work

Company:
The bank of kentucky
Bsa supervisor
Company:
Citizens bank of northern kentucky - Newport, KY
Compliance officer, assistant vice president

Judy Cole Newport, KY

Professions & Specialties

Field RepresentativeOffice AssistantCompliance OfficerOffice ClerkClerical SpecialistPhlebotomy TechnicianPhlebotomistManagerOperations Manager

Experience & Education

Work

Company:
Greater cincinnati police athletic association
Field representative/office manager

Skills

Have experience in accounting, legal, and customer service offices.

Brian Lucas Newport, KY

Professions & Specialties

Compliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
General electric credit union
Compliance officer

Skills

Series 7 and 24

Robin Anneken Newport, KY

Professions & Specialties

Business AdministratorAnalystsCompliance OfficerData AnalystData Entry SpecialistData ScientistOwnerChief ExecutiveNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorOperations ManagerPedagogueResearcherSurvey ResearcherBachelor of Science

Experience & Education

Work

Company:
Unilever
Tpm data analyst
Company:
Sir robin peanut butter fudge
Small business owner

Skills

Microsoft Access, Excel, Sharepoint, SAP

Herb Birkenhauer Newport, KY

Professions & Specialties

SupervisorCompliance OfficerManagersProgram DirectorManagerOperations ManagerChemistBachelor of Science

Experience & Education

Work

Company:
Comair, inc
Corporate environmental program manager
Company:
Vulcan oil
Plant/safety and health manager

Herbert Birkenhauer Newport, KY

Professions & Specialties

SupervisorCompliance OfficerManagersManagerProgram DirectorOperations ManagerChemistBachelor of Science

Experience & Education

Work

Company:
Comair, inc
Corporate environmental program manager
Company:
Vulcan oil
Plant/safety and health manager

Tanya Maddin Newport, KY

Professions & Specialties

Assistant ManagerManagersCompliance OfficerAnalystsBusiness Development ManagerOperations ManagerInside Sales Advertising ExecutiveAdvertising Account ExecutiveAccount Service ManagerClient Service OfficerSales RepresentativeCustomer Service

Experience & Education

Work

Company:
Chiquita brands
Business development manager
Company:
Chiquita brands - Cincinnati, OH
Assistant manager

Dan Johnson Newport, KY

Professions & Specialties

SupervisorManagersCompliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerField Engineer

Experience & Education

Work

Company:
Ups - Harrisburg, PA
Hub training supervisor
Company:
Northern machine works - Harrisburg, PA
Field service and outside technical sales

Whayne Herriford Newport, KY

Professions & Specialties

CounselorCompliance OfficerAdvisorChairpersonVice PresidentDirector of Quality ControlDirectorChief ExecutiveCompliance ManagerOperations ManagerHuman Resources SpecialistRecruitmentBank ExaminerFinancial Compliance ExaminerAuditorPsychologistMaster of Business AdministrationPsychology Specialist

Experience & Education

Work

Company:
Northern kentucky mental health court - Newport, KY
Internship
Company:
Northern kentucky mental health court
Internship

Kristy Calhoun Cincinnati, OH

Professions & Specialties

Compliance AgentCompliance OfficerClient ManagerClient Service OfficerChief Administrative OfficerChief ExecutiveLicensed Real Estate BrokerProperty ManagerReal Estate ManagerCustomer Service

Experience & Education

Position:
Client Services Manager at Nielson & Sherry, PSC, Quality Control and Compliance Specialist at...
Title:
Client Services Manager at Nielson & Sherry, PSC
Location:
Cincinnati Area
Industry:
Real Estate
Work history:
Nielson & Sherry, PSC Client Services Managersince Jan 2013Nielson & Sherry, PSC - United StatesQuality Control and Compliance Specialistsince Aug 2011

Troy Haeggberg Saint Louis, MO

Professions & Specialties

LeaderCompliance OfficerSecurityManagersAnalystsMarketing ProfessionalMarketing AdministratorAdvertising Sales AgentFinance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorLicensed Real Estate BrokerProperty ManagerReal Estate ManagerMarketing ManagerDirector of Quality ControlCompliance ManagerProject ManagersOperations ManagerRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Commercial Excellence Leader at GE Capital Real Estate
Title:
Marketing professional with diverse financial services experience
Location:
Greater St. Louis Area
Industry:
Financial Services
Work history:
GE Capital Real Estate - St. Louis, MOCommercial Excellence Leadersince 2011GE Capital Real Estate - St. Louis, MOSenior Marketing Manager2008 - 2010
Skills:
Commercial Real Estate, Customer Experience, Sales Force Effectiveness, Metrics, Analytics,...

Pam Frink Cincinnati, OH

Professions & Specialties

Compliance CoordinatorSupervisorManagersNon-ProfitCompliance OfficerGeneral Medical Care SpecialistNurseHospital Care ProfessionalMedicine ProfessionalHealthcare PractitionerNurse PractitionerHealth ProfessionalHealth PractitionerArt TherapistPhysicianRecreational TherapistTherapeutic Recreation SpecialistPhysical TherapistsChairpersonFounding MemberChief ExecutiveCommunity Service ManagerTeaching AssistantEducational Assistant TeacherData Entry SpecialistData ScientistGovernment Administration ProfessionalSports Game Coach

Experience & Education

Position:
RN at Fresenius Medical Care, RN at The Christ Hospital
Title:
RN at Fresenius Medical Care
Location:
Cincinnati Area
Industry:
Hospital & Health Care
Work history:
Fresenius Medical Care - Cincinnati AreaRNsince Apr 2013The Christ Hospital - Cincinnati, OHRNsince Aug 2009

Kim Stanforth Cincinnati, OH

Professions & Specialties

ReceptionistFront Desk ClerkFront Office ReceptionistCompliance OfficerHuman Resources SpecialistRecruitmentCustomer ServiceClient Service OfficerLaw ClerkJudicial Law ClerkServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeBachelor of ArtsPsychology Specialist

Experience & Education

Position:
Human Resources Operation Center Specialist at GENPACT
Title:
HR Specialist for Genpact, working at GE Aviation
Location:
Cincinnati Area
Industry:
Aviation & Aerospace
Work history:
GENPACT - Evendale, OhioHuman Resources Operation Center Specialistsince Nov 2010Patsfall Yeager & Pflum, LLC - Attorneys at Law Law Clerk / ReceptionistSep 2009 - Aug 2010

Jackie Miefert Cincinnati, OH

Professions & Specialties

CoordinatorIndependent ConsultantManagersCounselorAdvisorInvestigatorCompliance OfficerBusiness AdministratorTeam MemberClinical Research CoordinatorResearcherSurvey ResearcherSoftware TesterComputer SpecialistBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlOperations ManagerCompliance ManagerRecruitmentMaster of ScienceBachelor of Science

Experience & Education

Position:
Senior Study Coordinator at CTI Clinical Trials and Consulting
Title:
Senior Study Coordinator
Location:
Cincinnati Area
Industry:
Research
Work history:
CTI Clinical Trials and Consulting Senior Study Coordinatorsince Jun 2013Independent Consultant - Villa Hills, KYIndependent ConsultantNov 2012 - Jun 2013


Compliance Officers near Newport, KY0134268402536670CincinnatiCovingtonFlorenceTerrace ParkMelbourne



Compliance Officers around Newport, KY

Cincinnati  (666)
Covington  (29)
Florence  (9)
Melbourne  (1)
Terrace Park  (2)

Compliance Officers in Kentucky