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Compliance Officers in Plano, TX

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126 results found

Gary Shimko Dallas, TX

Professions & Specialties

Compliance InvestigatorCompliance OfficerRadio OperatorCompliance EngineerProject EngineerEngineering SpecialistEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonChairpersonChief ExecutiveIndependent Business Owners

Experience & Education

Position:
Sr. Compliance Investigator at Intertek, Compliance Investigator at Intertek Testing Services
Title:
Compliance Investigator at Intertek
Location:
Dallas/Fort Worth Area
Industry:
Oil & Energy
Work history:
Intertek - Intertek; Plano, TXSr. Compliance Investigatorsince Feb 2008Intertek Testing Services Compliance Investigatorsince 2004

Eric Kirkpatrick Dallas, TX

Professions & Specialties

Compliance AgentCompliance OfficerOwnerChief Executive

Experience & Education

Position:
Trade Compliance Specialist at Aviall Services, Inc., Owner at LegalShield
Title:
Trade Compliance Specialist at Aviall Services, Inc.
Location:
Dallas/Fort Worth Area
Industry:
Legal Services
Work history:
Aviall Services, Inc. - Dallas, TXTrade Compliance Specialistsince Nov 2007LegalShield - Plano, TXOwnersince Apr 2006

Jeff Hubbell Dallas, TX

Professions & Specialties

Business AnalystCounselorCompliance OfficerAnalystAnalystsAdvisorAssistant ManagerInvestorApprenticeTeam MemberManagersUnderwriterCredit AnalystBank ExaminerFinance and Accounting SpecialistLoan AccountantFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperDirector of Quality ControlCompliance ManagerOperations ManagerMarketing ManagerCredit ManagerLoan OfficersBachelor of ScienceLicensed Real Estate BrokerProperty ManagerReal Estate ManagerMarket AnalystField Marketing SpecialistMarketing AdministratorMarket Research AnalystServices ProfessionalSales and Service SpecialistSales RepresentativeJuristLegal CounselStudent Worker

Experience & Education

Title:
Consumer Loan Underwriter, Business Analyst, Consultant, Sr. Credit Analyst, Process Design / Procedure Writer
Location:
Dallas/Fort Worth Area
Industry:
Financial Services
Work history:
PrimeLending Compliance Officer2013 - 2013Carlisle & Gallagher Consulting Group - Plano,TxQuality Control Analyst2012 - 2013
Skills:
Underwriting, Business Analysis, Business Development, Process Design, Credit, Process Improvement, ...

Ryan Snyder Dallas, TX

Professions & Specialties

Supporting MemberManager in TrainingBusiness Intelligence ProfessionalSupervisorField RepresentativeTeam MemberManagersBusiness ConsultantAdvisorCompliance OfficerAccount Service ManagerConsumer Goods ProfessionalEquipment Tools Purchasing AgentSales RepresentativeSales AgentClient Service OfficerCommodities ClerkDepartment Store SalespersonRetail ProfessionalRetail SalespersonRetail Operations ManagerDirector of OperationsOperations ManagerModelMedical Record TranscriberMedical TranscriptionistClinical Data Management ProfessionalHealth Information SpecialistHealthcare SupportCustomer ServiceTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Management Trainee Program at CROSSMARK
Title:
Associate Account Executive at CROSSMARK
Location:
Dallas/Fort Worth Area
Industry:
Consumer Goods
Work history:
CROSSMARK - Plano, TXManagement Trainee Programsince Jun 2010Stryker Communications Field RepresentativeJun 2009 - Jun 2010

Bruce Boyd Plano, TX

Professions & Specialties

Compliance CoordinatorProject ManagerCompliance OfficerInformation Technology SpecialistConfiguration ManagementIT SpecialistSoftware Deployment EngineerSoftware EngineerSoftware DevelopersManagerProject ManagersOperations ManagerHealth Practitioner

Experience & Education

Position:
IT Audit and Compliance at HP Enterprise Services
Location:
Plano, Texas
Industry:
Information Technology and Services
Work history:
HP Enterprise Services - Plano, TexasIT Audit and Compliancesince Nov 2012HP Enterprise Services (Formerly EDS) IT Compliance Coordinator / PC AuditingAug 2006 - Oct 2012

Shirley Allen Dallas, TX

Professions & Specialties

Compliance AgentCompliance OfficerInformation Technology SpecialistIT Specialist

Experience & Education

Position:
Regulatory Compliance Specialist at Hewlett-Packard
Title:
Regulatory Compliance Specialist at Electronic Data Systems
Location:
Dallas/Fort Worth Area
Industry:
Information Technology and Services
Work history:
Hewlett-Packard - Plano, TXRegulatory Compliance Specialistsince Apr 1987EDS an HP company Regulatory Compliance Specialist2003 - 2008

Mike Larez Dallas, TX

Professions & Specialties

Compliance AgentCompliance OfficerCustodial WorkerCleanersCompliance ManagerGeneral CounselOf CounselJuristLegal CounselFinance and Accounting SpecialistAccounting BookkeeperBookkeeperSales RepresentativeComputer Specialist

Experience & Education

Position:
Compliance Specialist at Capital One
Title:
Compliance Specialist
Location:
Dallas/Fort Worth Area
Industry:
Banking
Work history:
Capital One - Plano, TXCompliance Specialistsince Oct 2011Capital One Loss Mitigation Mediation Specialist IIDec 2009 - Oct 2011
Skills:
Loan Origination, Loans, Loan Servicing, Mortgage Lending, Mortgage Servicing, Financial Analysis,...
Certifications:
FCRA for Data Providers, Consumer Data Industry Association

Konstantin Maxakov Plano, TX

Professions & Specialties

CounselorField RepresentativeAdvisorCompliance OfficerTeam MemberClerical SpecialistRetail ProfessionalClient Service OfficerRetail SalespersonCustomer ServiceTrucking ProfessionalMotor Transportation OperatorMotor Vehicle OperatorLicensed Real Estate BrokerProperty ManagerReal Estate ManagerFinance and Accounting SpecialistAccounting BookkeeperBookkeeper

Experience & Education

Position:
Retail Sales Consultant at AT&T Mobility
Title:
sales
Location:
Plano, Texas
Industry:
Retail
Work history:
AT&T Mobility - plano, txRetail Sales Consultantsince Oct 2009AT&T Mobility National Retail Field RepresentativeOct 2007 - Feb 2009
Languages:
Russian

Michelle Scott Dallas, TX

Professions & Specialties

Independent ContractorCompliance AgentAnalystBusiness AnalystContractorCompliance OfficerAnalystsSupporting MemberTeam MemberInformation Technology SpecialistIT SpecialistIndependent Business OwnersSoftware EngineerProgrammerComputer ProgrammerSoftware DeveloperSoftware DevelopersNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorSystems AdministratorComputer Systems AdministratorExecutive Vice PresidentVice PresidentChief Executive

Experience & Education

Position:
Legal at WorldVentures Marketing LLC
Title:
Self Employed
Location:
Dallas/Fort Worth Area
Industry:
Information Technology and Services
Work history:
WorldVentures Marketing LLC - Plano, TXLegalsince Oct 2005Bank of America Business AnalystJan 1999 - Jul 2001
Skills:
Photography, SQL, XML, JavaScript, Microsoft SQL Server, Java, C++, Visio, Business Analysis,...

Palka Sharma Plano, TX

Professions & Specialties

Compliance AgentRepresentativeCompliance OfficerTour GuidePhysicianCertified Nurse AideNurseNursing AssistantNurse PractitionerSchool AdministratorEducational Manager

Experience & Education

Position:
MDR Compliance Specialist at St. Jude Medical
Location:
Plano, Texas
Industry:
Medical Devices
Work history:
St. Jude Medical MDR Compliance Specialistsince Aug 2013Boston Scientific Corporation Field Clinical RepresentativeFeb 2011 - Apr 2013

Deborah Allen Plano, TX

Professions & Specialties

Compliance AgentCompliance OfficerHuman Resources SpecialistRecruitment

Experience & Education

Work

Company:
Roth staffing - San Antonio, TX
Hr specialist
Company:
Independent consulting - San Antonio, TX
Sr. hr compliance specialist

Skills

HR Compliance, Employee Relations, Employment Law FMLA/ ADA/EEO/WC/AAP/OSHA, Performance...

Bridget Turner Plano, TX

Professions & Specialties

Compliance AgentCompliance OfficerSupporting MemberTeam MemberBankerMortgage SpecialistLoan OfficersLoan OfficerFinancial Services ProfessionalFinancial Services Sales AgentBachelor of ScienceGeneral Education

Experience & Education

Work

Company:
Newbold advisors - Irving, TX
Bankruptcy specialist/compliance specialist
Company:
Fannie mae - Dallas, TX

Bruce Boyd Plano, TX

Professions & Specialties

Compliance CoordinatorCompliance OfficerAnalystAnalystsSystems AdministratorComputer Systems AdministratorOwnerFounderProject ManagersChief ExecutiveFounding Member

Experience & Education

Work

Company:
Eds
It compliance coordinator
Company:
Pyramid communication services - Carrollton, TX
Systems administrator

Alma Kropf Plano, TX

Professions & Specialties

Compliance AgentCompliance OfficerBusiness AdministratorSupporting MemberAdministrative ClerkClerical SpecialistTeam MemberClient Service OfficerCustomer ServiceIT AnalystLoan OfficerLoan OfficersOperations Manager

Experience & Education

Work

Company:
Safeguard properties - Richardson, TX
Code compliance specialist
Company:
Internal revenue service
Customer service representative - bilingual

Apryle Wilson Plano, TX

Professions & Specialties

Compliance CoordinatorCompliance OfficerAdvisorSales PersonPharmaceutical Sales RepresentativeSales RepresentativeNurseNurse PractitionerHuman Resources SpecialistRecruitmentAccount ManagerMaster of Science

Experience & Education

Work

Company:
St. jude medical
Compliance coordinator
Company:
Adm/uds
Credit specialist

Amy Parrish Dallas, TX

Professions & Specialties

Project ManagerBusiness AnalystCompliance AgentSupporting MemberInvestorAnalystAnalystsCompliance OfficerTeam MemberPartnerProject ManagersChief ExecutiveHostFinance and Accounting SpecialistAccounting BookkeeperBookkeeperSharePoint AdministratorNetwork Systems AdministratorComputer Network ProfessionalNetwork Administrator

Experience & Education

Position:
Quality Project Manager at .
Title:
Quality Project Manager
Location:
Dallas/Fort Worth Area
Industry:
Financial Services
Work history:
. - Dallas/Fort Worth AreaQuality Project Managersince May 2012Bank of America - Plano, TXAVP; Senior Business Control SpecialistSep 2004 - Apr 2012
Skills:
Mortgage Lending, Credit Analysis, Finance, Banking, Refinance, Loans, Credit, Commercial Lending,...

Christine Mojezati Plano, TX

Professions & Specialties

Field RepresentativeCompliance OfficerApprenticeManagersSenatorLegislatorBachelor of ScienceStudent Worker

Experience & Education

Work

Company:
Texans for dan branch, murphy nasica & associates - Dallas, TX
Grassroots field staff
Company:
Susan fletcher - Frisco, TX
Field representative

Bill Atchison Dallas, TX

Professions & Specialties

Compliance CoordinatorProject ManagerCompliance OfficerHSEEnvironmental Services ProfessionalEnvironmentalistProject ManagersBiological ScientistSales Representative

Experience & Education

Position:
HSE Compliance Coordinator at Denbury Resources. Inc.
Location:
Dallas/Fort Worth Area
Industry:
Environmental Services
Work history:
Denbury Resources. Inc. - Plano, TXHSE Compliance Coordinatorsince Sep 2012ENERCON SERVICES, INC. Project Manager / Senior Environmental SpecialistFeb 2008 - Oct 2012
Skills:
Wetlands, Environmental Impact Assessment, NEPA, Endangered Species, Environmental Permitting,...

Dino Alessio Plano, TX

Professions & Specialties

Field RepresentativeCompliance OfficerRetail ProfessionalRetail SalespersonChief Executive

Experience & Education

Work

Company:
Us department of commerce
Field representative
Company:
Us department of commerce
Conduct surveys for census

Skills

Exceptional sales skills

Rachel Varghese Dallas, TX

Professions & Specialties

Compliance CoordinatorTeam MemberCompliance OfficerClergyWellness and FitnessCertified Nurse AideNurseNurse PractitionerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Compliance Coordinator at Murex
Location:
Dallas/Fort Worth Area
Industry:
Health, Wellness and Fitness
Work history:
Murex - Addison, TXCompliance Coordinatorsince Apr 2013Concentra - Addison, TXAuditorJul 2010 - Apr 2013
Languages:
Spanish

Dana Lockwood Plano, TX

Professions & Specialties

Field RepresentativeCompliance OfficerMedical AssistantHealthcare Support

Experience & Education

Work

Company:
Paramed specialist, llc
Medical assistant field representative
Company:
Dr. duvuuri
Medical assisting externship

Carol Reed Plano, TX

Professions & Specialties

Drivers License ExaminerCompliance OfficerClaims ExaminerOperations Manager

Experience & Education

Work

Company:
Assurant solutions/federal warranty
Service cost claims examiner ii
Company:
Department of public safety - Plano, TX
Drivers license examiner ii

Elisa Craft Dallas, TX

Professions & Specialties

Supporting MemberCompliance AgentTeam MemberCompliance OfficerManagerOperations ManagerBookkeeper

Experience & Education

Position:
Sr. Compliance Specialist, National Lending at Capital One
Title:
Sr. Associate, Corporate Compliance
Location:
Dallas/Fort Worth Area
Industry:
Banking
Work history:
Capital One - Plano, TXSr. Compliance Specialist, National Lendingsince Sep 2012Capital One Auto Finance Unit ManagerAug 2008 - Sep 2012

Shawn Wang Dallas, TX

Professions & Specialties

Compliance OfficerConstructionFinancial ConsultantFinancial Services ProfessionalFinancial Services Sales AgentBank ExaminerFinance and Accounting SpecialistAuditorAccounts Receivable ClerkFinancial Compliance ExaminerAccounting BookkeeperBookkeeperAccounts Receivables SpecialistAccounts ReceivableDirector of Quality ControlCompliance Manager

Experience & Education

Position:
Financial Advisor and Compliance Officer at Sethi Financial Group, INC.
Title:
Financial Advisor and Compliance Officer
Location:
Dallas/Fort Worth Area
Industry:
Financial Services
Work history:
Sethi Financial Group, INC. - 101 E Park, Plano, TX, 75074Financial Advisor and Compliance Officersince Jun 2012WORLD-SOUND Certified Public Accountants - Tianjin, ChinaAuditorMar 2010 - Jun 2010

Angela Krieger Plano, TX

Professions & Specialties

Compliance AgentSecurityBusiness AnalystCompliance OfficerAnalystAnalystsPublisherSupervisorPublishing ProfessionalManagersMaster of ScienceSecretaryDeputy DirectorManagerInformation Technology Systems DirectorDeputy ManagerChief ExecutiveOperations ManagerInformation Technology CoordinatorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperComputer OperatorComputers SpecialistComputer SpecialistIT ManagerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Information Security and Compliance Specialist at Banking
Location:
Plano, Texas
Industry:
Banking
Work history:
Banking - Dallas, TXInformation Security and Compliance Specialistsince Jun 2013NDeX LLP - Addison, TXBusiness Analyst - Reports and AnalyticsSep 2007 - May 2013
Skills:
Outlook, Microsoft Office, Microsoft Word, Customer Service, payroll, Accounts Payable, Analytics,...

Logan Hollingsworth Dallas, TX

Professions & Specialties

ConstructionSupervisorSubject Matter ExpertCompliance CoordinatorManagersSkilled ProfessionalCompliance OfficerManagerOperations ManagerBudget OfficerFinancial Compliance ExaminerAuditorQuality AnalystOperations Research Analysts

Experience & Education

Position:
Admin Manager - Engineering Design at AT&T
Location:
Dallas/Fort Worth Area
Industry:
Telecommunications
Work history:
AT&T - Plano, TXAdmin Manager - Engineering Designsince Feb 2011AT&T - Plano, TXManager Engineering DesignSep 2007 - Feb 2011

Pamela Deshazo Plano, TX

Professions & Specialties

Supporting MemberAnalystCompliance OfficerTeam MemberAnalystsSoftware TesterComputer SpecialistSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Title:
Quality Assurance Associate at Hallmark Personal Lines at Hallmark Insurance Company
Location:
Plano, Texas
Industry:
Insurance
Work history:
Hallmark Insurance Company - Plano, TXQuality Assurance AssociateSep 2010 - Jul 2012Kemper Insurance formally Unitrin Direct Insurance Company - Vista, CACompliance AnalystJan 2001 - Jan 2009

Andy Bullard Dallas, TX

Professions & Specialties

Quality ManagerCompliance AgentManagersCompliance OfficerManagerOperations ManagerFinance and Accounting SpecialistAccounting BookkeeperBookkeeper

Experience & Education

Position:
QA Unit Manager Mortgage Originations Governance at Capital One
Title:
Mortgage QA/Governance Manager
Location:
Dallas/Fort Worth Area
Industry:
Financial Services
Work history:
Capital One - Plano TXQA Unit Manager Mortgage Originations Governancesince Mar 2011Capital One Senior Compliance SpecialistFeb 2010 - Feb 2011
Skills:
Mortgage Lending, Risk Management, FHA, Home Equity Loans, Loan Origination, Credit Analysis,...

Matt Fearin Dallas, TX

Professions & Specialties

Compliance OfficerSecurityAdvisorBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperDirector of Quality ControlDirectorCompliance ManagerOperations ManagerComputer ScientistsIT Specialist

Experience & Education

Position:
Director Information Security at Capital One
Title:
DISO, Division Information Security and Compliance Officer at Capital One
Location:
Dallas/Fort Worth Area
Industry:
Financial Services
Work history:
Capital One - Plano, TXDirector Information Securitysince Mar 2013JPMorgan Chase Head IT Risk & Resiliency for Internet and Mobile BankingDec 2010 - Feb 2013

Paula Richmond Dallas, TX

Professions & Specialties

Supporting MemberCompliance OfficerTeam MemberGeneral CounselLaw SpecialistOf CounselJuristLegal CounselLawyersDirectorDirector of Quality ControlOperations ManagerCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Associate General Counsel and Director, Contracting at United Orthopedic Group
Location:
Dallas/Fort Worth Area
Industry:
Law Practice
Work history:
United Orthopedic Group - Plano, TexasAssociate General Counsel and Director, Contractingsince Oct 2012St. Jude Medical - Plano, TexasAttorney & Compliance OfficerSep 2009 - Sep 2012

Jennifer Lozano Dallas, TX

Professions & Specialties

Compliance OfficerManagersBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperDirector of Quality ControlCompliance ManagerOperations ManagerSales Representative

Experience & Education

Position:
Compliance Officer at Reef Securities, Inc.
Location:
Dallas/Fort Worth Area
Industry:
Financial Services
Work history:
Reef Securities, Inc. - Richardson, TXCompliance Officersince Nov 2009MPG Financial, LLC Chief Compliance OfficerJul 2008 - Aug 2009
Skills:
Microsoft Office, Goldmine, QuickBooks, FINRA CRD, Program Review, Executive Support, Executive...
Certifications:
Series 22 - Direct Participation Program Representative, FINRA
Series 39 - Direct Participation Program Supervisor, FINRA

Kimberly Cox Dallas, TX

Professions & Specialties

Compliance OfficerVice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditorCertified Auditor

Experience & Education

Position:
VP, Sr. Business Control at Bank of America
Location:
Dallas/Fort Worth Area
Industry:
Banking
Work history:
Bank of America - Plano, TXVP, Sr. Business Controlsince Jun 2012Bank of America Compliance Officer2007 - Jun 2012

Christine Reed Plano, TX

Professions & Specialties

Compliance AgentQuality Assurance ManagerTechnical ManagerCompliance OfficerQuality Assurance ProfessionalInspectorManagersSupervisorAssociate in Applied ScienceServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeComputer Systems Administrator

Experience & Education

Work

Company:
Niagara bottling - Dallas, TX
Beverage quality assurance manager
Company:
Tgi fridays international - Dallas, TX
International brand protection technical manager

Skills

SQF - Document Control - RCI/CAPA - Problem Solving - Labeling - Audit Management - SOP Development ...

Ann Tran-Lee Plano, TX

Professions & Specialties

Compliance AgentCounselorCompliance OfficerAdvisorAccounting BookkeeperBookkeeperFinancial ManagerOperations ManagerComputer Systems Administrator

Experience & Education

Work

Company:
Nortel networks - Richardson, TX
Compliance specialist
Company:
Robert half management resources - Dallas, TX
Consultant

Evelyn David Plano, TX

Professions & Specialties

Compliance OfficerOffice AssistantAdministrative AssociateCrewmanOffice ClerkClerical SpecialistAdministrative ClerkTeam MemberBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerLoan ProcessorLoan OfficerLoan OfficersCustomer ServiceClient Service Officer

Experience & Education

Work

Company:
Veterans united home loans
Respa compliance officer / loan processor / office manager
Company:
Pbk architects
Administrative assistant

Andrea Harris Plano, TX

Professions & Specialties

ReceptionistFront Desk ClerkCoordinatorCompliance AgentFront Office ReceptionistManagersCompliance OfficerAssistant ManagerAdministrative AssociateOffice AssistantInspectorBusiness AdministratorAdministrative ClerkClerical SpecialistOffice ClerkAssistant Property ManagerProperty ManagerReal Estate ManagerOperations Manager

Experience & Education

Work

Company:
Plano housing authority - Plano, TX
Receptionist/clerical assistant
Company:
Mckinney housing authority - McKinney, TX
Public housing coordinator/program compliance specialist

Skills

Management, Communication, Office, Customer Service

Neal Daftary Plano, TX

Professions & Specialties

Field RepresentativeCompliance OfficerChief Executive OfficerChairpersonCorporate ExecutiveChief ExecutiveOperations Manager

Experience & Education

Work

Company:
Delta epsilon psi fraternity
National president & chief executive officer
Company:
At&t mobility
National retail field representative

Skills

- Strategic Planning/Execution - Team Development - Coaching/Mentoring - Client Relations -...

Danny Oates Plano, TX

Professions & Specialties

Compliance AgentCompliance OfficerAccounts Receivable ManagerAccounts Receivables SpecialistAccounts Receivable

Experience & Education

Work

Company:
Associa's client shared services center
Accounts receivable supervisor
Company:
Central mortgage company
Mortgage servicing senior default compliance specialist

Harold Myles Plano, TX

Professions & Specialties

AnalystContractorCompliance OfficerAnalystsBank ExaminerIndependent Business OwnersFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerMarketing ManagerOperations ManagerMarketing Administrator

Experience & Education

Work

Company:
F.i.s - Plano, TX
Bsa/aml/hmda compliance analyst ii (contractor/usaa)
Company:
Pnc bank - Bowie, MD
Mortgage compliance officer

Janelle Sumner Plano, TX

Professions & Specialties

Compliance AgentCompliance OfficerManagersHuman Resources SpecialistHuman Resources GeneralistRecruitmentHuman Resource ManagerCompensations and BenefitsOperations Manager

Experience & Education

Work

Company:
Health care service corporation (hcsc)
Senior hr regulatory compliance specialist
Company:
Baker hughes mining tools - Grand Prairie, TX
Senior hr generalist

Nelson Locke Plano, TX

Professions & Specialties

Compliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlDivision ManagerCompliance ManagerDepartment SupervisorManagerOperations ManagerUnderwriter

Experience & Education

Work

Company:
Nationwide mortgage banker - Pembroke Pines, FL
Division manager
Company:
Value financial - mortgage services, inc - Miami, FL
Legal and compliance officer and underwriter

Daniel Whitehead Plano, TX

Professions & Specialties

Compliance OfficerVice PresidentSenior Vice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Exeter finance
Vice president, compliance
Company:
Citibank - Irving, TX
Senior vice president, senior compliance officer

Chong Yi Plano, TX

Professions & Specialties

Compliance AgentCompliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Moneygram international
Aml compliance agent oversight
Company:
Western union
Aml senior compliance officer - ensure

Rebecca Forte Plano, TX

Professions & Specialties

Compliance CoordinatorAnalystCompliance OfficerAnalystsPharmaceuticals ProfessionalDruggistPharmacist

Experience & Education

Work

Company:
Hewlett packard - Plano, TX
Export compliance coordinator, global trade
Company:
Eds - Plano, TX
Business service analyst - solution development support services

Miah Smith Plano, TX

Professions & Specialties

Compliance AgentCoordinatorCompliance OfficerManagersAuditor

Experience & Education

Work

Company:
Ntfn (contract)
Compliance specialist/quality control auditor
Company:
Investor delivery
Post closing coordinator

Justin Smith Plano, TX

Professions & Specialties

Compliance OfficerAnalystAnalystsBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Jp morgan chase
Avp senior compliance officer
Company:
Moneygram - Frisco, TX
Compliance analyst ii

Diana Ellis Plano, TX

Professions & Specialties

Field RepresentativeCompliance OfficerAccount Service ManagerClient Service OfficerCustomer ServiceBachelor of ScienceMarket Research Analyst

Experience & Education

Work

Company:
Universal technical institute
Field representative
Company:
Time warner media - San Antonio, TX
Account executive

Darci Crain Plano, TX

Professions & Specialties

Compliance OfficerTeam MemberBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerCertified AuditorAccounting BookkeeperBookkeeperMaster of Science

Experience & Education

Work

Company:
Third coast bank, ssb - Dallas, TX
Compliance officer
Company:
Resource one credit union - Dallas, TX
Compliance manager

Payam Dargalayi Plano, TX

Professions & Specialties

Field RepresentativeCompliance OfficerEmployment AssistantEmployee Placement SpecialistRecruitment

Experience & Education

Work

Company:
Greg abbott campaign
Field representative
Company:
Employee solutions
Human resource assistant/csp

Frances Gonzalez Plano, TX

Professions & Specialties

Compliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Uah proerty management - Dallas, TX
Compliance officer
Company:
Leasing - Dallas, TX
Westdale



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