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Compliance Officers in Sandy, UT

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11 results found

Marci Taylor Sandy, UT

Professions & Specialties

Compliance AgentCoordinatorCompliance OfficerManagersRepresentativeAdministrative AssociateExpedition SpecialistBusiness AdministratorAdministrative ClerkClerical SpecialistLogisticianOperations Manager

Experience & Education

Work

Company:
O.c. tanner recognition company
Contract compliance specialist
Company:
O.c. tanner recognition company
Quality coordinator

Skills

Microsoft Excel, Microsoft Word, Microsoft Outlook, Microsoft CRM, SAP Manufacturing Systems,...

Greg Nelson Salt Lake City, UT

Professions & Specialties

RepresentativeField RepresentativeCompliance OfficerOwnerChief ExecutiveSports TrainerSports Trainers

Experience & Education

Position:
Registered Representative of Park Avenue Securities LLC (PAS) at Park Avenue Securities, Owner at...
Title:
Owner Strategic Benefit Coach, Registered Representative of Park Avenue Securities
Location:
Greater Salt Lake City Area
Industry:
Insurance
Work history:
Park Avenue Securities - 756 Winchester Blvd, Ste 210 Murray, UtahRegistered Representative of Park Avenue Securities LLC (PAS)since Nov 2003Strategic Benefit Coach - Sandy, UTOwnersince Mar 1999

Karin Lockovitch Sandy, UT

Professions & Specialties

Compliance OfficerSenior DirectorDirector of Quality ControlSenior ManagerOperations ManagerCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Ally financial services
Senior director, regulatory compliance risk management/compliance executive
Company:
Target corporation - Salt Lake City, UT
Chief risk and compliance officer (cco); bsa officer; cra officer

Stephanie Bywater Sandy, UT

Professions & Specialties

Compliance OfficerAdvisorDirectorDirector of Quality ControlManagerOperations ManagerCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditorChief Information OfficerTechnology DirectorTechnology ManagerTechnical ManagersCustomer Service

Experience & Education

Work

Company:
Myriad genetic laboratories, inc
Director, compliance/compliance officer
Company:
Myriad genetic laboratories, inc - Salt Lake City, UT
Manager, compliance and privacy

Kristie Suchar Salt Lake City, UT

Professions & Specialties

SupervisorAdministrative AssociateManagersAdministrative ClerkClerical SpecialistCompliance OfficerClaims AdjusterClaims InvestigatorInsurance Examining ClerkClaims ExaminerHuman Resources SpecialistRecruitmentChief ExecutiveCommunity Service ManagerAccounting BookkeeperBookkeeper

Experience & Education

Position:
Claims Adjuster at Workers Compensation Fund
Title:
Claims Adjuster
Location:
Greater Salt Lake City Area
Industry:
Human Resources
Work history:
Workers Compensation Fund - Sandy, UTClaims Adjustersince Apr 2011Workers Compensation Fund - Sandy, UTClaims Tech Supervisor/Administrative AssistantAug 2008 - Apr 2011

Carol Maltsbarger Salt Lake City, UT

Professions & Specialties

AnalystCompliance OfficerAnalystsChief Executive OfficerDirectorCorporate ExecutiveChief ExecutiveOperations ManagerWellness and FitnessDirector of Quality ControlCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditorInformation Technology SpecialistIT Specialist

Experience & Education

Position:
Executive Director of Commissions at VIZ, LLC
Title:
Executive Director Of Commissions at VIZ
Location:
Greater Salt Lake City Area
Industry:
Health, Wellness and Fitness
Work history:
VIZ, LLC - Sandy, UTExecutive Director of Commissionssince Oct 2011ForeverGreen International, Inc. - Orem, UtDirector of CommissionsMar 2006 - Oct 2011
Skills:
Distributor Relations, Marketing Materials, Customer Service, Compliance, Customer Relations,...

Shanna Hall Salt Lake City, UT

Professions & Specialties

Compliance OfficerBusiness AnalystSecurityAnalystAnalystsCompliance ManagerVice PresidentChief ExecutiveDirector of Quality ControlAssistant Vice PresidentOperations ManagerDirector of OperationsDirectorFinancial DirectorFinancial OfficerFinancial ManagerMarketing ManagerBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperBranch ManagerField Marketing SpecialistMarketing Administrator

Experience & Education

Position:
Compliance Manager at Academy Mortgage Corporation
Location:
Greater Salt Lake City Area
Industry:
Banking
Work history:
Academy Mortgage Corporation - Sandy, UTCompliance Managersince May 2013Zions Bancorporation - Greater Salt Lake City AreaAML SAR Compliance Manager, Vice PresidentMay 2012 - May 2013
Certifications:
Certified Securities Operations Professional (CSOP), The Institute of Certified Bankers (ICB)
Certified Anti-Money Laundering Specialist (CAMS), Association of Certified Anti-Money Laundering Specialists (ACAMS)

Thomas Leholm Sandy, UT

Professions & Specialties

Project ManagerInspectorCompliance AgentTechnicianCompliance OfficerCounselorQuality Assurance ManagerTechnical SpecialistTechnical Support SpecialistsAdvisorQuality Assurance ProfessionalProject ManagersDirector of Quality ControlCompliance ManagerTraining SpecialistWorkforce Development SpecialistTraining and DevelopmentBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
T.y. lin international - Salt Lake City, UT
Project manager
Company:
T.y. lin international: salt storage building - salt lake county public works
Lead inspector

Skills

Project Manager, Construction Inspection, Training Coordinator, FHWA Compliance Specialist

Leah Schlangen Sandy, UT

Professions & Specialties

AdvisorOffice ClerkClerical SpecialistRelationship ManagerAccount Service ManagerClient Service OfficerChief Administrative OfficerBusiness Development ManagerManagerChief ExecutiveOperations ManagerCustomer ServiceCompliance ManagerManagement AnalystsFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Investment management consultants
O process client check deposits and maintain advisor blotter
Company:
Systems united federal credit union
Business development officer/relationship manager

Valory Fletcher Sandy, UT

Professions & Specialties

Supporting MemberTeam MemberAccount ManagerHuman Resources SpecialistRecruitmentFraud SpecialistFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerClient Service OfficerAssociate of ScienceCustomer Service

Experience & Education

Work

Company:
Centurylink
Sr. commercial account manager
Company:
Comphealth (chg) - Salt Lake City, UT
Associate recruiter

Sarah Ivie Roy, UT

Professions & Specialties

Compliance AgentSupervisorCompliance OfficerManagersBankerFinancial Services ProfessionalFinancial Services Sales AgentAgentSales RepresentativeMortgage SpecialistLoan OfficersComputer Software ProfessionalSoftware DevelopersBilling CoordinatorBilling RepresentativePosting ClerkBillerAccounting BookkeeperBookkeeperOperations Manager

Experience & Education

Position:
RESPA Specialist at Stearns Lending
Title:
RESPA Compliance Specialist at Stearns Lending
Location:
Roy, Utah
Industry:
Banking
Work history:
Stearns Lending - Sandy, UTRESPA Specialistsince Mar 2013TAB Bank - Ogden, UTCompliance SupervisorJun 2010 - Jan 2013


Compliance Officers near Sandy, UT095190285380475Salt Lake CityProvoRivertonOremDraperPark CityLehiPleasant GroveBountifulNorth Salt Lake



Compliance Officers around Sandy, UT

Alpine  (2)
Bountiful  (5)
Centerville  (3)
Draper  (16)
Farmington  (1)
Lehi  (10)
Lindon  (3)
Orem  (22)
Park City  (11)
Provo  (84)
Riverton  (24)
Salt Lake City  (471)

Compliance Officers in Utah