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Compliance Officers in Santa Fe, NM

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41 results found

Kimberly Oman Santa Fe, NM

Professions & Specialties

Compliance AgentCompliance OfficerTechnical SpecialistTechnical Support SpecialistsManagersTeam LeaderOperations ManagerBachelor of Science

Experience & Education

Work

Company:
The lakeworth group, llc
Senior waste management specialist
Company:
North wind, inc - Los Alamos, NM
Senior waste management team lead

Brian Chew Santa Fe, NM

Professions & Specialties

Compliance OfficerSecurityLeaderManagersBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlChairpersonOwnerCompliance ManagerChief ExecutiveHospital Care ProfessionalHealth ProfessionalHealth PractitionerMarketing ManagerDepartment Store SalespersonRetail ProfessionalRetail SalespersonServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeField Marketing SpecialistMarketing AdministratorIT Specialist

Experience & Education

Position:
Compliance Officer & Technology at Taos Living Center, L.L.C.
Title:
Compliance Officer & Technology
Location:
Santa Fe, New Mexico Area
Industry:
Hospital & Health Care
Work history:
Taos Living Center, L.L.C. - Taos, NMCompliance Officer & Technologysince Aug 2009Convergent Business Technologies President & OwnerMar 2004 - Aug 2009

Leonardo Pea Santa Fe, NM

Professions & Specialties

Field RepresentativeCompliance OfficerClient Service OfficerCustomer ServiceBankerFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Mueller services
Field representative
Company:
Tyler technologies
Field representative

Miriam Gilbert Albuquerque, NM

Professions & Specialties

Compliance CoordinatorOffice AssistantCompliance OfficerOffice ClerkClerical SpecialistApprenticeCoordinatorAir Transportation WorkerFront Office ReceptionistManagersProduction DesignerStage Scenery DesignerDesign ManagerSet DesignerArt DirectorSet DecoratorEntertainment ProfessionalEntertainerDriversNarratorReciterLegal SecretaryLawyersManagerChief Administrative OfficerOperations ManagerChief ExecutiveDesignersBachelor of ArtsFinance and Accounting SpecialistAccounting BookkeeperBookkeeperStudent Worker

Experience & Education

Title:
Production Designer, Art Director, Set Decorator
Location:
Albuquerque, New Mexico
Industry:
Entertainment
Work history:
NBCUniversal, Inc.: TV pilot The Sixth Gun - Santa Fe, NMDOT Compliance CoordinatorFeb 2013 - Apr 2013Robertson Schwartz Agency, LLC - Santa Monica, CAExecutive Assistant (contract position)Jun 2012 - Jul 2012
Languages:
Spanish

Chris Moquino Santa Fe, NM

Professions & Specialties

Field RepresentativeCompliance Officer

Experience & Education

Position:
Field Representative at US Senate
Location:
Santa Fe, New Mexico Area
Industry:
Printing
Work history:
US Senate Field Representative

Penny Rodriguez Santa Fe, NM

Professions & Specialties

Compliance OfficerOwnerDirector of Quality ControlChief ExecutiveCompliance ManagerDoctor of MedicineHuman Resources SpecialistRecruitmentCertified Pharmacy TechnicianDruggistPharmacistBank ExaminerFinancial Compliance ExaminerAuditorSupplierServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Position:
Owner at Saffron of Santa Fe Catering, Practice Administrator at Jill A. Rhymes, M.D., LLC
Title:
Saffron of Santa Fe full service catering
Location:
Santa Fe, New Mexico Area
Industry:
Food & Beverages
Work history:
Saffron of Santa Fe Catering - Santa Fe, New Mexico AreaOwnersince Nov 2009Jill A. Rhymes, M.D., LLC Practice Administratorsince Jul 2003
Languages:
English, Spanish

Christine Moquino Santa Fe, NM

Professions & Specialties

Field RepresentativeCompliance Officer

Experience & Education

Title:
Field Representative at US Senate
Location:
Santa Fe, New Mexico Area
Industry:
Printing

Karla Niemi Santa Fe, NM

Professions & Specialties

Compliance AgentCustoms BrokerSubject Matter ExpertCompliance OfficerAgentsSkilled ProfessionalCompliance ManagerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Senior ITAR/EAR Compliance Specialist at Export Solutions, Inc., Export/Import Compliance Manager...
Title:
Export/Import Compliance Manager at Los Alamos National Laboratory
Location:
Santa Fe, New Mexico Area
Industry:
International Trade and Development
Work history:
Export Solutions, Inc. Senior ITAR/EAR Compliance Specialistsince Mar 2011Los Alamos National Laboratory Export/Import Compliance Managersince Feb 1998

Dorothea Rodriguez Santa Fe, NM

Professions & Specialties

Field RepresentativeCompliance OfficerChief Human Resources OfficerChief Executive OfficerPersonnel AdministratorHR ManagerCorporate ExecutiveChief ExecutiveHuman Resources SpecialistRecruitment

Experience & Education

Position:
HR Field Representative for NM at HB Office Management, HR Director at Santa Clara Development...
Title:
HR Director at Santa Clara Development Corporation
Location:
Santa Fe, New Mexico Area
Industry:
Executive Office
Work history:
HB Office Management HR Field Representative for NMSanta Clara Development Corporation - Espanola, New MexicoHR Directorsince Feb 2012

David Glass Santa Fe, NM

Professions & Specialties

SecurityTechnicianField RepresentativeTechnical SpecialistTechnical Support SpecialistsCompliance OfficerEngineerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Engineer at National Security Technologies
Location:
Santa Fe, New Mexico Area
Industry:
Electrical/Electronic Manufacturing
Work history:
National Security Technologies - Los Alamos, New MexicoEngineersince Jun 2008Bechtel Nevada and NSTec - Los Alamos, New MexicoElectronics TechnicianMay 2003 - May 2008

Kristi Montano Albuquerque, NM

Professions & Specialties

Compliance OfficerBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperDirector of Quality ControlOperations ManagerDirector of OperationsCompliance Manager

Experience & Education

Position:
Compliance Officer at State of New Mexico, Licensing & Regulation, Securities Division
Title:
Compliance Officer, Securities Division
Location:
Albuquerque, New Mexico Area
Industry:
Financial Services
Work history:
State of New Mexico, Licensing & Regulation, Securities Division - Santa Fe, NMCompliance Officersince Apr 2013Cloak & Company Investment Advisors, LLC Operations ManagerJan 2007 - Mar 2013

Michele Jacquez-Ortiz Santa Fe, NM

Professions & Specialties

Field RepresentativeCompliance OfficerSenatorLegislator

Experience & Education

Position:
Field Representative at US Senator Tom Udall, Freelance Writer at New Mexico Magazine, Freelance...
Title:
US Senator Tom Udall
Location:
Santa Fe, New Mexico Area
Industry:
Legislative Office
Work history:
US Senator Tom Udall Field Representativesince Jan 2009New Mexico Magazine Freelance Writersince 1996

Stephanie Ellis Santa Fe, NM

Professions & Specialties

Compliance OfficerBusiness AdministratorInternal AuditorBank ExaminerCertified AuditorFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerOperations ManagerCommunity Service ManagerBachelor of Business AdministrationGovernment Administration ProfessionalMassage Therapy

Experience & Education

Title:
Seeing the Forest & the Trees
Location:
Santa Fe, New Mexico Area
Industry:
Education Management
Work history:
State of New Mexico Private Schools AdministratorNov 2008 - Sep 2012Santa Fe Local Bank Internal Auditor/Compliance OfficerJun 2006 - Dec 2007
Languages:
English, German, Spanish

Denise Cantu Santa Fe, NM

Professions & Specialties

Compliance AgentCompliance OfficerAccountantMedical Practice ProfessionalMedical Practitioner

Experience & Education

Position:
Accountant at Presbyterian medical services
Location:
Santa Fe, New Mexico Area
Industry:
Medical Practice
Work history:
Presbyterian medical services Accountantsince Oct 2007State of New Mexico Tax compliance specialistJan 2004 - Oct 2007

Rick Klotz Santa Fe, NM

Professions & Specialties

Compliance OfficerArea ManagerManagersRegion ManagerDirectorDirector of Quality ControlOperations ManagerCompliance ManagerSoftware TesterComputer SpecialistBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Director of Quality Assurance and Compliance at Stars Behavioral Health Group
Title:
Regional Director at AWS
Location:
Santa Fe, New Mexico Area
Industry:
Consumer Electronics
Work history:
Stars Behavioral Health Group - Long Beach, CaDirector of Quality Assurance and Compliancesince Feb 2011

Catherine Wright Santa Fe, NM

Professions & Specialties

Compliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
New mexico office of superintendent of insurance - Santa Fe, NM
Staff counsel
Company:
The hopi tribe, department of health and human services - Kykotsmovi, AZ
Public health compliance officer

Lynn Rowan Santa Fe, NM

Professions & Specialties

Compliance OfficerManagersAnalystsClerical SpecialistFinancial AnalystBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerComputer SpecialistCustomer ServiceFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Operational management
Financial analyst
Company:
Operational management
Managed healthcare bureau - compliance officer

Rick Klotz Santa Fe, NM

Professions & Specialties

Compliance OfficerArea ManagerManagersRegion ManagerDirectorDirector of Quality ControlOperations ManagerCompliance ManagerSoftware TesterComputer SpecialistBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Director of Quality Assurance and Compliance at Stars Behavioral Health Group
Title:
Regional Director at AWS
Location:
Santa Fe, New Mexico Area
Industry:
Consumer Electronics
Work history:
Stars Behavioral Health Group - Long Beach, CaDirector of Quality Assurance and Compliancesince Feb 2011

Christopher Rowland Santa Fe, NM

Professions & Specialties

Compliance OfficerCoordinatorManagersBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
State of new mexico
Compliance officer
Company:
State of new mexico, department of human services
Division - social & community service coordinator

Joyce Bogosian Santa Fe, NM

Professions & Specialties

Compliance OfficerTeam MemberAdvisorBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlVice President of SalesCompliance ManagerVice PresidentChief ExecutivePsychology Specialist

Experience & Education

Work

Company:
State of new mexico, doh/dhi
Healthcare compliance officer
Company:
Rainbowvision properties, inc - Santa Fe, NM
Senior vice president of sales/marketing/business

Eric Malmstrom Santa Fe, NM

Professions & Specialties

Compliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerLicensed Real Estate BrokerProperty ManagerReal Estate Manager

Experience & Education

Position:
Chief Investment & Compliance Officer at Access Asset Management
Location:
Santa Fe, New Mexico Area
Industry:
Real Estate
Work history:
Access Asset Management Chief Investment & Compliance Officer

Gail Walsh Santa Fe, NM

Professions & Specialties

Compliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerWellness and Fitness

Experience & Education

Position:
Compliance Officer at Holy Cross Hospital
Location:
Santa Fe, New Mexico Area
Industry:
Health, Wellness and Fitness
Work history:
Holy Cross Hospital Compliance Officer

Jessie Archuleta Santa Fe, NM

Professions & Specialties

Compliance OfficerService TechnicianMaintenance and Repair WorkerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Aristocrat technology inc - Las Vegas, NV
Field service technician
Company:
Santa clara pueblo gaming commission - Espanola, NM
Lead compliance officer

Catherine Wright Santa Fe, NM

Professions & Specialties

SuperintendentCompliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerSupervisors

Experience & Education

Work

Company:
New mexico office - Santa Fe, NM
Superintendent of insurance
Company:
The hopi tribe, department of health and human services - Kykotsmovi, AZ
Public health compliance officer

Jenny Baca Santa Fe, NM

Professions & Specialties

Compliance AgentCompliance OfficerLicensed Real Estate BrokerProperty ManagerReal Estate Manager

Experience & Education

Title:
Compliance Specialist at Housing Management Resources, Inc
Location:
Santa Fe, New Mexico Area
Industry:
Real Estate

Kevin Powers Santa Fe, NM

Professions & Specialties

Compliance OfficerAdvisorGeneral CounselDistrict AttorneyTrial LawyerOf CounselJuristLegal CounselLawyersLegal InternStudent LawyerJuris DoctorGovernment Administration ProfessionalOperations ManagerCommunity Service Manager

Experience & Education

Position:
Asst. General Counsel at New Mexico Environment Department, Asst. District Attorney - Trial...
Title:
NMED, OGC
Location:
Santa Fe, New Mexico Area
Industry:
Legal Services
Work history:
New Mexico Environment Department - Santa Fe, New MexicoAsst. General Counselsince Apr 20135th Judicial District Attorney - Roswell, New MexicoAsst. District Attorney - Trial Attorneysince Aug 2011

Pamela Smyth Santa Fe, NM

Professions & Specialties

Compliance AgentCompliance OfficerGovernment Administration ProfessionalCommunity Service ManagerFinancial SpecialistFinancial Services ProfessionalFinancial Services Sales AgentSecretaryComputational ScientistIT AnalystInformation Systems AnalystComputer Scientists

Experience & Education

Position:
Anything needed at Wings Ministry, Web Administrator at State of NM, IT Apps Dev III at State of NM ...
Title:
Applicaion Development, Design, Photography, Graphics
Location:
Santa Fe, New Mexico Area
Industry:
Government Administration
Work history:
Wings Ministry - AlbuquerqueAnything neededsince May 2013State of NM Web Administratorsince May 2007
Languages:
Sign Languages

Glenda Archuleta Santa Fe, NM

Professions & Specialties

Maintenance DispatcherExecutive Office ProfessionalDispatcherClerical SpecialistLicensed Real Estate BrokerProperty ManagerReal Estate ManagerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlChairpersonOwnerCompliance ManagerChief ExecutiveEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Title:
Real Estate Professional
Location:
Santa Fe, New Mexico Area
Industry:
Real Estate
DWI Compliance Officer at Taos County

Keryn Sovella Santa Fe, NM

Professions & Specialties

Resident AdvisorAdvisorManagersCompliance OfficerAnalystsManagerOperations ManagerGraphic Design SpecialistGraphic DesignerBachelors Degree

Experience & Education

Position:
Membership and Annual Fund Manager at Georgia O'Keeffe Museum, Senior Resident Advisor at St....
Title:
Membership and Annual Fund Manager; Georgia O'Keeffe Museum
Location:
Santa Fe, New Mexico
Industry:
Fund-Raising
Work history:
Georgia O'Keeffe Museum Membership and Annual Fund Managersince Nov 2011St. John's College, Santa Fe Senior Resident Advisorsince 2010
Languages:
Spanish

Stephen Fischetto Santa Fe, NM

Professions & Specialties

Special Projects ManagerCoordinatorManagersCompliance AgentAssistant ManagerBusiness AdministratorCompliance OfficerProject ManagersManagerCo-FounderMarketing ManagerOperations ManagerFounderFounding MemberChief ExecutiveSenior Online LeaderInternet Marketing ManagerWeb MarketerGraphic Design SpecialistGraphic DesignerVideo Editing ProfessionalVideo EditorBachelor of ScienceSystems AdministratorComputer Systems Administrator

Experience & Education

Work

Company:
Bioneers
Special projects manager
Company:
Professional organizations & associations - Santa Fe, NM
Media coordinator

Skills

COMPUTER SKILLS: Operating Systems & Programs: Microsoft Windows, Mac OS , and Linux ...

Amy Esquibel Santa Fe, NM

Professions & Specialties

Appointment ClerkRecords ClerkClerical SpecialistData TypistCompliance OfficerComputer Operator SpecialistHigh School Diploma

Experience & Education

Work

Company:
Enmrsh, inc. - Clovis, NM
Medical appointment clerk/case records clerk
Company:
Enmp&s - Clovis, NM
Eligibility specialist

Skills

10,988 - 10 key, 62wpm - type, Microsoft office- Word, Excell, Outlook email & calendar programs.

Samara Strite Santa Fe, NM

Professions & Specialties

Administrative AssociateAdministrative ClerkClerical SpecialistManagerOperations ManagerHospital Care ProfessionalHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Manager at Christus Pulmonary & Critical Care Associates, Senior Administrative Assistant at...
Title:
Manager at Christus Pulmonary & Critical Care Associates
Location:
Santa Fe, New Mexico Area
Industry:
Hospital & Health Care
Work history:
Christus Pulmonary & Critical Care Associates - 465 St. Michael's Drive Suite 209Managersince Sep 2012Christus St. Vincent Regional Medical Center - Emergency DepartmentSenior Administrative Assistantsince May 2010

Paula Black Santa Fe, NM

Professions & Specialties

CoordinatorManagersManagement AnalystVolunteer CoordinatorProgram CoordinatorCompliance OfficerAnalystsNon-ProfitManagerOperations ManagerMedical TranscriptionistClinical Data Management ProfessionalHealth Information SpecialistHealthcare Support

Experience & Education

Work

Company:
Vt state dept. of disabilities and aging services
Aging and disabilities programs administrator
Company:
Berkshire school - Sheffield, MA
Circulation manager/community services coordinator

Elizabeth Spurgin Santa Fe, NM

Professions & Specialties

PoliceApprenticeAdvisorVice PresidentChief ExecutiveDirector of Quality ControlCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditorHealth Information ManagerStudent WorkerHealth Services AdministratorMedical Services ManagerHealth Services Manager

Experience & Education

Title:
Vice President of Education, at La Tierra Toastmasters Club
Location:
Santa Fe, New Mexico Area
Industry:
Mental Health Care
Domestic Violence Court Compliance Officer at Santa Fe Police Department

Lorena Villalovos Santa Fe, NM

Professions & Specialties

CoordinatorManagersField RepresentativeReceptionistFront Desk ClerkSecurity OfficerCompliance OfficerFront Office ReceptionistSecuritySite LeadConstruction SpecialistConstruction LaborerAdvocateJuristLegal CounselEducational Assistant TeacherTeaching AssistantChief ExecutiveOperations Manager

Experience & Education

Work

Company:
Penny lane centers
Therapeutic behavioral specialist (tbs)
Company:
On call - Palmdale, CA
Scheduler/treatment coordinator

Skills

Bilingual; Spanish and English Language

Stephanie Blea Santa Fe, NM

Professions & Specialties

Office AssistantOffice ClerkClerical SpecialistChief AccountantAccount ManagerHuman Resource ManagerRecruitment

Experience & Education

Work

Company:
Ser jobs for progress, inc
Senior accountant/human resource manager
Company:
Anthony w. mayfield, d.d.s - Santa Fe, NM
Office manager

Michelle Alarid Santa Fe, NM

Professions & Specialties

Customer Service SupervisorCounselorAdvisorOffice AssistantCompliance OfficerAdministrative ClerkClerical SpecialistOffice ClerkSupervisorsClaims InvestigatorInsurance Examining ClerkClaims ExaminerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlFinancial DirectorCompliance ManagerFinancial OfficerFinancial ManagerParalegalClient Service OfficerCustomer Service

Experience & Education

Work

Company:
State of new mexico
Customer service supervisor
Company:
Ydi head start (non-profit) - Albuquerque, NM
Teacher mentor program

Amy Spurgin Santa Fe, NM

Professions & Specialties

Social WorkerMediatorPsychologistSocial WorkersPsychology SpecialistStudent WorkerManagerCompliance ManagerOperations ManagerMaster of ScienceBachelor of ArtsFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Santa fe counseling associates & mediation services
Co-director, advanced clinical social worker, mediator
Company:
Santa fe court watch

Kim Oman Santa Fe, NM

Professions & Specialties

Compliance AgentCoordinatorCompliance OfficerManagers

Experience & Education

Title:
Senior Waste Management Specialist at The Lakewood Group
Location:
Santa Fe, New Mexico Area
Industry:
Staffing and Recruiting

Julie Maccini Santa Fe, NM

Professions & Specialties

Field RepresentativeAnalystOffice AssistantApprenticeCompliance OfficerAnalystsOffice ClerkClerical SpecialistChairpersonChief ExecutiveStudent Worker

Experience & Education

Title:
at UNM School of Law
Location:
Santa Fe, New Mexico Area
Industry:
Legislative Office

Lynn Shepodd Los Angeles, CA

Professions & Specialties

Non-ProfitField RepresentativeVolunteerCompliance OfficerLicensed Real Estate BrokerProperty ManagerReal Estate ManagerChief Executive OfficerChairpersonCorporate ExecutiveChief ExecutivePhotography ProfessionalPhotographerBachelor of ArtsDoctor of MedicineGovernorGovernment Administration OfficerCivil ServantGovernment Service ExecutiveTechnicians

Experience & Education

Position:
Certified Residential Specialist at Sothebys International Realty
Title:
Sotheby's Realtor
Location:
Greater Los Angeles Area
Industry:
Real Estate
Work history:
Sothebys International Realty Certified Residential Specialistsince 2008Human Rights Campaign Former Governor in SFE, ATL, and LASep 1995 - Sep 2011


Compliance Officers near Santa Fe, NM04794141188235AlbuquerqueLos AlamosEspanolaCorralesHernandez



Compliance Officers around Santa Fe, NM

Albuquerque  (233)
Corrales  (2)
Espanola  (4)
Hernandez  (1)
Los Alamos  (5)

Compliance Officers in New Mexico