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Compliance Officers in Upper Marlboro, MD

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32 results found

Bernice Squires Upper Marlboro, MD

Professions & Specialties

CoordinatorPoliceCompliance AgentManagersCompliance OfficerFinance and Accounting SpecialistAccounting BookkeeperBookkeeper

Experience & Education

Position:
MEMBERSHIP BUSINESS COORDINATOR at POLICE FEDERAL CREDIT UNION
Title:
Business Development Coordinator
Location:
Upper Marlboro, Maryland
Industry:
Banking
Work history:
POLICE FEDERAL CREDIT UNION MEMBERSHIP BUSINESS COORDINATORsince Nov 2008PNC Bank Compliance SpecialistJan 2002 - Oct 2007
Skills:
Customer Service, Management

Bridgette Johnson Upper Marlboro, MD

Professions & Specialties

Compliance CoordinatorAnalystCompliance OfficerAnalysts

Experience & Education

Work

Company:
Dhhs/hrsa/bureau of health professions
Compliance coordinator
Company:
Dhhs/hrsa/hiv aids bureau
Program analyst

Robert Anderson Upper Marlboro, MD

Professions & Specialties

CounselorCompliance AgentAdvisorCompliance OfficerIndependent ContractorClerkBusiness AdministratorContractorClerical SpecialistMusiciansHigh School DiplomaMarket AnalystMarket Research AnalystIndependent Business OwnersOperations Manager

Experience & Education

Work

Company:
Verizon
Communications consultant
Company:
Ibts - Ashburn, VA
Weatherization compliance specialist

Tina Hall Upper Marlboro, MD

Professions & Specialties

Compliance AgentCompliance OfficerPosting ClerkBookkeeperBillerHuman Resources SpecialistRecruitment

Experience & Education

Work

Company:
The shelter group
Compliance specialist
Company:
Winn residential - Washington, DC
Compliance specialist

Skills

Microsoft Office, Yardi software, TRACS system

Lynn Hurley Upper Marlboro, MD

Professions & Specialties

Business AnalystCompliance AgentAnalystAnalystsCompliance OfficerManagersProject ManagersOperations Manager

Experience & Education

Work

Company:
Inovalon - Bowie, MD
Business analyst (agile)
Company:
American red cross - national - Headquarters, WA
Compliance specialist/office of investigations

Doris Keeton Upper Marlboro, MD

Professions & Specialties

CounselorCompliance OfficerAdvisorBusiness AdministratorManagersBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperDirector of Quality ControlCompliance ManagerOperations ManagerBachelor of ArtsSales Representative

Experience & Education

Position:
Managing Consultant at KeVer Consulting Group
Title:
Managing Consultant @ KeVer Consulting Group
Location:
Upper Marlboro, Maryland
Industry:
Financial Services
Work history:
KeVer Consulting Group - Upper Marlboro, MDManaging Consultantsince Mar 1999Morningstar, Inc. Compliance ConsultantAug 2002 - Mar 2011

Marian Williams Upper Marlboro, MD

Professions & Specialties

AnalystContractorCompliance AgentAnalystsCompliance OfficerOffice AssistantOffice ClerkClerical SpecialistIndependent Business OwnersIllustratorGraphic Design SpecialistGraphic DesignerAcrobatC++ DeveloperJava DeveloperIT ManagerSoftware DeveloperSoftware DevelopersInformation Technology DirectorOperations ManagerBachelor of ScienceGeo ScientistGeoscientist

Experience & Education

Work

Company:
Teksystems
Web analyst - contractor
Company:
Parker tide corp.
508 compliance specialist (contractor)

Skills

Proficient with PC and MAC, Access database, Lyris List Manager, Vocici Web Surveyor, MemberClicks...

Bumi Adeyera Upper Marlboro, MD

Professions & Specialties

Compliance OfficerProject ManagerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerProject Managers

Experience & Education

Work

Company:
Henry m. jackson foundation for the advancement of military medicine
Regulatory affairs specialist/compliance officer
Company:
Henry m. jackson foundation for the advancement of military medicine - Bethesda, MD
Interim project manager

Skills

Microsoft Ofiice (Word, Excel, PowerPoint, Access and Outlook), IRBNet, Oracle, Lotus Notes,...

Ifeoma Smith Washington, DC

Professions & Specialties

Compliance AgentCompliance OfficerBudget OfficerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Supervising Budget Analyst at Board of Education of Prince George's County
Title:
Supervising Budget Analyst
Location:
Washington D.C. Metro Area
Industry:
Education Management
Work history:
Board of Education of Prince George's County - Upper Marlboro, MDSupervising Budget Analystsince Oct 2008Prince George's County Public Schools Senior Compliance SpecialistJul 2007 - Oct 2008

Lashawn Taylor Upper Marlboro, MD

Professions & Specialties

CoordinatorProgram CoordinatorCompliance CoordinatorOffice AssistantManagersCompliance OfficerOffice ClerkClerical SpecialistChief Information OfficerVice PresidentSenior DirectorDirectorTechnology DirectorTechnology ManagerTechnical ManagersChief ExecutiveSenior ManagerOperations Manager

Experience & Education

Work

Company:
General dynamics
It compliance coordinator; executive assistant to the cio & vp-it and the vp, internal audit
Company:
Business roundtable - Washington, DC
Executive assistant to the senior director and director of public policy

Skills

Microsoft Office Suite (Word, Access, Excel, Publisher, PowerPoint); Visio, Adobe Acrobat...

Dana Washington Upper Marlboro, MD

Professions & Specialties

Training ManagerCompliance OfficerManagersBranch ManagerField Marketing SpecialistMarketing AdministratorBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlMarketing ManagerCompliance Manager

Experience & Education

Work

Company:
Signal financial federal credit union
Compliance, quality control and training manager
Company:
Government printing office federal credit union - Washington, DC
Branch manager, compliance officer and overdraft privilege administrator

Freddie Glass Upper Marlboro, MD

Professions & Specialties

Compliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
City of bowie community services
Code compliance officer
Company:
City of bowie community services
Senior code compliance officer

Skills

Microsoft, Excel, Powerpointe

Cynthia Scott Upper Marlboro, MD

Professions & Specialties

Field RepresentativeCompliance OfficerClerical SpecialistSpecial Education ProfessorsSpecial Education ProfessorSecondary Education ProfessorEducation Teacher

Experience & Education

Work

Company:
Community academy public charter school
Special education teacher assistant
Company:
United states census bureau
Field representative

Jennifer Mansaray Upper Marlboro, MD

Professions & Specialties

Compliance OfficerOffice AdministratorDirector of Quality ControlOperations ManagerCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
The children's home treatment foster care
Office administrator
Company:
Adventist behavioral health - Crownsville, MD
Compliance officer

Margaret Price Upper Marlboro, MD

Professions & Specialties

AnalystCompliance OfficerAnalystsBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerOperations ManagerHealth Support WorkerHealthcare Support

Experience & Education

Work

Company:
Ceo, inc - Charlotte, NC
Claims analyst
Company:
Nhs - New Orleans, LA
Compliance officer

Donna Avery Upper Marlboro, MD

Professions & Specialties

Compliance OfficerCompany SecretaryLawyersBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Position:
Corporate Secretary/Compliance Officer at Prince George's Federal Savings Bank
Location:
Upper Marlboro, Maryland
Industry:
Banking
Work history:
Prince George's Federal Savings Bank Corporate Secretary/Compliance Officer

Eddie Saules Upper Marlboro, MD

Professions & Specialties

Field RepresentativeCompliance OfficerBenefits ManagerCompensations and BenefitsManagerOperations ManagerTrainer

Experience & Education

Work

Company:
American income life
Benefits manager
Company:
The nielsen company
Field representative manager

Veronica Fluelling Washington, DC

Professions & Specialties

CounselorNon-ProfitIndependent ContractorAdvisorContractorInvestigatorClerkConstructionLeadership Think TankBusiness AnalystSpeakerProject ManagerOrganization ManagementClerical SpecialistTraining ManagerManagersAnalystsAnalystSpokespersonRepresentativeChairpersonChief ExecutiveHuman Resources SpecialistRecruitmentIndependent Business OwnersChief Learning OfficerCompliance ManagerMarketing ManagerProject ManagersCommunity Service ManagerOperations ManagerFinancial Compliance ExaminerAuditorParalegalLitigation Support SpecialistLegal CounselMedical Record TranscriberStudent WorkerMedical TranscriptionistClinical Data Management ProfessionalHealth Information SpecialistHealthcare SupportSenior Online LeaderInternet Marketing ManagerWeb MarketerBachelor of ScienceGovernment Administration ProfessionalResearch SpecialistResearch ScientistLecturerPostsecondary Teacher

Experience & Education

Position:
President at J Berkheart Associates
Location:
Washington D.C. Metro Area
Industry:
Human Resources
Work history:
J Berkheart Associates Presidentsince Dec 2007J Berkheart and Associates - Upper Marlboro MDPresident-Contract ConsultantJun 2009 - Feb 2011
Skills:
Senior Compliance Officer, Executive Intern/Personnel, Faculty Adjunt, Research, Negotiation,...

Jamar Spruill Upper Marlboro, MD

Professions & Specialties

Compliance AgentRepresentativeBusiness AdministratorPublishing ProfessionalTeam MemberCompliance OfficerContract RecruiterHuman Resources SpecialistRecruitmentBusiness Development ManagerOperations ManagerProject ManagersHealth Information ManagerHealth Services AdministratorMedical Services ManagerHealth Services ManagerComputer Network ProfessionalNetwork AdministratorMaster of Business AdministrationBachelor of ScienceGraphic Design SpecialistGraphic Designer

Experience & Education

Work

Company:
Department of general services
Contract specialist
Company:
Tasa it group
Business development manager

Skills

Skills and Proficiencies Art & Graphics- Adobe Illustrator, Adobe Photoshop, Desktop...

Stanley Broadie Upper Marlboro, MD

Professions & Specialties

Facilities SpecialistLogistics SpecialistConstructionManagerOperations ManagerLogisticianDirector of Quality ControlCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditorMaster of Business Administration

Experience & Education

Work

Company:
General dynamics intelligence solutions - Chantilly, VA
Facilities specialist
Company:
Gdit - Springfield, VA
Senior logistics officer/ facilities manager

Vatrice Mobley Upper Marlboro, MD

Professions & Specialties

Compliance OfficerChief Administrative OfficerChief ExecutiveInstructorPedagogue

Experience & Education

Work

Company:
Capital womens care
Implementation and training liaison
Company:
Technical learning center
Medical administrative instructor

Ryan Dickson Upper Marlboro, MD

Professions & Specialties

Compliance OfficerChief Administrative OfficerChief ExecutiveSecretaryFounderFinancial DirectorDirector of Quality ControlFounding MemberFinancial OfficerFinancial ManagerCompliance ManagerJudicial InternStudent LawyerBank ExaminerFinancial Compliance ExaminerAuditorCounselor Education ProfessorEducational Counselor

Experience & Education

Work

Company:
U.s. department of treasury
Administrative office of the u.s. courts
Company:
U.s. department of health and human services (dhhs)
Office of the secretary (os)

Barbara Hinton Upper Marlboro, MD

Professions & Specialties

InvestigatorEntrepreneurCounselorCompliance OfficerBusiness AdministratorManagersAdvisorInstructorPedagogueBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerOperations ManagerBachelor of ScienceMaster of SciencePsychologistPsychology Specialist

Experience & Education

Work

Company:
Federal government - Washington, DC
Investigator/compliance

Skills

author, teacher, Resource instructor, entrepreneur, counselor, investigator, Compliance Officer

William Tremblay Upper Marlboro, MD

Professions & Specialties

SecurityTraining ManagerCompliance OfficerManagersInstructorPedagogueFirst Aid InstructorSelf-Enrichment Education Teacher

Experience & Education

Work

Company:
Securitas security services usa, inc
Certified virginia dcjs electronic security instructor
Company:
Securitas security services usa, inc
(tap) instructor

Ralph Barber Upper Marlboro, MD

Professions & Specialties

SecurityCompliance OfficerAnalystAnalystsCompliance EngineerBank ExaminerIndependent Business OwnersFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerSoftware Systems EngineerSoftware EngineerSoftware Developers

Experience & Education

Work

Company:
Clarus group
Sr. information assurance engineer
Company:
Ksj
Information system security engineer

Tina Carroll Upper Marlboro, MD

Professions & Specialties

Compliance OfficerVice PresidentDirectorChief ExecutiveOperations ManagerHuman Resources SpecialistRecruitment

Experience & Education

Work

Company:
Parking management, inc
Vice president of human resources
Company:
Lupus foundation of america, inc - Washington, DC
Director, operations & human resources

Bryant Dungey Upper Marlboro, MD

Professions & Specialties

Warehouse ManagerManager in TrainingWarehousing ManagerWarehousing ProfessionalStockerStock ClerkManagers

Experience & Education

Work

Company:
84 lumber company
Warehouse manager
Company:
84 lumber company - Upper Marlboro, MD
Manager trainee

Atim Bassey Upper Marlboro, MD

Professions & Specialties

Support WorkerLeaderManagersAnalystAnalystsPsychologistPsychology SpecialistCrisis CounselorMedical AssistantHealthcare SupportAdvocateJuristLegal CounselMarketing ConsultantMarket AnalystMarket Research AnalystFinancial Compliance ExaminerAuditorCompliance Manager

Experience & Education

Work

Company:
Psychology and human services counseling
Community support worker
Company:
Emmanuel faith ministries
Youth leader

Tamika Franks Upper Marlboro, MD

Professions & Specialties

Senior AnalystContractorAnalystAnalystsManagersIndependent Business OwnersBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlAssistant Vice PresidentVice PresidentChief ExecutiveSales SupportServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeMaster of Business Administration

Experience & Education

Work

Company:
Western union business solutions (wubs)
Senior analyst, aml compliance (contractor)
Company:
Morgan stanley - Baltimore, MD
Consultant- aml

Anthony Wilson Upper Marlboro, MD

Professions & Specialties

SupervisorArea ManagerManagersDistrict ManagerRegion ManagerSales Manager

Experience & Education

Work

Company:
Caribou coffee & peet's coffee & tea - Washington, DC
District manager
Company:
Arby's restaurant group
Area supervisor

Kenneth Jenkins Upper Marlboro, MD

Professions & Specialties

Compliance AgentCounselorSenior AdvisorCompliance OfficerAdvisorContract RecruiterHuman Resources SpecialistRecruitmentSupport SpecialistClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Caci dynamic systems
Senior acquisition specialist
Company:
Missile defense agency
Technical management analysis (tma)

John Ozkirbas Columbia, MD

Professions & Specialties

Compliance OfficerContractorOrganization ManagementManagersClerical SpecialistBank ExaminerFinancial Compliance ExaminerAuditorIndependent Business OwnersDirector of Quality ControlCompliance ManagerGeneral CounselOf CounselJuristLegal CounselLogisticianOperations ManagerStudent LawyerJudgePsychologistHospital Care ProfessionalStudent WorkerPsychology SpecialistHealth ProfessionalHealth PractitionerFood Service WorkerFood and Beverages ProfessionalFood and Beverage Attendant

Experience & Education

Position:
Export Compliance Officer at Phoenix International Holdings, Inc., Contracts Administrator at...
Title:
Export Compliance Officer & Contracts Administrator
Location:
Columbia, Maryland
Industry:
Legal Services
Work history:
Phoenix International Holdings, Inc. Export Compliance Officersince May 2013Phoenix International Holdings, Inc. - Largo, MDContracts Administratorsince Dec 2012


Compliance Officers near Upper Marlboro, MD03927841,1761,5681,960WashingtonLaurelBowieAnnapolisHyattsvilleTemple HillsGreenbeltFort WashingtonCapitol HeightsLanham



Compliance Officers around Upper Marlboro, MD

Annapolis  (21)
Beltsville  (9)
Bladensburg  (1)
Bowie  (29)
Brandywine  (3)
Brentwood  (1)
Churchton  (1)
Clinton  (10)
College Park  (10)
Crofton  (6)
Edgewater  (1)
Gambrills  (4)
Glenn Dale  (1)
Greenbelt  (14)
Hyattsville  (21)
Lanham  (11)
Laurel  (37)
Lothian  (1)
Odenton  (5)
Owings  (1)
Oxon Hill  (7)
Riverdale  (2)
Suitland  (6)
Temple Hills  (14)
Waldorf  (9)
Washington  (1,959)

Compliance Officers in Maryland