Compliance Officer Career Research and Resources
Orange County Register
Hired to develop and run investigations team for 300,000 daily circulation newspaper.
Avg. Salary: $150,000 · Company Rank: Not Available
OneMain Financial / CitiFinancial Servicing
Compliance subject matter expert for the following areas: Performing Services Fees, Collection/Loss Mitigation, Mortgage Servicing Compliance Program, Bankruptcy, Complaints, Remarketing Services, Fair Debt Collection Practices Act, State Specific Collections/Loss Mitigation Regulations. Proactively manage compliance oversight activities and internal controls for the subject matter areas within the business. Develop complia...
Avg. Salary: $120,000 · Company Rank: Not Available
Citigroup
North America Regional Compliance Manager with over 10 years’ experience in the Compliance, Risk and Control industry currently working for the world’s largest global bank providing strong guidance over their Realty services control and governance environment by implementing a robust control monitoring program, driving proactive risk management and education, and working closely with Country and Senior Management to ensure ...
Avg. Salary: $112,500 · Company Rank: Not Available
Citi Mortgage
managed up to 18 loss mitigation specialist monitored calls and emails to reduce risk and compliance failures in the event of an audit Responsible for preparing loss mitigation specialist monthly scorecards for monthly incentives. Prepared and conducted call and email calibrations with Senior Management as well as Unit Managers and specials to drive customer service quality and adhere to compliance and individual state reg...
Avg. Salary: $60,125 · Company Rank: Not Available
Citi Mortgage
Acted as team lead, originated loans across the country, represented Bear Stearns at home auctions in Los Angeles California in an effort to liquidate bad mortgage paper/loans.
Avg. Salary: $60,125 · Company Rank: Not Available
bioMerieux Inc
Primary Duties: • Control and maintain ERP system for LEGAL Hold sales authorizations due to Export Compliance limitations • Implement and execute the process for applying for export licenses to allow US government authorized sales of products • Denied Party Screening of customer, vendor and employees, including the completed reports. • Implement and enforce export compliance procedures based on the Compliance Policy, laws,...
Avg. Salary: $89,448 · Company Rank: Not Available
ThermoFisher Scientific
Orchestrated international & domestic transactions, developed strong relationships with freight forwarders, customers, distributors, suppliers, brokers, government agencies, and sister companies. C-TPAT certification, established supply chain controls for standard and non-standard materials. Incorporated material process flow to reducing the cost associated with “required” security, and the site layout restrictions that mad...
Avg. Salary: $89,448 · Company Rank: Not Available
ThermoFisher Scientific
International and domestic distribution of Life Science products, & equipment. Documentation Control Packaging Logistics and transportation coordination with multiple freight forwarders Inventory control Month end reporting employee development plans Training compliance and job duties
Avg. Salary: $89,448 · Company Rank: Not Available
ThermoFisher Scientific
Administarative aspects of the manager role
Avg. Salary: $89,448 · Company Rank: Not Available
Centers for Medicare and Medicaid
Worked on HITECH project for 8 weeks Co-wrote a Statement of Work for the HITECH; Business Operations Center. Also wrote an Independent Government Cost Estimate for the HITECH Information Center project with assumptions and constraints. Worked with the development group on the National Level Repository, and a small amount with the independent test organization: Completed Contract Officer Technical Representative (COTR) tra...
Avg. Salary: $60,000 · Company Rank: Not Available
