Compliance Officer Career Research and Resources
ComAv
Compliance, Export/Import, Recycling Program,Logistics, Facilities, Emergency Response, Hazardous Waste program management
Avg. Salary: $87,000 · Company Rank: Not Available
GL Environmental
Develop ISO Quality, Environmental, Safety program
Avg. Salary: $87,000 · Company Rank: Not Available
Atlas Copco
EHS, Quality, ISO, Facilities Maintenance, Compliance
Avg. Salary: $87,000 · Company Rank: Not Available
U.S. Century Bank
Avg. Salary: $120,000 · Company Rank: Not Available
Chicago Mailing Tube
Worked with a high volume of documents and data; verified/approved orders and generated Certificates of Compliance, Bill of Lading, and NAFTA Certificates of Origin. Partnered with operations management on daily work functions for full regulatory compliance and accountability. Responded to a high volume of incoming calls and served as main point-of-contact for clients and potential customers on all products and servicing. A...
Avg. Salary: $50,000 · Company Rank: Not Available
United States Federal Courts
PerformFinancial Investigations to determine asset forfeiture, fines, and restitution amounts for complex financial crimeschemes involving International andDomesticMoneyLaundering, SecuritiesFraud, Wire Fraud, BankFraud,Mortgage Fraud, BulkCash Smuggling, CreditCard Fraud, and Tax Fraud. • Certified andTrained to access theUnited StatesTreasuryDepartment's FinancialCrimesEnforcement Network (FinCEN) and relatedBankSecrecyAc...
Avg. Salary: $95,000 · Company Rank: Not Available
Gershbaum & Weisz, P.C.
Assisted in drafting of pleadings, motions, discovery demands and other legal documents for personal injury cases. Engaged in legal research to be used in support of motions.
Avg. Salary: $95,000 · Company Rank: Not Available
New York County Civil Court
Reviewed cases for the Honorable Debra R. Samuels and research questions of law, presented legal arguments before the Judge. Mediated negotiations between plaintiffs and defendants on various legal issues in advance of official rulings in Court
Avg. Salary: $95,000 · Company Rank: Not Available
Review Aml Cases For (Sar) Suspicious Activity Determination (Date).
Avg. Salary: $45,000 · Company Rank: Not Available
Review Aml Cases For (Sar) Suspicious Activity Determination (Date).
Avg. Salary: $45,000 · Company Rank: Not Available
