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Arizona Compliance Associates Directory

Trustoria includes a professional profile for nearly every Compliance Associate in Arizona.

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28 results found

William Dacier Scottsdale, AZ

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorBank ExaminerCompliance AssociateLawyerMarket Research AnalystMarket AnalystEducational ManagerSchool AdministratorSchool PrincipalAir Transportation WorkerAssociate AttorneyCompliance ManagerOperations ManagerDirector of Quality ControlPilotRepresentativeCompliance OfficerSales Representative

Experience & Education

Title:
Investment Advisory Specialist at United Planners Financial Services
Location:
Scottsdale, Arizona
Industry:
Financial Services
Work history:
United Planners Financial Services Investment Advisory SpecialistApr 2011 - Feb 2012PIMCO Senior Compliance AssociateNov 2010 - Apr 2011
Skills:
Series 24, Securities, Mutual Funds, Investments, Fixed Income, Equities, ETFs, Rule 144 Restricted ...

Jessica Myers Phoenix, AZ

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Regulatory Compliance Associate at Clinical Research Advantage
Location:
Phoenix, Arizona Area
Industry:
Research
Work history:
Clinical Research Advantage Regulatory Compliance Associate

Delbert Knight Phoenix, AZ

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Position:
SR Compliance Associate at CIGNA Voluntary
Location:
Phoenix, Arizona Area
Industry:
Insurance
Work history:
CIGNA Voluntary SR Compliance Associate

Ryan Vincent Scottsdale, AZ

Ryan Vincent License Audit Specialist

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorComputer Software ProfessionalSoftware DevelopersApprenticeStudent Worker

Experience & Education

Position:
License Compliance Associate at SAP
Title:
License Audit Specialist
Location:
Scottsdale, Arizona
Industry:
Computer Software
Work history:
SAP - Scottsdale, AZLicense Compliance Associatesince Jun 2010Wells Fargo Advisors - Phoenix, Arizona AreaIntern to Managing PricipleAug 2009 - Dec 2009

Theron Olivar Scottsdale, AZ

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorClerkClerical SpecialistManagerFinancial DirectorOperations ManagerFinancial OfficerFinancial Manager

Experience & Education

Position:
Title 31 Compliance Associate at Talking Stick Resort
Location:
Scottsdale, Arizona
Industry:
Accounting
Work history:
Talking Stick Resort Title 31 Compliance Associatesince Apr 2013GRGE Revenue Audit ClerkAug 2006 - Mar 2012

Greg Culver Phoenix, AZ

Professions & Specialties

Compliance AssociateFinance and Accounting SpecialistCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperIndependent Business OwnersMaster of Business AdministrationContractorAdvisorSales Representative

Experience & Education

Position:
Compliance Associate at Foothill Securities, Inc.
Title:
Compliance Associate-Foothill Securities, Inc.
Location:
Phoenix, Arizona Area
Industry:
Financial Services
Work history:
Foothill Securities, Inc. Compliance Associatesince Jan 2012Dollarhide Financial Group, LLC a general agency of MassMutual Agency Supervisory OfficerJan 2011 - May 2011

Shelley Hertzog Phoenix, AZ

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorDirectorOperations Manager

Experience & Education

Work

Company:
Propharma group
Sr. compliance associate
Company:
Octapharma plasma, inc
Director of field quality

Skills

Phlebotomy

Shelley Allegretto Phoenix, AZ

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorNurseNurse PractitionerAssociate in Applied ScienceAssociate of ArtsOperations ManagerDeputy ManagerChief ExecutiveManagers

Experience & Education

Work

Company:
Health choice
Quality management nurse
Company:
Propharma group
Sr. compliance associate

Ethel Moser Paulden, AZ

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorResearch AssociateResearch SpecialistResearch ScientistSurvey ResearcherNurse PractitionerOperations Manager

Experience & Education

Work

Company:
Clinical research advantage, inc
Regulatory compliance associate
Company:
Ppd, parexel, medsource, jubilant clinsys inc
Clinical research associate

Cornelia Petrasciuc Phoenix, AZ

Professions & Specialties

Compliance AssociateFinance and Accounting SpecialistCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeper

Experience & Education

Position:
Compliance Associate at The Vanguard Group
Location:
Phoenix, Arizona Area
Industry:
Financial Services
Work history:
The Vanguard Group Compliance Associate

Sonya Carrera Phoenix, AZ

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorTeller

Experience & Education

Work

Company:
Cole real estate investments - Phoenix, AZ
Compliance associate
Company:
Wells fargo bank - Avondale, AZ
Teller

Deedie Lowry Phoenix, AZ

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorComputer Software ProfessionalSoftware Developers

Experience & Education

Position:
Compliance Associate at MasterTax
Location:
Phoenix, Arizona Area
Industry:
Computer Software
Work history:
MasterTax Compliance Associate

Scott Pederson Tucson, AZ

Professions & Specialties

Internal AuditorCompliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorSupporting MemberInvestorTeam Member

Experience & Education

Work

Company:
Davis selected advisers, l.p.
Internal auditor/compliance associate
Company:
Davis selected advisers, l.p. - Tucson, AZ
Investor service professional

Sonya Carrera Phoenix, AZ

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorLicensed Real Estate BrokerProperty ManagerReal Estate Manager

Experience & Education

Position:
Compliance Associate at Cole Real Estate Investments
Location:
Phoenix, Arizona Area
Industry:
Real Estate
Work history:
Cole Real Estate Investments Compliance Associate

Sonya Carrera Phoenix, AZ

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorLicensed Real Estate BrokerProperty ManagerReal Estate Manager

Experience & Education

Position:
Jr. Compliance Associate at Cole Capital
Location:
Phoenix, Arizona Area
Industry:
Real Estate
Work history:
Cole Capital Jr. Compliance Associate

Todd Hough Phoenix, AZ

Professions & Specialties

Compliance AssociateFinance and Accounting SpecialistCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeper

Experience & Education

Position:
Compliance Associate at Empire Securities Corporation
Location:
Phoenix, Arizona Area
Industry:
Financial Services
Work history:
Empire Securities Corporation Compliance Associate

Christopher Marcsisak Tucson, AZ

Professions & Specialties

Compliance AssociateFinance and Accounting SpecialistCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperJuris Doctor

Experience & Education

Title:
Compliance Associate at J.D. Mellberg Financial
Location:
Tucson, Arizona Area
Industry:
Financial Services

Michael Mcgrane Phoenix, AZ

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperManagerOperations Manager

Experience & Education

Title:
Manager, Account Management at NYSE Euronext
Location:
Phoenix, Arizona Area
Industry:
Financial Services
Compliance Associate at Putnam Investments

Monique Pressley Phoenix, AZ

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorClient Service OfficerChief Administrative OfficerManagerChief ExecutiveOperations ManagerCustomer Service

Experience & Education

Position:
Client Service Advisor at Legacy Wealth Alliance
Location:
Phoenix, Arizona Area
Industry:
Financial Services
Work history:
Legacy Wealth Alliance - Tempe, AZClient Service Advisorsince Aug 2013Morgan Keegan AVP, Client Operations SpecialistAug 2004 - Mar 2012
Compliance Associate at DLJ Direct

Ting Zeng Phoenix, AZ

Professions & Specialties

Certified Public AccountantFinancial AnalystAccounting BookkeeperBookkeeperCompliance AssociateIndependent Business OwnersCertified AuditorFinancial Compliance ExaminerAuditorManagerOperations ManagerSupporting MemberAdvisorTeam MemberHospital Care ProfessionalHealth ProfessionalHealth PractitionerResearch Scientist

Experience & Education

Position:
Finance and Budget Manager at Lifewell Behavioral Wellness, Inc.
Title:
CPA, CIA
Location:
Phoenix, Arizona Area
Industry:
Accounting
Work history:
Lifewell Behavioral Wellness, Inc. Finance and Budget Managersince Nov 2012Lifewell Behavioral Wellness, Inc. - Phoenix, Arizona AreaFinancial AnalystMay 2012 - Nov 2012
Skills:
Internal Controls, Auditing, Financial Reporting, Internal Audit, Financial Accounting,...
Languages:
Chinese

Aishia Jones Phoenix, AZ

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorClient Service OfficerCustomer ServicePhysicianLicensed Practical NurseCertified Nurse PractitionerNurse PractitionerTeam LeaderManagerOperations ManagerManagers

Experience & Education

Work

Company:
Liberty mutual insurance
Customer service specialist
Company:
Ahcccs state of arizona - Phoenix, AZ
Financial eligibility specialist

Skills

Skills: Home & Auto Insurance, Short & Long Term disability claims administration. FMLA,...

Mike Mcgrane Phoenix, AZ

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorManagerOperations ManagerIT Specialist

Experience & Education

Position:
Manager, Account Management at NYSE Euronext
Location:
Phoenix, Arizona Area
Industry:
Financial Services
Work history:
NYSE Euronext Manager, Account Managementsince Nov 2009NYFIX SVP Account ManagementJan 2004 - Dec 2009
Compliance Associate at Putnam Investments

Susan Byrnes Phoenix, AZ

Professions & Specialties

Compliance AssociateFinancial Compliance ExaminerAuditorCertified AuditorSales ManagerSales Account AssociateSales ExecutiveCommunications Equipment OperatorInformation OperatorBusiness AdministratorCall Center RepresentativeRetail SalespersonOperations ManagerSales RepresentativeRetail ProfessionalDepartment Store SalespersonClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Scott &white healthcare - Temple, TX
Patient service specialist
Company:
Bealls department store
Sales associate

Skills

Adjusters and General Lines insurance licenses. Knowledge of MS Office, general office equipment,...

April Beltz Phoenix, AZ

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorJourneymanAnalystSupervisorSkilled ProfessionalAnalystsManagersTeam MemberOffice ClerkClerical SpecialistPsychologistPsychology Specialist

Experience & Education

Work

Company:
Mantech
Journeyman domex intelligence analyst
Company:
U.s. army - Fort Hood, TX
Master intelligence analyst and economic political engagement intelligence cell supervisor

Aishia Jones Glendale, AZ

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorAdvocateJuristLegal CounselClient Service OfficerCustomer ServiceOperations Manager

Experience & Education

Work

Company:
St luke's medical center
Patient advocate
Company:
Liberty mutual insurance - Phoenix, AZ
Customer service specialist

Monique Pressley Phoenix, AZ

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorAssistant Vice PresidentVice PresidentChief ExecutiveSales Representative

Experience & Education

Work

Company:
Morgan keegan - Atlanta, GA
Associate vice president, atlanta consulting group
Company:
Bank of america, private bank - Atlanta, GA
Sales and service assistant

Aaron Schultz Denver, CO

Professions & Specialties

Bank ExaminerCompliance AssociateAuditorFinancial Compliance ExaminerCertified AuditorBachelor of ScienceCompliance OfficerDirector of Quality ControlCompliance ManagerAdvertising ProfessionalAdvertising Sales AgentAccount Service ManagerClient Service OfficerCustomer Service

Experience & Education

Title:
Experienced Sales, Business Development. B.S. Global Managment/Marketing. Compliance Officer for 900 associates.
Location:
Greater Denver Area
Industry:
Marketing and Advertising
Work history:
The Westin Kierland Resort and Spa - Scottsdale, AZPCI Compliance AssociateMar 2011 - Jul 2011SupplyOne Account ExecutiveJan 2010 - Dec 2010

Heidi Williams Greenville, SC

Heidi Williams Director, Finance & Control

Professions & Specialties

Financial Compliance ExaminerAccounting BookkeeperBookkeeperAuditorSales AgentTeam MemberSupporting MemberBusiness ManagerOrganization ManagementSales RepresentativeSupplierSales and Service SpecialistServices ProfessionalRecruitmentHuman Resources SpecialistOperations ManagerDirectorProject ManagersNon-Profit

Experience & Education

Position:
Director, HR, Finance & Control at Worldreader.org
Title:
Director, Finance & Control
Location:
Greenville, South Carolina Area
Industry:
Nonprofit Organization Management
Work history:
Worldreader.org - San Francisco Bay Area, Barcelona SpainDirector, HR, Finance & Controlsince Jan 2011Leigh P Gregory, Attorney at Law - Clemson, SCBusiness Manager and IP AssociateSep 2002 - Sep 2011
Regulatory and Compliance Associate