Top Compliance Managers in Greater Denver Area

Sam COSS
Safety Manager
Greater Denver Area
Safety Manager
Safety and Security Consultant
Safety & Security Manager
Chapter Chairman
Director of Security - Grubb & Ellis / Qwest Account
Regional Corporate Security Specialist
Regional Safety & Security Manager
Risk Management Consultant - Safety and Security
Surveillannce & Gaming Compliance Manager
Regional Manager
Villanova University
University of Connecticut
Recommendations: 12
Physical Security
Security Management
Risk Assessment
Security Operations
Corporate Security
Private Investigations
Emergency Management
Firearms
Ricardo Grosso
AVP Quality Control and Compliance Officer
Greater Denver Area
AVP Quality Control and Compliance Officer
Compliance Manager
Quality Control/ Compliance Manager
Contract Processor/QC Analyst
Underwriting Manager
Bryant University
St. Raphael Academy
Recommendations: 7
Bilingual
Fraud Investigations
Compliance
Underwriting
Risk Management
Customer Service
Mortgage
Credit
John Van Duzer
RETIREMENT PLANS REPRESENTATIVE
Greater Denver Area
RETIREMENT PLANS REPRESENTATIVE
Senior Compliance Specialist
Senior Compliance Specialist
Senior Compliance Specialist
Skills
Compliance Manager
Supervisor
Consultant
Consultant
Compliance
Retirement Plans Supervisor
Trust Operations Officer
Assistant Manager
Pace University-Pleasantville/Briarcliff Campus
Somers Central High School
CEEBS
Recommendations: 4
Retirement
Retirement Planning
Securities
Mutual Funds
Pension Administration
Profit Sharing
401k
IRAs
Brian MBA
Compliance Attorney
Greater Denver Area
Compliance Attorney
Managing Attorney
Senior Compliance Manager
Senior Analyst and Team Lead
Colorado State University
University of Denver - Sturm College of Law
City University (GB)
Recommendations: 2
Corporate Compliance
Consumer Compliance
Business Strategy
Operations Management
Small Business
Corporate Law
Licensing
Tax Law
Molly Campbell
Chief Compliance Officer
Greater Denver Area
Chief Compliance Officer
Compliance Manager
Compliance Officer
Compliance Officer
Legal Intern
Legal Intern, Office of the Chief Counsel
Administrative Assistant
Suffolk University Law School
University of Vermont
Bellows Falls Union High School
Recommendations: 2
Hedge Funds
Fixed Income
Valuation
Research
Trading
David Lettkeman
Governmental Associational Liaison
Greater Denver Area
Governmental Associational Liaison
Research and Development - Compliance Manager
Field Support - Quality and Technical Training
Clinton High School
Recommendations: 2
Quality Assurance
Microsoft Office
Process Improvement
Compliance
Telecommunications
Vendor Management
Operations Management
Visio
Tanya Boyett
President
Greater Denver Area
President
Environment, Safety and Health Specialist, Supervisor, Interim Manager
Industrial Pretreatment Coordinator
Industrial Pretreatment Technician
Source Control Specialist
Compliance Manager
Hazardous Materials & Safety Specialist, Emergency Responder
Recommendations: 2
Environmental Awareness
EHS
Water Treatment
Risk Assessment
Hazardous Waste Management
Environmental Management Systems
Occupational Health
Hazardous Materials
Gabe Arreche
Contract Compliance Manager
Greater Denver Area
Contract Compliance Manager
National Compliance Specialist
Program Manager
Case Manager
Arabic Crypto Linguist
University of Colorado Denver
Recommendations: 2
Analysis
Budgets
Change Management
Community Outreach
Immigration Law
Government
Leadership
Leadership Development
Brian A. Goodwin
Sr. Business and Data Analytics
Greater Denver Area
Sr. Business and Data Analytics
Director, Football Operations (nonprofit)
Vice President, Coaching Division
Sr. Business & Data Analytics
Vice President, Mortgage Compliance Manager
Senior Project Manager
Director of Operations
Software Engineer, Consultant
Regis University
Chatfield High School
Recommendations: 2
Disaster Recovery
Leadership
Management
Project Management
PMP
Program Management
IT Management
Databases
John Mbuyamba
Senior Cybersecurity Engineer
Greater Denver Area
Senior Cybersecurity Engineer
Security Engineer II
Security Program Compliance Manager
Firewall Engineer
Network Administrator
Electrical Engineer
University of Colorado Denver
University of Kinshasa
Recommendations: 1
Troubleshooting
TCP/IP
Firewalls
IP
Networking
Analysis
Switches
Testing
Dennis O'Carroll
EVP Lending
Greater Denver Area
EVP Lending
Owner & CEO
Chief Financial Officer
Vice President, Regional CFO – Private Client Direct (PCD)
Vice President, Planning & Analysis Manager
Vice President, Controller
Vice President, Accounting Manager
Vice President, Accounting Manager
Assistant Vice President, Compliance Manager
Controller
Controller
Audit Supervisor
Capital University
Recommendations: 1
Accounting
Finance
Wealth Management Services
Accounts Receivable
Account Reconciliation
Analysis
Asset Based Lending
Strategic Financial Planning
Ann Baylor
Loan Processor III
Greater Denver Area
Loan Processor III
Volunteer
Examiner
Compliance Manager
Business Process Specialist
Compliance Officer
Colorado State University
George Washington High School
AD Workforce
Recommendations: 1
Mortgage Lending
Risk Management
Banking
Financial Risk
Financial Analysis
Loans
Coaching
Credit Risk
Sean Lieske
Env Permitting & Compliance Manager
Greater Denver Area
Env Permitting & Compliance Manager
Senior Account Manager
Environmental Protection Specialist w/ Water Quality Control Division
Colorado State University
Recommendations: 0
Water
Environmental Awareness
Water Quality
Water Treatment
Project Management
Environmental Compliance
Strategic Planning
Wastewater Treatment
Michael Aymami
Director Regulatory Affairs: Patient Monitoring & Recovery
Greater Denver Area
Director Regulatory Affairs: Patient Monitoring & Recovery
Director Regulatory Affairs: Respiratory Solutions, International RA & Technical Communications
Director RA Compliance & Technical Communications
Global Director Regulatory & Quality Systems Compliance
Regulatory Compliance Manager
R&D Project Manager
Program Manager
Industrial Engineer
Industrial Engineer
San Jose State University
Recommendations: 0
ISO 13485
Medical Devices
FDA
Design Control
Quality System
R&D
ISO 14971
Regulatory Affairs
Kyle Wootten
SVP, Chief Compliance Officer-RJA Finance and Operations
Greater Denver Area
SVP, Chief Compliance Officer-RJA Finance and Operations
Deputy Director, Regulatory and Compliance
Compliance Manager - Regulatory Implementation
Compliance Manager - Regulatory Sourcing and Analysis
Compliance Manager - Broker Dealer Operations
Associate Compliance Counsel - Trading
Saint Louis University
Saint Louis University School of Law
Recommendations: 0
Series 7
Series 24
Abby Freeman
International Trade Compliance, Empowered Official
Greater Denver Area
International Trade Compliance, Empowered Official
International Trade Compliance Manager
Export Administrator
Trade Intern
Thunderbird School of Global Management
Southern Illinois University, Edwardsville
Recommendations: 0
ITAR
Export Controls
Aerospace
Logistics
Trade Compliance
Export
DoD
Government Contracting
Paul Hernandez
Solutions Delivery Manager - Applications Administration
Greater Denver Area
Solutions Delivery Manager - Applications Administration
Software Compliance Manager
Technology Manager
Enterprise Manager of End User systems
Manager of New Store Deployment
University of Nebraska at Kearney
Recommendations: 0
Mobile Devices
Management
Enterprise Software
Hardware
Vendor Management
Visio
Business Analysis
SQL
Lola Garcia
Senior Manager - Control and Risk Management
Greater Denver Area
Senior Manager - Control and Risk Management
Compliance Manager
Operations & Compliance Manager
Compliance Officer
Colorado State University
Metropolitan State University of Denver
Recommendations: 0
Auditing
Banking
Due Diligence
Leadership
Credit
Financial Analysis
Internal Audit
Risk Management
Adrian Leija
Regional Property Manager
Greater Denver Area
Regional Property Manager
Dakota Ridge Apartments Community Manager
Compliance Manager
Property Manager
Property Manager
Recommendations: 0
Certified Credit Compliance Professional
Certified AHM
Housing Choice Voucher Specialist
Affordable Housing
Training
Auditing
HUD
Property
Jeff Burgess
Consultant
Greater Denver Area
Consultant
Sox Project Manager for ADT Security Denver
Internal Audit Director
Director of Internal Audit
Consultant
North American Compliance Manager
Muskingum College
Muskingum College
Recommendations: 0
Certified Public Accountant
Certified Internal Auditor
CPA
Internal Audit
Sarbanes-Oxley Act
Internal Controls
Auditing
Sarbanes-Oxley
Nicole San Filippo
Internal Audit Manager
Greater Denver Area
Internal Audit Manager
Internal Audit Manager
Compliance Manager
Audit Manager
Metropolitan State College of Denver
Recommendations: 0
Internal Controls
Accounting
Internal Audit
Auditing
GAAP
Financial Analysis
Financial Reporting
SEC filings
Katherine Gouvernayre
Compliance Manager
Greater Denver Area
Compliance Manager
Senior Compliance Analyst
Compliance Analyst
Policy Analyst
Intern Analyst
Communication Coordinator
Student Consultant
UNIVERSITY OF DENVER, Josef Korbel School of International Studies
Ohio University
Recommendations: 0
International Relations
Research
Market Research
Policy Analysis
Microsoft Office
Policy
Nonprofits
Analysis
Mark Gubich, CPA
Senior Federal Compliance Manager
Greater Denver Area
Senior Federal Compliance Manager
Senior Cost Accounting Manager
Manager, Regulatory Compliance
Lead Auditor
Penn State University
Recommendations: 0
Auditing
Compliance
Ethics
Internal Controls
Data Analysis
Staff Training
Internal Audit
Change Management
Karin Naumann
Corporate Account Manager
Greater Denver Area
Corporate Account Manager
Export Compliance Manager
Corporate Account Manager
Customs Brokerage Supervisor
Air Export Customer Service Supervisor
Recommendations: 0
Export
Customs Regulations
Customs Brokerage
International Logistics
Logistics Management
Warehousing
Freight
Transportation Management
Ryan Friarson
Sr. Lead Sales Effectiveness Consultant
Greater Denver Area
Sr. Lead Sales Effectiveness Consultant
Manager Client Solutions
Manager Strategic Solutions
Manager Inside Sales
Sales Integration Manager
Sr. Compliance Manager
Small Business Sales Consultant
Consumer Sales Consultant
Colorado State University-Global Campus
College of Executive Coaching
Colorado State University-Global Campus
Recommendations: 0
Sales Operations
Sales Management
Direct Sales
Management
Training
Customer Retention
Salesforce.com
Sales
Lisa Lawson
Principal Advisor, Global cGMP- Sterility Assurance Expert
Greater Denver Area
Principal Advisor, Global cGMP- Sterility Assurance Expert
Global R&D QA Manager
QA Compliance Manager
Senior Validation Engineering Consultant
QA Project Manager (Reglera)
Colorado State University
Recommendations: 0
Catherine Boland, CAMS
OFAC Compliance Manager
Greater Denver Area
OFAC Compliance Manager
Compliance Officer North America
BSA/AML/OFAC Supervisor
Supervisor AML Compliance
Finance Supervisor
University of Denver
Colorado State University
Recommendations: 0
Risk Management
Process Improvement
Microsoft Excel
Financial Analysis
Analysis
Customer Service
Banking
Fraud
Dale Kettler
Hazardous Compliance Manager
Greater Denver Area
Hazardous Compliance Manager
Operations Manager Sidney DC
Department manager
Center Manager
Recommendations: 0
Retail
Inventory Control
Inventory Management
Team Building
Purchasing
Customer Service
Supply Chain
Supply Chain Management
Valerie Oglevie, MBA, PMP, CSM, 6σBB
Change Management Specialist
Greater Denver Area
Change Management Specialist
IT Security & Compliance
Process Consultant - Contractor
Senior Project Manager
Director Commercial Project Management Office
Sarbane - Oxley Compliance Manager
Project Manager
Lean Six Sigma Black Belt
Business Analyst
Administrative Assistant, Sales & Marketing
Receptionist
Expert Rating
ScrumAlliance
Project Management Institute
University of Phoenix
University of Phoenix
Recommendations: 0
Shelly Miezwa
Human Service field
Greater Denver Area
Human Service field
Lease Compliance Manager
Resident Services Coordinator III
Resident Services Coordinator
Metropolitan State College of Denver
Recommendations: 0
Policy
Leases
Community Outreach
Grant Writing
Affordable Housing
Non-profits
Program Development
Case Managment
sam moracco
Regional Director of Operations
Greater Denver Area
Regional Director of Operations
Regional Operations Manager, Western Region
Regional Compliance Manager
Contract Manager
Operations Supervisor
Regional Manager
Station Manager/Western Region Auditor
Supervisor, Air Operations
Delivery Driver
University of Hawaii at Manoa
Mililani High School
Recommendations: 0
Fleet Management
Compliance Management
Marketing
Operations Management
Auditing
Process Improvement
Forecasting
Team Building
Vivian Denny
Principal Consultant
Greater Denver Area
Principal Consultant
Owner, President and Principal Consultant
Manager, Compliance
President, Principal Consultant
Director, Quality Assurance and Regulatory Compliance
Quality Assurance Manager
Quality Assurance Compliance Manager
East Carolina University
California State University-Long Beach
Recommendations: 0
Quality System
Sterility Assurance
Product Quality
FDA
GMP
CAPA
Validation
Regulatory Affairs
Dan Wescott
Administration & Compliance Manager
Greater Denver Area
Administration & Compliance Manager
Expense Management Data Analyst
E 9-1-1 Mobile Implementation Specialist
Business Owner
Data Reporting Analyst
Associate Financial Data Analyst
Lodge Manager
Sierra College
Cosumnes River College
College of the Redwoods
Recommendations: 0
Microsoft Excel
I-9 Compliance
Cost Management
Reporting & Analysis
I-9 audits
Data Verification
Human Resources
Management
Terry Wayne Whitfield
Branch Chief, Medical Services
Greater Denver Area
Branch Chief, Medical Services
Compliance Manager
Regional Manager
Regional Sales and Service Consultant
District Manager
Webster University
VA Acquisition Academy
North Carolina Agricultural and Technical State University
Recommendations: 0
Federal Government
Government Contracting
Policy
Government
DoD
Military
Information Assurance
Security Clearance
Cole Hambleton
Environmental Scientist III
Greater Denver Area
Environmental Scientist III
Environmental Scientist II
Environmental Compliance Manager
Legal Intern
Law Clerk
Legal Intern
Researcher
Washburn University School of Law
Kansas State University
Olathe North High School
Recommendations: 0
Environmental Science
Environmental Compliance
Environmental Consulting
Energy
Legal Research
Legal Writing
Policy
Environmental Awareness
Mark Stewart, APA QKA
Compliance Manager
Greater Denver Area
Compliance Manager
Senior Compliance Analyst at Great West Retirement Services
Senior Facilitator
Retirement Plan Specialist
Plan Specialist
Retail Management
University of Colorado at Denver
Recommendations: 0
Series 6
Series 63
Mutual Funds
FINRA
ERISA
Investments
Retirement Planning
Insurance
Rachel Henry
Server
Greater Denver Area
Server
Technology Compliance Manager
Server
Server
Server
Bartender
Assistant Manager
Institute for Integrative Nutrition
University of Nevada-Las Vegas
Community College of Denver
Recommendations: 0
Cooking
Food Service
Nutrition
Culinary Skills
Customer Service
Event Planning
Food
Marketing