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Bank Examiners in New Jersey

Bank Examiners in Union Center, NJ

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10 results found

Jacqueline Reyes Union Center, NJ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Director of Operations • Client Service Officer • Teller • Respiratory Therapist • Recruitment • Customer Service

Experience & Education

Work

Company:
Peapack-gladstone bank
Bsa/compliance asst
Company:
Crown bank/fba - Roselle, NJ
Asst compliance officer

Skills

CTR, SAR, 314a, CDD, EDD, OFAC, HR, CRA/HMDA
Full Profile

Cely Coleman Union Center, NJ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Agent • Sales Representative

Experience & Education

Work

Company:
Smiths detection inc
Trade compliance officer - nj
Company:
Becton dickinson & co, inc
Broker audit and customs compliance
Full Profile

Wise Jasmin Union Center, NJ

Professions & Specialties

Bank Examiner • Auditor • Financial Compliance Examiner • Licensed Practical Nurse • Certified Nurse Practitioner • Nurse Practitioner • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
Grace healthcare services
Compliance officer
Company:
Grace healthcare services
Licensed practical nurse

Skills

MS Office, Allscripts, Time Management, Nursing Skills, End of Life Care, Education to all Staff on ...
Full Profile

Jacqueline Reyes Union Center, NJ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
Crown bank/fba - Roselle, NJ
Asst compliance officer
Company:
Hsbc bank - New York, NY
Aml compliance officer
Full Profile

Wesley Lomax Union Center, NJ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
Artistic academy - Morris Plains, NJ
Compliance officer
Company:
Banana republic - Chester, NJ
Operations manger
Full Profile

Nikki Drakes Union Center, NJ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Certified Auditor • Compliance Manager • Director of Quality Control • Compliance Officer • Office Clerk • Clerical Specialist • Recruitment

Experience & Education

Work

Company:
Prudential financial, inc - Newark, NJ
Compliance manager
Company:
Invesco ltd. - invesco institutional n.a - New York, NY
Compliance officer
Full Profile

Jacqueline Cams Union Center, NJ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Customer Service

Experience & Education

Work

Company:
Peapack-gladstone bank
Bsa/compliance asst
Company:
Crown bank/fba - Roselle, NJ
Asst compliance officer
Full Profile

Neisha Blandin Union Center, NJ

Professions & Specialties

Financial Compliance Examiner • Auditor • Counselor • Supporting Member • Advisor • Team Member • Apprentice • Community Organization Worker • Director of Quality Control • Compliance Manager • Client Service Officer • Social Workers • Student Worker • Customer Service

Experience & Education

Work

Company:
Hudson tg - New York, NY
Associate
Company:
Esler group - Queens, NY
Junior associate

Skills

I possess leadership skills, strong NYC political fundraising knowledge, strong written &...
Full Profile

Dev Khanna New York, NY

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Speaker • Coordinator • Representative • Spokesperson • Managers • Customer Service • Client Service Officer • Compliance Officer • Analysts • Performer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Sr. Speaker Bureau Coordinator at IntraMed Educational Group
Location:
Greater New York City Area
Industry:
Pharmaceuticals
Work history:
IntraMed Educational Group - Greater New York City AreaSr. Speaker Bureau Coordinatorsince Apr 2012Suburban Propane - Whippany, NJPayment Processing RepresentativeMar 2011 - Apr 2012
Skills:
Excel, Access, PowerPoint
Full Profile

Bernardo Penoro New York, NY

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Independent Business Owners • Manager • Operations Manager • Director of Quality Control • Compliance Manager • Security • Contractor • Coordinator • Technician • Managers • Technical Specialist • Technical Support Specialists • Customer Service • Client Service Officer

Experience & Education

Position:
Regional Safety Manager at TEMCO SERVICE INDUSTRIES, INC.
Title:
Regional Safety Manager at TEMCO
Location:
Greater New York City Area
Industry:
Facilities Services
Work history:
TEMCO SERVICE INDUSTRIES, INC. - New York, NYRegional Safety Managersince Mar 2011Parsons - Federal Aviation Adminstration - Jamaica, NYRegional Safety EngineerJan 2009 - Feb 2011
Skills:
OSHA 1910 General Industry, OSHA 1926 Construction, OSHA Trainer, CESCO - Environmental and Safety...
Languages:
Italian, Spanish
Environmental and Safety Compliance Officer
Full Profile

Bank Examiners near Union Center, NJ0714212835Staten IslandNewarkEdisonLivingstonMorristownPlainfieldRahwayElizabethEast OrangeMountainside


Bank Examiners around Union Center, NJ

Bloomfield  (4)
Clark  (1)
Colonia  (4)
Cranford  (3)
East Hanover  (4)
East Orange  (6)
Edison  (13)
Elizabeth  (6)
Essex Fells  (1)
Fairfield  (2)
Fanwood  (1)
Florham Park  (5)
Glen Ridge  (2)
Irvington  (2)
Iselin  (4)
Kearny  (1)
Kenilworth  (3)
Livingston  (11)
Madison  (1)
Maplewood  (3)
Millburn  (1)
Montclair  (3)
Morristown  (11)
Mountainside  (5)
Newark  (30)
Nutley  (4)
Orange  (3)
Pine Brook  (3)
Plainfield  (8)
Rahway  (7)
Roseland  (5)
Roselle  (1)
Roselle Park  (4)
Short Hills  (5)
South Orange  (5)
Springfield  (2)
Staten Island  (35)
Summit  (5)
Westfield  (4)
Whippany  (4)
Woodbridge  (2)

Bank Examiners in New Jersey

Sub-specializations

Bank Examiner  (10)
Budget Officer  (9)