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Bank Examiners in New Jersey

Bank Examiners in Uptown, NJ

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Here is a complete list of nearly all local Bank Examiners in Uptown, NJ.

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13 results found

Suzanne Cfa Uptown, NJ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Federal reserve bank of new york
Bank examiner
Company:
Deutsche bank - New York, NY
Structured credit correlation - middle office

Skills

CFA
Full Profile

Ashley Latourelle Uptown, NJ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Assistant Vice President • Director of Quality Control • Vice President • Chief Executive • Compliance Manager • Compliance Officer • Office Assistant • Office Clerk • Clerical Specialist

Experience & Education

Work

Company:
Fred alger management, inc
Assistant vice president, compliance officer
Company:
Resorts international, llc - New York, NY
Executive assistant
Full Profile

Jaclyn Cohen Uptown, NJ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Juris Doctor • Bachelor of Arts • Student Lawyer • Judicial Law Clerk

Experience & Education

Work

Company:
New jersey economic development authority
Program manager-compliance
Company:
New jersey economic development authority - Trenton, NJ
Senior compliance officer
Full Profile

Zachary Shapiro Uptown, NJ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • General Counsel • Legal Intern • Of Counsel • Jurist • Legal Counsel • Student Lawyer • Compliance Officer • Supporting Member • Team Member • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
Touro college & university system
Associate general counsel and compliance officer
Company:
Suffolk county legal aid society - Central Islip, NY
Legal intern
Full Profile

Suzanne Conroy Uptown, NJ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Compliance Officer • Team Member • Director of Quality Control • Manager • Compliance Manager • Operations Manager • Bachelor of Science • Jurist • Legal Counsel

Experience & Education

Work

Company:
The children's place - Secaucus, NJ
Real estate counsel
Company:
Drechsler & drechsler llp - New York, NY
Temporary staff attorney
Full Profile

Stephen Wilson Uptown, NJ

Professions & Specialties

Financial Compliance Examiner • Auditor • Chairperson • Chief Executive • Agent • Sales Representative • Entrepreneur • Managers • Director of Quality Control • Operations Manager • Director of Operations • Compliance Manager • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent • Property Manager • Real Estate Manager

Experience & Education

Work

Company:
Green life connect trading corporation
President -hedge fund corporation
Company:
Member new york stock exchange
Floor broker / entrepreneur

Skills

Finra Series 7, Experienced Trader, Institutional Sales, NJ Real Estate Sales
Full Profile

Richard Devita Uptown, NJ

Professions & Specialties

Financial Compliance Examiner • Auditor • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Director of Quality Control • Compliance Manager • Commodities Clerk • Agent • Sales Agent • Sales Representative • Juris Doctor • Bachelor of Science • Team Member • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Address:
1228 Garden Street, Hoboken, NJ 07030 - Property Information
Phone:
(201) 714-7623 (Office)
Specialties:
Securities / Investment Fraud - 85%(35 years, 100+ cases)
Litigation - 10%(35 years)
Licenses:
New Jersey - Active     1988
New York - Currently registered     1988
Experience:
Enforcement Attorney at New York Stock Exchange (NYSE)     1989-1995
Corporate Associate at Thacher Proffitt & Wood     1988-1989
School:
New York University School of Law     1995
Degree:
LL.M - Master of Laws - Law
School:
Fordham University School of Law     1988
Degree:
JD - Juris Doctor - Law
Associations:
Public Investors Arbitration Bar Association ("PIABA").
Full Profile

Maria Petrino New York, NY

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Project Manager • Counselor • Subject Matter Expert • Compliance Officer • Advisor • Skilled Professional • Manager • Chief Administrative Officer • Director of Quality Control • Project Managers • Operations Manager • Chief Executive • Compliance Manager • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Model

Experience & Education

Position:
Consultant | Project Manager at Resources Global Professionals
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Resources Global Professionals - Hoboken, NJConsultant | Project Managersince Jul 2013MetLife Resources - Somerset, NJManager | ImplementationFeb 2008 - Jul 2012
Certifications:
Series 6 Registered Representative
Full Profile

Eric Fitzgerald West Long Branch, NJ

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Compliance Associate • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Analyst • Compliance Officer • Investor • Analysts • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Compliance Analyst at Sumitomo Mitsui Trust Bank
Location:
West Long Branch, New Jersey
Industry:
Financial Services
Work history:
Sumitomo Mitsui Trust Bank - Hoboken, NJCompliance Analystsince Nov 2012State Street Bank Senior Compliance AssociateMar 2010 - Oct 2012
Full Profile

Mohsan Khan New York, NY

Professions & Specialties

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

Experience & Education

Position:
AVP - BSA Compliance Officer at Sumitomo Mitsui Trust Bank
Location:
Greater New York City Area
Industry:
Banking
Work history:
Sumitomo Mitsui Trust Bank - Hoboken, NJAVP - BSA Compliance Officersince May 2013BNP Paribas - New York, NYSenior Analyst- Client On-BoardingNov 2009 - May 2013
Full Profile

Frank Ragan New York, NY

Professions & Specialties

Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Supporting Member • Team Member • Client Service Officer • Customer Service • Data Entry Specialist • Data Scientist • Deliveryman • Analysts • Courier • Director of Contracts • Information Technology Specialist • Database Administration Professional • Database Administrator • IT Specialist • Compliance Manager • Purchasing Managers • Recruitment

Experience & Education

Position:
Contract Associate Migration Specialist at Knovel/Reed Elsevier, Research, Billing ,and Audit...
Title:
Contract Associate Migration Specialist at Knovel/Reed Elsevier
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Knovel/Reed Elsevier - New York, NYContract Associate Migration Specialistsince Aug 2013Adecco, CFS Staffing - New York,NYResearch, Billing ,and Audit Customer Service Professionalsince Jan 2011
Copyright Compliance Officer,Digital and Print Publishing,
Full Profile

Veronika Yefremenko New York, NY

Professions & Specialties

Financial Compliance Examiner • Auditor • Manager • Operations Manager • Construction • Supporting Member • Team Member • Director of Quality Control • Compliance Manager • Marketing Manager • Account Service Manager • Client Service Officer • Brand Planner • Brand Representative • Customer Service

Experience & Education

Position:
Manager, Digital Rights at John Wiley and Sons
Location:
Greater New York City Area
Industry:
Publishing
Work history:
John Wiley and Sons - Hoboken, NJManager, Digital Rightssince May 2011John Wiley & Sons, Inc. Assoc. Manager, Digital RightsMay 2007 - May 2011
Skills:
Publishing, Content Development, Books, Online Publishing, Editing, Content Strategy, Content...
Compliance Officer/ Account Executive at New Amste..
Full Profile

Mary Ellen Mclaughlin Philadelphia, PA

Professions & Specialties

Financial Compliance Examiner • Auditor • Manager Consulting • Vice President • Director • Operations Manager • Chief Executive • Hospital Care Professional • Health Professional • Health Practitioner • Manager • Compliance Manager • Deputy Manager • Dietitian • Physician • Secretary • Certified Professional Coder • Bachelor of Science

Experience & Education

Position:
Senior Consulting Manager at IMA Consulting, Interim VP of Compliance at CarePoint Health Christ...
Title:
Senior Consulting Manager, IMA Consulting
Location:
Greater Philadelphia Area
Industry:
Hospital & Health Care
Work history:
IMA Consulting - Chadds Ford PASenior Consulting Managersince Jul 2008CarePoint Health Christ Hospital - Jersey City, NJInterim VP of Compliancesince Aug 2012
Certifications:
Certified Professional Coder, American Academy of Professional Coders
Certified in Healthcare Compliance, HCCA-CCB
Interim Corporate Compliance Officer at St
Full Profile

Bank Examiners near Uptown, NJ01632486480Jersey CityNewarkUnion CityCliftonPatersonEast OrangeElizabethSecaucusSouth OrangeNorth Bergen


Bank Examiners around Uptown, NJ

Bloomfield  (4)
Clifton  (9)
East Orange  (6)
Elizabeth  (6)
Elmwood Park  (1)
Essex Fells  (1)
Glen Ridge  (2)
Irvington  (2)
Jersey City  (79)
Kearny  (1)
Little Ferry  (2)
Lodi  (1)
Lyndhurst  (3)
Montclair  (3)
Moonachie  (1)
Newark  (30)
North Bergen  (4)
Nutley  (4)
Orange  (3)
Paterson  (8)
Rutherford  (2)
Saddle Brook  (1)
Secaucus  (6)
South Orange  (5)
Union City  (18)
Wallington  (1)

Bank Examiners in New Jersey

Sub-specializations

Bank Examiner  (13)
Budget Officer  (7)