14 results found
Maureen Ducret New York, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compensations and Benefits • Human Resources Specialist • Recruitment • Partner • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Counselor • Philanthrope • Advisor • Non-Profit • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Human Resource Manager • Employee Relations Specialist • Labor Relations Specialist • Operations Manager • Information Technology Specialist • IT Specialist • Biologist • Biological Scientist
Experience & Education
Daniel Scudieri New York, NY
Professions & Specialties
Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Construction • Manager • Chief Executive • Operations Manager • Senior Account Executive • Senior Customer Service Representative • Client Service Officer • Repossessor • Collections Specialist • Property Manager • Real Estate Manager • Customer Service
Experience & Education
Michael Morgan Yonkers, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Counselor • Compliance Officer • Office Assistant • Advisor • Office Clerk • Clerical Specialist • Director of Quality Control • Vice President • Compliance Manager • Chief Executive • Agent • Sales Agent • Sales Representative
Experience & Education
Work
Sr compliance officer / consultant (client screen escalations & aml broker / dealer alert...
Vice president of mbs trade operations (middle office manager)
Edwin Mero Yonkers, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Counselor • Advisor • Director of Quality Control • Assistant Vice President • Compliance Manager • Vice President • Chief Executive • Analysts
Experience & Education
Work
Assistant vice president
Compliance consultant for the americas region - central compliance
Skills
Arelis Baird Yonkers, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Human Resources Specialist • Recruitment • Compliance Officer • Counselor • Advisor • Director of Quality Control • Director • Compliance Manager • Operations Manager
Experience & Education
Work
Human resources director and compliance officer
Human resources consultant
Maria Merezhko Yonkers, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Analyst • Analysts • Director of Quality Control • Compliance Manager
Experience & Education
Work
Compliance officer, global financial crimes compliance
Analyst, financial crimes investigations unit
Elisa Blasetti Yonkers, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Pharmaceuticals Professional • Secretary • Druggist • Pharmacist • Administrative Associate • Compliance Officer • Receptionist • Front Desk Clerk • Administrative Clerk • Clerical Specialist • Front Office Receptionist • Director of Quality Control • Compliance Manager
Experience & Education
Work
Pharmacy technician/ administrative assistant to compliance officer
Secretary/receptionist
Skills
Alan Hall Yonkers, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Superintendent • Director of Quality Control • Compliance Manager • Supervisors
Experience & Education
Work
Legal compliance officer to the chief superintendent
Paul Lameka New York, NY
Professions & Specialties
Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Accounts Payable • Accounts Payable Specialist • Financial Compliance Examiner • Auditor • Account Manager • Lending Officer • Loan Specialist • Loan Officers • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Underwriter • Representative • Construction • Analysts • Bachelor of Science • Operations Manager • Compliance Manager
Experience & Education
German Mendoza Yonkers, NY
Professions & Specialties
Financial Compliance Examiner • Auditor • Entrepreneur • Visionary • Managers • Planner • Manager • Owner • Operations Manager • Marketing Manager • Chief Executive • Branch Manager • Field Marketing Specialist • Marketing Administrator • Representative • Compliance Manager • Account Service Manager • Client Service Officer • Real Estate Manager • Real Estate Sales Agent • Financial Services Professional • Financial Services Sales Agent • Loan Officers • Customer Service
Experience & Education
Work
Branch manager
Sole owner
Skills
Brian Sullivan Yonkers, NY
Professions & Specialties
Auditor • Financial Compliance Examiner • Counselor • Advisor • Director of Quality Control • Chief Executive Officer • Compliance Manager • Corporate Executive • Chief Executive • Business Administrator • Analysts • Inspector • Operations Manager • Agent • Sales Representative • Bachelor of Science
Experience & Education
Work
Chief compliance officer, managing director
Nobue Block Yonkers, NY
Professions & Specialties
Financial Compliance Examiner • Auditor • Senior Advisor • Advisor • Chairperson • Chief Executive • Manager • Compliance Manager • Operations Manager • Master of Arts
Experience & Education
Work
President and chief consultant
Rosalia Aiello Yonkers, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Lawyer • Compliance Officer • Director of Quality Control • Compliance Manager
Experience & Education
Alexis Mcbrayer Birmingham, AL
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Supervisor • Supporting Member • Managers • Team Member • Director of Quality Control • Compliance Manager • Biologist • Biological Scientist
Experience & Education
Work
Lab supervisor and compliance officer
Associate research biologist