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Certified Auditors in Jersey City, NJ

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Here is a complete list of nearly all professional Certified Auditors in Jersey City, NJ.

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83 results found

David Schwartzbard New York, NY

Professions & Specialties

Finance and Accounting SpecialistCompliance AssociateAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorAnalystProject ManagerAnalystsMaster of ScienceProject ManagersBusiness AdministratorTeam MemberBachelor of ArtsHigh School DiplomaOperations ManagerDeanHigher Education ProfessionalSchool AdministratorEducational ManagerReporterCustomer ServiceResearcherSurvey ResearcherResearch ScientistFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Title:
Open to Opportunities
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Bank of America/Merrill Lynch - Pennington, New JerseyReporting AnalystApr 2012 - Aug 2012Prudential Financial Compliance AssociateJun 2010 - Feb 2011
Skills:
Wealth Management, Client Services, Databases, Equities, Investments, Financial Services, Fixed...

Chris Smith New York, NY

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperAnalystAnalystsManagerOperations ManagerApprenticeTeam MemberMediatorBachelor of Business AdministrationStudent Worker

Experience & Education

Position:
SOX Compliance Analyst at BlackRock
Location:
Greater New York City Area
Industry:
Accounting
Work history:
BlackRock - Greater New York City AreaSOX Compliance Analystsince Jun 2013Loews Corporation - 655 Madison AvenueInternal AuditorAug 2011 - May 2013
Skills:
Audit, Auditing, Financial Reporting, Accounting, IT Audit, Internal Audit, Internal Controls,...

Inna Kaplan New York, NY

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperAccount ManagerManagerOperations ManagerInvestorAgentSales AgentSales RepresentativeBachelor of Science

Experience & Education

Position:
Accounting Manager and Compliance Associate at Hedge Fund (Undisclosed)
Location:
Greater New York City Area
Industry:
Accounting
Work history:
Hedge Fund (Undisclosed) - Jersey City, NJAccounting Manager and Compliance Associatesince Dec 2010Energy Capital Partners Fund Accounting ManagerJul 2009 - Aug 2010
Skills:
Fund Accounting, Fund Of Funds, Hedge Funds, Private Equity, Accounting, Financial Reporting, Fund...
Languages:
English, Russian

Semal Maniyar Jersey City, NJ

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Printech chemicals - Mumbai, Maharashtra
Internal auditor
Company:
Printech chemicals - Mumbai, Maharashtra
Accountant

Karina Villasmil Jersey City, NJ

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAnalystBusiness AdministratorAnalystsMaster of Business Administration

Experience & Education

Work

Company:
Global shipmanagement. c.a. caracas, venezuela (ship management company)
Internal auditor
Company:
Global shipmanagement. c.a. caracas, venezuela (ship management company)

Keith Little Jersey City, NJ

Professions & Specialties

Account AuditorCertified AuditorFinancial Compliance ExaminerAuditorClerkAdvisorOffice ClerkClerical SpecialistOperations Manager

Experience & Education

Work

Company:
American cancer society
Local ambassador
Company:
The vitamin shoppe inc - North Bergen, NJ
Corporate international and domestic account auditor/customer care

Dagmar Santana Jersey City, NJ

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorBusiness AdministratorMarketing ManagerSales ManagerOperations Manager

Experience & Education

Work

Company:
Caesar's entertainment
Senior internal auditor
Company:
Caesar's entertainment
Staff internal auditor

Abdelmalek Zaidi Jersey City, NJ

Professions & Specialties

AuditorInternal AuditorCertified AuditorFinancial Compliance Examiner

Experience & Education

Work

Company:
Cevital group -stock joint company
Full-time auditor
Company:
Emb holding company
Full-time internal auditor

Abbey Garrett Jersey City, NJ

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Oppenheimerfunds, inc.
Senior internal auditor
Company:
Oppenheimerfunds, inc. - Denver, CO
Client relations specialist

Skills

FINRA Series 6 License, CIA Certification (in progress), Business Process Improvement, Risk...

Yi Liu Jersey City, NJ

Professions & Specialties

Internal AuditorAuditorCertified AuditorFinancial Compliance Examiner

Experience & Education

Work

Company:
The new york times company
Senior internal auditor
Company:
Mitchell & titus, llp - New York, NY
Senior auditor

Parul Jain Jersey City, NJ

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Banshi jain & associates - Mumbai, Maharashtra
Information technology audit trainee
Company:
Begani & begani & associates
Internal auditor trainee

Omar Fernandez Jersey City, NJ

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Itau unibanco
Senior internal auditor
Company:
Citco fund services usa inc - Jersey City, NJ
Senior internal auditor

Kunal Seojatan Jersey City, NJ

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Port authority of ny & nj
Senior internal auditor
Company:
Port authority of ny & nj - Jersey City, NJ

Samuel Omboga Jersey City, NJ

Professions & Specialties

Account ManagerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorOperations Manager

Experience & Education

Work

Company:
Cmc commonwealth metal corporation - Fort Lee, NJ
Account manager
Company:
Internal auditor for iso regulations

Leonard Schwartz New York, NY

Professions & Specialties

Certified Public AccountantInternal AuditorAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorChief Operating OfficerChief Executive OfficerGeneral and Operations ManagerDirector of OperationsOperations ManagerCorporate ExecutiveChief ExecutiveBusiness AdministratorBusiness ManagerHospital Care ProfessionalHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Chief Operating Officer at The Orthopedic Institute of New Jersey
Location:
Greater New York City Area
Industry:
Hospital & Health Care
Work history:
The Orthopedic Institute of New Jersey - Hackettstown, NJChief Operating Officersince Sep 2011Hudson Eye Physicians & Surgeons - Jersey City, NJPractice AdministratorJul 2010 - May 2011

Sean O'loughlin New York, NY

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorAssociate AttorneyLawyersSupporting MemberRepresentativeTeam MemberAgentSales AgentSales Representative

Experience & Education

Position:
Associate at McCusker Anselmi Rosen & Carvelli PC
Title:
Associate Attorney
Location:
Greater New York City Area
Industry:
Legal Services
Work history:
McCusker Anselmi Rosen & Carvelli PC - Florham Park, New JerseyAssociatesince Sep 2012Tullett Prebon - Jersey City, NJCompliance AssociateJul 2006 - Jul 2009

Karina Villasmil Jersey City, NJ

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorManagerOperations ManagerOperations Research Analysts

Experience & Education

Work

Company:
Global shipmanagement - caracas, venezuela
Running cost internal auditor
Company:
Global shipmanagement - caracas, venezuela
Cost control manager & projects

Skills

Expert in statistical control of indicators, decreasing costs, effective personnel management,...

Cynthia Yue Jersey City, NJ

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorVolunteerNon-ProfitAgentSales Representative

Experience & Education

Work

Company:
Touro college - New York, NY
Internal auditor assistant
Company:
Food bank of new york city - New York, NY
Volunteer income tax assistant, intermediate level

Skills

Proficient in various software applications, and Basic knowledge in QuickBooks. - Microsoft...

Gilbert Perez Jersey City, NJ

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorInvestigator

Experience & Education

Work

Company:
Pfizer
Sr. compliance associate, vaccines formulations and filling
Company:
Atrium staffing - Pearl River, NY
Contract lead investigator for pfizer

Skills

Proficient in Microsoft Office applications (Word, Excel, Powerpoint, Visio, Internet Explorer,...

Omar Fernandez Jersey City, NJ

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorSupporting MemberTeam Member

Experience & Education

Position:
Senior Internal Auditor at Citco Fund Services
Title:
Senior Internal Auditor Citco Fund Services
Location:
Jersey City, New Jersey
Industry:
Accounting
Work history:
Citco Fund Services Senior Internal Auditorsince Aug 2008PwC - Greater New York City AreaExperienced Associate2005 - 2008

Keith Little Jersey City, NJ

Professions & Specialties

Account AuditorCertified AuditorFinancial Compliance ExaminerAuditorCounselorAdvisor

Experience & Education

Work

Company:
Vitamin shoppe inc
Corporate international and domestic account auditor
Company:
Hudson pride connections - Jersey City, NJ
Managerial assistant/teen mentor

Yogesh Singh Jersey City, NJ

Professions & Specialties

Internal Audit ManagerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAssistant ManagerManagers

Experience & Education

Work

Company:
Global atlantic partners - audit department
Internal audit manager
Company:
Icici bank ltd. - corporate banking group - Mumbai, Maharashtra
Assistant manager

Nicholas Granozio Jersey City, NJ

Professions & Specialties

Internal Audit ManagerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorManagerOperations Manager

Experience & Education

Position:
Internal Audit Manager at BD
Location:
Jersey City, New Jersey
Industry:
Accounting
Work history:
BD Internal Audit Managersince Jul 2013PwC - Greater Pittsburgh AreaAssurance ManagerJul 2012 - Jul 2013

Dana Wilson Jersey City, NJ

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorAdministrative AssociateAdministrative ClerkClerical SpecialistHuman Resources SpecialistRecruitment

Experience & Education

Work

Company:
Jefferies & company, inc., investment banking firm - New York, NY
Compliance associate
Company:
Administrative assistant - human resources - Los Angeles, CA

Nirmal Patel Jersey City, NJ

Professions & Specialties

AuditorInternal AuditorCertified AuditorFinancial Compliance ExaminerEngineerApprenticeStudent Worker

Experience & Education

Work

Company:
Fiberguide industries
Process and product development engineer/internal auditor
Company:
August ninth analyses - Scarsdale, NY
Intern

Iris-iris Shaddow Jersey City, NJ

Professions & Specialties

AuditorInternal AuditorCertified AuditorFinancial Compliance ExaminerCoordinatorOffice AssistantManagersOffice ClerkClerical SpecialistAdvertising Sales AgentOperations Manager

Experience & Education

Work

Company:
Yoland corporation - Brooklyn, NY
Contract coordinator/internal auditor
Company:
Yoland corporation - Brooklyn, NY
Office manager

Leizl Lacida Jersey City, NJ

Professions & Specialties

Accounting ClerkInternal AuditorAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorPhysical TherapistPhysical Therapists

Experience & Education

Work

Company:
Mamaroneck physical therapy pc
Staff accountant
Company:
Woodhaven pt and rehab srvcs., pllc
Internal auditor

Skills

team player

Anthony Beers Jersey City, NJ

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorCoordinatorManagersOperations Manager

Experience & Education

Work

Company:
Grey healthcare group
Global sox coordinator
Company:
Unite here health - New York, NY
Internal auditor

Elizabeth Graham Jersey City, NJ

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorHuman Resources SpecialistRecruitmentOffice ClerkClerical Specialist

Experience & Education

Work

Company:
North hudson community action corporation - West New York, NJ
Hr payroll compliance associate
Company:
Department of housing and development - Jersey City, NJ
Office clerk

Sida Chen Jersey City, NJ

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperApprenticeStudent WorkerNon-ProfitFounding MemberChief Executive

Experience & Education

Work

Company:
Tishman speyer - New York, NY
Accounting assistant
Company:
Sunrise management & consulting - Albany, NY
Internal auditor intern

Matthew Klein Jersey City, NJ

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorSupporting MemberTeam Member

Experience & Education

Work

Company:
Community and transactional law clinic
Student associate
Company:
Teraexchange, llc - Summit, NJ
Legal and compliance associate

Ishiah Williams Jersey City, NJ

Professions & Specialties

Bank ExaminerCompliance AssociateFinancial Compliance ExaminerAuditorCertified AuditorCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Icap north america, inc - Jersey City, NJ
Compliance officer - licenses & registrations
Company:
Knight capital group, inc - Jersey City, NJ
Compliance associate - senior registration & licensing administrator

Chrissi Derisi New York, NY

Professions & Specialties

Accounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorLicensed Real Estate BrokerProperty ManagerReal Estate ManagerTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales AgentBuyerBuyer and SellerSales RepresentativeCertified Nurse AideNurseNurse PractitionerStudent WorkerMaster of Business AdministrationTeam MemberAnalystsTraining ManagerManagersSchool AdministratorEducational ManagerTechnology ManagerTechnical Managers

Experience & Education

Position:
Par/Distressed Trade closer at Societe Generale, Real estate Agent at Century 21 Gold Properties
Title:
Par/Distressed Trade closer at Societe Generale
Location:
Greater New York City Area
Industry:
Investment Banking
Work history:
Societe Generale Par/Distressed Trade closersince Nov 2010Century 21 Gold Properties - NJReal estate Agentsince Nov 2004
Skills:
Trading, Funding, Hedge Funds, Fixed Income, Capital Markets, Asset Management, Loans, Investment...

Yuri Kruman New York, NY

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorEntrepreneurManagersAuthorChief Executive OfficerCo-FounderCorporate ExecutiveChief ExecutiveFounderFounding MemberAnalystAnalystsTeam MemberManagement AnalystProject ManagersDoctor of PhilosophyFinancial Center ManagerBankerFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
AVP, Credit Risk - Global Risk Initiatives at Merrill Lynch
Title:
Credit Risk AVP | Healthcare Entrepreneur | Author
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Merrill Lynch AVP, Credit Risk - Global Risk Initiativessince Apr 2013MoreSpinach, Inc. - New York, NYCEO/Co-FounderMar 2011 - Dec 2012
Skills:
Bloomberg, Microsoft Excel, Citrix, Access, Credit Risk, Business Analysis, Risk Analytics,...
Languages:
English, Russian, Spanish, French, Italian

Victor Chavez New York, NY

Professions & Specialties

Finance and Accounting SpecialistAccounts ReceivableAccounting BookkeeperBookkeeperAccounts PayableAccounts Payable SpecialistCertified Public AccountantCertified AuditorFinancial Compliance ExaminerSenior ManagerManagerOperations ManagerDirectorCustomer ServiceClient Service OfficerAgentSales RepresentativeHuman Resources SpecialistRecruitmentTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales AgentMaster of Business AdministrationBachelor of ArtsBusiness AdministratorOffice ClerkClerical Specialist

Experience & Education

Position:
Senior Manager, Financial Reporting and Corporate Finance at Lagardère Unlimited
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Lagardère Unlimited - New York, NYSenior Manager, Financial Reporting and Corporate FinanceProximo Spirits - Jersey City, NJFinancial Reporting Manager2012 - 2013
Skills:
Fluent in Spanish, Proficient in Microsoft Office, Knowledge of SAP Modules: FI, MM and SD,...
Languages:
Spanish

Ben Caiola Jersey City, NJ

Professions & Specialties

ControllerInternal AuditorStaff AuditorCertified AuditorFinancial Compliance ExaminerAuditorField AuditorBoard MemberManagement Team ExecutiveOperations ManagerInformation Technology SpecialistIT SpecialistFinancial DirectorChief Operating OfficerChief ExecutiveFinancial OfficerFinancial ManagerGeneral and Operations ManagerDirector of OperationsApprenticeSubject Matter ExpertTeam MemberSkilled ProfessionalModelEntertainment ProfessionalEntertainerCorporate Travel ExpertTravel CounselorTravel AgentBachelor of ScienceStudent Worker

Experience & Education

Position:
Corporate Controller at Datapipe, Advisory Board Member at Dataport Solutions, LLC
Title:
Controller at Datapipe
Location:
Jersey City, New Jersey
Industry:
Information Technology and Services
Work history:
Datapipe - Jersey City, New JerseyCorporate Controllersince Jun 2012Dataport Solutions, LLC - Danbury, CTAdvisory Board Membersince Jun 2012
Skills:
Financial close and analysis, Compliance and reporting, Tax and regulatory, Policies and controls,...

John Lyden New York, NY

Professions & Specialties

ControllerCertified Public AccountantAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAccount ManagerTax AccountantFinancial DirectorFinancial OfficerFinancial ManagerCounselorSupporting MemberAdvisorTeam MemberChief ExecutiveMaster of Business AdministrationBachelor of ScienceAutomotive SpecialistAutomotive Professional

Experience & Education

Position:
Controller / CFO / QuickBook Consultant (908)469-2075 at JSL Bookkeeping and Tax Services, LLC...
Title:
Certified Credit Consulatnt at Credit Justice Services
Location:
Greater New York City Area
Industry:
Accounting
Work history:
JSL Bookkeeping and Tax Services, LLC - New Jersey & FloridaController / CFO / QuickBook Consultant (908)469-2075since Dec 2011Credit Justice Services - New Jersey & FloridaCertified Credit Consulatntsince Aug 2013

Darcell Kelly Jersey City, NJ

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperBank ExaminerCertified AuditorFinancial Compliance ExaminerAuditorAnalystCounselorAnalystsAdvisorCompliance OfficerNon-ProfitBusiness AdministratorDirector of Quality ControlOperations ManagerProject ManagersCompliance ManagerDoctor of EducationBachelor of ScienceEducatorEducation ProfessionalInstructor

Experience & Education

Location:
Jersey City, New Jersey
Industry:
Financial Services
Work history:
Standard Chartered Bank - Greater New York City AreaCompliance Analyst (Consultant) - OCC DivisionJan 2013 - Feb 2013Standard Chartered Bank - Greater New York City AreaCompliance Analyst (Consultant) - Legal DivisionDec 2012 - Dec 2012
Skills:
Research, Series 24, FINRA, AML, Series 7, Securities, KYC, Uniform Combined State Law, Series 63,...

Javier Reyes New York, NY

Professions & Specialties

Financial AnalystControllerFinance and Accounting SpecialistCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperAnalystAnalystsApprenticePartnerChief ExecutiveLicensed Real Estate BrokerProperty ManagerReal Estate ManagerConsumer Goods ProfessionalCommodities ClerkLoan OfficersTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales AgentStudent Worker

Experience & Education

Position:
Card Business Plant Controller, Revenue Senior Financial Analyst. at RR Donnelley
Title:
Senior Financial Analyst
Location:
Greater New York City Area
Industry:
Printing
Work history:
RR Donnelley - West Caldwell, NJ / New York, NYCard Business Plant Controller, Revenue Senior Financial Analyst.since Aug 2010Tullett Prebon - Jersey City, NJManagement Reporting AnalystNov 2007 - Aug 2010
Skills:
Bilingual, Financial Modeling Expert, Information Systems savvy, Essbase, Variance Analysis,...
Languages:
Spanish

Yair Meyers Jersey City, NJ

Professions & Specialties

Accounts Payable ManagerAccounts Payable SpecialistAccounts PayableCertified AuditorFinancial Compliance ExaminerAuditorApprenticeStudent WorkerTreasurerFinancial OfficerFinancial ManagerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Position:
Accounts Payable Manager at Delmar Manufacturing
Location:
Montreal, Canada Area
Industry:
Accounting
Work history:
Delmar Manufacturing - Montreal, Canada AreaAccounts Payable Managersince Apr 2013Mintz & Associates - Montreal, Canada AreaJunior Accountant InternJan 2012 - Apr 2013
Skills:
AccountEdge, Microsoft Excel

Neil Larsen New York, NY

Professions & Specialties

Independent Business OwnersCertified AuditorFinancial Compliance ExaminerAccounting BookkeeperBookkeeperBusiness Systems AnalystIT AnalystManagerOperations ManagerCounselorSenior AdvisorAdvisorAgentRetail ProfessionalSales AgentSupplierSales RepresentativeRetail SalespersonServices ProfessionalSales and Service SpecialistInformation Technology SpecialistComputer SpecialistIT SpecialistChief Networking OfficerChief ExecutiveProject ManagersCustomer RelationsAnalysts

Experience & Education

Position:
Business Systems Analyst at UniTek Global Services
Location:
Greater New York City Area
Industry:
Telecommunications
Work history:
UniTek Global Services - Fair Lawn, NJBusiness Systems Analystsince May 2013AXA Equitable - Jersey City, NJLead Manager - Business Systems Analysis/Sr Consultant ParagonAug 2010 - Mar 2013

Marina Ratner New York, NY

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorVice PresidentManagerTeam LeaderChief ExecutiveOperations ManagerSoftware TesterComputer SpecialistSubject Matter ExpertSkilled ProfessionalAgentSales AgentSales RepresentativeCompliance ManagerSecurityAdvisorAnalystsCorrespondentForeign CorrespondentReporterSecretaryLicensed Real Estate BrokerProperty ManagerReal Estate Manager

Experience & Education

Position:
Vice President, Senior Risk Manager - AML/STF Assurance at RBS Bank, CAMS at Royal Bank of Scotland
Title:
Vice President, Senior Risk Manager - AML/STF Assurance at RBS Bank
Location:
Greater New York City Area
Industry:
Banking
Work history:
Royal Bank of Scotland - Stamford, CTVice President, Senior Risk Manager - AML/STF Assurance at RBS Bank, CAMSsince Jan 2012Royal Bank of Scotland - Stamford, CTVice President, Audit Manager - Group AuditJul 2009 - Jan 2012
Languages:
English, Russian

Claudia Zaccaria Jersey City, NJ

Professions & Specialties

ControllerFinancial Compliance ExaminerPlanner

Experience & Education

Work

Company:
Ferrero usa
Business planner usa and canada (bu - ops)
Company:
Ferrero international sa (luxembourg)
Area financial controller - anglo-america

Elicia Defelice Jersey City, NJ

Professions & Specialties

Controlling SpecialistFinance and Accounting SpecialistControllerAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorMedical Support AssistantHealth Support WorkerHealthcare SupportMaster of Business AdministrationReviewerCounselorAnalystAdvisorAnalystsBachelor of ScienceSecurityTeam MemberVice PresidentChief ExecutiveClient Service OfficerSales RepresentativeCustomer ServiceRecruitment

Experience & Education

Title:
MSA, MBA
Location:
Jersey City, New Jersey
Industry:
Financial Services
Work history:
Park Hudson International Compliance Risk Reviewer (Consultant)Jun 2012 - Aug 2012Russell, Tobin & Associates, LLC - Greater New York City AreaCompliance Analyst (Contingent)Mar 2011 - May 2011

Alkesh Joshi Jersey City, NJ

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Parikh patel & co
Parikh, chartered accountant, studies & practical work done during my training period
Company:
Arvindbhai patel institute of environmental design
Accountant

Raj Dookharan New York, NY

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorAnalystCounselorAnalystsAdvisorTeam MemberOperations Manager

Experience & Education

Position:
KYC Analyst at BNY Mellon
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
BNY Mellon - New YorkKYC Analystsince Aug 2011Jefferies & Company - Jersey City, NJKYC New Accounts ConsultantJan 2011 - Jul 2011

Anthony Kwan New York, NY

Professions & Specialties

Finance and Accounting SpecialistAuditorAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAnalystAnalystsCustomer ServiceClient Service OfficerBachelor of ScienceInformation Technology SpecialistIT SpecialistGovernment Administration ProfessionalCorporate ExecutiveChief ExecutiveCommunity Service Manager

Experience & Education

Position:
Senior Tax Analyst at Verizon
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Verizon - Basking Ridge, NJSenior Tax Analystsince Feb 2013Pfizer - New York, NYCompliance AuditorOct 2012 - Feb 2013
Skills:
Federal Tax, Excel, PowerPoint, Word, Outlook, OneSource, Report Generation, Westlaw, LexisNexis,...

Daniella Fine New York, NY

Professions & Specialties

Finance and Accounting SpecialistCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCounselorAdvisorLaw SpecialistLawyersAnalystAnalystsBachelor of ArtsMaster of Science

Experience & Education

Position:
Consultant, Institutional Equities Division at Morgan Stanley
Title:
Derivative Documentation
Location:
Greater New York City Area
Industry:
Law Practice
Work history:
Morgan Stanley - Greater New York City AreaConsultant, Institutional Equities Divisionsince Apr 2012Garden City Group - Lake Success, NYConsultant, Attorney Compliance TeamDec 2011 - May 2012
Skills:
ISDA, Derivatives, Hedge Funds, Securities, Securities Regulation, Legal Research, Corporate Law,...
Languages:
Hebrew

Keith Gaffney New York, NY

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorPromotion ManagerVice PresidentCompliance ManagerPromotions ManagerChief ExecutiveOperations Manager

Experience & Education

Position:
Director of Advertising Compliance at Lord, Abbett & Co. LLC
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Lord, Abbett & Co. LLC - Jersey City, NJDirector of Advertising Compliancesince Mar 2013AllianceBernstein VP / Compliance ManagerJul 2010 - Mar 2013

Kallappa Ambi Jersey City, NJ

Professions & Specialties

AuditorFinancial Compliance ExaminerSenior AdvisorAdvisorSecurityBachelor of ScienceBachelor of EngineeringHackerIT SecurityComputer Security SpecialistSecurity and Investigations ProfessionalAssessorPublic Records AssessorTutorBusiness LeaderChief Executive

Experience & Education

Work

Company:
Cit group
Senior consultant it risk
Company:
Ge capital hq - Stamford, CT
Senior consultant it-security & grc program

Skills

CRISC Certified in Risk and Information Security Controls- ISACA USA Certified Auditor...



Certified Auditors near Jersey City, NJ07271,4542,1812,9083,635New YorkUnion CitySecaucusKearnyEast RutherfordNorth BergenLyndhurstCarlstadtWest New YorkNorth Arlington