8 results found
Eduardo Margallo Matawan, NJ
Professions & Specialties
Controller • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor
Experience & Education
Work
Assistant controller
Senior internal auditor
Skills
Barbara Cummings Matawan, NJ
Professions & Specialties
Compliance Associate • Bank Examiner • Certified Auditor • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer
Experience & Education
Work
Vice president and sma compliance officer
Lisa Ventriglia Matawan, NJ
Professions & Specialties
Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Compliance Manager • Director of Quality Control • Coordinator • Managers
Experience & Education
Work
Chief compliance officer - canada
Sr. compliance associate & client services coordinator
Barry Mccombs Matawan, NJ
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Project Consultant • Advisor • Manager • Operations Manager • Examiner • Supporting Member • Inspector • Team Member • Project Managers • Bachelor of Science
Experience & Education
Work
Project consultant
Examination manager
Ray Garcia Matawan, NJ
Professions & Specialties
Controller • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Police • Advisor • Student Worker
Experience & Education
Work
Controller
Controller
James Duffy Matawan, NJ
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Director • Operations Manager • Supervisor • Butler • Managers • Personal Care Aide • Master of Business Administration • Bachelor of Business Administration
Experience & Education
Work
Director finance and administration
Bill Hayes New York, NY
Professions & Specialties
Internal Audit Manager • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Fraud Specialist • Manager • Vice President • Operations Manager • Chief Executive • Chief Executive Officer • Financial Officer • Financial Manager • Corporate Executive • Consumer Goods Professional • Commodities Clerk • Managers • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent
Experience & Education
Joe Beninato Boston, MA
Professions & Specialties
Independent Accounting Professional • Accounting Bookkeeper • Bookkeeper • Independent Business Owners • Certified Auditor • Financial Compliance Examiner • Auditor • Independent Contractor • Contractor • Operations Manager