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Compliance Associates in Rhode Island

Compliance Associates in Providence, RI

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11 results found

Maria Sangiovanni Providence, RI

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Independent Business Owners • Paralegal • Litigation Support Specialist • Law Specialist • Lawyers • Contractor • Wellness and Fitness • Operations Manager

Experience & Education

Position:
Regulatory Compliance Associate at Narragansett Bay Insurance Company
Title:
Regulatory Compliance Associate
Location:
Providence, Rhode Island Area
Industry:
Insurance
Work history:
Narragansett Bay Insurance Company - Pawtucket RIRegulatory Compliance Associatesince Mar 2012Law Offices Deborah Cerrullo - Providence, RIParalegal ContractorMay 2011 - Aug 2011
Skills:
Forensic Electronic Discovery, Litigation, Corporate Law, Legal Research, LexisNexis, Westlaw,...
Certifications:
Registered Paralegal, PACE
Full Profile

Edward Coleman Providence, RI

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Lawyer • Manager • Operations Manager • Juris Doctor • Master of Business Administration • Bachelor of Science • Business Administrator • Analysts

Experience & Education

Position:
Attorney at Markel Aspen, Inc.
Location:
Providence, Rhode Island Area
Industry:
Insurance
Work history:
Markel Aspen, Inc. - Providence, Rhode Island AreaAttorneysince May 2012Markel Aspen Legal and Regulatory Compliance AssociateNov 2010 - May 2012
Certifications:
Market Conduct Manager ("MCM"), Insurance Regulatory Examiners Society
Full Profile

Sarah Summer Providence, RI

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Compliance Associate at K2 Partnering Solutions
Location:
Providence, Rhode Island Area
Industry:
Staffing and Recruiting
Full Profile

Jennifer Provost Providence, RI

Professions & Specialties

Finance and Accounting Specialist • Compliance Associate • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Security • Manager • Operations Manager

Experience & Education

Position:
Manager, Due Diligence Investigations at Fidelity Investments
Title:
Corporate Security at Fidelity Investments
Location:
Providence, Rhode Island Area
Industry:
Financial Services
Work history:
Fidelity Investments - Smithfied, Rhode IslandManager, Due Diligence Investigationssince Feb 2005StrategicPoint Securities - Providence, Rhode Island AreaCompliance AssociateDec 2003 - Feb 2005
Full Profile

Ryan Holt Providence, RI

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Juris Doctor • Director • Operations Manager

Experience & Education

Work

Company:
Obama for america - Philadelphia, PA
Deputy voter protection director
Company:
Obama for america - Chicago, IL
Compliance associate, obama victory fund

Skills

Public Speaking, Management, Statutory and Regulatory Research and Analysis, Legal and Business...
Full Profile

Rita Ricci Providence, RI

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Quality Analyst • Operations Research Analysts • Psychologist • Compliance Officer • Analysts • Computer Specialist • IT Analyst • Psychology Specialist

Experience & Education

Work

Company:
Dell
Internal quality analyst
Company:
Strategic point investment advisors - Providence, RI
Corporate compliance associate
Full Profile

Matt Clegg Providence, RI

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Manager • Director • Operations Manager

Experience & Education

Position:
Compliance Manager at Amica Life Insurance Company
Location:
Providence, Rhode Island Area
Industry:
Insurance
Work history:
Amica Life Insurance Company - Lincoln, Rhode IslandCompliance Managersince Aug 2012Sun Life Financial Compliance Associate DirectorOct 2001 - Aug 2012
Full Profile

Joseph Tudino Providence, RI

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Licensed Real Estate Broker • Property Manager • Real Estate Manager

Experience & Education

Position:
Mortgage compliance associate at Citizens Bank
Location:
Providence, Rhode Island Area
Industry:
Real Estate
Work history:
Citizens Bank Mortgage compliance associatesince Jan 2012
Full Profile

Rita Ricci Providence, RI

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Quality Analyst • Operations Research Analysts • Psychologist • Compliance Officer • Analysts • Computer Specialist • IT Analyst • Psychology Specialist

Experience & Education

Work

Company:
Dell - Providence, RI
Internal quality analyst
Company:
Strategic point investment advisors - Providence, RI
Corporate compliance associate
Full Profile

David Carney Providence, RI

Professions & Specialties

Finance and Accounting Specialist • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Model • Investor • Support Specialist • Client Service Officer • Project Managers • Coordinator • Advisor • Recreation Attendant • Managers • Mortgage Underwriter • Underwriter • Insurance Professional • Network Administrator • Network Systems Administrator • Computer Specialist • Database Administration Professional • Database Administrator • Computer Network Professional • Customer Service

Experience & Education

Position:
Appraisal Vendor Manager at Citizens Financial Group
Location:
Providence, Rhode Island Area
Industry:
Banking
Work history:
Citizens Financial Group Appraisal Vendor Managersince Apr 2010Home Loan Investment Bank, FSB Quality Control ManagerJul 2009 - Jan 2010
Skills:
Risk Management, Process Improvement, Negotiation, Vendor Management, Project Management, Quality...
Compliance Associate at Homeland Funding Solutions..
Full Profile

Dahiana Pichardo Providence, RI

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Counselor • Advisor • Physical Therapist • Physical Therapists • Representative • Data Typist • Business Administrator • Computer Operator Specialist • Chief Administrative Officer • Chief Executive • Operations Manager • Client Service Officer • Customer Service

Experience & Education

Work

Company:
Cvs corporate
Sr assistant finance third party audit
Company:
Aaa southern new england
(spanish) membership sales and service counselor (pt
Full Profile

Compliance Associates near Providence, RI0123WarwickCranstonNorth KingstownFall RiverCoventryPawtucket


Compliance Associates around Providence, RI

Coventry  (1)
Cranston  (2)
Fall River  (1)
Pawtucket  (1)
Warwick  (3)

Compliance Associates in Rhode Island

Sub-specializations

Compliance Associate  (11)