4 results found
Sarah Kim New York, NY
Professions & Specialties
Finance and Accounting Specialist • Compliance Associate • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Human Resources Specialist • Recruitment • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Student Worker • Software Developers • Property Manager • Real Estate Manager • Financial Officer • Financial Manager • Chief Executive • Publishing Professional
Experience & Education
Cassandra Mariani Union City, NJ
Professions & Specialties
Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Lawyer • Vice President • Chief Executive
Experience & Education
Work
Vice president of supervisory affairs compliance
Regulatory audits and inquiries compliance associate
Lilibeth Cruz New York, NY
Professions & Specialties
Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Counselor • Advisor • Director of Quality Control • Compliance Manager • Managers
Experience & Education
Alethya Estevez Union City, NJ
Professions & Specialties
Certified Auditor • Financial Compliance Examiner • Auditor • Logistician • Analyst • Counselor • Analysts • Advisor • Production Assistant • Manufacturing Laborer • Laborer • Logistics Manager • Materials Supervisor • Construction Manager • Bachelor of Science
Experience & Education
Work
On-boarding analyst(consultant)
Client on-boarding analyst (consultant)