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Compliance Associates in Union City, NJ

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Here is a complete directory of most local Compliance Associates in Union City, NJ.

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4 results found

Sarah Kim New York, NY

Professions & Specialties

Finance and Accounting SpecialistCompliance AssociateAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorHuman Resources SpecialistRecruitmentSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeStudent WorkerSoftware DevelopersProperty ManagerReal Estate ManagerFinancial OfficerFinancial ManagerChief ExecutivePublishing Professional

Experience & Education

Position:
Authorized Officer, HR Compensation Accounting at UBS Wealth Management
Title:
UBS
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
UBS Wealth Management - Weehawken, NJAuthorized Officer, HR Compensation Accountingsince Jun 2012Morgan Stanley Payroll Tax Reporting & Compliance AssociateDec 2009 - May 2012

Cassandra Mariani Union City, NJ

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorLawyerVice PresidentChief Executive

Experience & Education

Work

Company:
Cls bank international
Vice president of supervisory affairs compliance
Company:
Goldman sachs - Jersey City, NJ
Regulatory audits and inquiries compliance associate

Lilibeth Cruz New York, NY

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCompliance OfficerCounselorAdvisorDirector of Quality ControlCompliance ManagerManagers

Experience & Education

Title:
AVP / Sr. Compliance Officer at JPMorgan Chase
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Leafstone Staffing Services/UBS - Weehawken, NJConsultantApr 2012 - Dec 2012Leafstone Staffing/UBS - Weehawken, NJConsultantApr 2011 - Jul 2011
Manager/Compliance Associate at Morgan Stanley

Alethya Estevez Union City, NJ

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorLogisticianAnalystCounselorAnalystsAdvisorProduction AssistantManufacturing LaborerLaborerLogistics ManagerMaterials SupervisorConstruction ManagerBachelor of Science

Experience & Education

Work

Company:
Tullett prebon interdealer broking
On-boarding analyst(consultant)
Company:
Barclays wealth and investment bank - New York, NY
Client on-boarding analyst (consultant)

Compliance Associates near Union City, NJ0128256384512640New YorkJersey CityEdgewaterNorth Bergen



Compliance Associates around Union City, NJ

Edgewater  (1)
Jersey City  (21)
New York  (636)
North Bergen  (1)

Compliance Associates in New Jersey

Sub-specializations

Compliance Associate  (4)