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Financial Compliance Examiners in New Jersey

Financial Compliance Examiners in Atlantic City, NJ

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21 results found

Nicole Malloy Atlantic City, NJ

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Business Development Manager • Operations Manager • Entertainer

Experience & Education

Position:
Senior Internal Auditor at Resorts Casino Hotel
Title:
Experienced Accountant
Location:
Atlantic City, New Jersey
Industry:
Accounting
Work history:
Resorts Casino Hotel Senior Internal Auditorsince Apr 2011Trump Entertainment Resorts - Atlantic City, NJInternal AuditorFeb 2010 - Mar 2011
Skills:
Auditing, Financial Audits, GAAP, Budgets, Accounting
Full Profile

Raffaele Fusca Atlantic City, NJ

Professions & Specialties

Internal Auditor • Auditor • Certified Auditor • Financial Compliance Examiner

Experience & Education

Work

Company:
Golden nugget atlantic city - Atlantic City, NJ
Gaming auditor
Company:
Caesars entertainment corporation - Atlantic City, NJ
Internal auditor
Full Profile

Chris Cottrell Atlantic City, NJ

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Account Manager • Manager • Operations Manager • Market Analyst • Market Research Analyst • Supervisor • Managers • Bachelor of Science • Entertainer

Experience & Education

Position:
Manager Regulatory Compliance / Collections at Atlantic Club Casino
Title:
Regulatory Compliance / Collections Manager at Atlantic Club Casino
Location:
Atlantic City, New Jersey
Industry:
Hospitality
Work history:
Atlantic Club Casino - Atlantic City, New JerseyManager Regulatory Compliance / Collectionssince Feb 2012Hilton Casino Hotel - Atlantic city, New JerseySenior Internal Auditor2010 - Feb 2012
Skills:
Internal Controls, Hotels, Casino, Accounting, Revenue Management, Revenue Analysis, Menu Development
Full Profile

Karl Timbers Atlantic City, NJ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Analyst • Compliance Officer • Analysts • Director of Quality Control • Compliance Manager • Law Specialist • Lawyers

Experience & Education

Position:
Legal Analyst / Public Agency Compliance Officer (P.A.C.O.) for the City of Atlantic City at City...
Title:
Legal Analyst / Public Agency Compliance Officer (P.A.C.O.) at City of Atlantic City - Solicitor's Office
Location:
Atlantic City, New Jersey
Industry:
Law Practice
Work history:
City of Atlantic City - Solicitor's Office - Atlantic City, New JerseyLegal Analyst / Public Agency Compliance Officer (P.A.C.O.) for the City of Atlantic Citysince 2011
Full Profile

Azm Islam-islam Atlantic City, NJ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
Acme pharmaceuticals ltd
Quality compliance officer & marketing executive
Company:
General medical hospital
Medical officer & administrator
Full Profile

Christine Burke Atlantic City, NJ

Professions & Specialties

Auditor • Supervisor • Security • Managers

Experience & Education

Work

Company:
Ac food hall/quick bites
Supervisor
Company:
Angel management /hq night club - Atlantic City, NJ
Security lead
Full Profile

Jair Villarraga Atlantic City, NJ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Agent • Sales Representative • Systems Administrator • Computer Systems Administrator • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
Trump taj mahal casino resort
Vip services agent
Company:
Golden nugget casino resort - Atlantic City, NJ
Calling center agent
Full Profile

Angela Freyre Atlantic City, NJ

Professions & Specialties

Independent Business Owners • Financial Compliance Examiner • Auditor • Independent Contractor • Contractor

Experience & Education

Work

Company:
Moser taboada intellectual property, attorneys at law
Accountant
Company:
Custom drapery and soft furnishings - Township of Jackson, NJ
Self-employed

Skills

Proficient in Microsoft Office Suite, Quicken, PC Law, Imanage
Full Profile

Doug Terry Philadelphia, PA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Software Developers

Experience & Education

Position:
Internal Auditor at Borgata Hotel Casino & Spa
Location:
Greater Philadelphia Area
Industry:
Gambling & Casinos
Work history:
Borgata Hotel Casino & Spa - Atlantic City, NJInternal Auditorsince Sep 2007Edmunds & Associates - Northfield, NJAccounting Software SpecialistMar 2007 - Sep 2007
Full Profile

Steve Locilento Mount Laurel, NJ

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Entertainer

Experience & Education

Position:
Staff Internal Auditor at PHH Corporation
Location:
United States
Work history:
PHH Corporation - Mount Laurel, NJStaff Internal Auditorsince Mar 2013Caesars Entertainment Corporation - Atlantic City, NJStaff Internal AuditorMay 2011 - Mar 2013
Full Profile

Mario Diguiseppe Philadelphia, PA

Professions & Specialties

Controller • Bank Examiner • Financial Compliance Examiner • Auditor • Chief Executive Officer • Chief Administrative Officer • Financial Director • Vice President of Marketing • Vice President • Director • Director of Quality Control • Corporate Executive • Chief Executive • Financial Officer • Financial Manager • Operations Manager • Compliance Manager • Entertainment Professional • Entertainer • Compliance Officer

Experience & Education

Position:
General Manager at Trump Entertainment, Plaza Hotel Casino Resort
Title:
General Manager, Trump Plaza
Location:
Greater Philadelphia Area
Industry:
Gambling & Casinos
Work history:
Trump Entertainment, Plaza Hotel Casino Resort - Atlantic City, NJGeneral Managersince Apr 2013Trump Taj Mahal - Atlantic City, NJVice President of Casino OperationsNov 2010 - Apr 2013
Full Profile

Nicole Pizzuti Philadelphia, PA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Systems Architect • Software Developers • School Principal • School Administrator • Educational Manager • Entertainment Professional • Entertainer • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Apprentice • Student Worker

Experience & Education

Position:
Producer at Velvet Rope Productions, Principal Systems Engineer at Advanced Sciences &...
Title:
Principal Systems Engineer at Advanced Sciences and Technologies for the FAA
Location:
Greater Philadelphia Area
Industry:
Aviation & Aerospace
Work history:
Velvet Rope Productions - Atlantic City, NJProducersince Nov 2012Advanced Sciences & Technologies - Atlantic City, NJPrincipal Systems Engineersince Feb 2007
Full Profile

Bill Lapenta Philadelphia, PA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Independent Business Owners • Contractor • Senior Analyst • Analyst • Analysts • Director • Manager • Operations Manager • Psychologist • Psychology Specialist

Experience & Education

Position:
Budget Examiner at Atlantic County Government
Location:
Greater Philadelphia Area
Industry:
Gambling & Casinos
Work history:
Atlantic County Government - Atlantic City, NJBudget Examinersince May 2011Spectrum Gaming Group ContractorJan 2011 - Oct 2012
Skills:
Casino, Budgets, Forecasting, Hospitality, Strategic Planning, Team Building, Analysis, Customer...
Full Profile

Melissa Dischert Philadelphia, PA

Professions & Specialties

Chief Accountant • Finance and Accounting Specialist • Internal Auditor • Certified Public Accountant • Account Manager • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Bachelor of Science • Entertainer • Student Worker • Clerical Specialist

Experience & Education

Position:
Senior Accountant at Tropicana Casino & Resort
Location:
Greater Philadelphia Area
Industry:
Hospitality
Work history:
Tropicana Casino & Resort - Atlantic City, NJSenior Accountantsince May 2002Trump Entertainment Resorts Internal AuditorJun 2000 - May 2002
Full Profile

Ramona Di Filippo Philadelphia, PA

Professions & Specialties

Internal Auditor • Accounts Payable • Accounts Payable Specialist • Certified Auditor • Financial Compliance Examiner • Auditor • Entertainment Professional • Entertainer

Experience & Education

Position:
Senior Internal Auditor at Trump Entertainment Resorts
Title:
Internal Auditor
Location:
Greater Philadelphia Area
Industry:
Accounting
Work history:
Trump Entertainment Resorts Senior Internal Auditorsince Jun 2008Ernst & Young - Atlantic City, NJStaff AssistanceJul 2011 - Jan 2012
Full Profile

Alison Rosabianca Boston, MA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Senior Associate • Supporting Member • Team Member

Experience & Education

Position:
Senior Associate at Kelmar Associates
Location:
Greater Boston Area
Industry:
Accounting
Work history:
Kelmar Associates Senior Associatesince Aug 2011FirstGroup America Sr Internal AuditorOct 2009 - Aug 2011
Full Profile

Stephen Haak Philadelphia, PA

Professions & Specialties

Budget Officer • Credit Analyst • Financial Analyst • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Loan Accountant • Accounting Bookkeeper • Bookkeeper • Vice President • Chief Executive • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Business Analyst • Analyst • Analysts • Registered Medical Assistant • Medical Support Assistant • Health Support Worker • Healthcare Support

Experience & Education

Position:
Vice President, Special Assets at Colonial Bank, FSB
Title:
Vice President, Special Assets Division at Colonial Bank, FSB
Location:
Greater Philadelphia Area
Industry:
Banking
Work history:
Colonial Bank, FSB - Vineland, NJVice President, Special Assetssince Mar 2013Cape Bank - Linwood, New JerseyVice President, Commercial Relationship OfficerMay 2006 - Jan 2013
Skills:
Credit Analysis, Commercial Lending, Small Business Lending, Loans, Banking, Commercial Banking,...
Full Profile

Laura Iverson Scranton, PA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Security Manager • Operations Manager • Investigator • Shift Manager • Security • Managers • Entertainer

Experience & Education

Title:
Experienced Manager and Investigator
Location:
Scranton, Pennsylvania Area
Industry:
Security and Investigations
Work history:
Sands Casino Resort Bethlehem Surveillance Shift ManagerApr 2009 - Feb 2012Harrah's Entertainment - Atlantic City NJSecurity ManagerMay 2008 - Oct 2008
Certifications:
Certificate of Achievement, Northampton Community College
Certificate of Membership, International Association of Law Enforcement Intelligence Analysts, Inc.
Full Profile

Andreen Anderson New York, NY

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Project Manager • Coordinator • Moderator • Managers • Advisor • Law Specialist • Lawyers • Project Managers • Legal Administrative Assistant • Front Office Receptionist • Director • Senior Manager • Chief Executive • Operations Manager • Data Scientist • Secretary

Experience & Education

Position:
Project Manager at 4th Avenue Luxury Executive Club, Inc., Project Manager at Atlantic City...
Title:
Project Manager at Atlantic City In-Water Power Boat & Brokerage Yacht Show
Location:
Greater New York City Area
Industry:
Law Practice
Work history:
4th Avenue Luxury Executive Club, Inc. - New York, NYProject Managersince Aug 2012Atlantic City In-Water Power Boat & Brokerage Yacht Show - Atlantic City, NJProject Managersince Sep 2005
Skills:
Microsoft Office Proficient, Quickbooks, TimeSlips, Legal Research, Legal Writing, Microsoft...
Languages:
English, Spanish, French
Full Profile

Kathie Coyne Philadelphia, PA

Professions & Specialties

Finance and Accounting Specialist • Internal Auditor • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Pharmaceutical Sales Representative • Sales and Service Specialist • Sales Representative • Sales Agent • Dermatologist • Skin Care Technician • Cosmetologist • Beautician • Account Service Manager • Client Service Officer • Plastic Surgeon • Reconstructive Surgeon • Surgical Specialist • Business Development Manager • Manager • Operations Manager • Training and Development • Representative • Spokesperson • Elementary School Teacher • Elementary School Teachers • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Biologist • Biological Scientist • Customer Service

Experience & Education

Position:
Medical Device | Pharmaceutical Sales | Sales Management Professional at Seeking full time position ...
Title:
Medical Device | Pharmaceutical Sales | Sales Mgt Professional
Location:
Greater Philadelphia Area
Industry:
Medical Devices
Work history:
Seeking full time position with Medical Device | Pharmaceutical Sales | Sales Management Company Medical Device | Pharmaceutical Sales | Sales Management Professionalsince 2012Stiefel, a GSK company Dermatology Executive Sales SpecialistApr 2009 - Sep 2012
Skills:
Medical Devices, Pharmaceutical Sales, Sales Effectiveness, Biotechnology, Dermatology,...
Certifications:
New Jersey Elementary Education K-6, State of New Jersey
Teacher of Elementary Grades K-6, State of Delaware
Full Profile

Andy Roesch Philadelphia, PA

Professions & Specialties

Internal Auditor • Finance and Accounting Specialist • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Manager • Operations Manager • Analyst • Supervisor • Business Administrator • Analysts • Managers • Wellness and Fitness

Experience & Education

Position:
Manager - Research & Planning at Campbell Soup Company
Title:
Manager Taxes - Research & Planning at Campbell Soup Company
Location:
Greater Philadelphia Area
Industry:
Accounting
Work history:
Campbell Soup Company - Camden, NJManager - Research & Planningsince Apr 2011Campbell Soup Company - Camden, NJManager International TaxesJan 2006 - Mar 2011
Skills:
International Tax
Full Profile

Financial Compliance Examiners near Atlantic City, NJ0714212835Toms RiverVinelandWilliamstownMays LandingMedfordTuckertonLakehurstMillvilleNorthfieldBrowns Mills


Financial Compliance Examiners around Atlantic City, NJ

Browns Mills  (2)
Dorchester  (1)
Lakehurst  (4)
Mays Landing  (8)
Medford  (7)
Millville  (4)
Northfield  (3)
Ocean City  (2)
Ocean Gate  (1)
Pemberton  (2)
Pomona  (1)
Richland  (1)
Rio Grande  (1)
Somers Point  (2)
Toms River  (34)
Tuckerton  (6)
Vineland  (14)
Waretown  (2)
Williamstown  (13)
Winslow  (1)

Financial Compliance Examiners in New Jersey

Sub-specializations