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Financial Compliance Examiners in Chelsea, MA

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11 results found

Serigne Thiam Chelsea, MA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAgentSales RepresentativeBusiness AdministratorSupporting MemberTeam MemberBachelor of ScienceDeputy ManagerChief ExecutiveOperations Manager

Experience & Education

Work

Company:
Suffolk university - Boston, MA
Database management
Company:
Central management services - Chicago, IL
Budget analyst

Skills

Microsoft Windows, Word, Excel, PowerPoint, Prezi, Access, English, French, Wolof, Communication,...

John Carpinito Chelsea, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorPhysical TherapistCommunity HealthPhysical TherapistsCompliance OfficerDirector of Quality ControlOwnerCompliance ManagerChief Executive

Experience & Education

Work

Company:
Community health and rehab centers of chelsea and dorchester
Senior physical therapist, compliance officer
Company:
Everett rehabilitation services, llc
Owner, senior physical therapist

Skills

Fluent in Italian and Spanish

Ernida Feliz Chelsea, MA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorSecurity OfficerSecurityManagersService TechnicianMaintenance and Repair WorkerFood Service WorkerFood and Beverages ProfessionalFood and Beverage AttendantSales ExecutiveSales Manager

Experience & Education

Work

Company:
Macy's
Loss prevention detective
Company:
S.e.b security
Security guard

Zynetta Canning Chelsea, MA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorCustomer ServiceClient Service OfficerManagersAdministrative AssociateAdministrative ClerkClerical SpecialistMedical Practitioner

Experience & Education

Work

Company:
Percipio media/ office team specialized administrasive staffing
Customer service represenative
Company:
Tjmaxx companies - East Boston, MA
Loss prevention detective

Linnea Pearson Chelsea, MA

Professions & Specialties

Financial Compliance ExaminerAuditorAccount RepresentativeClient Service OfficerApprenticeCustomer ServiceStudent WorkerAdministrative AssociateAdministrative ClerkClerical SpecialistMarketing InternMarketing ProfessionalAdvertising Sales AgentDirectorChairpersonVice PresidentChief ExecutiveCompliance ManagerOperations ManagerBachelor of Science

Experience & Education

Work

Company:
Primedia marketing and communications
Account representative
Company:
Madison square garden entertainment
Marketing and touring intern

Jeffer Ventura Chelsea, MA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorSecurity OfficerSecurityAgentSales RepresentativeNetwork Administrator

Experience & Education

Work

Company:
Guardsmark
Security officer
Company:
Burlington coat factory - Revere, MA
Loss prevention officer

Skills

IT Essentials PC Hardware and Software Certified - Cisco Networking Academy December 2012 Present

Ralph Pagan Chelsea, MA

Professions & Specialties

Substitute TeacherEducatorEducation ProfessionalInstructorApprenticeInstallerInstallation ExpertService TechnicianMaintenance and Repair WorkerStudent WorkerInvestigator

Experience & Education

Work

Company:
Chelsea public schools
Substitute teacher
Company:
Capital carpet & flooring - Woburn, MA
Apprentice/installer

Mark Berube Boston, MA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorOperations ManagerDirector of OperationsFinancial DirectorDirector of Quality ControlFinancial OfficerFinancial ManagerCompliance ManagerQuality ManagerManagersSupplierClient Service OfficerServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeCustomer ServiceAuthorDepartment Store SalespersonRetail ProfessionalRetail SalespersonMedical Support AssistantHealth Support WorkerHealthcare SupportEmergency Medical Service CoordinatorEmergency Medical CareComputer SpecialistIT Specialist

Experience & Education

Title:
Operations/Quality Manager
Location:
Greater Boston Area
Industry:
Mechanical or Industrial Engineering
Work history:
Gefran Inc - Winchester MaOperations/Quality ManagerSep 2008 - May 2013Chelsea Clock Company - Chelsea MaQuality Control ManagerMar 2008 - Sep 2009

Alberto Calvo Boston, MA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorLogisticianBusiness ConsultantEntrepreneurAdvisorManagersChairpersonChief ExecutiveSupporting MemberTeam MemberSoftware Developers

Experience & Education

Position:
President at OPPED, Inc. d/b/a Compare Supermarket
Title:
entrepreneur and business consultant to Latino businesses
Location:
Greater Boston Area
Industry:
Retail
Work history:
OPPED, Inc. d/b/a Compare Supermarket - Chelsea MAPresidentsince Oct 1996MCR Federal Cost analyst2010 - 2011
Skills:
Process Engineering, Program Management, Modeling, Cost, Operations Management, Logistics, DoD,...
Languages:
spanish

David Marino Boston, MA

Professions & Specialties

Financial AnalystBudget OfficerFinancial Compliance ExaminerAuditorManagerChairpersonOperations ManagerDirector of OperationsChief ExecutivePerformerRestaurant ManagerFood Service DirectorApprenticeAnalystBusiness AdministratorAnalystsChefFood Service ManagerFood Service SupervisorFood PreparerFood Preparation WorkerMaster of Business AdministrationBachelor of ScienceBuyer and SellerSales RepresentativeFood Service WorkersStudent Worker

Experience & Education

Position:
Manager at Papa Gino's Pizzeria, Inc.
Title:
Manager at Papa Gino's
Location:
Greater Boston Area
Industry:
Hospitality
Work history:
Papa Gino's Pizzeria, Inc. - Chelsea, MaManagersince Mar 2012Grey Gull of Revere, Inc. D/B/A Maggio's Restaurant - Revere, MaPresident/Operations ManagerMay 1986 - Dec 2011
Skills:
Operations Management, Inventory Management, Customer Service, Hospitality Management, Hiring,...

Michael Lizotte Boston, MA

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorFinancial DirectorChief Operating OfficerFinancial OfficerFinancial ManagerGeneral and Operations ManagerDirector of OperationsOperations ManagerConstructionChief ExecutiveCorporate ExecutiveAdvisorBachelor of Business Administration

Experience & Education

Position:
CFO/COO Construction Division at Woodmeister Master Builders, CFO at Woodmeister Master Builders
Title:
CFO/COO Construction Division at Woodmeister Master Builders
Location:
Greater Boston Area
Industry:
Construction
Work history:
Woodmeister Master Builders - Holden, MACFO/COO Construction Divisionsince Nov 2010Woodmeister Master Builders - Holden, MACFOsince 2004


Financial Compliance Examiners near Chelsea, MA08031,6062,4093,2124,015BostonCambridgeNewtonQuincyMedfordMaldenSomervilleLynnBrooklineWakefield



Financial Compliance Examiners around Chelsea, MA

Arlington  (9)
Boston  (4,013)
Brookline  (19)
Cambridge  (108)
Everett  (15)
Lynn  (21)
Malden  (25)
Medford  (27)
Melrose  (4)
Newton  (53)
Quincy  (44)
Saugus  (9)
Somerville  (25)
Wakefield  (18)
Winchester  (10)

Financial Compliance Examiners in Massachusetts

Sub-specializations