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Financial Compliance Examiners in East Millstone, NJ

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33 results found

Thomas P East Millstone, NJ

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorArmy SergeantAssociate in Applied ScienceTeam MemberSales Representative

Experience & Education

Work

Company:
Tomra of north america
Loss prevention manager
Company:
Sears holdings corporation - Somerset, NJ
Loss prevention manager

Skills

Investigations, Inventory Control, Audits, Safety, Fraud Detection, Organized Retail Crime,...

Daniel Hennessy East Millstone, NJ

Professions & Specialties

Budget OfficerFinancial AnalystFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Rutgers, the state university - Piscataway, NJ
Accountant / budget analyst
Company:
Public service electric and gas company - Newark, NJ
Financial/budget analyst

Skills

Budgeting & Forcasting - Analysis & Reporting -Capital Project Evaluation

Chuma Emenike East Millstone, NJ

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAnalystAnalystsChief Procurement OfficerAcquisitions ManagerPurchasing Managers

Experience & Education

Work

Company:
Vectrus corporation
Senior pricing/cost analyst - camp arifjan, kuwait
Company:
Kaztec engineering limited - Lagos
Senior project controls officer / procurement officer

Skills

Cost Control & Variance Analysis * Estimating & Pricing Analysis * Procurement Methodology...

Randolph Osgood East Millstone, NJ

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorAgentSales Representative

Experience & Education

Work

Company:
Kmart
Loss prevention manager
Company:
Sears - Woodbridge, NJ
Loss prevention agent

Skills

Hard-working, self-motivated and positive. First aid and CPR certified. Interpretations of...

Christi Wilson East Millstone, NJ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAdministrative AssociateCompliance OfficerOffice AssistantAdministrative ClerkClerical SpecialistOffice ClerkMedical DirectorDirectorDirector of Quality ControlChief Administrative OfficerHealth Services DirectorOperations ManagerCompliance ManagerChief ExecutiveHealth Services Manager

Experience & Education

Work

Company:
Somerset medical center - Somerville, NJ
Administrative assistant to director and medical director
Company:
Corporate compliance
Assist compliance officer

Alfred Wentworth Bridgewater, NJ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAssistant Vice PresidentDirector of Quality ControlVice PresidentChief ExecutiveOperations ManagerCompliance ManagerOperations OfficerCompliance OfficerDepartment SupervisorManagerComputer Network Professional

Experience & Education

Work

Company:
Investors bank
Lead contact for the conversion process
Company:
Romasia bank
Assistant vice president/operations officer and compliance officer

Daryl Dinkins East Millstone, NJ

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorFreight ClerkEquipment OperatorClerical SpecialistIndustrial Operator

Experience & Education

Work

Company:
Path-mark - Montvale, NJ
Loss prevention manager
Company:
Unite steel deck - South Plainfield, NJ
Shipping clerk and heavy equipment operator

Jake Feinman East Millstone, NJ

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorVice PresidentChief Executive

Experience & Education

Work

Company:
Bloomingdale's - Short Hills, NJ
Loss prevention detective
Company:
Monmouth university sife club
Vice president

Nicole Siblal East Millstone, NJ

Professions & Specialties

Chief AccountantAccount ManagerCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperManagerOperations ManagerJuris DoctorBachelor of ScienceBusiness AdministratorAnalystAnalysts

Experience & Education

Position:
Corporate Accounting Manager at Catalent Pharma Solutions
Title:
at Catalent Pharma Solutions
Location:
Somerset, New Jersey
Industry:
Pharmaceuticals
Work history:
Catalent Pharma Solutions - Somerset, NJCorporate Accounting Managersince Feb 2010NRG Energy, Inc Senior AccountantFeb 2010 - Jun 2010

Mary Ann Wise East Millstone, NJ

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperCounselorAdvisorOperations ManagerDirector of OperationsChief Executive OfficerCorporate ExecutiveChief ExecutiveSchool PrincipalSchool AdministratorEducational ManagerCompliance ManagerFinancial OfficerFinancial ManagerGeneral and Operations ManagerSales Representative

Experience & Education

Position:
Senior Transition Consultant at MetLife
Title:
Metlife
Location:
United States
Industry:
Financial Services
Work history:
MetLife - Somerset, NJSenior Transition Consultantsince Jan 2008MetLife Operations ManagerJan 2008 - May 2010

Poornima Deo East Millstone, NJ

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCounselorAdvisorLaw SpecialistLawyersAnalystTeam MemberAnalystsDirector of Quality ControlCompliance ManagerInformation Technology SpecialistIT Specialist

Experience & Education

Position:
Certified Anti-Money Laundering Specialist at Independent Legal Professional Services, Legal...
Title:
Legal Consultant, Certified Anti Money Laundering Specialist (CAMS)
Location:
Somerset, New Jersey
Industry:
Legal Services
Work history:
Independent Legal Professional Services - Somerset, New JerseyCertified Anti-Money Laundering Specialistsince Mar 2012Independent Legal Professional Services Legal Consultantsince Mar 2011
Skills:
Anti Money Laundering compliance, Transaction Monitoring, Customer Due Diligence, Enhanced Due...
Languages:
English, Hindi, Kannada
Certifications:
Certified Anti Money Laundering Specialist (CAMS), Association of Certified Anti Money Laundering Specialist

Amish Shah South Bound Brook, NJ

Professions & Specialties

AuditorAccounts Receivable ClerkAccounts Receivables SpecialistAccounts ReceivableBudget OfficerFinancial Compliance ExaminerClient Service OfficerCustomer ServiceFront Office SupervisorTeaching AssistantEducational Assistant TeacherBachelor of ScienceSupervisors

Experience & Education

Title:
Customer Service Representative at Sovereign Bank
Location:
South Bound Brook, New Jersey
Industry:
Banking
Work history:
Sovereign Bank - Princeton, NJCustomer Service RepresentativeFeb 2012 - May 2013Homewood Suites by Hilton Hotel - Somerset, NJNight Auditor/ Account ReceivableAug 2011 - Aug 2012
Skills:
Management, Customer Service, Hospitality, Microsoft Excel, Microsoft Office, PowerPoint,...
Languages:
Hindi, Gujarati, Punjabi

Gurvinder Singh East Millstone, NJ

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorHuman Resources SpecialistRecruitmentBusiness AnalystAnalystAnalystsTechnical Support SpecialistsStudent Worker

Experience & Education

Work

Company:
Datasys consulting
Recruiter
Company:
Administration for children services - Manhattan, NY
Junior business analyst

Max Tang East Millstone, NJ

Professions & Specialties

Accounts PayableAccounts Payable SpecialistFinancial Compliance ExaminerAuditorPersonal TrainerFitness TrainerRepresentativeBachelor of ScienceChief ExecutiveFinancial OfficerFinancial ManagerStudent Worker

Experience & Education

Work

Company:
Software house international
Accounts payable representative
Company:
Work out world - Edison, NJ
Certified personal trainer

Skills

Microsoft Office Suite, Financial Analysis, Client Management, Personal Training

Thomas Britto East Millstone, NJ

Professions & Specialties

Internal AuditorAccounting BookkeeperBookkeeperIndependent Business OwnersCertified AuditorFinancial Compliance ExaminerAuditorCounselorAdvisorManagerOperations ManagerContractorAnalystsManagersBachelor of Science

Experience & Education

Work

Company:
Inventive health, inc
Accountant (consultant)
Company:
Enzon pharmaceuticals, inc - Bridgewater, NJ
Accounting manager

Debora Torres East Millstone, NJ

Professions & Specialties

Health Information ManagerHealth Services AdministratorMedical Services ManagerHealth Services ManagerOffice AssistantOffice ClerkClerical Specialist

Experience & Education

Work

Company:
Behavioral interventions, inc - Perth Amboy, NJ
Bilingual case manager
Company:
Aerotek - Piscataway, NJ
Executive assistant

Skills

Bilingual (English/Spanish)

Charles Holloran East Millstone, NJ

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCounselorAdvisorTeam LeaderOperations Manager

Experience & Education

Work

Company:
Metlife resources
Senior product consultant
Company:
Metlife resources
Marketing manager- (team leader)

Skills

FINRA Series 6

Roni Kitchell East Millstone, NJ

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorConstructionBachelor of Science

Experience & Education

Work

Company:
Nordling, dean electric co - New York, NY

Skills

Construction Management, Project Controls, Project Administration, Budget Analyst

Kimberly Guerrero New York, NY

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorCounselorLeaderAnalystAdvisorManagersAnalystsCertified Nurse AideNurseNurse PractitionerSales SupportServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeManagerOperations Manager

Experience & Education

Position:
Account Consultant at CenturyLink Business
Title:
Account Consultant at CenturyLink-Key Support of Global Accounts
Location:
Greater New York City Area
Industry:
Telecommunications
Work history:
CenturyLink Business - Edison, NJAccount Consultantsince Mar 2013Wall Street Network Solutions - Parsippany, NJNational Acccount ManagerApr 2012 - Sep 2012
Skills:
Proficient in MS Applications, Selling Cisco products, managed services, Telecommunications, IP,...
Languages:
Spanish, Italian

Martin Rexroad New York, NY

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorHuman Resources SpecialistRecruitmentVice PresidentDirector of Quality ControlBoard MemberExecutive CompensationChief ExecutiveCompliance ManagerManagement Team ExecutiveOperations ManagerCompliance OfficerBiotechnology ProfessionalBiologistBiological ScientistTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Title:
Senior Human Resources Executive
Location:
Greater New York City Area
Industry:
Human Resources
Work history:
TERUMO MEDICAL CORPORATION and TERUMO AMERICAS HOLDING INC. - Somerset, NJVice President, HRApr 2010 - Jan 2013OSTEOTECH, INC. Vice President, HRApr 2007 - Mar 2010

June Jennings New York, NY

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAccounting AnalystFinancial AnalystLoan AccountantAnalystSupervisorCompliance OfficerAnalystsManagersRecruitmentDirector of Quality ControlCompliance ManagerOperations Manager

Experience & Education

Position:
Lead Pricing Analyst at Philips North America
Title:
Lead Pricing Analyst
Location:
Greater New York City Area
Industry:
Accounting
Work history:
Philips North America - Somerset, NJLead Pricing Analystsince Feb 2013Philips - SomersetSOx Compliance OfficerAug 2009 - Feb 2013

Paula Caudiano New York, NY

Professions & Specialties

Finance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorCustomer ServiceClient Service OfficerSupervisorCompliance OfficerProject ManagerManagersData Entry SpecialistTechnical Support SpecialistData ScientistSystems Support SpecialistSupport SpecialistsVice PresidentDirector of Quality ControlChief Executive OfficerManagerChief ExecutiveCompliance ManagerCorporate ExecutiveOperations ManagerProject Managers

Experience & Education

Position:
Supervisor/Customer Service and Data Entry at Oticon Inc.
Title:
Customer Service
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Oticon Inc. - Somerset, NJSupervisor/Customer Service and Data Entrysince Nov 2008Citigroup - New York, NYFirst Vice President, Computer Production ServicesOct 1978 - Apr 2007

Kathy Henner East Windsor, NJ

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorAnalystAnalystsManagerOperations ManagerPurchasing ManagersDirector of Contracts

Experience & Education

Title:
Government Reporting Analyst
Location:
Cranbury, New Jersey
Industry:
Pharmaceuticals
Work history:
MEDA Manager Government PricingApr 2010 - Mar 2011Novo Nordisk, Inc. - Princeton, NJSr. Government Contracts & Compliance AssociateNov 2008 - Mar 2010

Maggie Allen Branchburg, NJ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorTraining and DevelopmentDirectorOwnerDirector of Quality ControlDeputy DirectorOperations ManagerChief ExecutiveCompliance ManagerDeputy ManagerPlannerCompliance Officer

Experience & Education

Work

Company:
Novus, llc - Branchburg, NJ
Director of community training and development, owner
Company:
County government, division of human services - Somerset, NJ
Contracts and fiscal planner/compliance officer (assistant director)

Maria Petrino New York, NY

Professions & Specialties

Finance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorProject ManagerCounselorSubject Matter ExpertCompliance OfficerAdvisorSkilled ProfessionalManagerChief Administrative OfficerDirector of Quality ControlProject ManagersOperations ManagerChief ExecutiveCompliance ManagerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeModel

Experience & Education

Position:
Consultant | Project Manager at Resources Global Professionals
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Resources Global Professionals - Hoboken, NJConsultant | Project Managersince Jul 2013MetLife Resources - Somerset, NJManager | ImplementationFeb 2008 - Jul 2012
Certifications:
Series 6 Registered Representative

Karan Sands New York, NY

Professions & Specialties

AuditorDesignersManagerOperations ManagerData AnalystData Entry SpecialistData ScientistOncologistMedical Practice ProfessionalMedical PractitionerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Position:
Senior Clinical Data Manager at inVentiv Health Clinical
Title:
Forms Designer, Celgene Corp
Location:
Greater New York City Area
Industry:
Pharmaceuticals
Work history:
InVentiv Health Clinical - Somerset, NJSenior Clinical Data Managersince Jul 2010Celegene Corp Forms DesignerJan 2010 - Jul 2010

Karoline Borup New York, NY

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorDirectorOperations ManagerHuman Resources SpecialistRecruitmentPartnerPersonnel AdministratorHR ManagerChief ExecutiveHospital Care ProfessionalHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Director, Human Resources at LifeCell Corporation
Title:
Director, Human Resources at LifeCell
Location:
Greater New York City Area
Industry:
Medical Devices
Work history:
LifeCell Corporation - Bridgewater, NJDirector, Human Resourcessince Jan 2012Veeco Instruments - Somerset, NJDirector, Human ResourcesOct 2009 - Dec 2011
Skills:
Talent Management, HR Consulting, Succession Planning, Leadership, Executive Coaching, Human...

Kristi Rosseland New York, NY

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorAccounting AnalystFinancial AnalystManagerOperations ManagerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeCounselorAdvisorChief ExecutiveAnalystsHospital Care ProfessionalHealth ProfessionalHealth PractitionerOf CounselJuristLegal CounselMathematician

Experience & Education

Position:
Manager, Retirement Plans and M&A at Siemens
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Siemens - Iselin, NJManager, Retirement Plans and M&Asince May 2012Siemens - Iselin, NJBenefits ConsultantNov 2010 - Apr 2012

Derek Szmyt New York, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorLogisticianManagerOperations ManagerProject EngineerEngineering SpecialistCorporate ExecutiveChief Administrative OfficerChief ExecutiveOperations OfficerLeaderSecurityLogistics SpecialistTeam MemberManagersEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonRecruitmentEmployee Relations SpecialistLabor Relations Specialist

Experience & Education

Position:
Cell Manager at L'Oréal
Location:
Greater New York City Area
Industry:
Military
Work history:
L'Oréal - Somerset, NJCell Managersince 2011L'Oreal Project Engineer ManagerMay 2011 - Oct 2011
Skills:
Leadership, Military, Training, Risk Management, Human Resources, Process Improvement, Management

Robert Derczo New York, NY

Professions & Specialties

Cost AccountantAccounting AnalystFinancial AnalystBudget OfficerFinancial Compliance ExaminerAuditorAnalystAnalystsOffice AssistantManagersOffice ClerkClerical SpecialistBachelors DegreeBiotechnology ProfessionalBiologistBiological ScientistOperations Manager

Experience & Education

Title:
Sr Cost Accountant at Sonic Innovations
Location:
Greater New York City Area
Industry:
Management Consulting
Work history:
Sonic Innovations - Somerset NjSr Cost AccountantFeb 2012 - Dec 2012Merck Consultant-Finacial AnalystMay 2010 - Dec 2011

Jeff Lampley New York, NY

Professions & Specialties

ControllerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorCounselorAdvisorSecurityBachelor of ScienceOperations Manager

Experience & Education

Position:
Consultant at Resources Global Professionals
Location:
Greater New York City Area
Industry:
Telecommunications
Work history:
Resources Global Professionals - Princeton, NJConsultantsince Jul 2012AEP Networks, Inc. - Somerset, NJCorporate ControllerDec 2009 - Jul 2012

Michelle Heller Wall Township, NJ

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorCoordinatorManagersCashierSupervisorPublisherCounselorAnalystSupport ManagerPublishing ProfessionalAdvisorAnalystsNotary PublicTitle ExaminerNotaryLawyersChief Administrative OfficerChief ExecutiveSoftware TesterNetwork AdministratorComputer SpecialistBachelor of Science

Experience & Education

Work

Company:
New jersey american water
Field resource coordinator
Company:
Home depot inc - Neptune City, NJ
Part time head cashier

Skills

USER APPLICATIONS: Orcom, JDE, CRM, ICOMS AS/400 Billing System Advantex Dispatch Application ...

Bill Dearborn New York, NY

Professions & Specialties

Accounts ReceivableAccounts PayableAccounts Payable SpecialistChief AccountantBudget OfficerAccount ManagerFinancial Compliance ExaminerAuditorBoard MemberManagement Team ExecutiveOperations ManagerCounselorAdvisorUnix AdministratorData Entry SpecialistData ScientistSoftware DeveloperSoftware DevelopersSystems AdministratorComputer Systems AdministratorHuman Resources SpecialistRecruitment

Experience & Education

Position:
Professional Service Group - Central New Jersey at PSGCNJ, Board Member at Raritan Valley IMA
Title:
Professional Service Group - Central New Jersey
Location:
Greater New York City Area
Industry:
Electrical/Electronic Manufacturing
Work history:
PSGCNJ - Somerville, NJProfessional Service Group - Central New Jerseysince Nov 2010Raritan Valley IMA - Somerset, NJBoard Membersince Jul 2012
Skills:
JD Edwards, Microsoft Excel, Hyperion Enterprise, Lotus Notes, Great Plains Software, Finance,...


Financial Compliance Examiners near East Millstone, NJ020406080100TrentonPrincetonEdisonNew BrunswickBridgewaterPiscatawayBasking RidgePlainfieldIselinBedminster



Financial Compliance Examiners around East Millstone, NJ

Basking Ridge  (40)
Bedminster  (18)
Bridgewater  (45)
Edison  (70)
Fanwood  (2)
Helmetta  (2)
Iselin  (18)
Keasbey  (1)
Kendall Park  (2)
Manville  (1)
Martinsville  (1)
Metuchen  (3)
Middlesex  (10)
Millington  (1)
Milltown  (7)
New Brunswick  (59)
Old Bridge  (16)
Oldwick  (3)
Peapack  (1)
Piscataway  (44)
Plainfield  (21)
Plainsboro  (10)
Pottersville  (1)
Princeton  (88)
Raritan  (11)
Sayreville  (6)
South River  (2)
Spotswood  (4)
Trenton  (97)
Warren  (8)
Westfield  (12)
Windsor  (1)

Financial Compliance Examiners in New Jersey

Sub-specializations