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Financial Compliance Examiners in Everett, MA

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Here is a complete list of most available Financial Compliance Examiners in Everett, MA.

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15 results found

Joann Woodland Boston, MA

Professions & Specialties

Budget OfficerAccounts PayableAccounts Payable SpecialistFinancial Compliance ExaminerAuditorFinancial AnalystIndependent Business OwnersProject ManagerConstructionSecurityRepresentativeAnalystAnalystsAgentSupplierSales RepresentativeServices ProfessionalSales and Service SpecialistSales AgentProject ManagersTeam MemberCleanersSales ExecutiveSales ManagerOperations ManagerBachelor of ScienceProperty ManagerReal Estate ManagerConstruction AdministratorConstruction Manager

Experience & Education

Title:
Construction Project Manager
Location:
Greater Boston Area
Industry:
Construction
Work history:
NSTAR - Westwood, MASenior Contract Agent2009 - 2012Consulting Assignments - MassachusettsContract Analyst2007 - 2008
Skills:
Contract Management, Estimating, CPM Scheduling, Procurement, Change Orders, Compliance, Primavera...

Luan Oliveira Boston, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorSpecial Projects AssistantChief Information OfficerHealth Services DirectorTechnology DirectorTechnology ManagerTechnical ManagersSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeCoordinatorManagersHealth Services Manager

Experience & Education

Position:
Bank Examiner at Massachusetts Division of Banks, Special Projects Assistant at Eagle Bank
Title:
Bank Examiner at Massachusetts Division of Banks
Location:
Greater Boston Area
Industry:
Banking
Work history:
Massachusetts Division of Banks - Boston, MABank Examinersince Jun 2013Eagle Bank - Everett, MASpecial Projects Assistantsince Sep 2012
Languages:
Portuguese, Spanish

Erline Tanice Everett, MA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Tufts university
Accounting and budget coordinator
Company:
Ihs global insight inc - Lexington, MA
General ledger accountant

Prakash Rijal Everett, MA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorCoordinatorManagers

Experience & Education

Work

Company:
Pemco inspection company - Doha
Iso coordinator / internal auditor
Company:
Store & purchase incharge - Doha
Teacher

Alexandra Tumbridge Everett, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorSupervisorTeller SupervisorCompliance OfficerManagersDirector of Quality ControlCompliance ManagerSupervisors

Experience & Education

Work

Company:
River works credit union
Company:
Everett credit union - Everett, MA
Member services supervisor/teller supervisor/bsa compliance officer

Luan Oliveira Everett, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorSpecial Projects AssistantHealth Services DirectorHealth Services Manager

Experience & Education

Work

Company:
Mass division of banks
Bank examiner
Company:
Eagle bank - Everett, MA
Special projects assistant

Anthony Speziale Saugus, MA

Professions & Specialties

Tax PreparerFinance and Accounting SpecialistTax AccountantAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorFounderFounding MemberChief ExecutiveProject ManagersAgentSupplierSales RepresentativeServices ProfessionalSales and Service SpecialistSales AgentRepresentativeBusiness AnalystProject ManagerAnalystAnalystsOperations ManagerIT AnalystSoftware DevelopersIT Specialist

Experience & Education

Position:
Proprietor and Founder at Tax Shop & Financial Center
Title:
Proprietor, Tax Shop & Financial Center
Location:
Saugus, Massachusetts
Industry:
Accounting
Work history:
Tax Shop & Financial Center - Saugus, MAProprietor and Foundersince Sep 1998JP MORGAN CHASE GLOBAL INVESTOR SERVICES - Boston, MASQA & BUSINESS ANALYST - CONTRACTING BASISMay 2007 - Oct 2008
Skills:
Tax Return Preparation, Accounting, Investment Strategies, Tax Preparation, Business Analysis,...
Languages:
Italian

Claude Gaboton Everett, MA

Professions & Specialties

Financial AnalystFinancial Compliance ExaminerAuditorData AnalystData Entry SpecialistData ScientistMaster of Business AdministrationAssociate of ArtsCompliance Manager

Experience & Education

Work

Company:
Yale mortgage corporation
Financial analyst
Company:
Yale mortgage corporation

Marianne Birarelli Everett, MA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorBranch ManagerField Marketing SpecialistMarketing AdministratorMarketing ManagerTraining ManagerSupporting MemberManagersTeam MemberPsychologistPsychology Specialist

Experience & Education

Work

Company:
Servicemaster / merry maids inc - Boston, MA
Branch manager
Company:
Fully

Natalia Panayotova Everett, MA

Professions & Specialties

AuditorCertified AuditorFinancial Compliance ExaminerManagerOperations ManagerInspector

Experience & Education

Work

Company:
Intertek ba
Food certification manager
Company:
Isacert - Sofia
Occupation or position held - auditor, agriculture expert

Skills

Computer skills include MS Word, Excel, and Power Point. Proficient in Bulgarian, conversational...

Nathaniel Doe Everett, MA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCamp CounselorVolunteerSupervisorCounselorAdvisorNon-ProfitManagersBachelor of ScienceSports TrainersSports Game Coach

Experience & Education

Work

Company:
Ymca malden - Malden, MA
Volunteer camp counselor supervisor
Company:
American career institute - Cambridge, MA
Admissions counselor

Catherine Porter Boston, MA

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperClient Service OfficerCustomer Service

Experience & Education

Position:
Client Service Officer, Complex Accounting and Administration Group at BNY Mellon
Location:
Greater Boston Area
Industry:
Financial Services
Work history:
BNY Mellon - Everett, MaClient Service Officer, Complex Accounting and Administration Groupsince Oct 2012BNY Mellon - Everett, MAClient ServiceSep 2010 - Jan 2013

Adrienne Spindler Everett, MA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorInstructional DesignerDesign ConsultantEducational DesignerDesign ProfessionalDesign ExpertTeller SupervisorOperations ManagerRecruitmentSupervisors

Experience & Education

Work

Company:
Citizens bank
Instructional designer
Company:
Avention
Instructional design consultant

Kathy Nicholl Charleston, SC

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperFund AccountantFinancial Compliance ExaminerAuditorOffice AssistantCounselorOffice ClerkClerical SpecialistAdvisorAnalystsRegistered Medical AssistantMedical Support AssistantHealth Support WorkerHealthcare SupportBachelor of ScienceHigh School DiplomaCompliance ManagerFinancial OfficerFinancial ManagerClient Service OfficerCustomer Service

Experience & Education

Position:
Compliance Review Officer & Middle Office Manager at Performa Limited (US), LLC, Consultant at...
Title:
Compliance Review Officer & Middle Office Manager at Performa Limited (US), LLC
Location:
Charleston, South Carolina Area
Industry:
Financial Services
Work history:
Performa Limited (US), LLC - Charleston, South Carolina AreaCompliance Review Officer & Middle Office Managersince Aug 2012Thomson Horstmann & Bryant, Inc. - Norwalk, CTConsultantsince Dec 2010

Bradley Etzel Baltimore, MD

Professions & Specialties

Budget OfficerFinancial AnalystFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperMaster of Business AdministrationFood serviceComputer Software ProfessionalSoftware DevelopersClient Service OfficerCustomer Service

Experience & Education

Title:
MBA, FP&A Professional
Location:
Baltimore, Maryland Area
Industry:
Computer Software
Work history:
Anne Arundel County Public Schools - Annapolis, MDSenior Budget Analyst2010 - 2011Group 1 Software - Lanham, MDSenior Financial Analyst2005 - 2009


Financial Compliance Examiners near Everett, MA08031,6062,4093,2124,015BostonCambridgeNewtonQuincyWoburnMedfordMaldenSomervilleLynnBrookline



Financial Compliance Examiners around Everett, MA

Arlington  (9)
Belmont  (9)
Boston  (4,013)
Brookline  (19)
Cambridge  (108)
Chelsea  (11)
Lynn  (21)
Malden  (25)
Medford  (27)
Melrose  (4)
Newton  (53)
Quincy  (44)
Saugus  (9)
Somerville  (25)
Wakefield  (18)
Winchester  (10)
Woburn  (40)

Financial Compliance Examiners in Massachusetts

Sub-specializations