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Financial Compliance Examiners in Fall River, MA

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15 results found

Joe Furtado Fall River, MA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorArea ManagerTraining ManagerManager in TrainingManagersCustomer ServiceClient Service OfficerRetail SalespersonSales ManagerRegion ManagerOperations Manager

Experience & Education

Title:
Divisional Loss Prevention Manager at Bakers Footwear Group
Location:
Fall River, Massachusetts
Industry:
Retail
Work history:
Bakers Footwear Group - NortheastDivisional Loss Prevention ManagerAug 2010 - Aug 2012Aeropostale Manager In TrainingFeb 2004 - Dec 2004

J. Ealy Fall River, MA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAnalystAnalystsChief ExecutiveOperations Manager

Experience & Education

Work

Company:
Cherokee nation technologies - Fort Collins, CO
Budget/grants analyst
Company:
United states department of labor/eta - Boston, MA
Workforce specialist- oversight of state

Michael Collins Fall River, MA

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorSoftware TesterComputer SpecialistCompliance ManagerAssayerLaboratory ChemistChemical ProfessionalChemist

Experience & Education

Work

Company:
Verichem laboratories inc
Quality assurance /regulatory compliance manager
Company:
Collegium pharmaceuticals - Cumberland, RI
Senior compliance associate /analytical chemist

Marian Jordan Fall River, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerStudent LawyerComputers SpecialistComputer Specialist

Experience & Education

Work

Company:
Center for comprehensive services - Boston, MA
Compliance officer
Company:
Lifestream inc. - Fall River, MA
Compliance officer

Skills

Working knowledge of LexisNexis, Microsoft Office, and Westlaw Working knowledge of Microsoft in...

Dan Thornhill Providence, RI

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorLogisticianFleet ManagerTransportation ManagerLogistics Manager

Experience & Education

Position:
Cost Analyst at Blount Fine Foods, Fleet Manager at Blount Fine Foods
Title:
Cost Analyst at Blount Fine Foods
Location:
Providence, Rhode Island Area
Industry:
Food Production
Work history:
Blount Fine Foods - Fall River, MACost Analystsince Mar 1991Blount Fine Foods Fleet Managersince 1991

Brian Bigelow Fall River, MA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorDevelopment DirectorHR ManagerMusic Professors

Experience & Education

Work

Company:
Sams, bristol county sheriff's office - Fall River, MA
State certified internal auditor
Company:
Atlantis charter school - Fall River, MA
Director of development and media relations, music teacher

Jennifer Gaspar Fall River, MA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAnalystAnalystsPhysician

Experience & Education

Work

Company:
Southcoast physician affiliates
Revenue cycle analyst
Company:
St. anne's hospital - Fall River, MA
Budget analyst

Darnell Sylvia Fall River, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCounselorCompliance OfficerAdvisorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
New directions summer program (boy's and girl's club) - New Bedford, MA
Mentor/staff
Company:
New bedford city hall - New Bedford, MA
Junior compliance officer

Brian Bigelow Fall River, MA

Professions & Specialties

Bank ExaminerCertified AuditorFinancial Compliance ExaminerAuditorDevelopment DirectorOwnerHR ManagerChief ExecutiveDirector of Quality ControlCo-OwnerCompliance ManagerMusic ProfessorsInstructorPedagoguePersonal Care Aide

Experience & Education

Work

Company:
Local 216 fall river musicians union
Director of development and community affairs
Company:
Brian bigelow music
Owner/operator

Skills

Opperational and Finantial Audiiting of both a Correctional Institute and verious Hosptials under...

Ed Silva Fall River, MA

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorCoordinatorManagersCounselorAdvisorClient Service OfficerSoftware Quality Assurance SpecialistSoftware DevelopersLead QA EngineerCustomer ServiceQuality EngineerCompliance Engineer

Experience & Education

Work

Company:
Teknicote precision coating through monroe staffing
Iso 13485 documentation and process coordinator
Company:
Narragansett bay insurance co - Pawtucket, RI
Software test engineer (contract position) through sqa

Skills

ISO 9001 Internal Auditor and Lean/Six Sigma Green Belt training

Lisa Cory Fall River, MA

Professions & Specialties

Financial Compliance ExaminerAuditorNational Accounts ManagerNational Sales AssistantSales RepresentativeChief Operating OfficerGeneral and Operations ManagerDirector of OperationsOperations ManagerHuman Resource ManagerRecruitmentManagerChief ExecutiveCompliance ManagerTitle AgentTitle ExaminerBachelor of ScienceSupporting MemberTeam MemberProperty ManagerReal Estate Manager

Experience & Education

Work

Company:
Strategic national title group, llc and clear to close services
National accounts manager and chief operating officer
Company:
Linear title & closing
Human resource manager

Paul Pezza Richmond, VA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperCompliance OfficerDirector of Quality ControlCompliance ManagerAdjunct InstructorHigh School PrincipalLecturerPostsecondary TeacherSchool AdministratorEducational ManagerPsychologistPsychology SpecialistBusiness AdministratorAnalystsPartnerChief ExecutiveProduction ManagerOperations ManagerStudent WorkerInformation Technology SpecialistIT SpecialistGovernment Service ExecutiveGovernment Administration OfficerCivil ServantFinancial Services ProfessionalFinancial Services Sales AgentSales RepresentativeDefense AttorneyLawyers

Experience & Education

Position:
Compliance Officer at EXL Service
Title:
Compliance Officer at EXL
Location:
Richmond, Virginia Area
Industry:
Outsourcing/Offshoring
Work history:
EXL Service - Richmond, Virginia AreaCompliance Officersince Feb 2013Premier Education Group - New Bedford, MAAdjunct Instructor2012 - 2013
Languages:
Italian, Khmer
Certifications:
FINRA Series 24, FINRA
FINRA Series 7, FINRA

Grant Pickering Newport News, VA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAnalystAnalystsTechnicianTechnical SpecialistTechnical Support Specialists

Experience & Education

Position:
Safety and Regulatory Engineer at Precise Packaging Inc.
Title:
Environmental Health and Safety Analyst at Newport News Shipbuilding, A Division of Huntington Ingalls Industries
Location:
Newport News, Virginia
Industry:
Environmental Services
Work history:
Precise Packaging Inc. - Fall River, MASafety and Regulatory Engineersince Jun 2013Newport News Shipbuilding, A Division of Huntington Ingalls Industries - Newport News, VAEnvironmental Health and Safety AnalystMay 2012 - May 2013

Greg Timmons Boston, MA

Professions & Specialties

ControllerBank ExaminerFinancial Compliance ExaminerAuditorProgram DirectorPartnerOperations ManagerChief ExecutiveDirector of Quality ControlCompliance ManagerCompliance OfficerMaster of Business AdministrationServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Position:
Finance Controller at Philips Lightolier
Location:
Greater Boston Area
Industry:
Consumer Electronics
Work history:
Philips Lightolier - Fall River, MAFinance Controllersince May 2012Philips Program Manager SAP & IT Business PartnerJan 2008 - May 2012

Lenny Senkovsky Boston, MA

Professions & Specialties

Finance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperResearch AssistantResearcherSurvey ResearcherTeaching AssistantEducational Assistant TeacherAgentSales RepresentativeTreasurerChief ExecutiveFinancial OfficerFinancial ManagerMarket AnalystMarket Research AnalystInvestorConstructionAnalystsBachelor of Business Administration

Experience & Education

Position:
Research Assistant - High Yield Investments at Eaton Vance
Location:
Greater Boston Area
Industry:
Investment Management
Work history:
Eaton Vance - Greater Boston AreaResearch Assistant - High Yield Investmentssince Aug 2012Isenberg School of Management - UMass Amherst - Isenberg School of Management - UMass AmherstInformation Systems Teaching AssistantJan 2012 - May 2012
Skills:
Capital IQ, Hoovers, OneSource, Microsoft Office, Bloomberg Terminal
Languages:
English, Russian, Spanish


Financial Compliance Examiners near Fall River, MA085170255340425ProvidenceWarwickCranstonBrocktonMiddletownMansfieldPawtucketNorth AttleboroNew BedfordTaunton



Financial Compliance Examiners around Fall River, MA

Assonet  (2)
Barrington  (5)
Berkley  (3)
Bristol  (5)
Brockton  (22)
Cranston  (26)
Dartmouth  (6)
Dighton  (1)
Easton  (9)
Fairhaven  (4)
Jamestown  (1)
Lincoln  (8)
Mansfield  (17)
Mattapoisett  (2)
Middleboro  (11)
Middletown  (20)
New Bedford  (15)
Norton  (6)
Pawtucket  (17)
Portsmouth  (5)
Providence  (421)
Raynham  (12)
Rehoboth  (2)
Seekonk  (4)
Swansea  (4)
Taunton  (14)
Tiverton  (4)
Warren  (2)
Warwick  (44)

Financial Compliance Examiners in Massachusetts

Sub-specializations