Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Financial Compliance Examiners in Hackensack, NJ

Find a professional & check records

Here is a complete directory of nearly every local Financial Compliance Examiners in your town.

Be sure to check other cities near here to locate the names of more professionals.

The Trustoria Professional Directory helps anyone find the best service provider for their upcoming project.

23 results found

Shannon Everett New York, NY

Professions & Specialties

Finance and Accounting SpecialistCompliance AssociateAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorAdministrative AssociateProject ManagerAdministrative ClerkClerical SpecialistChief Administrative OfficerChief ExecutiveProject ManagersData Entry SpecialistData ScientistEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Administrative Assistant at Mount Olive Baptist Church
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Mount Olive Baptist Church - Hackensack, NJAdministrative Assistantsince Sep 2011Prudential Financial Senior Compliance AssociateMay 2005 - Nov 2009

Jonathan Galeano New York, NY

Professions & Specialties

Bank ExaminerControlling SpecialistFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorControllerAccounting BookkeeperBookkeeperModelTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales AgentBachelor of Business AdministrationOrganization ManagementManagersStudent WorkerMedical Laboratory ProfessionalMedical Laboratory TechnologistFounderFounding MemberChief ExecutiveOperations Manager

Experience & Education

Title:
Assistant National Bank Examiner at Office of the Comptroller of the Currency
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Office of the Comptroller of the Currency - New York, NYAssistant National Bank ExaminerJun 2012 - Mar 2013Statewide Hispanic Chamber of Commerce - Jersey City, NJScholar RecipientSep 2008 - May 2012
Languages:
English, Spanish

Alex Schramm New York, NY

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorManagerOperations ManagerHospital Care ProfessionalHealth ProfessionalHealth PractitionerProject ManagersEmergency Medical TechnicianParamedicPsychology SpecialistPsychologistSurvey Researcher

Experience & Education

Position:
Manager, Research Finance & Support Services at Hackensack University Medical Center
Location:
Greater New York City Area
Industry:
Hospital & Health Care
Work history:
Hackensack University Medical Center - Hackensack, NJManager, Research Finance & Support Servicessince Apr 2013Hackensack University Medical Center - New JerseyBudget AnalystSep 2010 - Apr 2013
Skills:
Event Planning
Certifications:
Certified Clinical Research Professional, Society of Clinical Research Associates
EMT-B, Bergen County Emergency Medical Services

Shannon Everett Hackensack, NJ

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorAdministrative AssociatePlannerAdministrative ClerkClerical SpecialistCertified Respiratory TherapistRespiratory Therapist

Experience & Education

Work

Company:
Mount olive baptist church
Administrative assistant
Company:
Prudential financial - Iselin, NJ
Senior compliance associate, ctr unit

Skills

12 years Operations and Controls experience and 5 years Compliance. Developed communications...

Jenn Barr New York, NY

Professions & Specialties

Budget OfficerFinancial AnalystFinancial Compliance ExaminerAuditorHospital Care ProfessionalHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Senior Budget Analyst at Hackensack University Medical Center
Location:
Greater New York City Area
Industry:
Hospital & Health Care
Work history:
Hackensack University Medical Center - Hackensack, NJSenior Budget Analystsince Nov 2012Somerset Medical Center Senior Financial Analyst2008 - Nov 2012

Nicole Medrozo Hackensack, NJ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAssistant Vice PresidentDeputy DirectorDirector of Quality ControlVice PresidentChief ExecutiveDeputy ManagerCompliance ManagerCompliance Officer

Experience & Education

Work

Company:
Rutgers, the state university of new jersey, nj
Associate vice president & deputy chief enterprise risk and compliance officer
Company:
Rutgers, the state university of new jersey, nj
Director- compliance attorney

Danielle Nebab Paramus, NJ

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSupervisorManagersSales ExecutiveSales ManagerPsychology Specialist

Experience & Education

Work

Company:
Century 21 department stores
Loss prevention manager
Company:
Century 21 department stores - Paramus, NJ
Loss prevention supervisor

Alysia Proko Hackensack, NJ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAssistant Corporation CounselAssistant CounselLegal CounselCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
City of hoboken
Assistant corporation counsel
Company:
Contract compliance officer / pay to play compliance officer

Sharon Skinner Hackensack, NJ

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorAssistant ManagerManagers

Experience & Education

Work

Company:
Sweets& her lil peoples
Administrator
Company:
Uptown discount inc - New York, NY
Assistant manager/loss prevention manager

Skills

license security and fire guard over 25 years of excellent customer relation skills

Anibal Villa Hackensack, NJ

Professions & Specialties

AuditorInternal AuditorInventory SpecialistCertified AuditorFinancial Compliance ExaminerLogistician

Experience & Education

Work

Company:
L'oreal
Accountant/internal auditor
Company:
Nordstrom - Paramus, NJ
Inventory specialist

Elizabeth Alarcon Hackensack, NJ

Professions & Specialties

Office ClerkFront Desk ClerkClerical SpecialistFront Office ReceptionistReceptionist

Experience & Education

Work

Company:
Pioneer maintenance co
General office clerk
Company:
Meadowlands plaza hotel - Secaucus, NJ
Front desk clerk and night audit

Jennifer Dungey Hackensack, NJ

Professions & Specialties

Procurement ManagerPurchasing ManagerPurchasing ManagersAnalystAnalysts

Experience & Education

Work

Company:
Unilever corporation
Procurement manager
Company:
Unilever corporation
Senior procurement analyst

Jean Clements New York, NY

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorDirectorManagerOperations ManagerCompliance Manager

Experience & Education

Position:
Director - Branch Guidelines and Procedures (BGaP) Officer at UBS Financial Services Inc
Title:
Director - Field and Home Office Support at UBS Financial Services Inc
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
UBS Financial Services Inc Director - Branch Guidelines and Procedures (BGaP) Officersince Apr 2002UBS Financial Services Inc Weehawken, NJ Money Laundering Prevention Group Surveillance ManagerJul 2004 - Aug 2007

Allan Beardslee Hackensack, NJ

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorOperations OfficerCoordinatorManagersVice PresidentDirectorFounderOperations ManagerChief ExecutiveFounding Member

Experience & Education

Work

Company:
Fort lee federal savings bank - Fort Lee, NJ
Vice president - operations and compliance, retirement plan coordinator, director of technology
Company:
Shaunal consulting llc
Founder

Skills

Operations design and management, retirement plan coordinator, compliance manager, new product...

Luis Torres Hackensack, NJ

Professions & Specialties

Assistant Vice PresidentManagerAssistant Branch ManagerVice PresidentChief ExecutiveOperations ManagerMarketing ManagerBusiness Unit ManagerBusiness Administration SpecialistBranch ManagerField Marketing SpecialistMarketing AdministratorCertified Nurse AideNurseNurse Practitioner

Experience & Education

Work

Company:
Bogota savings bank - Bogota, NJ
Assistant vice president/branch manager
Company:
Bogota savings bank - Bogota, NJ
Assistant branch manager

Dorothy Lane Hackensack, NJ

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorNurseHealth Information ManagerRegistered NurseNurse PractitionerHealth Services AdministratorMedical Services ManagerHealth Services ManagerDirectorOperations ManagerIndustrial HygienistOccupational Health SpecialistHSEProject ManagersAdvisorManagers

Experience & Education

Work

Company:
Self employed
Case manager
Company:
North jersey developmental center - Totowa, NJ
Director of nursing

Donnet Swaby Hackensack, NJ

Professions & Specialties

Compensation ManagerFinance and Accounting SpecialistCompensations and BenefitsAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorVice PresidentChief ExecutiveOperations ManagerBusiness ManagerTeam MemberAdministrative ClerkClerical SpecialistFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Citigroup smith barney
First vice president / compensation manager
Company:
Citigroup smith barney
Vice president / assistant business manager

Adrian Gardner Hackensack, NJ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAssistant CoachSports Game CoachCompliance OfficerTechnical SpecialistTechnical Support SpecialistsDirector of Quality ControlSales ManagerCompliance ManagerSoftware Systems EngineerSoftware EngineerSoftware DevelopersBachelor of ScienceSales Executive

Experience & Education

Work

Company:
Toshiba business solutions - Allendale, NJ
Sales document specialist
Company:
Hackensack high school - Hackensack, NJ
High school basketball varsity assistant coach

Skills

MS Word,Excel, Powerpoint,

Anthony Essex Hackensack, NJ

Professions & Specialties

Certified Public AccountantFinancial AnalystAccounting BookkeeperBookkeeperIndependent Business OwnersClaims AdjusterClaims InvestigatorInsurance Examining ClerkClaims ExaminerContractorSecondary School Teacher

Experience & Education

Work

Company:
National insurers audit bureau
Senior automobile and property claims adjuster
Company:
Concentrance consulting - Bethesda, MD
Contractor financial analyst

Skills

Negotiation, Data Analysis, Accounting, Billing, Finance

Alicia Davila Hackensack, NJ

Professions & Specialties

Accounting ClerkAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorMaster of ScienceManagerMarketing ManagerOperations ManagerField Marketing SpecialistMarketing Administrator

Experience & Education

Work

Company:
Payrolling partners, inc
Staff accountant
Company:
Stephanie moray - Springfield, NJ
Staff accountant

Naja Hughes Hackensack, NJ

Professions & Specialties

Financial Compliance ExaminerAuditorResearch AssistantResearch SpecialistResearcherSurvey ResearcherResearch ScientistBachelor of ScienceSales ExecutiveSales Manager

Experience & Education

Work

Company:
Standard & poor's
Research assistant
Company:
Standard & poor's - New York, NY
Research specialist

Rajapuri Singh Farmingdale, NY

Professions & Specialties

Financial Compliance ExaminerAuditorAnalystAnalystsHospital Care ProfessionalHealth ProfessionalHealth PractitionerProgrammer AnalystInformation Systems AnalystIT AnalystInformation Technology SpecialistIT SpecialistCompliance Manager

Experience & Education

Position:
Information Technology at Flexible Business Systems
Title:
Revenue Cycle Analyst for EPIC, McKesson Siemens Certified & Exp in Community, Clinical & Financial appl Implementation.
Location:
Farmingdale, New York
Industry:
Hospital & Health Care
Work history:
Flexible Business Systems Information Technologysince Sep 2011Prempal Singh MD PC - New YorkProgrammer Analyst/HIPAA OfficerDec 2005 - Apr 2012

Jillian Cardamone Trenton, NJ

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorEngineerApprenticeStudent WorkerGuideTour GuideMatlab DeveloperJava DeveloperSoftware DeveloperSoftware DevelopersBachelor of Science

Experience & Education

Work

Company:
Greene, tweed
Rotational engineer program
Company:
Epocrates - Ewing, NJ
Business analytics intern

Skills

Certifications: SolidWorks Certified Professional Lean Six Sigma Yellow Belt Geometric...


Financial Compliance Examiners near Hackensack, NJ02,1464,2926,4388,58410,730New YorkBronxPatersonUnion CityParamusCliftonSecaucusNorth BergenEnglewoodTeaneck



Financial Compliance Examiners around Hackensack, NJ

Bergenfield  (4)
Bogota  (2)
Bronx  (217)
Carlstadt  (4)
Clifton  (32)
Closter  (1)
Cresskill  (1)
Demarest  (3)
Dumont  (3)
Edgewater  (6)
Elmwood Park  (10)
Emerson  (1)
Englewood  (18)
Fair Lawn  (15)
Fairview  (3)
Hillsdale  (2)
Little Ferry  (5)
Lodi  (4)
Lyndhurst  (12)
Maywood  (4)
Moonachie  (3)
New York  (10,727)
North Bergen  (23)
Nutley  (11)
Oradell  (3)
Paramus  (35)
Paterson  (37)
Ridgewood  (8)
River Edge  (2)
Rutherford  (16)
Saddle Brook  (4)
Secaucus  (24)
Teaneck  (16)
Tenafly  (2)
Teterboro  (1)
Union City  (36)
Wallington  (5)
West New York  (11)
Westwood  (14)

Financial Compliance Examiners in New Jersey

Sub-specializations