169 results found
Bibhas Banerjee Jamaica, NY
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Software Tester • Information Technology Specialist • Computer Specialist • IT Specialist • Manager • Operations Manager • Master of Science • Managers • Recruitment
Experience & Education
Micro Finance Institute conducted by WVI, USA, at Bangkok, Thailand.
Ricky Ramotar Jamaica, NY
Professions & Specialties
Accounts Receivable • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Clerical Specialist
Experience & Education
Work
Accounts receivable
Internal auditor (temp)
Skills
Saranjit Ahluwalia Jamaica, NY
Professions & Specialties
Budget Officer • Financial Analyst • Financial Compliance Examiner • Auditor • Operations Manager
Experience & Education
Work
Budget analyst
Contract and budget analyst
Kevin Charles Jamaica, NY
Professions & Specialties
Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor
Experience & Education
Work
Loss prevention manager- smith haven mall
Loss prevention
Skills
Djenan Cutile Jamaica, NY
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Director of Contracts • Master of Business Administration • Analysts • Purchasing Managers
Experience & Education
Work
Budget analyst
Budget analyst
Unique Thomas Jamaica, NY
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Counselor • Business Administrator • Advisor • Bachelor of Arts • Banker • Financial Services Professional • Financial Services Sales Agent • Operations Manager
Experience & Education
Work
Internal auditor ii
Telephone banking specialist
Mark Ballew Jamaica, NY
Professions & Specialties
Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Supervisor • Managers • Manager • Operations Manager • Chief Executive • Airman First Class
Experience & Education
Work
Loss prevention manager
Loss prevention manager
Fiona Francis Jamaica, NY
Professions & Specialties
Internal Auditor • Auditor • Certified Auditor • Financial Compliance Examiner
Experience & Education
Work
Internal auditor ii
City auditor ii
Karen Cornwall Jamaica, NY
Professions & Specialties
Budget Officer • Accounts Payable Specialist • Financial Compliance Examiner • Auditor • Accounts Payable • Financial Manager • Financial Director • Financial Officer • Master of Science • Bachelor of Business Administration • Analysts
Experience & Education
Work
Finance and budget analyst
Accounts payable analyst for columbia university
Nancy Oyuela Jamaica, NY
Professions & Specialties
Financial Analyst • Budget Officer • Financial Compliance Examiner • Auditor • Posting Clerk • Biller • Bachelor of Arts • Graphic Design Specialist • Graphic Designer • Publishing Professional • Clerical Specialist
Experience & Education
Work
Financial analyst
Budget coordinator
Skills
Elyse Melendez Jamaica, NY
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Financial Analyst • Billing Representative • Posting Clerk • Systems Analyst • IT Analyst
Experience & Education
Work
Billing administrator - temp
Budget coordinator - temp
Skills
Tanisha Dacres Jamaica, NY
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Representative • Infection Control Nurse • Medical Transcriptionist • Clinical Data Management Professional • Health Information Specialist • Healthcare Support • Nurse • Nurse Practitioner • Patient Support Representative • Registered Nurse • Bachelor of Science • Customer Service
Experience & Education
Work
Litigation cost analyst
Claims processing representative / personal line unit
Skills
Patricia Leal Jamaica, NY
Professions & Specialties
Payroll Auditor • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor
Experience & Education
Work
Payroll auditor
Provided bookkeeper
Cynthia Lee Jamaica, NY
Professions & Specialties
Institutional Review Board Administrator • Certified Auditor • Financial Compliance Examiner • Auditor
Experience & Education
Work
Irb coordinator
Irb, assistant
Amelia Turner Jamaica, NY
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Operations Manager
Experience & Education
Work
Property management
Senior internal auditor
Youlande Dixon Jamaica, NY
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Cash Application Specialist • Billing Coordinator • Billing Representative • Posting Clerk • Biller • Financial Specialist • Financial Services Professional • Financial Services Sales Agent • Supporting Member • Analysts • Team Member
Experience & Education
Work
Budget coordinator
Budget coordinator
Barbara Polanco Jamaica, NY
Professions & Specialties
Auditor • Internal Auditor • Certified Auditor • Financial Compliance Examiner
Experience & Education
Work
Compliance & audit department -quality performance auditor
Internal auditor
Gia Wills Jamaica, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Managers
Experience & Education
Work
Bank examiner trainee
Internship
Angella Blackwood Jamaica, NY
Professions & Specialties
Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Director • Director of Quality Control • Vice President • Operations Manager • Compliance Manager • Chief Executive • Compliance Officer • Team Member
Experience & Education
Chiconia Anderson Jamaica, NY
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Counselor • Advisor • Certified Nurse Aide • Nurse • Nurse Practitioner • Recruitment • Software Tester • Computer Specialist • Clerical Specialist • Financial Services Professional • Financial Services Sales Agent • Leasing Professional • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Judicial Law Clerk
Experience & Education
Work
Staffing consultant
Senior budget analyst
Skills
Shalamar Jones Jamaica, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Curriculum Coordinator • Instructional Coordinator • Curriculum Specialist • Training Implementation Specialist • Educational Manager • Assistant Administrator • Compliance Officer • Managers • Director of Quality Control • Compliance Manager • Health Services Manager
Experience & Education
Work
Continuing education coordinator
Assistant administrator / corporate compliance officer
Skills
Lawrence Emerson Jamaica, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Manager • Compliance Manager • Director of Quality Control • Chief Executive • Operations Manager • General Counsel • Of Counsel • Jurist • Legal Counsel • Compliance Officer • School Principal • School Administrator • Educational Manager
Experience & Education
Work
Vice president/compliance manager
Vice president/compliance officer-office of general counsel
Neyive Alfonso Jamaica, NY
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • School Principal • School Administrator • Educational Manager • Coordinator • Construction • Managers • Contract Recruiter • Human Resources Specialist • Recruitment • Administrative Clerk • Clerical Specialist • Office Clerk • Operations Manager • Corporate Executive • Chief Executive
Experience & Education
Work
Principal project coordinator - world trade center construction
Senior contract specialist - procurement
Skills
Yvette Glover Jamaica, NY
Professions & Specialties
Accounts Receivable • Budget Officer • Accounting Bookkeeper • Financial Compliance Examiner • Auditor • Bookkeeper • Representative • Security • Research Associate • Research Specialist • Research Scientist
Experience & Education
Work
Public assistance liaison/disaster assistance representative
Wholesale accounts receivable/network cost analyst
Tequan Henry Jamaica, NY
Professions & Specialties
Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Crewman • Team Member • Chief Executive • Lyricist • Poet • Author • Healthcare Support
Experience & Education
Work
Loss prevention detective
Loss prevention detective
Skills
David Gosine Jamaica, NY
Professions & Specialties
Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Food Service Manager • Food Service Supervisor • Manager • Chief Executive Officer • Operations Manager • Corporate Executive • Chief Executive • Food Service Workers
Experience & Education
Work
General manager, undercover loss prevention detective
Manager, undercover loss prevention detective, food safety manager
Skills
Deborah Green Jamaica, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Supporting Member • Counselor • Team Member • Advisor • Director of Quality Control • Compliance Manager • Financial Consultant • Financial Services Professional • Financial Services Sales Agent
Experience & Education
Work
Investment consultant
Financial advisor
Skills
William White Jamaica, NY
Professions & Specialties
Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • District Manager • Region Manager • Area Manager • Managers
Experience & Education
Work
Territory loss prevention manager
District manager
Skills
Kevin Grimes Jamaica, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Logistician • Director of Quality Control • Manager • Compliance Manager • Operations Manager • Compliance Officer • Logistics Supply Chain Professional
Experience & Education
Bibi Hiyaat Jamaica, NY
Professions & Specialties
Budget Officer • Billing Coordinator • Accounts Payables Coordinator • Financial Compliance Examiner • Auditor • Billing Representative • Posting Clerk • Biller • Accounts Payable Manager • Accounts Payable Specialist • Accounts Payable
Experience & Education
Work
Budget/billing coordinator
Accounts payable/billing coordinator
Skills
Lacole Cyrus Jamaica, NY
Professions & Specialties
Financial Analyst • Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager
Experience & Education
Work
Sr. financial analyst & compliance officer
Reorganization deposits / redemption specialist
Skills
Jason Walker Jamaica, NY
Professions & Specialties
Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Inspector • Team Member • Operations Manager
Experience & Education
Work
Loss prevention manager
Inspector
Skills
Cornel Smith Jamaica, NY
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Manager • Operations Manager
Experience & Education
Work
Manager, internal controls and compliance
Senior, internal auditor
Sheng-ming Hsu Jamaica, NY
Professions & Specialties
Certified Public Accountant • Internal Auditor • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Master of Business Administration • School Principal • School Administrator • Educational Manager • Manager • Operations Manager
Experience & Education
Work
Principal internal auditor
Manager
Skills
Soumya George Jamaica, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Assistant Vice President • Director of Quality Control • Manager • Vice President • Chief Executive • Compliance Manager • Operations Manager • Compliance Officer
Experience & Education
Work
Assistant vice president - ofac compliance officer / regional sanctions qa officer, americas
Assistant vice president/manager - internal audit, financial sanctions risk
Kenny Singh Jamaica, NY
Professions & Specialties
Loss Prevention Manager • Finance and Accounting Specialist • Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Realty broker • Founder • Founding Member • Chief Executive
Experience & Education
Angel Huertas Jamaica, NY
Professions & Specialties
Auditor • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Operations Manager • Director of Operations • Business Administrator • Visionary • Planner
Experience & Education
Work
Operations manager/internal auditor
Maria Limpahan Jamaica, NY
Professions & Specialties
Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Accounts Receivable • Supervisor • Managers • Inspector • Operations Manager
Experience & Education
Work
Bank examiner trainee
Fiscal supervisor/accountant
Tanvir Ullah Jamaica, NY
Professions & Specialties
Payroll Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Teller • Bank Teller • Banker • Financial Services Professional • Financial Services Sales Agent
Experience & Education
Work
Payroll auditor
Teller
Bridgemohan Ramakhan Jamaica, NY
Professions & Specialties
Account Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Field Auditor • Counselor • Advisor
Experience & Education
Work
Account auditor
Project accountant (consultant)
Kathlyn Aldana Jamaica, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Administrative Associate • Administrative Clerk • Clerical Specialist • Director of Quality Control • Compliance Manager • Chief Executive • Student Worker • Psychology Specialist
Experience & Education
Work
Compliance officer
Administrative assistant
Skills
Marie Jean-paul Jamaica, NY
Professions & Specialties
Internal Auditor • Auditor • Certified Auditor • Financial Compliance Examiner • Secretary • Teller • Bachelor of Science • Business Administrator • Managers • Business Unit Manager • Business Administration Specialist • Operations Manager • Customer Service
Experience & Education
Work
Assistant secretary /senior auditor
Senior internal auditor
Yvette Glover Jamaica, NY
Professions & Specialties
Accounts Receivable • Budget Officer • Financial Compliance Examiner • Auditor • Representative • Security
Experience & Education
Work
Disaster assistance representative
Wholesale accounts receivable/network cost analyst
Parbattie Somwaru Jamaica, NY
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Operations Associate • Chief Administrative Officer • Operations Manager • Chief Executive
Experience & Education
Work
Operations associate
Internal auditor ((internship)
Joseph Narciso Jamaica, NY
Professions & Specialties
Internal Auditor • Auditor • Certified Auditor • Financial Compliance Examiner • Supporting Member • Analyst • Team Member • Analysts
Experience & Education
Work
Associate staff analyst (internal auditor)
Auditor
Skills
Apu Das Jamaica, NY
Professions & Specialties
Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Coordinator • Managers • Chemist • Team Member • Computer Scientists
Experience & Education
Work
Compliance associate and reference standard coordinator
Senior chemist in process validation group & raw materials group
Laura Jackson Jamaica, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Counselor • Compliance Officer • Advisor • Vice President • Director of Quality Control • Chief Executive • Compliance Manager
Experience & Education
Work
Aml consultant
Vice president, compliance officer
Michael Milito Jamaica, NY
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Bank Teller • Banker • Financial Services Professional • Financial Services Sales Agent
Experience & Education
Work
Internal auditor
Bank teller
Skills
Leon Madramotoo Jamaica, NY
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Generalist • Supporting Member • Coordinator • Team Member • Managers • Deputy Director • Customer Relations • Deputy Manager • Chief Executive • Human Resources Specialist • Recruitment
Experience & Education
Work
Assistant director of human resources & budget analyst
Customer relations associate / coordinator
Skills
Michael Bermudez Jamaica, NY
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Supporting Member • Team Member
Experience & Education
Work
Cost analyst
Accounting associate