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Financial Compliance Examiners in Massachusetts

Financial Compliance Examiners in Lindenwood, MA

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10 results found

Brett Bergamini Lindenwood, MA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Bank of new york mellon
Global corporate action senior specialist
Company:
State street bank & trust - Boston, MA
Internal auditor

Skills

Knowledge of multiple financial systems and have experience in the accounting side of finance as...
Full Profile

Marcy Freeman Boston, MA

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Apprentice • Supervisor • Counselor • Managers • Advisor • Treasurer • Financial Officer • Financial Manager • Secretary • Student Worker

Experience & Education

Position:
Senior Internal Auditor and Audit Intern Supervisor at Boston University, Treasurer at ASA Greater...
Title:
Senior Internal Auditor and Audit Intern Supervisor
Location:
Greater Boston Area
Industry:
Higher Education
Work history:
Boston University - BostonSenior Internal Auditor and Audit Intern Supervisorsince Feb 2005ASA Greater Boston Alumnae Chapter - Greater Boston AreaTreasurersince Jan 2011
Full Profile

Jaquelyn Jackson Boston, MA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
BSA Officer, CCBCO, ACAMS at StonehamBank
Title:
BSA Officer, Compliance Officer - Stoneham Bank
Location:
Greater Boston Area
Industry:
Financial Services
Work history:
StonehamBank - Stoneham, MABSA Officer, CCBCO, ACAMSsince Jan 2012NESFS Student2013 - 2013
Full Profile

Eric Cappucci Lindenwood, MA

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Counselor • Advisor • Chief Executive • Operations Manager

Experience & Education

Work

Company:
Whitridge associates
Consultant for brown brothers harriman
Company:
Massachusetts department of revenue - Boston, MA
Budget analyst
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Kathleen Conary Lindenwood, MA

Professions & Specialties

Auditor • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Analyst • Analysts • Vice President • Chief Executive

Experience & Education

Work

Company:
State street bank
Compliance analyst
Company:
First trade union bank - Boston, MA
Vp - regulatory compliance/internal auditor, cra and risk management officer

Skills

Proficient in Microsoft Office ( WORD, EXCEL, PowerPoint, Access, Outlook)
Full Profile

Jaquelyn Jackson Lindenwood, MA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Supporting Member • Team Member • Director of Quality Control • Treasurer • Compliance Manager • Financial Officer • Financial Manager

Experience & Education

Work

Company:
Stonehambank, a co-operative bank
Bsa & compliance officer, assistant treasurer
Company:
Stonehambank, a co-operative bank
Bsa internal audit associate

Skills

Verbal and Written, Analytical, Management, Problem solving
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Kristina Conary Lindenwood, MA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Agent • Sales Representative

Experience & Education

Work

Company:
Nordstrom - Braintree, MA
Area loss prevention manager
Company:
Nordstrom - Boston, MA
Loss prevention roving agent
Full Profile

Lisa Mcgrath Boston, MA

Professions & Specialties

Controller • Accounts Payable • Accounts Payable Specialist • Accounts Receivable • Publisher • Publishing Professional • Owner • Manager • Chief Executive • Operations Manager • Human Resources Specialist • Recruitment • Agent • Sales Representative • Financial Manager • Health Professional • Health Practitioner

Experience & Education

Position:
Controller at UpToDate (a Wolters Kluwer Health company)
Title:
Controller at UpToDate
Location:
Greater Boston Area
Industry:
Publishing
Work history:
UpToDate (a Wolters Kluwer Health company) - Waltham, MAControllersince Oct 1999Middleton Aerospace (a Magellan Aerospace company) - Middleton, MAAccounting ManagerApr 1997 - Oct 1999
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Holly Momaney Lindenwood, MA

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Engineer • Manager • Operations Manager • Bachelor of Science • Purchasing Agent

Experience & Education

Work

Company:
Emc
Enterprise forensic and investigative technologies engineer
Company:
First marblehead education resources - Boston, MA
Manager, investigations
Full Profile

Alan Bishop Lindenwood, MA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Director • Manager • Operations Manager • Associate of Arts • Business Administrator

Experience & Education

Work

Company:
Surplus & salvage
Director of loss prevention
Company:
Dhl express - usa - Boston, MA
Corporate investigations manager
Full Profile

Financial Compliance Examiners near Lindenwood, MA08031,6062,4093,2124,015BostonCambridgeNewtonBurlingtonWoburnLexingtonMedfordMaldenSomervilleWatertown


Financial Compliance Examiners around Lindenwood, MA

Arlington  (9)
Belmont  (9)
Boston  (4,013)
Brookline  (19)
Burlington  (50)
Cambridge  (108)
Chelsea  (11)
Everett  (15)
Lexington  (34)
Lynn  (21)
Malden  (25)
Medford  (27)
Melrose  (4)
Newton  (53)
Peabody  (22)
Reading  (6)
Saugus  (9)
Somerville  (25)
Wakefield  (18)
Watertown  (23)
Wilmington  (17)
Winchester  (10)
Woburn  (40)

Financial Compliance Examiners in Massachusetts

Sub-specializations