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Financial Compliance Examiners in New Jersey

Financial Compliance Examiners in Lyndhurst, NJ

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Here is a complete directory of nearly all professional Financial Compliance Examiners in Lyndhurst, NJ.

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12 results found

Joelina Cristian New York, NY

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Membership Specialist at Barnes & Noble, Senior Fraud Analyst at Barnes & Noble
Title:
Senior Fraud Analyst at Barnes & Noble
Location:
Greater New York City Area
Industry:
Retail
Work history:
Barnes & Noble - Lyndhurst, NJMembership Specialistsince Sep 2011Barnes & Noble Senior Fraud Analystsince Sep 2002
Languages:
English, Spanish
Full Profile

Asad Malik Elmwood Park, NJ

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Security Manager • Operations Manager • Security • Supervisor • Managers • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Psychologist • Psychology Specialist

Experience & Education

Position:
Building Security Manager at U.S. Security Associates, Inc. (SONY Music)
Title:
Loss Prevention
Location:
Elmwood Park, New Jersey
Industry:
Security and Investigations
Work history:
U.S. Security Associates, Inc. (SONY Music) - Lyndhurst,NJBuilding Security Managersince Dec 2012Summit Security Services - Soho, NYCLoss Prevention Supervisor (Chanel USA)Jul 2007 - Oct 2012
Skills:
People Management, Time Management, Public Speaking, Report Writing Skills, Leadership Development
Full Profile

Craig Goodstadt New York, NY

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • General Counsel • Fiduciary • Law Specialist • Of Counsel • Jurist • Legal Counsel • Trust Law Attorney • Lawyers • Compliance Officer • Supporting Member • Examiner • Team Member • Inspector • Director of Quality Control • Partner • Compliance Manager • Chief Executive • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Senior Associate • Research Scientist

Experience & Education

Position:
General Counsel/Compliance Officer at Carla Development Corp./Andover Subacute and Rehab Centers
Title:
General Counsel at Andover Subacute and Rehab Center Services Two Inc
Location:
Greater New York City Area
Industry:
Law Practice
Work history:
Carla Development Corp./Andover Subacute and Rehab Centers - Lyndhurst, NJGeneral Counsel/Compliance Officersince Nov 2002K&L Gates - Newark, NJSenior AssociateSep 2000 - Nov 2002
Skills:
Land Use, Real Estate, Healthcare, Litigation, Corporate Law, Appeals, Civil Litigation, Commercial ...
Full Profile

Toni Fagliarone Lyndhurst, NJ

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Liz claiborne
Cost analyst
Company:
Hudson news distriubtors, llc - North Bergen, NJ
Full Profile

Michael Figueroa Lyndhurst, NJ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Operations Manager • Director of Operations • Director of Quality Control • Compliance Manager • Compliance Officer • Computer Systems Administrator • Software Developer • Software Developers • Computer Consultant • IT Consultant • General Practitioner • Physician

Experience & Education

Work

Company:
Bmw of north america
Us customs compliance - import / export operations management
Company:
Blue water shipping - Union, NJ
Us operations manager / military/tsa trades compliance officer

Skills

Proficient in MS Word, Excel, PowerPoint, Outlook, Timeline, WordPerfect, Fast400, Windows 95-2000, ...
Full Profile

Beatrice Torre Lyndhurst, NJ

Professions & Specialties

Fraud Specialist • Credit Analyst • Financial Compliance Examiner • Auditor • Loan Accountant • Assistant to the President • Administrative Associate • Administrative Clerk • Clerical Specialist • Chief Executive Officer • Corporate Executive • Chief Executive • General and Operations Manager • Director of Operations • Operations Manager • Vice President • Paralegal • Property Manager • Real Estate Manager

Experience & Education

Work

Company:
Christopher reeve foundation
Executive assistant to the president and ceo and legal affairs administration
Company:
Ubs financial services, inc - Weehawken, NJ
Senior fraud/credit analyst - patriot act compliance
Full Profile

Christine Marino New York, NY

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Manager • Operations Manager

Experience & Education

Position:
Speakers Bureau Manager at Physicians World
Location:
Greater New York City Area
Industry:
Pharmaceuticals
Work history:
Physicians World - Lyndhurst, NJSpeakers Bureau Managersince 2012Advanced Health Media (AHM) - New Providence, NJQuality Lead Internal Auditor, Central OperationsJun 2007 - Oct 2011
Full Profile

Kimberly Arroyo New York, NY

Professions & Specialties

Auditor • Accounting Clerk • Accounts Payable • Accounts Payable Specialist • Accounts Receivable • Finance and Accounting Specialist • Certified Auditor • Financial Compliance Examiner • Accounting Analyst • Financial Analyst • Accounting Bookkeeper • Bookkeeper • Master of Business Administration • Bachelor of Science • Business Administrator • Automotive Specialist • Automotive Professional • Operations Manager

Experience & Education

Position:
Senior Auditor at Bank of America
Title:
Senior Auditor, MBA, CAMS
Location:
Greater New York City Area
Industry:
Accounting
Work history:
Bank of America Senior Auditorsince May 2007Defense Finance and Accounting Services - Indianapolis, INLead AccountantMar 2005 - May 2007
Languages:
Spanish
Certifications:
Six-Sigma Green Belt, Bank of America
Certified Anti-Money Laundering Specialist, CAMS
Full Profile

Sue Zotian New York, NY

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Chairperson • Chief Executive • Computer Software Professional • Software Developers • Entertainer

Experience & Education

Position:
President of Enterprise Services at RoyaltyShare, New Jersey Area Developer at Sport Clips
Title:
President Enterprise Services at RoyaltyShare
Location:
Greater New York City Area
Industry:
Music
Work history:
RoyaltyShare - Lyndhurst, NJPresident of Enterprise Servicessince May 2013Sport Clips New Jersey Area Developersince 2010
Skills:
Music Industry, Music, Entertainment, Royalties, Accounting, Inventory Accounting, Internal Audit,...
Full Profile

Carmelo Cruz New York, NY

Professions & Specialties

Accounts Payable • Accounts Payable Specialist • Counselor • Advisor • Animal Doctor • Animal Care Giver • Animal Caretaker • Human Resources Specialist • Recruitment • Senior Director • Chairperson • Chief Operating Officer • Senior Manager • Operations Manager • Chief Executive • General and Operations Manager • Director of Operations

Experience & Education

Position:
Finance Consultant at Partners For Architecture, Scibetta Law Office, The Vet At The Barn
Location:
Greater New York City Area
Industry:
Accounting
Work history:
Partners For Architecture, Scibetta Law Office, The Vet At The Barn - Stamford Connecticut, Rochester New York, Chestnut Ridge New YorkFinance Consultantsince Jun 2012Polo Ralph Lauren - Lyndhurst, NJSenior Director FinanceDec 2002 - Apr 2012
Languages:
Spanish
Full Profile

Teresa Valdes Lyndhurst, NJ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Operations Manager • Director of Operations • Director • Director of Quality Control • Corporate Executive • Chief Executive • Compliance Manager • Human Resources Specialist • Recruitment • Compliance Officer • Business Administrator

Experience & Education

Work

Company:
Quickcomm (vodafone global enterprise)
Operations manager - apac
Company:
Quickcomm inc - Sandy Hook, CT
Director - operational excellence
Full Profile

Brian Ferrara Tremley, NJ

Professions & Specialties

Certified Auditor • Financial Compliance Examiner • Auditor • Counselor • Advisor • Owner • Partner • Chief Executive • Managers • Operations Manager • Bachelor of Science

Experience & Education

Work

Company:
Internal audit
Sarbanes oxley consultant
Company:
Speedy transport and recovery - Linden, NJ
Owner/partner
Full Profile

Financial Compliance Examiners near Lyndhurst, NJ02,1464,2926,4388,58410,730New YorkJersey CityNewarkPatersonUnion CityCliftonSecaucusHackensackNorth BergenBloomfield


Financial Compliance Examiners around Lyndhurst, NJ

Belleville  (7)
Bloomfield  (21)
Bogota  (2)
Carlstadt  (4)
Clifton  (32)
East Orange  (20)
Elmwood Park  (10)
Fairview  (3)
Glen Ridge  (3)
Hackensack  (23)
Jersey City  (213)
Kearny  (9)
Little Ferry  (5)
Lodi  (4)
Maywood  (4)
Montclair  (16)
Moonachie  (3)
New York  (10,727)
Newark  (114)
North Bergen  (23)
Nutley  (11)
Paterson  (37)
Rutherford  (16)
Saddle Brook  (4)
Secaucus  (24)
Teterboro  (1)
Union City  (36)
Wallington  (5)
West New York  (11)

Financial Compliance Examiners in New Jersey

Sub-specializations