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Financial Compliance Examiners in Maplewood, NJ

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12 results found

Christopher Castellani Maplewood, NJ

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorAgentSales RepresentativeAssociate in Applied ScienceManagers

Experience & Education

Work

Company:
Gap inc. loss prevention dept
Regional loss prevention manager
Company:
Gap inc. loss prevention dept

Michael Alston Maplewood, NJ

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorSarbanes-Oxley Compliance AnalystCorporate CounselLegal CounselCounselorAdvisorSupporting MemberTeam MemberSenior Associate

Experience & Education

Work

Company:
Prudential
Senior sox analyst - consultant contract
Company:
Morgan stanley - New York, NY
Senior associate - internal auditor/cag

Manuel Pierre Maplewood, NJ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorDirectorDirector of Quality ControlOperations ManagerCompliance ManagerCompliance Officer

Experience & Education

Work

Company:
Office of ethics and compliance, umdnj
Confidential assistant to director of compliance operations/sr. research compliance officer
Company:
Ophthalmology, umdnj - Newark, NJ
Confidential assistant to director

Tamara Muskelly Maplewood, NJ

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCoordinatorManagers

Experience & Education

Work

Company:
Comcast corporation
Coordinator of community investment - grant operations
Company:
Comcast cable - City of Sunrise, FL
Senior internal auditor

Carolle York Maplewood, NJ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerCounselorAdvisorDirector of Quality ControlCompliance ManagerCorrespondentReporterEducatorEducation ProfessionalInstructorMathematician

Experience & Education

Work

Company:
Jpmorgan chase - Manhattan, NY
Aml compliance officer for correspondent banking division
Company:
Signature bank - Manhattan, NY
Aml consultant

Andrew Elam Maplewood, NJ

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorOperations ManagerDirector of Operations

Experience & Education

Work

Company:
Nyc department of education
Operations manager
Company:
Nyc department of education - Bronx, NY
Budget analyst/regional network specialist

Alloysius Akakpo Maplewood, NJ

Professions & Specialties

ControllerCertified AuditorFinancial Compliance ExaminerAuditorProgram DirectorDirectorOperations ManagerChief Executive OfficerCorporate ExecutiveChief ExecutiveCounselorTeam MemberAdvisorMaster of Business AdministrationBachelor of Business Administration

Experience & Education

Work

Company:
Citigroup inc
Svp / global program director - global end user computing program
Company:
American express co - New York, NY
Director / controller - merchant services business, americas region

Thomas Partello Maplewood, NJ

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorVice PresidentChief ExecutiveHuman Resources SpecialistRecruitmentOperations Manager

Experience & Education

Work

Company:
Barclays capital
Vice president, human resources
Company:
Lehman brothers
Vice president, human resources

Lukeman Ogunyinka Maplewood, NJ

Professions & Specialties

Accounting BookkeeperBookkeeperFinancial Compliance ExaminerManagerOperations ManagerLicensed Real Estate BrokerProperty ManagerReal Estate ManagerApprenticeBachelor of Business AdministrationStudent Worker

Experience & Education

Work

Company:
Marcum, llp
Manager, real estate
Company:
Nbc universal (ivillage) - New York, NY
Manager, financial, planning and analysis

Kyle Spells Maplewood, NJ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerCounselorAnalystAdvisorAnalystsDirector of Quality ControlCompliance ManagerGeneral CounselOf CounselJuristLegal CounselSenatorLegislatorBachelor of Arts

Experience & Education

Work

Company:
Morgan stanley & co., inc - New York, NY
Company:
Ubs investment bank - New York, NY

Lisa Cohen New York, NY

Professions & Specialties

Financial Compliance ExaminerAuditorManagerChief Administrative OfficerOperations ManagerChief ExecutiveMarket AnalystMarket Research AnalystEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonSpeakerOffice AssistantSpokespersonRepresentativeOffice ClerkClerical SpecialistHuman Resources SpecialistRecruitmentCreative DirectorArt DirectorMarketing ManagerDeputy ManagerEvent ManagerSales RepresentativeAdministrative ClerkManagersTeam MemberProperty ManagerReal Estate ManagerSoftware DevelopersIT Specialist

Experience & Education

Position:
Manager at KOLComm, LLC
Location:
Greater New York City Area
Industry:
Pharmaceuticals
Work history:
KOLComm, LLC - Maplewood, NJManagersince Oct 2010Art Dental Connections - Summit, NJOffice ManagerMay 2010 - Oct 2010

Kimberly Berke Miami, OH

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorBusiness AnalystAnalystAnalystsRepresentativePhilanthropeAdministrative ClerkClerical SpecialistNon-ProfitChief Administrative OfficerChief ExecutiveBachelor of ScienceLicensed Real Estate BrokerProperty ManagerReal Estate ManagerStudent Worker

Experience & Education

Position:
Business Analyst at Suncorp
Location:
Sydney Area, Australia
Industry:
Financial Services
Work history:
Suncorp Business Analystsince Jul 2013Miami University - Oxford, OHUndergraduate AssistantJan 2013 - May 2013


Financial Compliance Examiners near Maplewood, NJ023466992115NewarkStaten IslandCliftonLivingstonRoselandFlorham ParkPlainfieldBloomfieldShort HillsEast Orange



Financial Compliance Examiners around Maplewood, NJ

Avenel  (2)
Belleville  (7)
Bloomfield  (21)
Clark  (5)
Clifton  (32)
Colonia  (9)
Cranford  (16)
East Hanover  (19)
East Orange  (20)
Elizabeth  (20)
Essex Fells  (1)
Fairfield  (11)
Fanwood  (2)
Florham Park  (21)
Garwood  (1)
Glen Ridge  (3)
Irvington  (14)
Iselin  (18)
Kearny  (9)
Kenilworth  (11)
Livingston  (23)
Lyndhurst  (12)
Madison  (10)
Millburn  (4)
Montclair  (16)
Mountainside  (7)
Newark  (114)
Nutley  (11)
Orange  (6)
Pine Brook  (5)
Plainfield  (21)
Port Reading  (3)
Rahway  (13)
Roseland  (23)
Roselle  (7)
Roselle Park  (8)
Short Hills  (20)
South Orange  (10)
Springfield  (8)
Staten Island  (96)
Summit  (18)
Vauxhall  (3)
Verona  (2)
Westfield  (12)
Whippany  (10)

Financial Compliance Examiners in New Jersey

Sub-specializations