19 results found
Julieann Tudisco Matawan, NJ
Professions & Specialties
Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Financial Director • Partner • Financial Officer • Financial Manager • Chief Executive • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Operations Manager • Technology Director • Technology Manager • Technical Managers
Experience & Education
Eduardo Margallo Matawan, NJ
Professions & Specialties
Controller • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor
Experience & Education
Work
Assistant controller
Senior internal auditor
Skills
Craig Avidano Matawan, NJ
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Director • Chief Executive • Operations Manager • Doctor of Education • Of Counsel • Jurist • Legal Counsel • Team Member
Experience & Education
Work
Senior bank examiner (aml specialist)
Vice president/unit director - edd/kyc on-boarding unit - anti-money laundering
Barbara Cummings Matawan, NJ
Professions & Specialties
Compliance Associate • Bank Examiner • Certified Auditor • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer
Experience & Education
Work
Vice president and sma compliance officer
Anthony Puma Matawan, NJ
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Assistant Vice President • Compliance Manager • Vice President • Chief Executive • Analysts • Operations Manager • Sales Representative
Experience & Education
Work
Compliance officer
Portfolio management & trading compliance officer, assistant vice president
Skills
Lisa Ventriglia Matawan, NJ
Professions & Specialties
Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Compliance Manager • Director of Quality Control • Coordinator • Managers
Experience & Education
Work
Chief compliance officer - canada
Sr. compliance associate & client services coordinator
Theresa Villarreal Matawan, NJ
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Manager • Director of Quality Control • Compliance Officer • Paralegal • Litigation Support Specialist
Experience & Education
Work
Corporate compliance manager
Compliance officer and paralegal
Steven Klamm Matawan, NJ
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Analyst • Analysts • Team Leader • Operations Manager
Experience & Education
Work
Senior operations analyst, team lead
Senior network cost analyst
William Joyner Matawan, NJ
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Sales Manager • Sales Director • Operations Manager • Business Administrator • Systems Support Specialist • Support Specialists
Experience & Education
Work
Fraud specialist
Billing & sales manager
Regina Williams New Brunswick, NJ
Professions & Specialties
Financial Compliance Examiner • Auditor • Business Manager • Supporting Member • Team Member • Travel Agent • Travel Counselor • Dean • Higher Education Professional • School Administrator • Educational Manager • Operations Manager • Managers • General and Operations Manager • Chief Executive • Production Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Wellness and Fitness
Experience & Education
Felix Rivera Matawan, NJ
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Coordinator • Investigator • Managers • Supervisor • Master of Science
Experience & Education
Work
Loss prevention coordinator
District field investigator
Skills
Barry Mccombs Matawan, NJ
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Project Consultant • Advisor • Manager • Operations Manager • Examiner • Supporting Member • Inspector • Team Member • Project Managers • Bachelor of Science
Experience & Education
Work
Project consultant
Examination manager
Ray Garcia Matawan, NJ
Professions & Specialties
Controller • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Police • Advisor • Student Worker
Experience & Education
Work
Controller
Controller
James Duffy Matawan, NJ
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Director • Operations Manager • Supervisor • Butler • Managers • Personal Care Aide • Master of Business Administration • Bachelor of Business Administration
Experience & Education
Work
Director finance and administration
Bill Hayes New York, NY
Professions & Specialties
Internal Audit Manager • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Fraud Specialist • Manager • Vice President • Operations Manager • Chief Executive • Chief Executive Officer • Financial Officer • Financial Manager • Corporate Executive • Consumer Goods Professional • Commodities Clerk • Managers • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent
Experience & Education
Chris Bautista New York, NY
Professions & Specialties
Independent Business Owners • Financial Compliance Examiner • Auditor • Producer • Manager • Senior Project Manager • Operations Manager • Project Managers • Senior Manager • Project Manager • Advertising Professional • Advertising Sales Agent • Office Clerk • Clerical Specialist • Information Technology Specialist • IT Specialist • School Administrator • Educational Manager
Experience & Education
Donna Mcconville New York, NY
Professions & Specialties
Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Divisional Vice President • Deputy Manager • Coordinator • Compliance Officer • Managers • School Principal • School Administrator • Educational Manager • Bachelor of Science
Experience & Education
Joe Beninato Boston, MA
Professions & Specialties
Independent Accounting Professional • Accounting Bookkeeper • Bookkeeper • Independent Business Owners • Certified Auditor • Financial Compliance Examiner • Auditor • Independent Contractor • Contractor • Operations Manager
Experience & Education
Jackie Hastings New York, NY
Professions & Specialties
Financial Analyst • Senior Project Manager • Vice President • Chief Executive Officer • Chairperson • Senior Manager • Operations Manager • Chief Executive • Corporate Executive • Analyst • Volunteer • Investor • Coordinator • Philanthrope • Analysts • Non-Profit • Managers • Certified Nurse Aide • Nurse • Nurse Practitioner