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Financial Compliance Examiners in Parsippany, NJ

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Here is a complete list of nearly every experienced Financial Compliance Examiners in Parsippany, NJ.

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97 results found

Michael Daly Wharton, NJ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorSenior Systems EngineerIT EngineerCompliance OfficerSecurityDirector of Quality ControlCompliance ManagerInformation Technology SpecialistSenior Network AdministratorTechnical Support SpecialistIT SpecialistNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorSystems Support SpecialistSupport SpecialistsAcrobatTechnical Support SpecialistsData Scientist

Experience & Education

Position:
Senior Systems Engineer, HIPAA & Security Compliance Officer at Priority 1 Group Consulting Group
Title:
Senior Systems Engineer, HIPAA & Security Compliance Officer
Location:
Wharton, New Jersey
Industry:
Information Technology and Services
Work history:
Priority 1 Group Consulting Group - Rutherford, NJSenior Systems Engineer, HIPAA & Security Compliance Officersince Apr 2012Strategic Micro Systems - Parsippany, NJSenior Network AdministratorFeb 2010 - Apr 2012
Languages:
English, Sign Languages
Certifications:
Microsoft Certified Solutions Associate: Windows Server 2008, Microsoft
Microsoft Certified Solutions Associate: Windows 7, Configuration, Microsoft

Scott Dudley Parsippany, NJ

Professions & Specialties

AuditorInternal AuditorCertified AuditorFinancial Compliance ExaminerField AuditorBachelor of ScienceAnalystAnalysts

Experience & Education

Work

Company:
Realogy corporation
Sr. auditor
Company:
Benjamin moore & company - Montvale, NJ
Internal auditor

Doreen Fuhrman Parsippany, NJ

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Bloomingdales
Loss prevention detective
Company:
Tjmaxx - NJ/PA
Loss prevention detective

Paul Beaudoin Parsippany, NJ

Professions & Specialties

Budget OfficerFinancial AnalystFinancial Compliance ExaminerAuditorBachelor of ScienceOperations Manager

Experience & Education

Work

Company:
Chemtrade logistics, inc. (formerly general chemical llc)
Senior cost analyst
Company:
Evonik degussa corporation - Parsippany, NJ
Senior financial analyst

Skills

SAP FI/CO, MS Office

Michael Pelton Parsippany, NJ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerAnalystAnalystsDirector of Quality ControlCompliance ManagerCommunity Service ManagerGovernment Administration Professional

Experience & Education

Position:
Compliance Safety and Health Officer at U.S. Department of Labor - Occupational Safety & Health ...
Title:
Occupational Safety & Health Administration (OSHA) Compliance Officer
Location:
Parsippany, New Jersey
Industry:
Government Administration
Work history:
U.S. Department of Labor - Occupational Safety & Health Administration - Parsippany, NJCompliance Safety and Health Officersince 2011JetBlue Airways Sr Analyst, Aviation Safety Action ProgramJul 2005 - Sep 2011

Kunal Chavan Parsippany, NJ

Professions & Specialties

Financial AnalystBudget OfficerFinancial Compliance ExaminerAuditorSecurityStudent Worker

Experience & Education

Position:
Senior Financial Analyst at Pinkerton
Location:
Parsippany, New Jersey
Industry:
Security and Investigations
Work history:
Pinkerton - Parsippany, New JerseySenior Financial Analystsince Aug 2011USPowerGen - NewYork, NYSenior Budget/Financial AnalystDec 2008 - Aug 2011

Kristina Giambra Parsippany, NJ

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorApprenticeStudent Worker

Experience & Education

Work

Company:
Mars north america chocolate
Prime cost analyst
Company:
Ace usa insurance company - Philadelphia, PA
Finance intern for special projects

Skills

Skills: Highly analytical thinking with demonstrated talent for identifying, scrutinizing,...

Vianelly Lantigua Parsippany, NJ

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorCounselorAdvisorTeam MemberAnalystsBiotechnology ProfessionalBiologistBiological ScientistSystems AdministratorComputer Systems AdministratorProject Managers

Experience & Education

Work

Company:
Daiichi sankyo
Gcp quality control consultant
Company:
Glaxo smith kline consumer healthcare - Parsippany, NJ
Regulatory compliance associate

Skills

Dependability, leadership and teamwork skills, effective organizational and time management skills, ...

Janesh Chohan Parsippany, NJ

Professions & Specialties

Financial AnalystRevenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorData AnalystData Entry SpecialistData ScientistCounselorAdvisorManagerOperations Manager

Experience & Education

Work

Company:
At&t controllers division
Consultant - financial / data analyst
Company:
National bank of commerce - nbc (barclays bank) - Tanzania
Financial analyst & manager revenue assurance

Skills

MS Excel, Macros & VBA, MS Access, SAP Financials, BusinessObjects, SQL, MS PowerPoint, MS...

Lily Wang Parsippany, NJ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorProcess EngineerIndustrial EngineerCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Roche
Sr. validation engineer, gmp and ehs compliance officer
Company:
Lockwood greene engineers, inc - Somerset, NJ
Sr. process engineer

Skills

Validation (Validation Master Plan, URS/DQ/IQ/OQ/PQ, Computerized System Validation,...

Marie Smith Morristown, NJ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance ManagerDirector of Quality ControlDirectorOperations ManagerCompliance Officer

Experience & Education

Position:
Compliance Officer at Maverick Funding Corp.
Title:
Compliance Manager
Location:
Morristown, New Jersey
Industry:
Banking
Work history:
Maverick Funding Corp. - Parsippany, NJCompliance Officersince Jul 2012MetLife Bank, N.A. Director of General ComplianceSep 2008 - Jan 2012

Jack Cobo Parsippany, NJ

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCompliance OfficerDirector of Quality ControlCompliance ManagerContract RecruiterHuman Resources SpecialistRecruitment

Experience & Education

Work

Company:
Weichert financial services
Compliance officer
Company:
Aerotek - Parsippany, NJ
Contract specialist

Samar Deb Parsippany, NJ

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorProject ManagerDirector of Quality ControlProject ManagersCompliance Manager

Experience & Education

Work

Company:
Non govt organization, india
Project controller
Company:
T. m. brennan contractor's inc
Internal auditor and quality control manager

Katherine Morin Parsippany, NJ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorChief Executive OfficerDirector of Quality ControlCorporate ExecutiveChief ExecutiveCompliance ManagerCompliance Officer

Experience & Education

Work

Company:
Bryant staffing - Parsippany, NJ
Compliance officer
Company:
Testquest, inc - New York, NY
Managing director

Skills

Proficient with Microsoft Word, MS Excel, MS Power Point, MS Publishers, SmartDraw, Quark Express,...

Henry Wasserburger Parsippany, NJ

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorDesignerStore DetectiveManagersPrivate InvestigatorInvestigatorOperations Manager

Experience & Education

Work

Company:
Sears holdings company - Rockaway, NJ
Loss prevention manager
Company:
Movado group, inc - Moonachie, NJ
An international designer

Jason Chung Parsippany, NJ

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorCompliance ManagerOperations ManagerWarehousing ProfessionalStockerStock ClerkCompliance OfficerManagers

Experience & Education

Work

Company:
Actavis elizabeth and edison sites - Elizabeth, NJ
Dea compliance manager, supply chain department
Company:
Sandoz inc - East Hanover, NJ
Compliance associate, process quality & compliance department

Mohsan Khan Parsippany, NJ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAssistant Vice PresidentDirector of Quality ControlVice PresidentChief ExecutiveCompliance ManagerCompliance Officer

Experience & Education

Work

Company:
Sumitomo mitsui trust bank (u.s.a.) limited
Assistant vice president - bsa compliance officer
Company:
Bnp paribas securities corp - New York, NY
Senior aml team leader- client on-boarding

Laura Quinn Parsippany, NJ

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorBookkeeperLicensed Real Estate BrokerProperty ManagerReal Estate ManagerAnalystsManagersOperations Manager

Experience & Education

Work

Company:
Basf corporation
Accounting assistant corporate disbursements
Company:
Real estate tax business compliance associate - Parsippany, NJ

Subir Sehdev Parsippany, NJ

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorData AnalystData Entry SpecialistData ScientistAnalystBusiness AnalystAnalysts

Experience & Education

Work

Company:
Actavis, inc. - Parsippany, NJ
Financial data analyst
Company:
Joseph jingoli & son, inc - Princeton, NJ
Cost analyst

Cindy Kelly Parsippany, NJ

Professions & Specialties

Financial AnalystChief AccountantAccount ManagerBudget OfficerFinancial Compliance ExaminerAuditorFood serviceConstructionProduction PlannerSupporting MemberBusiness AdministratorTeam MemberChief Administrative OfficerChief ExecutiveOperations ManagerMarket AnalystMarket Research AnalystInformation SpecialistIT SpecialistSecretarySupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeHuman Resources SpecialistRecruitment

Experience & Education

Position:
Financial Analyst at Schratter Foods
Location:
Parsippany, New Jersey
Industry:
Food Production
Work history:
Schratter Foods - Fairfield, NJFinancial Analystsince Apr 2012Transformations Senior AccountantOct 2011 - Feb 2012
Skills:
Forecasting, Management, Variance Analysis, Accounts Payable, Cost Accounting, Accounts Receivable, ...

Paul Stumbar Parsippany, NJ

Professions & Specialties

Accounting ClerkAccounting BookkeeperBookkeeperCounselorAdvisor

Experience & Education

Work

Company:
Breeze-eastern corporation
Consultant
Company:
Form, fit, & function, llc - Paterson, NJ
Staff accountant

Thomas Zalewski Parsippany, NJ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorGeneral CounselOf CounselJuristLegal CounselCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Office:
Day Pitney LLP
One Jefferson Road, Parsippany, NJ
Specialties:
Life Sciences and Healthcare, Mergers, Acquisitions and Joint Ventures
ISLN:
916894472
Admitted:
1998

Michael Pereira Parsippany, NJ

Professions & Specialties

Financial AnalystBudget OfficerChief AccountantAccounting ClerkControllerFinancial Compliance ExaminerAuditorAccount ManagerAccounting BookkeeperBookkeeperSupporting MemberTeam MemberFinancial DirectorFinancial OfficerFinancial ManagerBachelor of ScienceMaster of Business AdministrationInformation Technology SpecialistIT SpecialistLaw SpecialistLawyer

Experience & Education

Position:
Senior Financial Analyst at Avis Budget Group
Location:
Parsippany, New Jersey
Industry:
Telecommunications
Work history:
Avis Budget Group - Parsippany, NJSenior Financial Analystsince Aug 2012Verizon Business Senior Financial AnalystFeb 2007 - Aug 2011
Languages:
Portuguese

Paul Stumbar Parsippany, NJ

Professions & Specialties

Accounting ClerkAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorCounselorAdvisorSupporting MemberTeam Member

Experience & Education

Position:
Staff Accountant at Gusmer Enterprises
Location:
Parsippany, New Jersey
Industry:
Accounting
Work history:
Gusmer Enterprises Staff Accountantsince Sep 2012Technical Network Solutions LLC Sales Audit Consultant for Barnes & Noble College BooksellersOct 2011 - Feb 2012

Greg Watkins Mountain Lakes, NJ

Professions & Specialties

Financial Compliance ExaminerAuditorVice PresidentChief ExecutiveConsumer Goods ProfessionalCommodities ClerkTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
VP Internal Audit at Pinnacle Foods Group LLC
Location:
Mountain Lakes, New Jersey
Industry:
Consumer Goods
Work history:
Pinnacle Foods Group LLC - Parsippany, NJVP Internal Auditsince May 2010Wyndham Worldwide VP Business Process ControlsMay 2010 - Jan 2012

Frank Galella Parsippany, NJ

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorFinancial DirectorFinancial OfficerFinancial ManagerMaster of Business AdministrationBachelor of Science

Experience & Education

Work

Company:
Consumer and healthcare professional advertising
Public relations, promotional marketing and digital media
Company:
New york office - New York, NY
Chief financial officer

Beth Goldstein Parsippany, NJ

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorField AuditorSchool PrincipalSchool AdministratorEducational ManagerDirectorOperations ManagerCorporate ExecutiveChief Executive

Experience & Education

Work

Company:
Verizon wireless, inc
Principal member technical services (pmts) - device technology
Company:
Verizon wireless, inc
Staff director prepay services

Kathy Kremins Springfield, NJ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorSenior Vice PresidentVice PresidentChief ExecutiveChairpersonDirector of Quality ControlMarketing ManagerCompliance ManagerCompliance OfficerSupervisorManagersBachelor of ArtsServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeField Marketing SpecialistMarketing Administrator

Experience & Education

Work

Company:
Peapack-gladstone bank
Senior vice president
Company:
Peapack-gladstone bank
Vice president - risk management administrator

Skills

Risk Management, Project Management, Strategic Planning, Vendor Management, Staff Management,

Judith Schwartz Parsippany, NJ

Professions & Specialties

Financial AnalystFinancial Compliance ExaminerAuditorOffice AssistantOffice ClerkClerical Specialist

Experience & Education

Work

Company:
Henry ott consultants - Livingston, NJ
Office manager
Company:
University of medicine & dentistry - New Brunswick, NJ, CA
Financial analyst

Melissa Hayes Parsippany, NJ

Professions & Specialties

Independent Business OwnersContractorAnalystCounselorAnalystsAdvisorData Entry SpecialistData Scientist

Experience & Education

Work

Company:
Fci federal - Newark, NJ
General office worker (contractor)
Company:
Quest diagnostics - Teterboro, NJ
Data entry analyst (consultant)

Neil Brahmbhatt Parsippany, NJ

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorSupporting MemberTeam MemberResearch AssistantResearcherSurvey ResearcherBachelor of Science

Experience & Education

Work

Company:
Covance inc
Drug safety associate
Company:
Ethicon inc - Somerville, NJ
Drug and device safety associate

Howard Schneider Parsippany, NJ

Professions & Specialties

Financial Compliance ExaminerAuditorSupervisorManagersManagerOperations ManagerBusiness AdministratorBachelor of Science

Experience & Education

Work

Company:
Bear, stearns securities corp - New York, NY
Supervisor - cashiering
Company:
Conseco securities, inc - Morris Plains, NJ
Manager - settlements

Robert Baragona Parsippany, NJ

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorFinancial DirectorFinancial OfficerFinancial ManagerOperations Manager

Experience & Education

Work

Company:
Saint clare's health system - Denville, NJ
Avp for finance
Company:
Holy name hospital - Teaneck, NJ
Avp/director of finance

Laura Squire Parsippany, NJ

Professions & Specialties

Business Unit ControllerControlling SpecialistControllerAuditorSenior ManagerOperations Manager

Experience & Education

Work

Company:
One call care management
Business unit controller
Company:
Jackson hewitt inc - Parsippany, NJ
Senior manager of accounting operations

Michelle Smith New York, NY

Professions & Specialties

AuditorInternal AuditorBank ExaminerControllerFinance and Accounting SpecialistCertified AuditorFinancial Compliance ExaminerAccounting BookkeeperBookkeeperCompliance OfficerAdministrative AssociateAdministrative ClerkClerical SpecialistDirector of Quality ControlVice PresidentFinancial DirectorChief Administrative OfficerDirectorSenior DirectorCompliance ManagerChief ExecutiveFinancial OfficerFinancial ManagerOperations ManagerSenior ManagerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeDoctor of Dental SurgeryResearch AssociateResearch SpecialistResearch ScientistAdvisorBiologistBiological ScientistAdvertising Sales Agent

Experience & Education

Title:
Compliance/Internal Auditor
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
ICC LOWE - Parsippany, NJCompliance OfficerFeb 2011 - Jul 2013MCNEIL-PPC, INC, a division JOHNSON & JOHNSON Financial Liaison/Administrative Assistant IIJun 2002 - Jan 2010
Skills:
Compliance, Contract Negotiation, Policy, Vendor, Contract Management, Vendor Relations,...

Francie Wolfe-baumann Sun City, AZ

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeper

Experience & Education

Position:
Accounting Administrator at Dysart Unified School District
Title:
DUSD Accounting Administrator
Location:
Surprise, Arizona
Industry:
Education Management
Work history:
Dysart Unified School District Accounting Administratorsince Jul 2011Dysart Unified School District Internal AuditorFeb 2008 - Jun 2011

Linda Nevins New York, NY

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorIndependent Business OwnersDeputy DirectorDirector of Quality ControlDeputy ManagerChief ExecutiveCompliance ManagerCompliance OfficerSupporting MemberContractorTeam MemberServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Position:
Associate Director- TPO Quality Compliance Officer at Novartis Consumer Health
Title:
Associate Director at Novartis Consumer Health
Location:
Greater New York City Area
Industry:
Pharmaceuticals
Work history:
Novartis Consumer Health - Parsippany, NJAssociate Director- TPO Quality Compliance Officersince Jun 2012Shionogi Inc - Florham Park, NJAssociate DirectorApr 2011 - Jun 2012

Merrisa Lamberti New York, NY

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAdministrative AssociateAdministrative CoordinatorInvestigatorAdministrative ClerkClerical SpecialistVice PresidentChief Administrative OfficerSenior Vice PresidentChief ExecutiveSupplierEquipment Tools Purchasing AgentServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Administrative Coordinator at IMS Health
Title:
Administrative Assistant at IMS Health
Location:
Greater New York City Area
Industry:
Pharmaceuticals
Work history:
IMS Health - Parsippany, NJAdministrative Coordinatorsince May 2010PDL BioPharma Senior Administrative AssistantMay 2007 - Apr 2008

Bruce Silverman New York, NY

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorVice PresidentChief Operating OfficerChief Administrative OfficerManagement Team ExecutiveDirector of Quality ControlChairpersonBoard MemberDirectorChief ExecutiveGeneral and Operations ManagerDirector of OperationsOperations ManagerCompliance ManagerRecruitmentHuman Resources SpecialistLeaderCompliance OfficerManagersSupplierClient Service OfficerServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeCustomer Service

Experience & Education

Position:
Sr. Vice President & COO at Delta Dental of New Jersey, Inc.
Title:
Sr. Vice President & COO: Delta Dental of NJ
Location:
Greater New York City Area
Industry:
Insurance
Work history:
Delta Dental of New Jersey, Inc. - Parsippany, NJSr. Vice President & COOsince Sep 1989Group Health Inc. (GHI) - New York CityDirector, Dental OperationsMay 1987 - Sep 1989

Gladys David New York, NY

Professions & Specialties

Internal Audit ManagerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorSenior ManagerManagerOperations ManagerPremierGovernment Service ExecutiveGovernment Administration OfficerCivil ServantCustomer ServiceClient Service OfficerIT Specialist

Experience & Education

Position:
Senior Manager of Operations Audit and Compliance at RCM Technologies
Title:
Senior Manager of Operations Audit and Compliance
Location:
Greater New York City Area
Industry:
Utilities
Work history:
RCM Technologies - Parsippany, NJSenior Manager of Operations Audit and Compliancesince Oct 2011Brother International Corporation - Bridgewater, NJInternal Audit Manager/Sox ManagerMay 2008 - Sep 2011

Ahmed Salam New York, NY

Professions & Specialties

Financial AnalystBudget OfficerFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperOwnerChief ExecutiveOperations ManagerAgentSupplierSales RepresentativeServices ProfessionalSales and Service SpecialistSales AgentTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales AgentAnalystAnalystsBachelor of Science

Experience & Education

Position:
Financial Analyst at Mars, Owner at Cluck U Chicken
Title:
Prime Cost Financial Analyst
Location:
Greater New York City Area
Industry:
Food & Beverages
Work history:
Mars Financial Analystsince Feb 2013Cluck U Chicken - Parsippany, NJOwnersince Apr 2009
Skills:
Budgets, Account Reconciliation, Forecasting, Analysis, Auditing, Financial Forecasting, SAP,...
Languages:
Arabic

Jim Pepin New York, NY

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorGeneral CounselCompany SecretaryOf CounselJuristLegal CounselLawyerSupporting MemberCompliance OfficerTeam MemberDirector of Quality ControlCompliance Manager

Experience & Education

Position:
Associate General Counsel at Nestlé Health Science
Title:
Associate General Counsel - Nestlé Health Science
Location:
Greater New York City Area
Industry:
Food Production
Work history:
Nestlé Health Science - Florham Park, NJAssociate General Counselsince Mar 2010PDI, Inc. - Parsippany, NJActing General Counsel, Corporate Secretary & Compliance OfficerMar 2009 - Mar 2010

Glenn Koenig New York, NY

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorIndustrial Engineering ProfessionalManufacturing EngineerMechanical EngineerIndustrial EngineerProcess EngineerMechanical Engineering ProfessionalMechanical EngineeringSupervisorManagersSupplierEquipment Tools Purchasing AgentServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeDepartment Store SalespersonRetail ProfessionalRetail SalespersonArmy Specialist

Experience & Education

Position:
Quality Control Supervisor at Co-planar
Title:
Mechanical or Industrial Engineering Professional
Location:
Greater New York City Area
Industry:
Mechanical or Industrial Engineering
Work history:
Co-planar - Denville, NJQuality Control Supervisorsince Aug 2012L-3 Communications Space & Navigation Mechanical / Manufacturing EngineerJun 2001 - Nov 2010

Scott Griffin Albany, NY

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCompliance OfficerDirector of Quality ControlOwnerCompliance ManagerChief ExecutiveAgentSales AgentClient Service OfficerSales RepresentativeCustomer Service

Experience & Education

Position:
Senior Compliance Officer at Comprehensive Asset Management Service, owner at Griffin Financial...
Title:
Senior Compliance Officer at Comprehensive Asset Management Service
Location:
Albany, New York Area
Industry:
Financial Services
Work history:
Comprehensive Asset Management Service - Parsippany, NJSenior Compliance Officersince Sep 2011Griffin Financial Services Ownersince 1996

Liz Leahy Chicago, IL

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorDirectorManagerOperations ManagerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonComputer Software ProfessionalSoftware DevelopersGeneral ContractorConstruction Manager

Experience & Education

Position:
Director of Treasury Operations at ARI Network Services, Inc.
Title:
Director of Treasury Operations
Location:
Greater Chicago Area
Industry:
Computer Software
Work history:
ARI Network Services, Inc. - Greater Milwaukee AreaDirector of Treasury Operationssince 2010Aldridge Electric, Inc. - Greater Chicago AreaDivision Accounting ManagerApr 2001 - 2009
Skills:
Forecasting, Accounting, Process Improvement, Financial Analysis, Strategy, Risk Management,...

Denise Azevedo New York, NY

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorSenior AnalystAnalystAnalysts

Experience & Education

Position:
Senior Analyst Policy & Technical Accounting at Avis Budget Group
Location:
Greater New York City Area
Industry:
Accounting
Work history:
Avis Budget Group - Parsippany NJSenior Analyst Policy & Technical Accountingsince Oct 2012Par Pharmaceutical - Woodcliff LakeSenior Internal AuditorApr 2010 - Sep 2012
Skills:
Microsoft Office, JD Edwards, ACL, External Audit, Internal Audit, SOX

Susan Romanus Philadelphia, PA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorLeaderCompliance OfficerCounselorManagersAdvisorVice PresidentDirector of Quality ControlChairpersonChief ExecutiveCompliance ManagerAnalystRepresentativeAnalystsManagerSenior ManagerOperations ManagerDeputy ManagerCardiologistSurgical SpecialistMaster of Business AdministrationMarket Research Analyst

Experience & Education

Title:
Business-Focused Compliance Leader
Location:
Greater Philadelphia Area
Industry:
Pharmaceuticals
Work history:
Daiichi Sankyo - Parsippany, NJVice President, Chief Ethics & Compliance OfficerNov 2009 - Apr 2012Valcore Group, LLC - Doylestown, PAPresident/Compliance ConsultantFeb 2009 - Nov 2009
Skills:
Change Management, Strategy, Strategic Planning, Market Research, Leadership, Marketing Strategy,...

Myron Filewicz New York, NY

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorManagerOperations ManagerSchool PrincipalSchool AdministratorEducational ManagerBachelor of ScienceAnalysts

Experience & Education

Position:
Manager Pricing and Economics at PSE&G
Title:
Manager Pricing and Economics at PSEG
Location:
Greater New York City Area
Industry:
Utilities
Work history:
PSE&G Manager Pricing and Economicssince 2008PSE&G - Newark, NJPrincipal Staff Cost Analyst2004 - 2008

Michele Eveland New York, NY

Professions & Specialties

Budget OfficerAccounts Payable ManagerAccounts PayableAccounts Payable SpecialistFinancial Compliance ExaminerAuditorAdvertising ProfessionalAdvertising Sales AgentSupplierServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Position:
Budget Coordinator at ICC Lowe, Accounts Payable Manager at ICC Lowe
Title:
Budget Coordinator at ICC Lowe
Location:
Greater New York City Area
Industry:
Marketing and Advertising
Work history:
ICC Lowe - Parsippany, NJBudget Coordinatorsince May 2013ICC Lowe - Parsippany, NJAccounts Payable Managersince Oct 1999

Janet Milian New York, NY

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperVice PresidentDirector of Quality ControlSecurity ManagerChief ExecutiveCompliance ManagerOperations ManagerCompliance Officer

Experience & Education

Position:
V.P. Compliance - BSA/AML Officer - Consumer Compliance at Berkshire
Title:
--
Location:
Greater New York City Area
Industry:
Banking
Work history:
Berkshire V.P. Compliance - BSA/AML Officer - Consumer Compliancesince Feb 2011Garden Savings Federal CU - Parsippany, NJCompliance Officer - BSA/AML Officer & Security ManagerAug 2007 - Feb 2011



Financial Compliance Examiners near Parsippany, NJ023466992115NewarkWayneMorristownBasking RidgeLivingstonRoselandPlainfieldFlorham ParkShort HillsEast Orange