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Financial Compliance Examiners in Rhode Island

Financial Compliance Examiners in Providence, RI

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Here is a complete list of nearly every professional Financial Compliance Examiners in Providence, RI.

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250 results found

Todd Leveillee Providence, RI

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Bachelors Degree • Business Administrator • Athletes • Captain • Government Administration Professional • Operations Manager • Community Service Manager

Experience & Education

Position:
Officer Candidate at US Army, Budget Analyst II at State of Rhode Island
Title:
Budget Analyst II
Location:
Providence, Rhode Island Area
Industry:
Government Relations
Work history:
US Army Officer Candidatesince Sep 2011State of Rhode Island Budget Analyst IIsince Oct 2010
Full Profile

John Hart Providence, RI

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Senator • Legislator • Master of Arts • Bachelor of Science • Associate of Science • Business Administrator • Analysts • Researcher • Survey Researcher • Operations Manager

Experience & Education

Position:
Legislative Budget Analyst at Rhode Island House Finance Committee
Location:
Providence, Rhode Island
Industry:
Public Policy
Work history:
Rhode Island House Finance Committee - Providence, Rhode Island AreaLegislative Budget Analystsince Aug 2011Northeastern University Assistant to the Vice Provost for ResearchJul 2006 - Jan 2010
Full Profile

Brenda Dolan Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Office Assistant • Rabbi • Project Manager • Police • Office Clerk • Clerical Specialist • Clergy • Vice President of Finance • Vice President • Financial Manager • Project Managers • Chief Executive • Data Entry Specialist • Software Tester • Data Scientist • Computer Specialist • Security • Administrative Associate • Executive Office Professional • Administrative Clerk • Operations Manager • Corporate Executive • Certified Nurse Aide • Psychology Specialist • Secretary • Nurse • Nurse Practitioner • Master of Arts • Bachelor of Science • Talent Agent • Recruitment

Experience & Education

Title:
Executive Assistant to Senior Rabbi at Temple Beth El
Location:
Providence, Rhode Island Area
Industry:
Religious Institutions
Work history:
Prosper Initiative - Boston and San FranciscoExecutive Assistant to VP of FinanceNov 2011 - Dec 2012Federal Reserve Bank of Boston - Greater Boston AreaExecutive Assistant to VP of Information TechnologyJan 2008 - Oct 2011
Skills:
Microsoft Excel, Visio, PeopleSoft, Microsoft Office, Executive Presentation Development, Social...
Full Profile

Marianne Pepin Providence, RI

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • HR Manager • Chief Administrative Officer • Chairperson • Chief Operating Officer • Financial Director • Operations Manager • Chief Executive • General and Operations Manager • Director of Operations • Financial Officer • Financial Manager • Employee Relations Manager • Recruitment • Employee Relations Specialist • Labor Relations Specialist • Scorer • Office Assistant • Assistant to the President • Office Clerk • Clerical Specialist • Administrative Associate • Administrative Clerk • Maintenance Manager • Construction Manager

Experience & Education

Position:
HR Manager/Executive Assistant at National Marker Company
Title:
HR Manager at National Marker Company
Location:
Providence, Rhode Island Area
Industry:
Printing
Work history:
National Marker Company HR Manager/Executive Assistantsince Aug 2005Providence Center ASSISTANT TO THE CHIEF OPERATING OFFICER1994 - 2005
Skills:
Employee Relations, Microsoft Excel, Administrative Assistants, Performance Management, Facebook,...
Full Profile

Samuel Castronuevo Providence, RI

Professions & Specialties

Budget Officer • Financial Analyst • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Price/Cost/Financial Analyst at Federal Government
Location:
Providence, Rhode Island Area
Industry:
Defense & Space
Full Profile

Darrell Arribas Providence, RI

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Analyst • Team Member • Analysts • Model • Juris Doctor • Master of Business Administration • Supplier • Equipment Tools Purchasing Agent • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson • Cooks • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Data Entry Specialist • Data Scientist • Operations Manager

Experience & Education

Position:
Budget Officer at Rhode Island Air National Guard
Title:
Budget Analyst at Rhode Island Air National Guard
Location:
Providence, Rhode Island Area
Industry:
Airlines/Aviation
Work history:
Rhode Island Air National Guard - Quonset ANGB, North Kingstown, RIBudget Officersince Nov 2010Fidelity Investments Analyst IVJul 2006 - Feb 2009
Skills:
Financial Modeling, Competitive Analysis, Budgets, Accounting, Data Mining, Revenue Forecasting,...
Full Profile

Don Anderson Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Produce Manager • Sales Manager • Sales Director • Production Manager • Sales Representative • Sales Agent • Client Service Officer • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Operations Engineer • Project Engineer • Field Engineer • Customer Service • Engineering Specialist • Registered Medical Assistant • Medical Support Assistant • Health Support Worker • Healthcare Support

Experience & Education

Position:
Technical at Igus Inc.
Location:
Providence, Rhode Island Area
Industry:
Industrial Automation
Work history:
Igus Inc. Technicalsince Jan 2008Wardwell Braiding Machine Company Sales & Service EngineerJul 2000 - Jun 2007
Full Profile

Andrew Cortes Providence, RI

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Director • Founder • Board Member • Operations Manager • Founding Member • Chief Executive • Management Team Executive • Construction • Secretary • Community Service Manager • Mediator

Experience & Education

Position:
Director at Building Futures, Adivisory Committee on Apprenticeship, Appointed Member at United...
Title:
Director/Founder of Building Futures
Location:
Providence, Rhode Island Area
Industry:
Construction
Work history:
Building Futures - Providence Rhode IslandDirectorsince Jan 2007United States Department of Labor, Office of Apprenticeship - Washington DCAdivisory Committee on Apprenticeship, Appointed Membersince Sep 2010
Skills:
Community Development, Policy, Research, Strategy, Leadership, Non-profits, Public Policy,...
Full Profile

Joanne Novak Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Director of Quality Control • Program Director • Director • Operations Manager • Compliance Manager • Project Managers • Compliance Officer • Project Manager • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Title:
IT Project Management
Location:
Providence, Rhode Island Area
Industry:
Information Services
Work history:
Dell - Providence, RI, RI Blue Cross and Blue Shield AccountSenior Delivery Manager2009 - 2011Perot Systems - Providence, RI, RI Blue Cross and Blue Shield AccountProgram/Project Manager2003 - 2009
Certifications:
Certified Project Management Professional, Project Management Institute (PMI)
Certified Facilitator, Perot Systems
Full Profile

Paula Hogan Providence, RI

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Office and Budget Coordinator at Bryant University
Location:
Providence, Rhode Island Area
Industry:
Higher Education
Work history:
Bryant University Office and Budget Coordinator
Full Profile

Juan Troncoso Providence, RI

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Analyst • Analysts • Owner • Manager • Chief Executive • Operations Manager • Notary Public • Notary • Lawyers

Experience & Education

Position:
Budget/Reimbursement Analyst at CharterCARE Health Partners, Owner/Manager at T&T Associates
Title:
Budget/Reimbursement Analyst at CharterCARE Health Partners
Location:
Providence, Rhode Island Area
Industry:
Accounting
Work history:
CharterCARE Health Partners - North Providence, RIBudget/Reimbursement Analystsince Nov 2012T&T Associates - 1359 Broad St, Providence RI 02905Owner/Managersince Jan 1994
Languages:
Spanish
Full Profile

Michael Greenhalgh Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Director of Operations • Board Member • Manager • Operations Manager • Management Team Executive • Coordinator • Managers • HR Manager • Project Managers • Chief Executive • Consumer Goods Professional • Commodities Clerk • Engineering Specialist • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Director of Operations at Yushin America Inc.
Location:
Providence, Rhode Island Area
Industry:
Industrial Automation
Work history:
Yushin America Inc. Director of Operationssince May 2000Yushin America Inc. End-of-Arm Tooling ManagerMay 2000 - Jan 2001
Skills:
Cost Reduction, Process Development, Team Building, CAD, Inventory Management, Rapid Prototyping,...
Full Profile

Jayne Platt Providence, RI

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Aviation Services and Budget Coordinator at Textron
Title:
Corporate Aviation at Textron
Location:
Providence, Rhode Island Area
Industry:
Airlines/Aviation
Work history:
Textron Aviation Services and Budget Coordinatorsince Apr 2006
Full Profile

Jeff Wowkowych Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Technical Writer • Web Designer • Website Developer • Graphic Designer • Business Administrator • Volunteer • Non-Profit • Agent • Sales Representative • Authoress • Technical Communicator • Author • Operations Manager

Experience & Education

Position:
Technical Writer II at L-3 Communications, Unidyne Division
Title:
Technical Writer and Web/Graphic Designer
Location:
Providence, Rhode Island Area
Industry:
Defense & Space
Work history:
L-3 Communications, Unidyne Division - Middletown, RITechnical Writer IIsince Nov 2006Narragansett Council, Boy Scouts of America - Various, Rhode IslandStaff Member/VariousSep 2006 - Mar 2010
Full Profile

Douglas Best Providence, RI

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Regional Loss Prevention Manager at Borders Books
Location:
Providence, Rhode Island Area
Industry:
Retail
Full Profile

Lawrence Martins Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Internal Auditor at Liberty Mutual Group
Location:
Providence, Rhode Island Area
Industry:
Insurance
Full Profile

Michael Petrarca Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Project Development Specialist • Compliance Officer • Skilled Professional • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Software Tester • Computer Specialist • Physical Therapist • Physical Therapists

Experience & Education

Position:
Manager- Enterprise Project Management Office at Blue Cross & Blue Shield of Rhode Island
Title:
Manager Enterprise Project Management Office- Blue Cross Blue Shield of RI
Location:
Providence, Rhode Island Area
Industry:
Insurance
Work history:
Blue Cross & Blue Shield of Rhode Island Manager- Enterprise Project Management Officesince Aug 2006Slater Hospital Hospital Compliance OfficerJun 2003 - Aug 2006
Full Profile

Bill Bowley Providence, RI

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Operations Research Analyst • Security • Operations Associate • Host • Operations Manager • Supervisor • Managers • Analysts • Data Entry Specialist • Data Scientist • Customer Service • Mathematics • Mathematician

Experience & Education

Position:
Operations Research Analyst at United States Air Force
Location:
Providence, Rhode Island Area
Industry:
Defense & Space
Work history:
United States Air Force - Hanscom AFB, MAOperations Research Analystsince Dec 2012Tecolote Research, Inc. - Hanscom AFB, MACost AnalystOct 2011 - Jan 2013
Skills:
Cost Benefit, Program Management, Procurement, Risk Management, Analysis, Earned Value Management
Full Profile

Sandra Wunschel Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Secretary • Hospital Care Professional • Health Professional • Health Practitioner • Security • Compliance Officer • Counselor • Advisor • Director of Quality Control • Team Leader • Director • Chief Communications Officer • Compliance Manager • Operations Manager • Chief Executive • Customer Service • Client Service Officer

Experience & Education

Position:
Health Science Specialist at US Department of Veterans Affairs
Location:
Providence, Rhode Island Area
Industry:
Hospital & Health Care
Work history:
US Department of Veterans Affairs - Bedford, MAHealth Science Specialistsince Apr 2009VA New England Healthcare System (VISN 1) - Bedford, MACommunications OfficerMar 2006 - Apr 2009
Full Profile

Lori Riccitelli Providence, RI

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Analyst • Analysts • Telecommunications Professional • IT Specialist • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Senior Telecom Analyst-IT Enterprise Accounting & Operations at CVS Caremark Corporation
Title:
Sr Telecom Analyst at CVS Caremark Corporation
Location:
North Providence, Rhode Island
Industry:
Retail
Work history:
CVS Caremark Corporation - Cumberland, Rhode IslandSenior Telecom Analyst-IT Enterprise Accounting & Operationssince Sep 2011FM Global Telecommunications SpecialistOct 2000 - Oct 2011
Full Profile

Christine O'connor Providence, RI

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
District Loss Prevention Manager at Walgreens Drug Stores
Title:
District Loss Prevention Manager
Location:
Providence, Rhode Island Area
Industry:
Retail
Work history:
Walgreens Drug Stores District Loss Prevention Managersince Sep 1998
Skills:
Interrogation Techniques, Loss Prevention, Interrogation, Internal Investigations, Asset...
Full Profile

Jennifer Yan Providence, RI

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Independent Business Owners • Coordinator • Managers • Representative • PR and Communications Professional • Front Office Receptionist • Public Relations Specialist • Public Relations Professinal • Contractor • Client Service Officer • Government Administration Professional • Student Worker • Customer Service • Community Service Manager

Experience & Education

Position:
Budget Analyst at Rhode Island Budget Office
Location:
Providence, Rhode Island Area
Industry:
Public Policy
Work history:
Rhode Island Budget Office - Providence, Rhode Island AreaBudget Analystsince Oct 2012Brown University, Education Department - Providence, Rhode Island AreaProject CoordinatorMay 2011 - Nov 2012
Languages:
English, Chinese, Spanish
Full Profile

Erin Vatcher Providence, RI

Professions & Specialties

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

Experience & Education

Position:
Compliance Officer at TD Bank Group
Location:
Providence, Rhode Island Area
Industry:
Financial Services
Work history:
TD Bank Group Compliance Officersince Apr 2011Royal Bank of Scotland AML Due Diligence AnalystJan 2010 - Apr 2011
Full Profile

Jeannine Kent Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Chairperson • Manager • Partner • Compliance Manager • Chief Executive • Operations Manager

Experience & Education

Position:
Compliance Officer-Vice President at RBS Citizens, NA, Risk Manager GTS Americas-Vice President at...
Title:
Compliance Officer at RBS Citizens, NA
Location:
Providence, Rhode Island Area
Industry:
Banking
Work history:
RBS Citizens, NA - Providence, Rhode Island AreaCompliance Officer-Vice Presidentsince Mar 2011Royal Bank of Scotland Citizens Bank Risk Manager GTS Americas-Vice Presidentsince May 2004
Full Profile

Dean Hollembaek Providence, RI

Professions & Specialties

Budget Officer • Financial Analyst • Financial Compliance Examiner • Auditor • Independent Business Owners • Financial Specialist • Financial Services Professional • Financial Services Sales Agent • Contractor • Business Administrator • Non-Profit • Information Technology Specialist • IT Specialist • Financial Officer • Operations Manager

Experience & Education

Position:
Budget Analyst FMS Mission Planning at US Air Force
Title:
Financial Specialist at US Department of Defense
Location:
Providence, Rhode Island Area
Industry:
Military
Work history:
US Air Force - Hanscom AFBBudget Analyst FMS Mission Planningsince 2009Flaherty Technical Services Senior Financial Analyst2007 - 2009
Skills:
CCaRs, GFAS/BQ, FMSuite, MS Office, Strategic Planning, Contract Negotiation, Earned Value...
Full Profile

Matthew Bobola Providence, RI

Professions & Specialties

Financial Analyst • Auditor • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Bachelor of Science • Analysts • Student Worker

Experience & Education

Work

Company:
City of providence
Senior financial analyst/internal auditor
Company:
City of providence
Auditor in charge
Full Profile

William Bowley Providence, RI

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Coordinator • Managers • Customer Service

Experience & Education

Title:
Cost Analyst at MCR Federal
Location:
Providence, Rhode Island Area
Industry:
Defense & Space
Full Profile

Sarah Summer Providence, RI

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Compliance Associate at K2 Partnering Solutions
Location:
Providence, Rhode Island Area
Industry:
Staffing and Recruiting
Full Profile

Mike Cabral Providence, RI

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Loss Prevention Manager at Lowe's
Location:
Providence, Rhode Island Area
Industry:
Retail
Work history:
Lowe's Loss Prevention Manager
Full Profile

John Tanner Providence, RI

Professions & Specialties

Internal Auditor • Controller • Certified Auditor • Financial Compliance Examiner • Auditor • Entertainment Professional • Entertainer • Consumer Goods Professional • Commodities Clerk • Managers • Operations Officer • Operations Manager • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Title:
Financial Analysis, Accounting Operations, Auditing
Location:
Providence, Rhode Island Area
Industry:
Entertainment
Work history:
Hasbro - Pawtucket, RISr. Internal Auditor2005 - 2012Wembley, PLC, London England (aka Twin River Casino, Lincoln RI) - Lincoln, RIUS Internal Auditor (Contract position – Spherion Inc.)2004 - 2005
Full Profile

Madalena Rodrigues Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Experienced Internal Auditor
Location:
Providence, Rhode Island Area
Industry:
Banking
Full Profile

David Cookson Providence, RI

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Loss Prevention Manager at The Beacon Mutual Insurance Company
Location:
Providence, Rhode Island Area
Industry:
Insurance
Work history:
The Beacon Mutual Insurance Company Loss Prevention Manager
Full Profile

Philip Lemieux Providence, RI

Professions & Specialties

Senior Staff Auditor • Financial Compliance Examiner • Auditor • Accounts Payable • Accounts Payable Specialist • Banker • Financial Services Professional • Financial Services Sales Agent • Branch Manager • Field Marketing Specialist • Marketing Administrator • Sports Trainer • Sports Trainers • Marketing Manager • Business Unit Manager • Business Administration Specialist • Operations Manager • Corporate Executive • Chief Executive • Equipment Tools Purchasing Agent • Retail Professional • Retail Salesperson • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Department Store Salesperson • Doctor of Medicine • Certified Respiratory Therapist • Respiratory Therapist

Experience & Education

Position:
Consumer Banking Senior Staff Auditor at Citizens Bank
Title:
Consumer Banking Senior Staff Auditor
Location:
Providence, Rhode Island Area
Industry:
Banking
Work history:
Citizens Bank Consumer Banking Senior Staff Auditorsince Mar 2012Citizens Bank ABM II / Branch Business BankerOct 2006 - Mar 2012
Full Profile

Rose Higgins Providence, RI

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
IT Budget Coordinator at Johnson& Wales University
Location:
Providence, Rhode Island Area
Industry:
Education Management
Work history:
Johnson& Wales University IT Budget Coordinator
Full Profile

Fran Isherwood Providence, RI

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Loss Prevention Manager at Rite Aid Corporation
Location:
Providence, Rhode Island Area
Industry:
Retail
Full Profile

Corey Fontes Providence, RI

Professions & Specialties

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

Experience & Education

Position:
Internal Auditor at Citizens Bank
Location:
Providence, Rhode Island Area
Industry:
Banking
Work history:
Citizens Bank - Providence, Rhode Island AreaInternal Auditorsince Jul 2011Citizens Bank - Providence, Rhode Island AreaTeller Manager IIAug 2009 - Jul 2011
Skills:
Financial Analysis, Auditing
Full Profile

Casey Bushway Providence, RI

Professions & Specialties

Bank Examiner • Independent Business Owners • Financial Compliance Examiner • Auditor • Manager • Director of Quality Control • Chief Administrative Officer • Operations Manager • Compliance Manager • Chief Executive • Contractor • Construction • Office Assistant • Compliance Officer • Office Clerk • Clerical Specialist • Team Member • Recruitment • Fitness Trainer

Experience & Education

Title:
Site Safety Manager at Dimeo
Location:
Providence, Rhode Island Area
Industry:
Construction
Work history:
Dimeo Construction Company - Providence, Rhode Island AreaSite Safety ManagerMar 2007 - May 2013Churchill & Banks Executive Assistant & OSHA Compliance OfficerDec 2003 - Mar 2007
Skills:
Construction Safety, Industrial Hygiene, Fall Protection, Cranes, Scaffolding, Construction, Safety ...
Languages:
Spanish, French
Full Profile

Shepperd Luce Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Project Manager • Coordinator • Managers • Board Member • Project Managers • Management Team Executive • Operations Manager • SharePoint Administrator • Systems Administrator • Network Systems Administrator • Computer Network Professional • Network Administrator • Computer Systems Administrator

Experience & Education

Position:
Board of Directors at Ocean State PMI, Project Manager - Media Development at Advanced Solutions...
Title:
Project Manager - Media Development
Location:
Providence, Rhode Island Area
Industry:
Defense & Space
Work history:
Ocean State PMI Board of Directorssince Jan 2010Advanced Solutions for Tomorrow Project Manager - Media Developmentsince Jun 2008
Skills:
PMI Certified Associate in Project Management, Manager Multimedia Development Group, Strong...
Full Profile

Sarina Martinez Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Senior Internal Auditor at Mashantucket Pequot Tribal Nation
Location:
Providence, Rhode Island Area
Industry:
Gambling & Casinos
Full Profile

Rawn Duncan Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Portfolio Manager • Investment Analyst • Puchasing and Estimating Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Financial Manager

Experience & Education

Position:
Commercial Real Estate Portfolio Manager III at Bank of America
Title:
Portfolio Manager III / AVP at Bank of America
Location:
Providence, Rhode Island Area
Industry:
Commercial Real Estate
Work history:
Bank of America - Providence, Rhode Island AreaCommercial Real Estate Portfolio Manager IIIsince Oct 2003Fleet Bank - Providence, Rhode Island AreaSenior Internal Auditor2000 - 2003
Full Profile

Anne Cosby Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Senior Internal Auditor at GTECH Corporation
Location:
Providence, Rhode Island Area
Industry:
Computer Hardware
Full Profile

James Sandman Providence, RI

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Title:
District Loss Prevention Manager at Kohls
Location:
Providence, Rhode Island Area
Industry:
Retail
Full Profile

Marybeth Mongeon Providence, RI

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Position:
BUDGET OFFICER at RI NATIONAL GUARD
Location:
Providence, Rhode Island Area
Industry:
Military
Work history:
RI NATIONAL GUARD BUDGET OFFICER
Full Profile

Adam Ethier Providence, RI

Professions & Specialties

Finance and Accounting Specialist • Budget Officer • Cost Accountant • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Accounting Analyst • Financial Analyst • Loan Officer • Loan Officers • Operations Manager

Experience & Education

Position:
Loan Officer at Homestar Mortgage, Inc.
Title:
Loan Officer at HomeStar Mortgage
Location:
Providence, Rhode Island Area
Industry:
Financial Services
Work history:
Homestar Mortgage, Inc. Loan Officersince Mar 2005Blue Cross Budget Analyst/ Cost AccountantJan 2004 - Apr 2005
Skills:
Mortgage Lending, USDA, FHA financing, 203K, VA, Residential Mortgages, First Time Home Buyers,...
Full Profile

Rosalyn Higgins Providence, RI

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor

Experience & Education

Title:
IT Budget Coordinator at Johnson& Wales University
Location:
Providence und Umgebung, Rhode Island
Industry:
Bildungsmanagement
Full Profile

Donna Faidell Providence, RI

Professions & Specialties

Finance and Accounting Specialist • Budget Officer • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Project Analyst • Analysts • Manager • Operations Manager • Financial Officer • Financial Manager • Bachelor of Science

Experience & Education

Position:
Merrill Lynch Transition Project Analyst/Manager at Bank of America at Adecco
Location:
Providence, Rhode Island Area
Industry:
Financial Services
Work history:
Adecco Merrill Lynch Transition Project Analyst/Manager at Bank of Americasince Oct 2009Blue Cross Blue Shield of RI Senior Financial/Budget/Cost AnalystJul 2004 - May 2009
Full Profile

Sheila Steere Providence, RI

Professions & Specialties

Biller • Parliamentary Budget Officer • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Secretary • Hospital Care Professional • Health Professional • Health Practitioner • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Physician • Operations Manager • Managers

Experience & Education

Position:
Patient Services Secretary B MRI Department at Rhode Island Hospital, Secretary B Diagnostic...
Title:
Women's Shoes Customer Service at Macy's East
Location:
Providence, Rhode Island Area
Industry:
Hospital & Health Care
Work history:
Rhode Island Hospital Patient Services Secretary B MRI Departmentsince Nov 2008Rhode Island Hospital Secretary B Diagnostic Imagingsince Oct 2008
Full Profile

Billy Trimble Providence, RI

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Government Administration Professional • Community Service Manager • Analysts • Researcher • Survey Researcher

Experience & Education

Position:
Senior Finance Officer at Rhode Island Department of Education
Location:
Providence, Rhode Island Area
Industry:
Government Administration
Work history:
Rhode Island Department of Education Senior Finance Officersince 2010Rhode Island State Budget Office Budget Analyst2008 - 2010
Full Profile

Rufus Bailey Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Treasurer • Manager • Chairperson • Financial Officer • Financial Manager • Operations Manager • Chief Executive

Experience & Education

Position:
Treasurer at The Man-Up Project, Accounting Manager at Woodlawn Community Development Corp.,...
Title:
Treasurer at College Republican Federation of RI
Location:
Providence, Rhode Island Area
Industry:
Accounting
Work history:
The Man-Up Project - Providence, Rhode Island AreaTreasurersince Sep 2012Woodlawn Community Development Corp. Accounting Managersince Jul 2012
Full Profile

Scott Preuit Providence, RI

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Security

Experience & Education

Position:
Market Loss Prevention Manager at Gap Inc./Old Navy
Title:
Market Loss Prevention Manager at Gap Inc- Old Navy
Location:
Providence, Rhode Island Area
Industry:
Security and Investigations
Work history:
Gap Inc./Old Navy Market Loss Prevention Managersince Sep 2006JC Penney Loss Prevention ManagerSep 2005 - Sep 2006
Full Profile


Financial Compliance Examiners near Providence, RI0918273645WarwickCranstonFranklinWoonsocketSmithfieldPawtucketMansfieldNorth AttleboroFall RiverTaunton