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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

Jillian George Providence, RI

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Director • Operations Manager • Buyer and Seller • Sales Representative

Experience & Education

Position:
Budget Coordinator at University of Massachusetts Dartmouth
Title:
Interim Budget Director at UMass Dartmouth
Location:
Providence, Rhode Island Area
Industry:
Higher Education
Work history:
University of Massachusetts Dartmouth Budget Coordinatorsince Jul 2011UMass Dartmouth Budget AnalystJan 2005 - Jul 2011
Full Profile

Harrison Hazard Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Loan Specialist • Loan Officers • Deputy Director • Director of Quality Control • Deputy Manager • Chief Executive • Compliance Manager • Operations Manager • Compliance Officer • Organization Management

Experience & Education

Position:
Deputy Director at RI Indian Council, Compliance Officer at Sovereign Bank, Consumer Loan...
Title:
Consumer Loan specialist Sovereign Bank
Location:
Providence, Rhode Island Area
Industry:
Nonprofit Organization Management
Work history:
RI Indian Council Deputy DirectorSovereign Bank - East ProvidenceCompliance Officersince Mar 2012
Full Profile

Dino Smith Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Community Service Manager • Government Administration Professional

Experience & Education

Position:
COMPLIANCE OFFICER at State of Rhode Island
Title:
Sr. EEO Compliance Officer at State of Rhode Island
Location:
Providence, Rhode Island Area
Industry:
Government Administration
Work history:
State of Rhode Island COMPLIANCE OFFICER
Full Profile

Rita Ricci Providence, RI

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Quality Analyst • Operations Research Analysts • Psychologist • Compliance Officer • Analysts • Computer Specialist • IT Analyst • Psychology Specialist

Experience & Education

Work

Company:
Dell
Internal quality analyst
Company:
Strategic point investment advisors - Providence, RI
Corporate compliance associate
Full Profile

Jill Dennis Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Research Assistant • Researcher • Survey Researcher

Experience & Education

Work

Company:
Lifespan
Compliance officer/research assistant
Company:
Self-employed veterinarian
Sub-contractor

Skills

Surgery, Medicine, Anatomy and Physiology of many animal species, Laboratory skills esp with cell...
Full Profile

Rose Kolawole Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Supporting Member • Compliance Officer • Team Member • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
Community development
Senior development associate/compliance officer
Company:
Swap, inc
Development assistant/compliance officer
Full Profile

Jason Archer Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Counselor • Advisor • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
Citizens financial group inc
Compliance officer i
Company:
Ranstad - Warwick, RI
Compliance consultant
Full Profile

Joseph Tudino Providence, RI

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Licensed Real Estate Broker • Property Manager • Real Estate Manager

Experience & Education

Position:
Mortgage compliance associate at Citizens Bank
Location:
Providence, Rhode Island Area
Industry:
Real Estate
Work history:
Citizens Bank Mortgage compliance associatesince Jan 2012
Full Profile

Louisa Jarrett Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Client Service Officer • Customer Service

Experience & Education

Work

Company:
Benefit concepts inc
Internal auditor
Company:
Benefit concepts
Customer service representative

Skills

Billing, Payment Processing, Word /Excel, Flexible Spending Account Claim Processing, COBRA/HIPAA Laws
Full Profile

Greg Myers Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Environmental Compliance Officer at Providence College
Location:
Providence, Rhode Island Area
Industry:
Higher Education
Work history:
Providence College Environmental Compliance Officer
Full Profile

Matt Clegg Providence, RI

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Manager • Director • Operations Manager

Experience & Education

Position:
Compliance Manager at Amica Life Insurance Company
Location:
Providence, Rhode Island Area
Industry:
Insurance
Work history:
Amica Life Insurance Company - Lincoln, Rhode IslandCompliance Managersince Aug 2012Sun Life Financial Compliance Associate DirectorOct 2001 - Aug 2012
Full Profile

Kelly Gormly Providence, RI

Professions & Specialties

Payroll Administrator • Internal Audit Manager • Payroll Supervisor • Compensations and Benefits • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Operations Manager

Experience & Education

Position:
Payroll Manager at Coastal Payroll Solutions, Inc.
Location:
Providence, Rhode Island Area
Industry:
Education Management
Work history:
Coastal Payroll Solutions, Inc. Payroll ManagerCitizens Financial Group Internal Audit ManagerNov 1999 - Dec 2007
Full Profile

Joe Bourdon Providence, RI

Professions & Specialties

Accounting Bookkeeper • Internal Auditor • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Production Technician • Technicians • Biologist • Biological Scientist

Experience & Education

Title:
Accounting Professional
Location:
Providence, Rhode Island Area
Industry:
Accounting
Work history:
Amgen Production Tech2002 - 2007Brooks Pharmacy Internal Auditor1986 - 2001
Full Profile

Melanie Aragao Providence, RI

Professions & Specialties

Bank Examiner • Fund Accountant • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Senior Bank Examiner at State of R.I., Dept. of Business Regulation
Location:
Providence, Rhode Island Area
Industry:
Accounting
Work history:
State of R.I., Dept. of Business Regulation Senior Bank Examinersince Dec 2008Investors Bank and Trust Senior Fund AccountantJan 2005 - Nov 2008
Full Profile

Toni Gubata Providence, RI

Professions & Specialties

Internal Auditor • Controller • Certified Public Accountant • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Internal Auditor at RI Office of Higher Education, Controller at Pendar Realty I, LLC, CPA at Toni...
Title:
Internal Auditor at RI Office of Higher Education
Location:
Providence, Rhode Island Area
Industry:
Accounting
Full Profile

Jeshenia Rojas Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Community Service Manager • Government Administration Professional

Experience & Education

Position:
Compliance Officer at City of Providence
Title:
Compliance Officer for The City of Providence
Location:
Providence, Rhode Island Area
Industry:
Government Administration
Work history:
City of Providence Compliance Officersince May 2009
Full Profile

Bruce Lougheed Providence, RI

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Safety Coordinator • Managers

Experience & Education

Position:
Safety Coordinator at M.E.I. Environmental Inc
Location:
Providence, Rhode Island Area
Industry:
Insurance
Work history:
M.E.I. Environmental Inc Safety Coordinatorsince Oct 2007Ames dept stores Loss prevention manager1985 - 1998
Full Profile

Melanie Paiva Providence, RI

Professions & Specialties

Bank Examiner • Fund Accountant • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Senior Bank Examiner at State of R.I., Dept. of Business Regulation
Location:
Providence, Rhode Island Area
Industry:
Accounting
Work history:
State of R.I., Dept. of Business Regulation Senior Bank Examinersince Dec 2008Investors Bank and Trust Senior Fund AccountantJan 2005 - Nov 2008
Full Profile

Henry Huppert Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Environmental Compliance Officer at Brown University
Location:
Providence, Rhode Island Area
Industry:
Higher Education
Work history:
Brown University Environmental Compliance OfficerSAIC Engineer1987 - 2000
Full Profile

Glenn Ford Providence, RI

Professions & Specialties

Budget Officer • Cost Accountant • Financial Compliance Examiner • Auditor • Accounting Analyst • Financial Analyst

Experience & Education

Position:
Regional Cost Analyst at CertainTeed Corporation
Location:
Providence, Rhode Island Area
Industry:
Research
Work history:
CertainTeed Corporation - Norwood, MARegional Cost Analystsince May 2010Thermo Fisher Scientific Senior Cost AccountantDec 2005 - May 2011
Full Profile

Rita Ricci Providence, RI

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Quality Analyst • Operations Research Analysts • Psychologist • Compliance Officer • Analysts • Computer Specialist • IT Analyst • Psychology Specialist

Experience & Education

Work

Company:
Dell - Providence, RI
Internal quality analyst
Company:
Strategic point investment advisors - Providence, RI
Corporate compliance associate
Full Profile

Sal Lombardi Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Security • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Investigation & compliance officer at RI Treasury
Location:
Providence, Rhode Island Area
Industry:
Security and Investigations
Work history:
RI Treasury Investigation & compliance officer
Full Profile

Beth Laney Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Environmental Compliance Officer at Electric Boat
Location:
Providence, Rhode Island Area
Industry:
Defense & Space
Work history:
Electric Boat Environmental Compliance Officer
Full Profile

Donna Benell Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Public Information Officer • IT Manager • Financial Officer • Financial Manager • Operations Manager

Experience & Education

Work

Company:
State of rhode island - Providence, RI
Communications manager salary
Company:
State of rhode island - Providence, RI
Senior bank examiner
Full Profile

Jodi Aubin Providence, RI

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Government Administration Professional • Community Service Manager

Experience & Education

Position:
Budget Analyst at State of Rhode Island
Location:
Providence, Rhode Island Area
Industry:
Government Administration
Work history:
State of Rhode Island Budget Analyst
Full Profile

Dave Fay Providence, RI

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at Lowes
Location:
Providence, Rhode Island Area
Industry:
Security and Investigations
Work history:
Lowes Loss Prevention Manager
Full Profile

Sandra Lawrence Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Compliance Officer at Johnson & Wales
Location:
Providence, Rhode Island Area
Industry:
Education Management
Work history:
Johnson & Wales Compliance Officer
Full Profile

Michelle Diprete Providence, RI

Professions & Specialties

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

Experience & Education

Position:
District Loss Prevention Manager at TJX Company
Location:
Providence, Rhode Island Area
Industry:
Security and Investigations
Work history:
TJX Company District Loss Prevention Manager
Full Profile

Kim Winning Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Construction

Experience & Education

Position:
Senior Internal Auditor at Safway Services
Location:
Providence, Rhode Island Area
Industry:
Construction
Work history:
Safway Services Senior Internal Auditor
Full Profile

Matthew Bobola Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Analyst • Analysts • Government Administration Professional • Community Service Manager

Experience & Education

Position:
Internal Auditor / Analyst at City of Providence
Location:
Providence, Rhode Island Area
Industry:
Government Administration
Work history:
City of Providence Internal Auditor / Analyst
Full Profile

Ann Manansala Providence, RI

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Consumer Goods Professional • Commodities Clerk • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Title:
Cost Analyst at Kenney Manufacturing
Location:
Providence, Rhode Island Area
Industry:
Consumer Goods
Full Profile

Kevin Cabral Providence, RI

Professions & Specialties

Budget Officer • Financial Analyst • Financial Compliance Examiner • Auditor • Community Health • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Budget/Financial Analyst at Providence Community Health Centers, Inc.
Location:
Providence, Rhode Island Area
Industry:
Hospital & Health Care
Work history:
Providence Community Health Centers, Inc. Budget/Financial Analyst
Full Profile

Anne Manansala Providence, RI

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Consumer Goods Professional • Commodities Clerk • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Cost Analyst at Samsonite
Location:
Providence, Rhode Island Area
Industry:
Consumer Goods
Work history:
Samsonite Cost Analyst
Full Profile

Paul Sylvia Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Community Service Manager • Government Administration Professional

Experience & Education

Position:
EEO Compliance Officer at RIDOT, President-Owner at Rhode Island Football Academy
Title:
President-Owner at Rhode Island Football Academy
Location:
Providence, Rhode Island Area
Industry:
Government Administration
Work history:
RIDOT EEO Compliance OfficerRhode Island Football Academy - Warwick, Rhode IslandPresident-Ownersince Jan 2002
Full Profile

Jeremy Melton Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Artist • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Compliance Officer at The Washington Trust Company
Title:
Artist
Location:
Providence, Rhode Island Area
Industry:
Fine Art
Work history:
The Washington Trust Company Compliance Officersince 2010
Full Profile

Frank Schmidt Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager

Experience & Education

Position:
Compliance Officer at Linear Title & Closing
Location:
Providence, Rhode Island Area
Industry:
Real Estate
Work history:
Linear Title & Closing Compliance Officer
Full Profile

Michael Kaufman Providence, RI

Professions & Specialties

Accounts Receivable • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Analyst • Supporting Member • Analysts • Team Member

Experience & Education

Work

Company:
Samsonite
Accounts receivable analyst
Company:
Hasbro, inc - Pawtucket, RI
Temporary associate staff internal auditor
Full Profile

Colleen Dupe Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Community Service Manager • Government Administration Professional

Experience & Education

Position:
Senior Compliance Officer at City of Providence
Location:
Providence, Rhode Island Area
Industry:
Government Administration
Work history:
City of Providence Senior Compliance Officer
Full Profile

Rebecca Book Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
SVP/Compliance Officer at Pawtucket Credit Union
Location:
Providence, Rhode Island Area
Industry:
Banking
Work history:
Pawtucket Credit Union SVP/Compliance Officer
Full Profile

Kitty Holt Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Organization Management • Director of Quality Control • Compliance Manager • Operations Manager

Experience & Education

Title:
Ethics and Compliance Officer at Plan International USA
Location:
Providence, Rhode Island Area
Industry:
Nonprofit Organization Management
Full Profile

Matt Bobola Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Analyst • Analysts • Government Administration Professional • Community Service Manager

Experience & Education

Title:
Internal Auditor / Analyst at City of Providence
Location:
Providence, Rhode Island Area
Industry:
Government Administration
Full Profile

Mary Isherwood Providence, RI

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at Rite Aid Corporation
Location:
Providence, Rhode Island Area
Industry:
Retail
Work history:
Rite Aid Corporation Loss Prevention ManagerBrooks / Eckerd Pharmacy Project Manager, POS2004 - 2007
Full Profile

Liana Hamel Providence, RI

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at Macy's
Title:
--
Location:
Providence, Rhode Island Area
Industry:
Security and Investigations
Work history:
Macy's Loss Prevention Managersince Dec 1999
Full Profile

Beth Laney Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Environmental Compliance Officer at Electric Boat
Location:
Providence, Rhode Island Area
Industry:
Defense & Space
Work history:
Electric Boat Environmental Compliance Officer
Full Profile

Stephen Woerner Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Government Administration Professional • Community Service Manager

Experience & Education

Position:
Internal auditor at city of cranston
Location:
Providence, Rhode Island Area
Industry:
Government Administration
Work history:
City of cranston Internal auditor
Full Profile

Becca Book Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Title:
SVP/Compliance Officer at Pawtucket Credit Union
Location:
Providence, Rhode Island Area
Industry:
Banking
Full Profile

Beth Laney Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Title:
Environmental Compliance Officer at General Dynamics
Location:
Providence, Rhode Island Area
Industry:
Defense & Space
Full Profile

Shanna Marzilli Providence, RI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Vice President • Compliance Manager • Chief Executive

Experience & Education

Position:
Vice President at BCBSRI
Title:
Compliance Officer at BCBSRI
Location:
Providence, Rhode Island Area
Industry:
Insurance
Work history:
BCBSRI Vice Presidentsince Sep 2007
Full Profile

Janice Silvia Providence, RI

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Title:
Senior Internal Auditor at Care New England
Location:
Providence, Rhode Island Area
Industry:
Hospital & Health Care
Full Profile

Kerri Cote Providence, RI

Professions & Specialties

Institutional Review Board Administrator • Certified Auditor • Financial Compliance Examiner • Auditor • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Title:
IRB Coordinator at St. Anne's Hospital
Location:
Providence, Rhode Island Area
Industry:
Hospital & Health Care
Full Profile