Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Financial Compliance Examiners in Connecticut

Financial Compliance Examiners in Rocky Hill, CT

Find a professional & check records

Here is a complete directory of nearly all professional Financial Compliance Examiners in Rocky Hill, CT.

The Trustoria Service Professional Directory helps anyone locate the best person for their upcoming project.

Be sure to search other regions near Rocky Hill, CT to locate the names of more professionals.

11 results found

Rob Johnson Hartford, CT

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Technical Recruiter • Recruitment • Client Service Officer • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Compliance Officer • Director of Quality Control • Chief Administrative Officer • Compliance Manager • Chief Executive • Customer Service

Experience & Education

Position:
Technical Recruiter at Advantage Technical Resourcing
Location:
Hartford, Connecticut Area
Industry:
Management Consulting
Work history:
Advantage Technical Resourcing - Rocky Hill, CTTechnical Recruitersince Jul 2013PRO Unlimited - Cigna, Bloomfield CTCSR/Compliance officerMar 2013 - Jul 2013
Full Profile

Julie Robb Rocky Hill, CT

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Talent Acquisition Advisor • Human Resources Specialist • Talent Agent • Recruitment • Moderator • Representative • Advisor • Client Service Officer • Customer Service

Experience & Education

Position:
Talent Acquistion & Development Specialist at Henkel Corporation
Title:
Talent Acquisition & Development Specialist at Henkel Corporation
Location:
Rocky Hill, Connecticut
Industry:
Human Resources
Work history:
Henkel Corporation - Rocky HillTalent Acquistion & Development Specialistsince Mar 2008Henkel Corporation - Rocky HIll, CTCustomer Service SpecialistMar 1996 - Mar 2008
Full Profile

Erik Lecco Rocky Hill, CT

Professions & Specialties

Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Entertainment Professional • Entertainer

Experience & Education

Title:
Compliance Associate at Lincoln Financial Group
Location:
Rocky Hill, Connecticut
Industry:
Entertainment
Skills:
Microsoft Excel, Research
Full Profile

Kris Brault Hartford, CT

Professions & Specialties

Accounting Analyst • Internal Auditor • Chief Accountant • Accounting Bookkeeper • Bookkeeper • Financial Analyst • Certified Auditor • Financial Compliance Examiner • Auditor • Account Manager • Chief Executive Officer • Produce Manager • Manager • Corporate Executive • Chief Executive • Production Manager • Operations Manager • Financial Director • Financial Officer • Financial Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Construction • Talent Agent • Recruitment

Experience & Education

Position:
Managing Director, Executive Recruiting at Creative Financial Staffing, an affiliate of BlumShapiro
Title:
Managing Director, Executive Recruiting at Creative Financial Staffing an affiliate of BlumShapiro
Location:
Hartford, Connecticut Area
Industry:
Staffing and Recruiting
Work history:
Creative Financial Staffing, an affiliate of BlumShapiro Managing Director, Executive Recruitingsince Sep 2000Software Marketing Associates, Inc. - Rocky Hill, CTProduct/Accounting Manager1995 - 1997
Skills:
Sourcing, Managerial Finance, Variance Analysis, Mergers & Acquisitions, Temporary Placement,...
Certifications:
Certified Public Accountant, AICPA
Full Profile

Henry Tiglao Rocky Hill, CT

Professions & Specialties

Auditor • Financial Compliance Examiner • Financial Director • Financial Officer • Financial Manager • Consumer Goods Professional • Commodities Clerk • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent • Team Member • Object Manipulation Specialist • Automotive Professional

Experience & Education

Position:
Finance Manager - GA at Henkel Corporation
Title:
Finance Manager - Henkel Corporation
Location:
Rocky Hill, Connecticut
Industry:
Consumer Goods
Work history:
Henkel Corporation - Rocky Hill, ConneticutFinance Manager - GAsince Sep 2012Grant Thornton LLP - Greater Boston AreaSenior AuditorFeb 2011 - Sep 2012
Full Profile

Daniel O'Neill Rocky Hill, CT

Professions & Specialties

Auditor • Technician • Supporting Member • Technical Specialist • Technical Support Specialists • Team Member

Experience & Education

Work

Company:
Legrand wiremold
Technician
Company:
Burlington coat factory - East Hartford, CT
Loss prevention associate

Skills

Microsoft Word, Excel, PowerPoint, Photography, Photoshop
Full Profile

Kevin Bouchard Rocky Hill, CT

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Property Manager • Real Estate Manager • Territory Account Manager • Bachelor of Science • Business Administrator • Area Manager • Managers • Operations Manager

Experience & Education

Work

Company:
Ks partners
Senior property manager
Company:
Ricoh america's corporation - Glastonbury, CT
Real estate manager
Full Profile

Misha Patel Rocky Hill, CT

Professions & Specialties

Auditor • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Analyst • Business Consultant • Analysts • Advisor • Master of Business Administration • Bachelor of Science

Experience & Education

Work

Company:
Pratt & whitney - East Hartford, CT
Specialist, financial planning & analysis
Company:
Utc climate, controls and security - Farmington, CT
Specialist, financial planning & analysis
Full Profile

Michael Roos New York, NY

Professions & Specialties

Budget Officer • Financial Compliance Examiner • Auditor • Analyst • Analysts • Guide • Supporting Member • Organization Management • Tour Guide • Team Member • Research Assistant • Practitioner of Hydrology • Researcher • Survey Researcher • Hydrogeologist • Hydrologist • Master of Public Administration • Dean • Higher Education Professional • School Administrator • Educational Manager • Government Administration Professional • Student Worker • Marketing Professional • Advertising Sales Agent • Community Service Manager • Operations Manager

Experience & Education

Position:
Energy Analyst, Department of Energy Finance and Sustainability Management at New York City Housing ...
Title:
Energy Analyst at New York City Housing Authority
Location:
New York, New York
Industry:
Public Policy
Work history:
New York City Housing Authority (NYCHA) - New York CityEnergy Analyst, Department of Energy Finance and Sustainability Managementsince May 2013New York City Housing Authority - New York, NYBudget AnalystDec 2011 - May 2013
Languages:
Spanish
Certifications:
LEED Green Associate, Green Building Certification Institute
Full Profile

Joan Morgan North Haven, CT

Professions & Specialties

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

Experience & Education

Position:
National Proposal Consultant at United Healthcare, Compliance Officer at UnitedHealthcare
Title:
Benefit and Administrative Review Consultant at UnitedHealthcare
Location:
North Haven, Connecticut
Industry:
Insurance
Work history:
United Healthcare - Rocky Hill, CTNational Proposal Consultantsince 2008UnitedHealthcare - Rocky Hill, CTCompliance Officersince Jul 2008
Full Profile

Dawn Fleury Ware, MA

Professions & Specialties

Certified Public Accountant • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Chief Risk Officer • Partner • Chief Executive • Operations Manager • Human Resources Specialist • Recruitment • Registered Medical Assistant • Medical Support Assistant • Health Support Worker • Healthcare Support • Business Administrator

Experience & Education

Position:
Chief Risk Officer at Country Bank
Location:
Ware, Massachusetts
Industry:
Banking
Work history:
Country Bank Chief Risk Officersince May 2012Crestview Country Club - Agawam, MAPartnerMar 2012 - Oct 2012
Skills:
Bank Secrecy Act, Interest Rate Risk Management, Liquidity Risk, Financial Institutions, Credit...
Certifications:
Certified Public Accountant, Massachusetts
Full Profile

Financial Compliance Examiners near Rocky Hill, CT0124248372496620HartfordWindsorWallingfordManchesterFarmingtonBloomfieldNew BritainGlastonburyMiddletownMeriden


Financial Compliance Examiners around Rocky Hill, CT

Avon  (11)
Bloomfield  (19)
Cromwell  (4)
Durham  (2)
East Hampton  (4)
Farmington  (22)
Glastonbury  (15)
Hartford  (617)
Manchester  (28)
Meriden  (12)
Middletown  (15)
New Britain  (16)
Plainville  (7)
Plantsville  (3)
Portland  (2)
Southington  (5)
Unionville  (3)
Wallingford  (29)
Windsor  (34)

Financial Compliance Examiners in Connecticut

Sub-specializations