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Financial Compliance Examiners in Salem, MA

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18 results found

Stan Shattuck Boston, MA

Professions & Specialties

Financial AnalystBudget OfficerFinancial Compliance ExaminerAuditorFinancial Planning AnalystControllerCertified Public AccountantAccounting AnalystTax AccountantAccounting BookkeeperBookkeeperVolunteerNon-ProfitMaster of Business AdministrationCertified Medical AssistantMedical AssistantHealthcare Support

Experience & Education

Position:
Contract Financial Analyst at Sekisui Diagnostics, LLC
Location:
Greater Boston Area
Industry:
Accounting
Work history:
Sekisui Diagnostics, LLC Contract Financial Analystsince Nov 2012GT Advanced Technologies - Salem MACost AnalystOct 2011 - Oct 2012
Skills:
Cost Estimating, Capital Acquisitions, Manufacturing, Variance Analysis, Managerial Finance,...
Certifications:
Certified Public Accountant, Massachesetts Borad of Public Accountancu

Neil Sullivan Boston, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorElectrical EngineerElectrical EngineeringEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonCompliance OfficerCoordinatorProject ManagerConstructionManagersDirector of Quality ControlCompliance ManagerProject Managers

Experience & Education

Position:
Lead Station Electrical Engineer - Salem Harbor Station at North American Energy Services,...
Title:
Electrical Engineer at Salem Harbor Station
Location:
Greater Boston Area
Industry:
Utilities
Work history:
North American Energy Services - Salem, MALead Station Electrical Engineer - Salem Harbor Stationsince Jan 1990New England Electric System Electrical Engineersince 1990

Valerie Paolello Salem, MA

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCompliance OfficerLeaderManagersDirector of Quality ControlAssistant Vice PresidentManagerCompliance ManagerVice PresidentChief ExecutiveOperations ManagerLoan SpecialistLoan Officers

Experience & Education

Work

Company:
Danversbank - Danvers, MA
Compliance officer, assistant vice president
Company:
North shore bank - Peabody, MA
Loan specialist

Skills

Proficient in Microsoft applications Outlook, Word, Excel, and Powerpoint. Speak fluent Portuguese.

Christine Fallon Salem, MA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorAdministrative AssociateAnalystAdministrative ClerkClerical SpecialistAnalystsFront Office ReceptionistPsychologistParalegalLitigation Support SpecialistCustomer ServiceComputer SpecialistPsychology Specialist

Experience & Education

Work

Company:
North shore medical center
Administrative assistant iii/budget analyst
Company:
North shore medical center, salem hospital, cardiology services
Administrative assistant iii

Sandra Wright Salem, MA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorCopy EditorProofreaderEditing ProfessionalWriting and Editing ProfessionalWriter and EditorSoftware TesterComputer SpecialistRepresentativeAccount Service ManagerClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Financial printer in boston area
Quality assurance representative/account executive/xbrl specialist
Company:
Financial printer in boston area
Senior proofreader and internal auditor

Janet Dupell Salem, MA

Professions & Specialties

Compliance AssociateCertified AuditorFinancial Compliance ExaminerAuditorOffice AssistantOffice ClerkClerical SpecialistAdministrative ClerkRecruitmentTravel CounselorTravel Agent

Experience & Education

Work

Company:
Harbor capital advisors, inc
Compliance associate
Company:
Harbor capital advisors, inc - Chicago, IL
Executive assistant/compliance administrator

Steven Evans Salem, MA

Professions & Specialties

Compliance AssociateAccounting ClerkCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperSupporting MemberTeam Member

Experience & Education

Work

Company:
Boston trust & investment management company
Finance/compliance associate
Company:
Mercantile adjustment bureau llc - Buffalo, NY
Staff accountant

Kris Smith Danvers, MA

Professions & Specialties

Accounts ReceivableFinancial Compliance ExaminerAuditorCounselorAdvisorFinancial DirectorFinancial OfficerFinancial ManagerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeLinux AdministratorSystems AdministratorComputer Systems AdministratorChief Executive OfficerDirectorManagement Team ExecutiveOperations ManagerCorporate ExecutiveChief ExecutiveDepartment Store SalespersonRetail ProfessionalRetail SalespersonIT ManagerForemanConstruction AdministratorConstruction ManagerBachelor of Science

Experience & Education

Position:
Consultant at Accounting Management Solutions
Location:
Danvers, Massachusetts
Industry:
Accounting
Work history:
Accounting Management Solutions - Waltham, MAConsultantsince Nov 2012Tighe Logistics Group - Woburn, MADirector of Finance and AdministrationOct 2010 - Aug 2012

Rose Bertino Boston, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAnalystService ManagerAnalystsService Operations ExpertTechnical Support SpecialistSystems Support SpecialistSupport SpecialistsCustomer ServiceClient Service OfficerOperations ManagerOffice ClerkClerical SpecialistTechnical SpecialistTechnical Support SpecialistsBuyer and SellerSales RepresentativeDirector of Quality ControlMarketing ManagerCompliance Manager

Experience & Education

Title:
Sr. Import/Export Specialist
Location:
Greater Boston Area
Industry:
Import and Export
Work history:
GSI Group f/k/a General Scanning, Inc. - Bedford, MASr. Import/Export AnalystJul 2010 - Jun 2013GSI Group, Inc. - Wilmington, MAImport/Export AdministratorOct 2002 - Jun 2010

Theresa Peterson Salem, MA

Professions & Specialties

ControllerAccounts PayableAccounts Payable SpecialistInternal Audit ManagerCertified Public AccountantFinance and Accounting SpecialistInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperSoftware EngineerSoftware DevelopersRecognitionCourierBicycle MessengerInvestorBusiness AdministratorManagerProject ManagersChief ExecutiveFinancial ManagerOperations ManagerModelBachelor of ScienceHospital Care ProfessionalMedicine ProfessionalHealthcare PractitionerHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Senior Controller at America's Test Kitchen
Title:
at
Location:
Salem, Massachusetts
Industry:
Accounting
Work history:
America's Test Kitchen - Brookline, MassachusettsSenior Controllersince Sep 2013Confidential High Tech Company - Burlington, MAInterim Controller (subcontracting through Sunera LLC)Feb 2013 - Aug 2013
Certifications:
Certified Public Accountant (CPA), Commonwealth of Massachusetts

John Olimpio Boston, MA

Professions & Specialties

Certified Public AccountantAccounting BookkeeperBookkeeperAttorney At LawLawyersLicensed Real Estate BrokerProperty ManagerReal Estate ManagerManagerOperations Manager

Experience & Education

Position:
CPA/Attorney at John C Olimpio Attorney at Law, CPA
Location:
Greater Boston Area
Industry:
Accounting
Work history:
John C Olimpio Attorney at Law, CPA - 161 South Main Street Suite 307 Middleton, MA 01949CPA/Attorneysince Oct 2004Johnson O'Connor P.C. - Melrose, MACPA-Tax and Audit ManagerDec 1996 - Oct 2004

Mindy Chapman Boston, MA

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorCoordinatorApprenticeManagersStudent WorkerTour GuideLeaderHealth Information ManagerHealth Services AdministratorMedical Services ManagerHealth Services ManagerEquipment Tools Purchasing AgentSales ExecutiveDepartment Store SalespersonRetail ProfessionalRetail SalespersonCompliance ManagerOperations ManagerSales Manager

Experience & Education

Position:
Site Coordinator - Kid's Club at Newbury Elementary School, Enrichment Intern at Marblehead...
Title:
Site Coordinator - Kid's Club at Newbury Elementary School
Location:
Greater Boston Area
Industry:
Financial Services
Work history:
Newbury Elementary School - Newbury, MASite Coordinator - Kid's Clubsince May 2013Marblehead Community Charter School - Marblehead, MAEnrichment Internsince Sep 2012

Julie Quinn Salem, MA

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorMarketing AdministratorMarketing ConsultantMarket AnalystMarket Research AnalystCopywriterPublicity WriterAuthorDesignersMarketing ManagerManagerTerritory Sales ManagerOperations ManagerRegion ManagerSupporting MemberBusiness AdministratorTeam MemberArea ManagerManagersSales RepresentativeSales AgentBachelor of ScienceNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorDatabase Administration ProfessionalDatabase AdministratorSystems Support SpecialistSupport Specialists

Experience & Education

Work

Company:
Neodent, usa
Marketing communications specialist/copywriter/designer
Company:
Freelance
Email marketing consultant/copywriter

Skills

Online Advertising, Marketing, Email Marketing, Brand Awareness, New Business Development, Copy...

Jason Bugg Salem, MA

Professions & Specialties

Financial Compliance ExaminerAuditorDirector of Quality ControlVice PresidentCompliance ManagerChief ExecutiveDirectorManagerOperations ManagerAnalystBusiness AdministratorAnalystsBachelor of Science

Experience & Education

Work

Company:
Rbs citizens financial group
Deputy chief compliance officer & aml officer
Company:
Rbs citizens financial group - Norwood, MA
Vice president, aml governance

Skills

AML, Anti-Money Laundering, CTF, Fraud, Privacy, OFAC, CIP, KYC, PEFT, Customer Complaints,...

Leanne Cataldo Salem, MA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCustomer ServiceClient Service OfficerBuyer and SellerSales RepresentativeChairpersonDirector of Quality ControlChief ExecutiveCompliance ManagerAdministrative AssociateCompliance OfficerCoordinatorAdministrative ClerkClerical SpecialistManagers

Experience & Education

Work

Company:
Aerotek
Eaton cooper interconnect
Company:
Emtex, inc - Danvers, MA
Customer service / executive admin

Toni Roshanji Salem, MA

Professions & Specialties

Financial Compliance ExaminerAuditorSupporting MemberCoordinatorTeam MemberManagersOffice AssistantBusiness AdministratorOffice ClerkClerical SpecialistMaster of Business AdministrationSystems Support SpecialistSupport SpecialistsOperations Manager

Experience & Education

Work

Company:
Pht corporation
Associate project manager- archive
Company:
Client services - Boston, MA
Archive & documentation coordinator

Eddie Joseph Salem, MA

Professions & Specialties

Posting ClerkBillerAccounts Payable ManagerAccounts Payable SpecialistAccounts PayableJanitorSupervisorCleanersManagersTeam MemberOperations Manager

Experience & Education

Work

Company:
Ugl-unicco
Billing specialist
Company:
Ugl-unicco
Janitor supervisor

Skills

Experienced in Microsoft word, Excel, PeopleSoft, Great Plains, SAP, JDE, Maximo, Corrigo, WOM.

Jason Bugg Salem, MA

Professions & Specialties

Finance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperLicensed Real Estate BrokerProperty ManagerReal Estate ManagerBuyers AgentPuchasing and Estimating ManagerAgentSales RepresentativeFinancial ManagerChief ExecutiveCompliance ManagerOperations ManagerBachelors DegreeBusiness Administrator

Experience & Education

Specialties:
Buyer's Agent, Listing Agent, Short-Sale, Consulting
Work:
Buzz Brokers LLC
201A Washington Street, Salem, MA 01970


Financial Compliance Examiners near Salem, MA08031,6062,4093,2124,015BostonCambridgeMedfordMaldenSomervillePeabodyLynnDanversWakefieldEverett



Financial Compliance Examiners around Salem, MA

Boston  (4,013)
Boxford  (1)
Cambridge  (108)
Chelsea  (11)
Danvers  (19)
Essex  (1)
Everett  (15)
Gloucester  (7)
Groveland  (1)
Hamilton  (4)
Ipswich  (3)
Lynn  (21)
Malden  (25)
Marblehead  (6)
Medford  (27)
Melrose  (4)
Middleton  (7)
North Andover  (12)
Peabody  (22)
Reading  (6)
Rowley  (5)
Saugus  (9)
Somerville  (25)
Swampscott  (2)
Topsfield  (2)
Wakefield  (18)
Wenham  (1)

Financial Compliance Examiners in Massachusetts

Sub-specializations