96 results found
Jeff Shirazi Staten Island, NY
Professions & Specialties
Financial Analyst • Accounts Receivable • Budget Officer • Revenue Assurance Analyst • Accounts Payable • Accounts Payable Specialist • Financial Compliance Examiner • Auditor • Fraud Specialist • Analyst • Assistant Manager • Analysts • Managers • Financial Director • Financial Officer • Financial Manager • Human Resources Specialist • Recruitment • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Model
Experience & Education
Michael Moskowitz Staten Island, NY
Professions & Specialties
Financial Analyst • Budget Officer • Financial Compliance Examiner • Auditor • Tutor • Bachelor of Science • Financial Services Professional • Financial Services Sales Agent
Experience & Education
Work
Financial/budget analyst
Regional events budget analyst
Skills
Patrick Brady Staten Island, NY
Professions & Specialties
Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor
Experience & Education
Work
Loss prevention manager
Senior loss prevention manager
Szymon Cia Staten Island, NY
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor
Experience & Education
Work
Senior internal auditor
Internal auditor
Christopher Labarbera Staten Island, NY
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Student Advisor • Counselor Education Professor • Educational Counselor • Bachelor of Arts • Insurance Examining Clerk • Claims Examiner
Experience & Education
Work
Insurance fraud analyst
Christopher Perez Staten Island, NY
Professions & Specialties
Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Client Service Officer • High School Diploma
Experience & Education
Work
Helped company maintain sales floor by stocking shelves
Loss prevention detective
Veronica Vazquez Staten Island, NY
Professions & Specialties
Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor
Experience & Education
Work
Operations & compliance associate
Karl Hall New York, NY
Professions & Specialties
Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • District Manager • Region Manager • Security • Area Manager • Managers
Experience & Education
Arthur Shapiro Staten Island, NY
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor
Experience & Education
Work
Lead budget analyst
Crystal Shearin New York, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Analyst • Compliance Officer • Analysts • Information Technology Specialist • IT Specialist • Director of Quality Control • Compliance Manager • Advisor • Operations Manager • Customer Service • Student Worker
Experience & Education
Jeffrey Loewenstein Staten Island, NY
Professions & Specialties
Budget Officer • Controlling Specialist • Financial Compliance Examiner • Auditor • Controller • Apprentice • Student Worker
Experience & Education
Emmanuel Wheagar New York, NY
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Business Development Manager • Chief Executive Officer • Operations Manager • Corporate Executive • Chief Executive
Experience & Education
Mary Robertson Staten Island, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Supervisor • Compliance Officer • Leader • Managers • Director of Quality Control • Compliance Manager
Experience & Education
Work
Billing assistant
Compliance avp/supervisor
Meghan Klages Staten Island, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Educator • Education Professional • Instructor • Counselor • Office Assistant • Compliance Officer • Advisor • Office Clerk • Clerical Specialist • Resource Specialist • Conservation Scientist • Director of Quality Control • Compliance Manager
Experience & Education
Work
Independent educational consultant
Office manager, human resource specialist, hippa compliance officer
Kevin Califano Staten Island, NY
Professions & Specialties
Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Compliance Agent • Counselor • Compliance Officer • Advisor • Managers • Database Administration Professional • Database Administrator • Software Developers • Data Entry Specialist • Data Scientist • Psychology Specialist
Experience & Education
Work
Senior compliance associate
Aml consultant
Skills
Michel Landron Staten Island, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Leader • Project Manager • Compliance Officer • Managers • Vice President • Director of Quality Control • Chief Executive • Project Managers • Compliance Manager • Team Member • Lawyers • Research Scientist
Experience & Education
Work
Vice president, project manager, sr
Vice president, trust compliance officer & trust risk management officer
Mathew Thomas Staten Island, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Supporting Member • Team Member • Director of Quality Control • Compliance Manager • Adjunct Instructor • Lecturer • Postsecondary Teacher • Managers • Operations Manager • Psychology Specialist
Experience & Education
Work
Associate compliance officer
Adjunct instructor
Skills
Felix Okema Staten Island, NY
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Counselor • Advisor • Analysts • Financial Services Professional • Financial Services Sales Agent • Retail Salesperson
Experience & Education
Work
Internal auditor
Foreclosure prevention counselor
Aigul Seidaliyeva Staten Island, NY
Professions & Specialties
Accounts Payable • Accounts Payable Specialist • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor
Experience & Education
Work
Administrator for docusphere accounts payable product
Internal auditor of quality management systems
Skills
Mary Labella Staten Island, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Analysts • Team Member • Assistant Vice President • Vice President • Chief Executive • Bachelor of Business Administration
Experience & Education
Work
Avp, compliance temp
Country compliance officer/avp/bsa officer
Brian Dore Staten Island, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Operations Manager • Director of Operations • Director of Quality Control • Compliance Manager • Compliance Officer • Physical Education Professors
Experience & Education
Work
Branch operations manager
Agency compliance officer
Michael Gheller Staten Island, NY
Professions & Specialties
Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Supervisor • Security • Managers
Experience & Education
Work
Loss prevention manager
Loss prevention supervisor
Laurence Delarue Staten Island, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Engineer • Compliance Officer • Director of Quality Control • Compliance Manager
Experience & Education
Work
Stationary engineer electric, eh&s (environmental health & safety) compliance officer
Stationary engineer electric at red hook wpcp
Donald Parillon Staten Island, NY
Professions & Specialties
Financial Analyst • Budget Officer • Financial Compliance Examiner • Auditor • Licensed Real Estate Broker • Property Manager • Real Estate Manager
Experience & Education
Work
Financial analyst, and real estate salesperson
Budget analyst
Anthony Salvatore Staten Island, NY
Professions & Specialties
Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Shop Manager • Sales Manager
Experience & Education
Work
Regional loss prevention manager
Store manager
Joseph Mathis Staten Island, NY
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Director • Operations Manager • Deputy Manager • Chief Executive • Analysts
Experience & Education
Work
Director of fiscal operations
Senior budget analyst
Jonathan Palumbo Staten Island, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Supporting Member • Team Member • Director of Quality Control • Compliance Manager • Human Resources Specialist • Recruitment • Researcher • Survey Researcher
Experience & Education
Work
Hr compliance officer
Associate research fellow
Ron Becton Staten Island, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Sales Agent • Sales Representative • Premier • Government Service Executive • Government Administration Officer • Civil Servant
Experience & Education
Work
Compliance officer/ sales rep
Long-term temporary positions as mailroom service provider
Patricia Lane Staten Island, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Office Assistant • Compliance Officer • Supporting Member • Office Clerk • Clerical Specialist • Team Member • Director of Quality Control • Compliance Manager
Experience & Education
Work
Executive assistant to managing director-global head of power & utilities/renewable energy...
Executive assistant/associate compliance officer - aml private banking americas
Dejan Miljanic Staten Island, NY
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Assistant Vice President • Vice President • Chief Executive • Analyst • Analysts
Experience & Education
Work
Assistant vice president aml testing analyst
Iad internal auditor
Peter Gasparino Staten Island, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Agent • Sales Representative • Compliance Officer • Director of Quality Control • Compliance Manager
Experience & Education
Work
New york stock exchange floor broker
New york stock exchange floor broker/blue line compliance officer
Jennifer Kleptsyna Staten Island, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Representative • Compliance Officer • Psychology Specialist
Experience & Education
Work
Credentialing and contracting manager / human resource representative
Compliance officer
Skills
Kelly Krutsinger Staten Island, NY
Professions & Specialties
Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • District Manager • Region Manager • Area Manager • Managers • Operations Manager • Customer Service
Experience & Education
Work
District manager of investigations
Loss prevention manager
Skills
Doaa Elmogy Staten Island, NY
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Pharmacist • Supervisor • Managers
Experience & Education
Work
Packaging supervisor and internal auditor
Skills
Raymond Mercado Staten Island, NY
Professions & Specialties
Internal Auditor • Budget Officer • Certified Auditor • Financial Compliance Examiner • Auditor • Research Assistant • Researcher • Survey Researcher
Experience & Education
Work
Internal auditor
Finance / budget coordinator
Thomas Mallon Staten Island, NY
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Buyer • Buyer and Seller • Sales Representative
Experience & Education
Work
Print media buyer
Media budget coordinator
Anais Sabater Staten Island, NY
Professions & Specialties
Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Property Manager • Real Estate Manager
Experience & Education
Work
Lease and compliance associate i
Assistant to the regional property manager
Michael Buck Staten Island, NY
Professions & Specialties
Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Supervisor • Managers
Experience & Education
Work
Corporate supervisor in loss prevention
Corporate loss prevention manager
Shawn Jestine Jersey City, NJ
Professions & Specialties
Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Investigator • Security
Experience & Education
Work
Loss prevention manager
Asset protection area investigator
Michael Matteo Staten Island, NY
Professions & Specialties
Pension Administrator • Bank Examiner • Compensations and Benefits • Financial Compliance Examiner • Auditor • Compliance Officer • Section Manager • Managers • Director of Quality Control • Compliance Manager
Experience & Education
Work
Compliance officer
Section manager 401(k) operations
Amy Watts Staten Island, NY
Professions & Specialties
Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Administrative Associate • Administrative Clerk • Clerical Specialist
Experience & Education
Work
Labor law compliance associate
Administrative assistant
David Moskowitz Staten Island, NY
Professions & Specialties
Payroll Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Supervisor • Managers
Experience & Education
Work
Payroll audit supervisor
Payroll auditor
Felicia Garetta Staten Island, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Office Assistant • Compliance Officer • Office Clerk • Clerical Specialist • Human Resources Specialist • Recruitment • Director of Quality Control • Compliance Manager
Experience & Education
Work
Office manager/human resources/hippa compliance officer
Thomas Arambarry Staten Island, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Leader • Managers • Director of Quality Control • Compliance Manager
Experience & Education
Work
Staff floor committee/compliance officer/group leader
Jamie Worker New York, NY
Professions & Specialties
Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Sports Trainer • Sports Trainers • Trainer • Chairperson • Chief Administrative Officer • Chief Executive • Counselor • Advisor • Master of Education • Student Worker
Experience & Education
Syed Maqsood Staten Island, NY
Professions & Specialties
Financial Compliance Examiner • Auditor • Technical Support Specialist • Systems Support Specialist • Support Specialists
Experience & Education
Work
Network admin / server support / helpdesk support
Technical support
Arcilia Hayes Staten Island, NY
Professions & Specialties
Production Manager • Production Director • Project Managers • Project Manager
Experience & Education
Work
Contract project manager
Contract production manager
Philip Ageh Staten Island, NY
Professions & Specialties
Supervisor • Apprentice • Managers • Student Worker
Experience & Education
Work
Loss prevention supervisor
Intern
James Salvaggio Staten Island, NY
Professions & Specialties
Controller • Auditor • Manager • Operations Manager
Experience & Education
Work
Accounting manager
Controller
John Velez Staten Island, NY
Professions & Specialties
Operations Manager • Director of Operations • Chief Executive Officer • Corporate Executive • Chief Executive
Experience & Education
Work
Operations manager
Store general manager