96 results found
Samuel Monitto New York, NY
Professions & Specialties
Finance and Accounting Specialist • Financial Analyst • Accounting Bookkeeper • Bookkeeper • Accounts Payable Specialist • Financial Compliance Examiner • Auditor • Independent Business Owners • Analyst • Counselor • Analysts • Advisor • Financial Director • Financial Officer • Financial Manager • Business Administrator • Managers • Project Managers • Technology Director • Technology Manager • Technical Managers • Operations Manager • Bachelor of Business Administration • Hospital Care Professional • Health Professional • Health Practitioner • Buyer and Seller • Sales Representative
Experience & Education
Philip Bracco New York, NY
Professions & Specialties
Tax Preparer • Tax Accountant • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Underwriter • Owner • Chief Executive • Underwriting Manager • Insurance Professional • Treasurer • Vice President • Financial Officer • Financial Manager • Analyst • Analysts • Client Service Officer • Agent • Sales Representative • Bachelor of Science • Computational Scientist • Computer Scientists • Educator • Education Professional • Instructor • Customer Service
Experience & Education
Christopher Kilcommons Staten Island, NY
Professions & Specialties
Financial Compliance Examiner • Auditor • Human Resources Specialist • Recruitment • Manager • Operations Manager • Supervisor • Managers • Director • Master of Public Administration • ESL Assistant • Language Instructor • Language Teacher
Experience & Education
Work
Human resources and applicant investigations manager
Business and reference librarian-evening &weekend supervisor
Douglas Lindquist Staten Island, NY
Professions & Specialties
Financial Analyst • Budget Officer • Financial Compliance Examiner • Auditor • Vice President • Chief Executive • Operations Manager • Operations Officer • Master of Business Administration
Experience & Education
Work
Asst. vice president-budget planning & management reporting
Sr. financial analyst, gto controlling and investment banking
Skills
Christopher Cavaliere Staten Island, NY
Professions & Specialties
Financial Compliance Examiner • Auditor • Subject Matter Expert • Advisor • Business Administrator • Skilled Professional • Manager • Operations Manager • Senior Analyst • Project Manager • Analyst • Analysts • Director of Quality Control • Assistant Vice President • Compliance Manager • Project Managers • Vice President • Chief Executive • Bachelor of Science • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent
Experience & Education
Work
Subject matter expert/compliance advisor
Manager - desk based supervision / trading business management
Skills
Mildred Rodriguez Staten Island, NY
Professions & Specialties
Accounts Payables Coordinator • Budget Officer • Accounts Payable Manager • Accounts Payable Specialist • Accounts Payable • Financial Compliance Examiner • Auditor • Technical Support Specialist • Systems Support Specialist • Support Specialists • Director • Customer Relations • Manager • Operations Manager • Project Managers • Project Manager • Computer Specialist • Business Administrator • Analysts • Client Service Officer • Master of Arts • Bachelor of Business Administration
Experience & Education
Work
Director/ project manager, customer relations
Manager, market operations technical support, operations department
Skills
Paul Zapken Staten Island, NY
Professions & Specialties
Financial Compliance Examiner • Auditor • Investigator • Supervisor • Security • Managers • Sales Representative
Experience & Education
Work
Asset protection investigator
Supervisor security
Marc Maramag Staten Island, NY
Professions & Specialties
Internal Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Vice President • Group Manager • Chief Executive • Software Tester • Computer Specialist • Project Managers • Bachelor of Science
Experience & Education
Work
Vice president, regulatory and compliance audit team
Vice president, group manager/us lead - quality assurance center of excellence
April Rudloff Staten Island, NY
Professions & Specialties
Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Client Service Officer • Administrative Associate • Administrative Clerk • Clerical Specialist • Chief Administrative Officer • Chief Executive • Customer Service • Team Member • Recruitment • Student Worker • Psychology Specialist
Experience & Education
Work
Customer service representative
Administrative assistant
Skills
Nkaye Amachree Staten Island, NY
Professions & Specialties
Internal Audit Manager • Financial Analyst • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Manager • Deputy Director • Operations Manager • Deputy Manager • Chief Executive • Project Managers • Model • Investor • Master of Business Administration • Bachelor of Science • Systems Administrator • Computer Systems Administrator
Experience & Education
Work
Senior audit manager
Assistant director
Skills
Francis Rawdon Staten Island, NY
Professions & Specialties
Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Director • Operations Manager • Assistant Counsel • District Attorney • Legal Counsel • Lawyers
Experience & Education
Work
Chief compliance officer
Chief compliance officer
Carol Lim Staten Island, NY
Professions & Specialties
Financial Compliance Examiner • Auditor • Coordinator • Counselor • Managers • Advisor • Business Administrator • Analysts • Bachelor of Science • Operations Manager
Experience & Education
Work
Digital billing operation specialist
Reconciliation coordinator/(consultant)
Michael Brand Staten Island, NY
Professions & Specialties
Financial Compliance Examiner • Auditor • Vice President • Manager • Chief Executive • Operations Manager • Director of Quality Control • Compliance Manager
Experience & Education
Work
Vice president, kyc manager, commercial & investment banking
Vice president, enhanced due diligence and kyc
Christine Hollister Staten Island, NY
Professions & Specialties
Financial Compliance Examiner • Auditor • Manager • Director • Operations Manager • Surgeon • Surgical Specialist • Compliance Manager • Carpenter • Carpentry Worker • Billing Supervisor • Certified Professional Coder • Managers • Secretary
Experience & Education
Work
Billing manager surgery department, plastic division
Director of medical billing
Skills
H. Mehedi Staten Island, NY
Professions & Specialties
Parliamentary Budget Officer • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Supervisor • Managers • Bachelor of Business Administration • Sales Manager • Sales Representative
Experience & Education
Work
Sales & marketing / customer care
Supervisor / marketing executive
Linda Stellabotte Staten Island, NY
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Operations Manager • Director of Operations • Administrative Associate • Administrative Clerk • Clerical Specialist • Recruitment
Experience & Education
Work
Property operations manager
Department administrator
Skills
Antoine Fonkou Staten Island, NY
Professions & Specialties
Inventory Control Coordinator • Inventory Coordinator • Logistician • Certified Auditor • Financial Compliance Examiner • Sales Support • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative
Experience & Education
Work
Sales support assistant
Inventory control coordinator
Eric Beneducci Staten Island, NY
Professions & Specialties
Chief Accountant • Account Manager • Payroll Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Bachelor of Science
Experience & Education
Work
Senior accountant
Accountant
Skills
Nkaye Amachree Staten Island, NY
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Manager • Deputy Director • Operations Manager • Deputy Manager • Chief Executive • Bachelor of Science
Experience & Education
Work
Senior audit manager
Assistant director, estate management
Mildred Cruz Staten Island, NY
Professions & Specialties
Internal Auditor • Financial Compliance Examiner • Auditor • Certified Auditor • Analyst • Counselor • Analysts • Advisor • Chief Risk Officer • Chief Executive • Business Administrator • Compliance Manager • Operations Manager
Experience & Education
Work
Kyc analyst
Compliance consultant risk officer
Skills
Ajit Nair Staten Island, NY
Professions & Specialties
Law Clerk • Judicial Law Clerk • Chief Administrative Officer • Chief Executive • Analyst • Analysts
Experience & Education
Work
Law clerk
Administrative and legal analyst
Skills
Delfin Ruiz Staten Island, NY
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Store Detective • Investigator • Private Investigator • Assistant Store Manager • Shop Manager • Sales Manager
Experience & Education
Work
Lead store detective
Loss prevention investigator
Veronika Mata Staten Island, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Assistant Manager • Managers • Director of Quality Control • Compliance Manager
Experience & Education
Work
Assistant manager
Ark Neyman Staten Island, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Executive Vice President • Director of Quality Control • Vice President • Chief Executive • Compliance Manager • Operations Manager • Operations Officer • Bachelor of Science
Experience & Education
Work
Executive vice president / chief compliance officer
Richard Dunn Staten Island, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Manager • Chief Executive • Operations Manager • Director of Quality Control • Compliance Manager • Bachelors Degree • Computer Specialist
Experience & Education
Work
Vice president, kyc manager, commercial & investment banking
Vice president, enhanced due diligence and kyc
Salvatore Colonna Staten Island, NY
Professions & Specialties
Financial Compliance Examiner • Auditor • Assistant Vice President • Director of Quality Control • Vice President • Chief Executive • Compliance Manager • Clerk • Clerical Specialist
Experience & Education
Work
Assistant vice president of compliance
Deputy chief compliance officer
Natasha Payson Staten Island, NY
Professions & Specialties
Financial Compliance Examiner • Auditor • Deputy Director • Deputy Manager • Chief Executive • Software Tester • Computer Specialist • Counselor • Advisor • Operations Manager • Compliance Manager
Experience & Education
Work
Assistant director of programs
Quality assurance consultant
Trish Napolitano Staten Island, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Paralegal • Litigation Support Specialist • Office Assistant • Office Clerk • Clerical Specialist • Team Member • Director of Quality Control • Compliance Manager • Mortgage Specialist • Loan Officers
Experience & Education
Work
Paralegal assistant to short sale division
Executive assistant to top producer and front desk reception
Luigi Tirro Staten Island, NY
Professions & Specialties
Financial Analyst • Certified Auditor • Financial Compliance Examiner • Auditor • Construction • Business Administrator • Bachelor of Science • Financial Services Professional • Financial Services Sales Agent • Operations Manager
Experience & Education
Work
Project accountant
Financial analyst
Skills
Donald Langschultz Staten Island, NY
Professions & Specialties
Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Agent • Sales Representative • Medical Assistant • Healthcare Support
Experience & Education
Work
Loss prevention agent
Loss prevention agent
Skills
Thelma Medida Staten Island, NY
Professions & Specialties
Credit Analyst • Loan Accountant • Financial Compliance Examiner • Auditor • Counselor • Advisor • Underwriter • Analysts • Bachelor of Arts • Compliance Manager
Experience & Education
Work
Consultant, loan and risk review
Credit analyst / underwriter
Shaheen Ulon Staten Island, NY
Professions & Specialties
Financial Compliance Examiner • Auditor • Commissioner • Mediator • Director of Operations • Operations Manager • Financial Officer • Financial Manager
Experience & Education
Work
Deputy commissioner for administration
Director of operations
Joseph Cormier Staten Island, NY
Professions & Specialties
Auditor • Accounting Clerk • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Master of Business Administration • Bachelor of Science • Health Services Administrator • Medical Services Manager • Health Services Manager
Experience & Education
Work
Auditor
Jr. /staff accountant - information technology
Bill Mulvey Staten Island, NY
Professions & Specialties
Financial Compliance Examiner • Auditor • Operations Manager • Director of Operations • Manager • Director of Quality Control • Compliance Manager
Experience & Education
Work
Business operations manager
Sr. manager, corporate services
Anthony Everts Staten Island, NY
Professions & Specialties
Financial Compliance Examiner • Auditor • Research Specialist • Research Scientist • Rout Sales Representative • Sales Representative • Supervisor • Managers • Compliance Manager
Experience & Education
Work
Customer care research specialist
Route sales representative
Renita Johnson Staten Island, NY
Professions & Specialties
Health Information Manager • Health Services Administrator • Medical Services Manager • Health Services Manager • Police • Technician • Technical Specialist • Technical Support Specialists
Experience & Education
Work
Case manager
Police communication technician
Theodore Paulakis Staten Island, NY
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Laborer • Construction Worker • Construction Specialist • Construction Laborer • Owner • Chief Executive • Cooks • Drivers
Experience & Education
Work
Laborer
Laborer
Michael Missak Staten Island, NY
Professions & Specialties
Independent Business Owners • Bank Examiner • Financial Compliance Examiner • Auditor • Contractor • Analysts • Director of Quality Control • Compliance Manager
Experience & Education
Work
Tier 2 help desk contractor
Joan Artesi Staten Island, NY
Professions & Specialties
Certified Auditor • Financial Compliance Examiner • Auditor • Senior Paralegal • Paralegal • Compliance Agent • Compliance Officer • Business Administrator • Network Systems Administrator • Computer Network Professional • Network Administrator • Operations Manager
Experience & Education
Work
Senior paralegal
Senior paralegal/compliance specialist
Skills
Michael Missak Staten Island, NY
Professions & Specialties
Network Designer • Computer Network Engineer • Network Systems Administrator • Computer Network Professional • Network Administrator • Analyst • Analysts • Compliance Manager
Experience & Education
Work
Network engineer
Desktop/network support analyst
Carlos Rodriguez Staten Island, NY
Professions & Specialties
Field Technician • Installer • Security • Technical Specialist • Technical Support Specialists • Installation Expert • Fire Alarm Installer • Service Technician • Maintenance and Repair Worker • Home Security Alarm Installer • Security System Installer • Operations Manager • Psychology Specialist
Experience & Education
Work
Fire alarm installer
Installer
Christine Avena Staten Island, NY
Professions & Specialties
Accounts Payable • Accounts Payable Specialist • Financial Compliance Examiner • Auditor • Director of Operations • Operations Manager
Experience & Education
Work
Ifr operations supervisor
Accounts payable operations manager
Arthur Szyr Staten Island, NY
Professions & Specialties
Bank Examiner • Certified Auditor • Financial Compliance Examiner • Auditor • Analyst • Analysts • Compliance Officer • Director of Quality Control • Compliance Manager • Bachelor of Science
Experience & Education
Work
Client on-boarding analyst
Anti- money laundering surveillance analyst
Rick Lubrino Staten Island, NY
Professions & Specialties
Auditor • Counselor • Advisor • Instructor • Pedagogue • Vice President • Chief Executive
Experience & Education
Work
Consultant and erm instructor
Vice president risk management
Joseph Fiorella Staten Island, NY
Professions & Specialties
Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Leader • Managers • Foreman • Construction Administrator • Construction Manager
Experience & Education
Work
Marketing
Direct sales
Skills
Belkys Dooley Boston, MA
Professions & Specialties
Auditor • Bank Examiner • Financial Compliance Examiner • Training Manager • Security • Compliance Officer • Managers • Customer Service • Client Service Officer • Chief Information Security Officer • Chairperson • Director of Quality Control • Chief Information Officer • Chief Executive • Compliance Manager • Technology Director • Technology Manager • Technical Managers • Business Administrator • Operations Manager • Psychologist • Entertainer • Workforce Development Specialist • Security and Investigations Professional • IT Security • Psychology Specialist