12 results found
Kathleen Housey Tokeneke, CT
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Real Estate Manager • Counselor • Advisor
Experience & Education
Work
Sarbanes oxley consultant
Kieran Lyons Tokeneke, CT
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Bookkeeper • Chief Executive Officer • Director of Quality Control • Corporate Executive • Chief Executive • Compliance Manager • Compliance Officer • Counselor • Advisor
Experience & Education
Work
Managing director, compliance officer
Operations and accounting consultant
Thais Gherardi Tokeneke, CT
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager
Experience & Education
Work
Senior compliance officer
Compliance officer
John Petrone Tokeneke, CT
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Analyst • Analysts
Experience & Education
Work
Internal auditor
Senior compliance analyst
Martha Rich Tokeneke, CT
Professions & Specialties
Controller • Budget Officer • Financial Compliance Examiner • Auditor • Director • Operations Manager
Experience & Education
Work
Director/controller latin america/caribbean (lac) area
Budget analyst
Richard Miller Tokeneke, CT
Professions & Specialties
Financial Compliance Examiner • Auditor • Analyst • Analysts • Manager • Operations Manager • Juris Doctor
Experience & Education
Work
Senior treasury analyst
Manager - funding structures - cash management
Skills
Hak Lee Tokeneke, CT
Professions & Specialties
Credit Analyst • Loan Accountant • Certified Auditor • Financial Compliance Examiner • Auditor • Supporting Member • Operations Associate • Apprentice • Team Member • Master of Science • Bachelor of Science • Operations Manager • Student Worker
Experience & Education
Work
Financial administrator
Credit analyst
Skills
Brynne Salomone Jacksonville, FL
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Supporting Member • Compliance Officer • Team Member • Instructor • Pedagogue • Director of Quality Control • Compliance Manager
Experience & Education
Kieran Lyons New York, NY
Professions & Specialties
Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Bank Examiner • Financial Compliance Examiner • Auditor • School Principal • School Administrator • Educational Manager • Counselor • Advisor • Compliance Officer • Business Administrator • Senior Manager • Operations Manager • Compliance Manager • Chief Executive • Financial Officer • Financial Manager
Experience & Education
Christy Charise New York, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Supporting Member • Representative • Team Member • Deputy Director • Deputy Manager • Chief Executive • Advisor • Director of Quality Control • Compliance Manager • Paralegal
Experience & Education
Heather Justo New York, NY
Professions & Specialties
Internal Auditor • Chief Accountant • Finance and Accounting Specialist • Certified Auditor • Financial Compliance Examiner • Auditor • Account Manager • Accounting Bookkeeper • Bookkeeper • Chief Administrative Officer • Chief Executive • Retail Professional • Retail Salesperson
Experience & Education
Shannon Mcavoy New York, NY
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Recognition • Organization Management • Community Organizer • Pilot • Community Organization Worker • Air Transportation Worker • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Operations Manager • Social Workers • Psychology Specialist