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Financial Compliance Examiners in Waterbury, CT

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30 results found

Shaun Tillotson Waterbury, CT

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Kmart department stores - Watertown, CT
Loss prevention lead
Company:
The stop & shop supermarket company - Waterbury, CT
Loss prevention detective

Rich Porter Waterbury, CT

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorPhilanthropeSupporting MemberNon-ProfitTeam MemberArea Sales ManagerRegional Sales ConsultantSales RepresentativeSales AgentChief Executive

Experience & Education

Location:
Prospect, Connecticut
Industry:
Philanthropy
Work history:
FDIC Retired Bank ExaminerOct 2008 - Jul 2011Progressive Insurance Regional Sales ManagerJun 1999 - Jun 2006

Janine Figueroa Waterbury, CT

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorApprenticeCompliance OfficerDirector of Quality ControlCompliance ManagerStudent Worker

Experience & Education

Work

Company:
Hovensa
Intern
Company:
Economic development commission
Summer student (assistant to compliance officer)

Tammy Benton Waterbury, CT

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorLibrary AssistantLibrarian

Experience & Education

Work

Company:
University of connecticut - Waterbury, CT
Library assistant
Company:
Lowe's - Bloomfield, CT
Loss prevention manager

Skills

I have strong oral and written communication skills. I also have strong time management and...

Josely Guzman Waterbury, CT

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerStudent Worker

Experience & Education

Work

Company:
Smbc nikko securities america, inc
Compliance officer
Company:
Smbc capital markets, inc - New York, NY
Compliance officer

Jeremy Quinlan Waterbury, CT

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorAgentSales RepresentativePsychology Specialist

Experience & Education

Work

Company:
Milford, cromwell
Loss prevention manager
Company:
Addison bail bonds - Waterbury, CT
Bail enforcement agent

Colleen Debiase Waterbury, CT

Professions & Specialties

BookkeeperInternal AuditorIndependent Business OwnersCertified AuditorFinancial Compliance ExaminerAuditorIndependent ContractorContractor

Experience & Education

Work

Company:
Self-employed
Accountant/bookkeeper
Company:
First constitution bank
Internal auditor

Jennifer Mucciacciaro Waterbury, CT

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorClerkClerical Specialist

Experience & Education

Work

Company:
Sears
Loss prevention manager
Company:
Adams supermarket - Oakville, CT
Deli clerk

Kathleen More Waterbury, CT

Professions & Specialties

Independent Business OwnersFraud SpecialistFinancial Compliance ExaminerAuditorProject ManagerContractorConstructionSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeChief Administrative OfficerTeam LeaderProject ManagersChief ExecutiveOperations ManagerLicensed Real Estate BrokerProperty ManagerReal Estate ManagerAdministrative ClerkClerical SpecialistPersonal Care AideIT ManagerIT Specialist

Experience & Education

Position:
Project Manager at Volunteer: Prospect Congregational Church
Title:
Project Manager at Prospect Congregational Church
Location:
Prospect, Connecticut
Industry:
Telecommunications
Work history:
Volunteer: Prospect Congregational Church - Prospect, CTProject Managersince Oct 2012LGD Construction, LLC - Bristol, CTProject ManagerDec 2010 - Nov 2011

Cassy Mueller Terryville, CT

Professions & Specialties

MRI TechnologistHospital Care ProfessionalPhysicianMRI ClerkMagnetic Resonance Imaging TechnologistHealth ProfessionalHealth PractitionerManagerOperations ManagerSite ManagerConstruction SpecialistConstruction LaborerDoctor of MedicineRadiation TherapistRadiation Therapy SpecialistEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonSoftware TesterComputer SpecialistX-ray SpecialistRadiology WorkerDietetic TechnicianTechnical SpecialistTechnical Support Specialists

Experience & Education

Position:
Lead MRI Technologist/Site Manager at Robert D. Russo M.D. and Associates Radiology, R.T.(R) at...
Title:
R.T.(R) M
Location:
Terryville, Connecticut
Industry:
Hospital & Health Care
Work history:
Robert D. Russo M.D. and Associates Radiology - Stratford, CTLead MRI Technologist/Site Managersince May 2011Saint Mary's Hospital - Waterbury, CTR.T.(R)since May 2011

Mark Gardner Waterbury, CT

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerActing ProfessionalImpersonatorHospital Care ProfessionalHealth ProfessionalHealth PractitionerJudgeGovernment Administration ProfessionalGovernment Administration OfficerCivil ServantCommunity Service Manager

Experience & Education

Position:
Actor at Working Actors Collective, Actor at The Gary - The Olivia Theatre -, Regional Accountant...
Title:
Actor at Working Actors Collective
Location:
Waterbury, Connecticut
Industry:
Hospital & Health Care
Work history:
Working Actors Collective - Connectcut AreaActorsince Jul 2012The Gary - The Olivia Theatre - - Bethlehem, CTActorsince Jul 2010

Christopher Haynes Waterbury, CT

Professions & Specialties

Financial Compliance ExaminerAuditorCounselorAdvisor

Experience & Education

Work

Company:
Key human services
Mentor
Company:
Ices inc - Waterbury, CT
Residential support staff

Keith Spicer Seymour, CT

Professions & Specialties

Internal AuditorFinance and Accounting SpecialistCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperBusiness ManagerCardiologistSurgical SpecialistDirectorSales ManagerSales DirectorOperations ManagerTraining ManagerRepresentativeProject ManagerTeam MemberAdvisorManagersOwnerChief ExecutiveProject ManagersCustomer ServiceClient Service OfficerSales RepresentativeInstructorPedagogueMaster of Business AdministrationFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Sr Territory Business Manager at Bristol-Myers Squibb
Location:
Oxford, Connecticut
Industry:
Pharmaceuticals
Work history:
Bristol-Myers Squibb - Waterbury CTSr Territory Business Managersince Feb 2012New England Medical Distributors - Connecticut, Western MADirector of Sales, Disc FX DivisionAug 2011 - Feb 2012
Skills:
Pharmaceutical Sales, Pharmaceutical Industry, Selling, Strategic Planning, Training, Business...
Certifications:
Advanced Business Certificate, Marketing Intelligence, University of Connecticut, School of Business
Black Belt Six Sigma, Central Ct State University, Institute of Technology & Business Development

Doreen Heston Waterbury, CT

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorHuman Resources SpecialistRecruiting DirectorRecruitmentPersonnel ManagerPersonnel SpecialistDirectorOperations ManagerEmployee Relations SpecialistLabor Relations SpecialistMaster of ScienceBachelor of ScienceBusiness AdministratorExecutive Administrative AssistantAdministrative ClerkClerical SpecialistNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorSecretary

Experience & Education

Work

Company:
Briant associates, inc.
Recruiting director
Company:
Winchester electronics
Director of human resources

Skills

AS9100 & ISO 13485 Certified Internal Auditor, Project Management, LEAN, Six Sigma, ACT,...

Robin Bosse Meriden, CT

Professions & Specialties

Staff AuditorField AuditorAuditorInformation Technology SpecialistIT SpecialistOffice AssistantOffice ClerkClerical SpecialistHuman Resources SpecialistRecruitmentSecurityCompliance ManagerOperations Manager

Experience & Education

Position:
Staff Auditor at Irving Michaels Company
Location:
Meriden, Connecticut
Industry:
Information Technology and Services
Work history:
Irving Michaels Company - Waterbury, CTStaff Auditorsince Oct 2011Cooperative Systems Office ManagerNov 2006 - Jul 2010

Marvin Bundy Waterbury, CT

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorManagerOperations ManagerDirector of Quality ControlCompliance ManagerBachelor of Science

Experience & Education

Work

Company:
Federal bureau of prisons
Environmental and safety compliance administrator / safety and occupational health manager

Skills

CPR/AED Certification Firearms, All Weapons Annual Certification Certified Operator of Port ...

Deborah Hill Waterbury, CT

Professions & Specialties

Accounts Receivable ClerkAuditorAccounts Receivables SpecialistAccounts ReceivableManagerOperations Manager

Experience & Education

Work

Company:
Four points sheraton
Lead auditor-night manager
Company:
The holiday inn - Waterbury, CT
Accounts receivables clerk/night auditor

E. Gardner Waterbury, CT

Professions & Specialties

Tax PreparerTax AccountantAccounting ClerkCertified Public AccountantCertified AuditorFinancial Compliance ExaminerAccounting BookkeeperBookkeeper

Experience & Education

Work

Company:
Apple health care
Regional accountant
Company:
H & r block - Waterbury, CT
Tax preparer

Raul Mena Waterbury, CT

Professions & Specialties

Independent Business OwnersCertified AuditorFinancial Compliance ExaminerAuditorIndependent ContractorContractorOwnerChief ExecutiveAgentSales RepresentativeVice PresidentOperations ManagerStudent Worker

Experience & Education

Work

Company:
Rico food inc.
Sales broker
Company:
Mena incorporated
Self employed owner operator

Marlon Saunders Waterbury, CT

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorInstructorPedagogueProgram DirectorOperations ManagerChief ExecutiveHigh School DiplomaManagers

Experience & Education

Work

Company:
Prime care inc
Residential instructor
Company:
Family options - Watertown, CT
Assistant program director

Andrea Hayden Waterbury, CT

Professions & Specialties

Independent Business OwnersFraud SpecialistFinancial Compliance ExaminerAuditorIndependent ContractorContractorSecurity

Experience & Education

Work

Company:
Coca cola refreshments
Checker
Company:
Professional cleaning - Meriden, CT
Sole proprietor - residential cleaning

Debbie Benjamin New York, NY

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorBusiness TeacherShop ManagerSales ManagerAdvisorComputational ScientistComputer Scientists

Experience & Education

Position:
Business Teacher, School Store Manager, Senior Class Advisor at Waterbury Arts Magnet School
Title:
Business Teacher at Waterbury Arts Magnet School
Location:
Greater New York City Area
Industry:
Education Management
Work history:
Waterbury Arts Magnet School - Waterbury, CTBusiness Teacher, School Store Manager, Senior Class Advisorsince Aug 2008Litchfield Bancorp Internal AuditorMar 1993 - Mar 1995
Skills:
Classroom Management, Elementary Education, Classroom, Lesson Planning, Curriculum Development,...

Deb Quetti New York, NY

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorDirectorDirector of Quality ControlChief Administrative OfficerManagerOperations ManagerCompliance ManagerChief ExecutiveCompliance OfficerVolunteerNon-ProfitHospital Care ProfessionalHealth ProfessionalHealth Practitioner

Experience & Education

Title:
director at Waterbury Hospital
Location:
Greater New York City Area
Industry:
Hospital & Health Care
Work history:
Waterbury Hospital - Waterbury CTCompliance officer and Administrative Director, Quality and SafetyNov 2001 - Feb 2012Arthur Andersen LLP - Hartford, Connecticut AreaManager, Business Consulting, Northeast Healthcare Practice1997 - 2001
Skills:
Hospitals, Healthcare, Patient Safety, Healthcare Management, Nursing, EMR, Inpatient, Change...

Pat Palmer New York, NY

Professions & Specialties

ControllerInternal AuditorLogisticianCertified AuditorFinancial Compliance ExaminerAuditorLogistics Supply Chain Professional

Experience & Education

Position:
Business Controller Contract Logistics at Kuehne + Nagel
Location:
Greater New York City Area
Industry:
Logistics and Supply Chain
Work history:
Kuehne + Nagel Business Controller Contract Logisticssince Jul 2012Kuehne-Nagel, Inc. Internal Auditor Contract LogisticsJan 2005 - Jul 2012

Frederick Harmon New York, NY

Professions & Specialties

Certified Public AccountantAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorAssociate ProfessorAdjunct InstructorLecturerPostsecondary TeacherDirectorFounderOperations ManagerFounding MemberChief ExecutiveInformation Technology SpecialistIT SpecialistRecruitment

Experience & Education

Position:
Adjunct Professor of Accounting at University of Bridgeport, Director at Enhanced Performance...
Title:
Adjunct Professor of Accounting at Southern Connecticut State
Location:
Greater New York City Area
Industry:
Information Technology and Services
Work history:
University of Bridgeport - University of BridgeportAdjunct Professor of Accountingsince Jul 2013Enhanced Performance Solutions Directorsince Mar 2013
Languages:
English, German, Spanish

Claude Williams New York, NY

Professions & Specialties

Budget OfficerTax AccountantFinancial Compliance ExaminerAuditorChief Executive OfficerFinancial DirectorCo-FounderOwnerCorporate ExecutiveChief ExecutiveFinancial OfficerFinancial ManagerFounderFounding MemberOperations ManagerOrganization ManagementNon-ProfitDirectorRegion ManagerOffice ClerkClerical SpecialistArea ManagerManagersBachelor of ScienceSoftware Developers

Experience & Education

Position:
Executive Director at Mt. Olive A.M.E. Zion Senior Citizens Center, Co-Founder and Chief Financial...
Title:
Executive Director at Mt. Olive A.M.E. Zion Senior Citizens Center
Location:
Greater New York City Area
Industry:
Nonprofit Organization Management
Work history:
Mt. Olive A.M.E. Zion Senior Citizens Center - Waterbury, CTExecutive Directorsince Aug 2011Afro-American Cherokee Enterpises Co-Founder and Chief Financial Officersince Jul 2009
Skills:
Tax, Customer Service, Cost Benefit, Non-profits, Budget, Financial Analysis, Marketing,...

Norman Raymond New York, NY

Professions & Specialties

Internal AuditorChief AccountantCertified Public AccountantCertified AuditorFinancial Compliance ExaminerAuditorAccount ManagerAccounting BookkeeperBookkeeperDirectorOperations ManagerRecognitionVice PresidentChief ExecutiveBachelor of ScienceConsumer Goods ProfessionalCommodities ClerkTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Sr. Corporate Accounting Mgr at Stanley Black & Decker , Inc.
Title:
Director - External Reporting and Global Royalty Accounting
Location:
Greater New York City Area
Industry:
Accounting
Work history:
Stanley Black & Decker , Inc. - New Britain, CTSr. Corporate Accounting Mgrsince Jun 2013Warnaco - Milford, CTDirector - External Reporting and Global Royalty AccountingJun 2012 - May 2013
Certifications:
CPA, State of CT

Jennifer Carbonaro New York, NY

Professions & Specialties

Accounts PayableAccounts Payable SpecialistAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerHuman Resources SpecialistTalent Acquisition AdvisorRecruitmentTalent AgentSupporting MemberOffice AssistantTeam MemberOffice ClerkClerical SpecialistChief Executive OfficerFinancial DirectorExecutive Vice PresidentVice PresidentCorporate ExecutiveChief ExecutiveFinancial OfficerFinancial ManagerFundraiserFundraising OfficerBusiness AdministratorManagersAdministrative ClerkProject ManagerProject ManagersOperations ManagerBiotechnology ProfessionalBiologistBiological ScientistConsumer Goods ProfessionalServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeCommodities ClerkTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
HR Associate at Alexion Pharmaceuticals
Location:
Greater New York City Area
Industry:
Executive Office
Work history:
Alexion Pharmaceuticals HR Associatesince Sep 2012Waterbury Companies - Waterbury, CTExecutive Assistant to the CEOMay 2007 - Jun 2011
Languages:
English

Lizzy Thresher New York, NY

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorVice PresidentChief ExecutiveConsumer Goods ProfessionalCommodities ClerkAnalystsTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Vice President - Product Management at Webster Financial Corporation
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Webster Financial Corporation - Waterbury, CTVice President - Product Managementsince Aug 2011Webster Financial Corporation Credit Risk Review Officer, AVPJan 2010 - Oct 2011

David Langham Essex, CT

Professions & Specialties

Accounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerProject ManagerSoftware TesterComputer SpecialistVice PresidentProject ManagersChief ExecutiveCredit Risk AnalystFinancial Center ManagerBankerFinancial Services ProfessionalFinancial Services Sales AgentServicerInvestorBusiness AdministratorOperations ManagerRegistered Medical AssistantMedical Support AssistantHealth Support WorkerHealthcare SupportTrust Law AttorneyLawyersServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Position:
VP- Loan and Risk Review Professional Practices Administrator at CIT
Title:
VP- Professional Practices Administrator at CIT
Location:
Essex, Connecticut
Industry:
Banking
Work history:
CIT - New York City, NYVP- Loan and Risk Review Professional Practices Administratorsince Aug 2010Webster Bank - Waterbury, CTVice President, Credit Risk AnalystSep 2009 - Aug 2010
Skills:
Auditing, Risk Management, Banking Law, Quality Assurance, Credit Risk, Financial Risk, Project...


Financial Compliance Examiners near Waterbury, CT022446688110New HavenWallingfordFarmingtonNorth HavenNew BritainBristolSeymourMeridenCheshireTorrington



Financial Compliance Examiners around Waterbury, CT

Ansonia  (5)
Bethlehem  (3)
Bristol  (14)
Cheshire  (10)
Derby  (1)
Farmington  (22)
Litchfield  (3)
Meriden  (12)
New Britain  (16)
New Haven  (106)
North Haven  (16)
Plainville  (7)
Plantsville  (3)
Plymouth  (1)
Roxbury  (1)
Sandy Hook  (2)
Seymour  (12)
Southbury  (5)
Southington  (5)
Terryville  (1)
Torrington  (9)
Unionville  (3)
Wallingford  (29)
Watertown  (6)

Financial Compliance Examiners in Connecticut

Sub-specializations