Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Financial Compliance Examiners in West Deptford, NJ

Find a professional & check records

Here is a complete directory of most local Financial Compliance Examiners in your town.

Be sure to review other neighborhoods near here to locate the records of more people.

The Trustoria Service Professional Directory gives people all the resources needed to locate the right Accountant for any need.

23 results found

Carol Welch West Deptford, NJ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorParalegalLitigation Support SpecialistGeneral CounselCorporate CounselCompany SecretaryOf CounselJuristLegal CounselLawyersCompliance OfficerInvestorAssistant to the PresidentAdministrative AssociateAdministrative ClerkClerical SpecialistDirector of Quality ControlBoard MemberDirectorCompliance ManagerManagement Team ExecutiveOperations ManagerSecretary

Experience & Education

Position:
Senior Corporate Paralegal and Stock Plan Administrator at Checkpoint Systems, Inc
Title:
Senior Corporate Paralegal and Stock Plan Administrator
Location:
Thorofare, New Jersey
Industry:
Electrical/Electronic Manufacturing
Work history:
Checkpoint Systems, Inc Senior Corporate Paralegal and Stock Plan Administratorsince Jun 1988Data Access Systems, Inc Executive Assistant to the President and Assistant Corporate SecretarySep 1986 - May 1988

Ray Acevedo West Deptford, NJ

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
District Loss Prevention Manager at Dick's Sporting Goods
Location:
Woodbury, New Jersey
Industry:
Retail
Work history:
Dick's Sporting Goods - NJ CentralDistrict Loss Prevention Managersince Jan 2012SEPHORA DLPMFeb 2009 - Dec 2011

Patty Rhodes Philadelphia, PA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorConstruction

Experience & Education

Position:
Cost Analyst at CH2M HILL
Title:
Cost Analyst CH2MHILL
Location:
Greater Philadelphia Area
Industry:
Construction
Work history:
CH2M HILL - West Deptford, NJCost Analystsince Jun 2012

Patricia Doran West Deptford, NJ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorBusiness Development ManagerDirector of Quality ControlOperations ManagerCompliance ManagerCompliance OfficerAssistant ManagerManagers

Experience & Education

Work

Company:
Fort billings federal credit union
Business development/compliance officer
Company:
Pnc bank - Haddonfield, NJ
Assistant manager

Ryan Mcmichael West Deptford, NJ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorFirewatchCompliance OfficerWatch OfficerDirector of Quality ControlOperations ManagerCompliance ManagerExterminatorPest Control Worker

Experience & Education

Work

Company:
Workplace compliance solutions
Firewatch/ safety compliance officer
Company:
Brothers exterminator - West Deptford, NJ
Exterminator

Anthony Stavoli West Deptford, NJ

Professions & Specialties

Internal AuditorBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorOffice AssistantBusiness AdministratorOffice ClerkClerical SpecialistCertified Nurse AideNurseNurse PractitionerOperations Manager

Experience & Education

Work

Company:
Internal auditor
Company:
Joe stavoli and sons custom concrete
Office manager/bookkeeper/human resource

Megan Hinkson West Deptford, NJ

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorSales Account AssociateSales ExecutiveSales Manager

Experience & Education

Work

Company:
Boscov's department store
Loss prevention detective
Company:
Old navy, gap inc
Sales associate and cash handler

Joshua Kopp Philadelphia, PA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorExecutive Team LeaderAssistant Store ManagerChief ExecutiveShop ManagerSales ManagerSales PersonSales RepresentativeInstructorPedagogueCorporal

Experience & Education

Position:
Executive Team Leader (Assistant Store Manager) at Target
Title:
Executive Team Leader- Logistics at Target
Location:
Greater Philadelphia Area
Industry:
Retail
Work history:
Target - Mays Landing, NJExecutive Team Leader (Assistant Store Manager)since Mar 2012Sears Holdings - Deptford, NJASSISTANT STORE MANAGER (Operations)Sep 2009 - Mar 2012

Betty Cotton West Deptford, NJ

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorCommissionerNotary PublicMediatorNotaryLawyersCustomer ServiceClient Service OfficerSales AgentSales RepresentativeCashierClerkClerical SpecialistAutomotive SpecialistAutomotive ProfessionalChief ExecutiveData Scientist

Experience & Education

Position:
Communication at Commissioner Office
Location:
Woodbury, New Jersey
Industry:
Automotive
Work history:
Commissioner Office Communicationsince Aug 2012Manheim NJ - Bordentown NJTitles/Customer CareApr 2006 - Apr 2011
Skills:
Customer Satisfaction, Call Center, Excel, Customer Service, Problem Solving, Word, Teamwork,...

Derek Zimmerman West Deptford, NJ

Professions & Specialties

ManagerOperations ManagerSupervisorInvestigatorManagers

Experience & Education

Work

Company:
Loss prevention and safety
Hazmat manager
Company:
Kohls
Store loss prevention supervisor / district investigator

Nick Dalsey West Deptford, NJ

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorSupporting MemberTeam MemberHospital Care ProfessionalHealth ProfessionalHealth PractitionerDirectorOperations ManagerFundraiserFundraising OfficerLeaderDoormanApprenticeManagersPersonal Care AideStudent WorkerChief ExecutiveMarketing ManagerDoctor of MedicineSenatorLegislatorLaw SpecialistLawyersInternet Marketing ManagerWeb Marketer

Experience & Education

Position:
Development Associate at Inspira Health Network Foundation Gloucester County
Location:
Thorofare, New Jersey
Industry:
Hospital & Health Care
Work history:
Inspira Health Network Foundation Gloucester County - Woodbury, NJDevelopment Associatesince Apr 2013RNC Victory 2012 - PA - Harrisburg, PAAbsentee Ballot and GOTV 72 Hour DirectorJul 2012 - Dec 2012
Skills:
Political Campaigns, Grassroots Organizing, Politics, Public Policy, Fundraising, Strategic...

Nancy Mcmanus Philadelphia, PA

Professions & Specialties

Internal AuditorIndependent Business OwnersCertified AuditorFinancial Compliance ExaminerAuditorOwnerChief ExecutiveProperty ManagerLicensed Real Estate BrokerReal Estate ManagerReal Estate Sales AgentSales DirectorCustomer ServiceClient Service OfficerConsumer Goods ProfessionalCommodities ClerkComputer Games ProfessionalDatabase Administration ProfessionalDatabase AdministratorComputer SpecialistContractorTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Accounting at Sloan Ford Motors, Owner/Landlord Property Manager at Real Estate Owner
Title:
Sloan Ford
Location:
Greater Philadelphia Area
Industry:
Accounting
Work history:
Sloan Ford Motors Accountingsince Jun 2013Real Estate Owner - Exton, PAOwner/Landlord Property Managersince 2003

Angela Miconi West Deptford, NJ

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations ManagerProject ManagersBachelor of Arts

Experience & Education

Work

Company:
Casella waste systems, inc
Corporate credit and collections manager
Company:
Aramsco, inc - Thorofare, NJ
Collections manager

Angela Barber West Deptford, NJ

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerSecurity OfficerSecurityShop ManagerSales ManagerAnalystAnalystsCashier

Experience & Education

Work

Company:
G4s secure solutions - Deepwater, NJ
Upscale security officer
Company:
Family dollar corporation - Yeadon, PA
Store manager

Greg Mcclintock West Deptford, NJ

Professions & Specialties

Financial Compliance ExaminerAuditorDirectorOperations ManagerSales PersonSales RepresentativeStudent Worker

Experience & Education

Work

Company:
Euler hermes collections - Louisville, KY
Director us sales group
Company:
Exceeded first year sales goal
Senior national sales consultant

Philip Giordano West Deptford, NJ

Professions & Specialties

Financial Compliance ExaminerAuditorFinancial ConsultantFinancial Management AnalystFinancial Services ProfessionalFinancial Services Sales AgentSummer AssociateParalegalClient Service OfficerMaster of Business AdministrationBachelor of ScienceAdvisorCustomer Service

Experience & Education

Work

Company:
Morgan stanley
Financial advisor
Company:
Department of defense - Washington, DC
Financial management analyst

Kapree Clarke West Deptford, NJ

Professions & Specialties

Financial Compliance ExaminerAuditorProgram AssociateCounselorAdvisorProject ManagersSpecial Education Professors

Experience & Education

Work

Company:
Bancroft
Program associate
Company:
Center for family services
Residential counselor

Skills

spread sheets (microsoft access, excel, word and power point.)

Alan Ligameri West Deptford, NJ

Professions & Specialties

ControllerCertified Public AccountantAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorAccount ManagerCounselorAdvisorFinancial ManagerOperations Manager

Experience & Education

Work

Company:
Self employed
Alan ligameri cpa (consultant)
Company:
Sl industries, inc. - Mount Laurel, NJ
Assistant controller

Linda Rotay West Deptford, NJ

Professions & Specialties

DirectorManagerOperations ManagerOffice AssistantAdministrative AssociateOffice ClerkClerical SpecialistAdministrative Clerk

Experience & Education

Work

Company:
Tmc/compco llc - Voorhees, NJ
Director of administration/ office manager
Company:
Tomorrow's treasures, inc - Woodbury Heights, NJ
Administrative assistant/office manager

Jim Zeigler West Deptford, NJ

Professions & Specialties

AuditorAccounting AnalystFinancial AnalystFinancial SpecialistFinancial Services ProfessionalFinancial Services Sales AgentDirectorOperations Manager

Experience & Education

Work

Company:
Esis insurance
Financial specialist
Company:
Serviceforceusa, llc
Director of accounting

Betty Cotton West Deptford, NJ

Professions & Specialties

Financial Compliance ExaminerAuditorRepresentativeSales RepresentativeSales Agent

Experience & Education

Work

Company:
Manheim
Customer care representative
Company:
Manheim
Sales representative

Peter Lee West Deptford, NJ

Professions & Specialties

AuditorCertified AuditorFinancial Compliance ExaminerSoftware TesterComputer SpecialistProofreaderOffice ClerkClerical SpecialistManagers

Experience & Education

Work

Company:
Website and electronic media quality assurance auditor
Company:
Dgi services - Swedesboro, NJ
Proofreader/data auditor

Juliette May West Deptford, NJ

Professions & Specialties

Institutional Review Board AdministratorCertified AuditorFinancial Compliance ExaminerAuditorChief Administrative OfficerChief ExecutiveExecutive Administrative AssistantOffice AssistantAdministrative AssociateAdministrative ClerkClerical SpecialistOffice Clerk

Experience & Education

Work

Company:
Risk management and insurance
Risk control specialist
Company:
Priority review process & processing goals
Regulatory specialist


Financial Compliance Examiners near West Deptford, NJ06411,2821,9232,5643,205PhiladelphiaCamdenChesterRidley ParkSwarthmorePitmanFolcroftWenonahSharon HillNorwood



Financial Compliance Examiners around West Deptford, NJ

Camden  (37)
Chester  (22)
Clarksboro  (2)
Darby  (2)
Folcroft  (3)
Folsom  (1)
Glendora  (1)
Mickleton  (1)
Norwood  (2)
Philadelphia  (3,204)
Pitman  (4)
Ridley Park  (13)
Runnemede  (2)
Sharon Hill  (3)
Swarthmore  (4)
Wenonah  (3)
Woodlyn  (1)

Financial Compliance Examiners in New Jersey

Sub-specializations