66 results found
George Varkey White Plains, NY
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Master of Business Administration • Bachelor of Arts • Operations Manager
Experience & Education
Work
Budget analyst
Sr. accountant
Elliott Kim White Plains, NY
Professions & Specialties
Financial Analyst • Budget Officer • Financial Compliance Examiner • Auditor • Conservation Scientist • Operations Manager
Experience & Education
Work
Financial analyst
Financial analyst - budget coordinator
Stacy Holness White Plains, NY
Professions & Specialties
Financial Analyst • Budget Officer • Financial Compliance Examiner • Auditor • Student Worker
Experience & Education
Work
Senior financial analyst
Budget and cost analyst
Tyrell Lee White Plains, NY
Professions & Specialties
Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor
Experience & Education
Work
Loss prevention manager it
Skills
Dennis Lumbao White Plains, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Manager • Program Director • Compliance Manager • Operations Manager • Surgeon • Surgical Specialist • Database Administrator • Advisor • Project Managers • Marketing Manager • Bachelor of Arts • Researcher • Survey Researcher
Experience & Education
Work
Program manager
Cardiothoracic surgery informatics - (interim) database administrator
Skills
Jennifer Klagsbrun White Plains, NY
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Mystery Shopper • Purchasing Agent • Computer Operator Specialist • Administrative Clerk • Clerical Specialist
Experience & Education
Work
Mystery shopper / internal auditor in westchester, fairfield, and rockland counties
Jesse Deboer White Plains, NY
Professions & Specialties
Fraud Specialist • Financial Compliance Examiner • Auditor • Agent • Sales Representative • Student Worker • Non-Profit
Experience & Education
Work
Fraud specialist
Customer support agent
Kelly Williams White Plains, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Construction • Compliance Officer • Coordinator • Managers • Director of Quality Control • Compliance Manager
Experience & Education
Work
Compliance officer
Project coordinator
Saskia Martinska White Plains, NY
Professions & Specialties
Auditor • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Vice President • Chief Executive • Marketing Manager • Field Marketing Specialist • Marketing Administrator
Experience & Education
Work
Assistant to the vice president
Senior group internal auditor of financial processes
Skills
Karina La White Plains, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Director • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer
Experience & Education
Work
Compliance director
Compliance officer
Kristy Bohorquez White Plains, NY
Professions & Specialties
Auditor • Senior Staff Auditor • Financial Compliance Examiner • Business Development Manager • Operations Manager
Experience & Education
Work
Senior auditor
Senior staff auditor
Charles Robinson White Plains, NY
Professions & Specialties
Budget Officer • Tax Preparer • Financial Compliance Examiner • Auditor • Tax Accountant • Supporting Member • Team Member • Manager • Operations Manager
Experience & Education
Work
Associate accountant - budget analyst and grant manager
Tax preparer
Bahar Emirdar White Plains, NY
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Supervisor • Managers
Experience & Education
Work
(ocs) admin supervisor
Integrated internal auditor training
Daniel Foley White Plains, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager
Experience & Education
Work
Sec compliance officer
Jack Nicholas White Plains, NY
Professions & Specialties
Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • DB Administrator • Applications Developer • Visual Basic Developer • Database Administration Professional • Database Administrator • Software Engineer • Software Developers • Software Developer • Manager • Operations Manager • Model • IT Analyst • Technology Director • Technology Manager • Technical Managers • Chief Executive • Founder • Founding Member • Agent • Sales Agent • Sales Representative • Bachelors Degree • Organization Management • Publishing Professional
Experience & Education
Dale Halbur Port Washington, NY
Professions & Specialties
Controller • Certified Auditor • Financial Compliance Examiner • Director • Operations Manager • Data Analyst • Data Entry Specialist • Data Scientist • Leader • Managers • Biotechnology Professional • Biologist • Biological Scientist • Financial Director • Board Member • Project Managers • Chief Executive • Corporate Executive • Financial Officer • Financial Manager • Management Team Executive • Speaker • Analysts • Spokesperson • Representative • Cardiologist • Surgical Specialist • Bachelor of Science
Experience & Education
Laura Campagna White Plains, NY
Professions & Specialties
Billing Representative • Posting Clerk • Biller • Supporting Member • Team Member
Experience & Education
Work
Senior billing representative
Senior relations associate
Jr Miller White Plains, NY
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Vice President of Finance • Vice President • Director • Financial Manager • Operations Manager • Chief Executive • Organization Management • Cooks
Experience & Education
José Peña White Plains, NY
Professions & Specialties
Account Manager • Certified Auditor • Financial Compliance Examiner • Vice President • Partner • Chief Executive • Operations Manager
Experience & Education
Michael Fernandez White Plains, NY
Professions & Specialties
Financial Planning Analyst • Accounting Analyst • Financial Analyst • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Account Analyst • Customer Service Associate • Client Service Officer • Bachelor of Arts • Customer Service
Experience & Education
Work
Finance analyst - financial operations
Finance analyst - financial operations
Conway Shepherd White Plains, NY
Professions & Specialties
Financial Analyst • Cost Accounting Analyst • Tax Accountant • Budget Officer • Accounting Clerk • Cost Accountant • Accounting Analyst • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Analyst • Senior Analyst • Analysts • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Bachelor of Business Administration • Master of Business Administration
Experience & Education
Work
Senior supply chain financial analyst
Sap financial accounting support consulting
Skills
Jeffrey Pachter White Plains, NY
Professions & Specialties
Financial Compliance Examiner • Auditor • Chief Executive Officer • Chief Operating Officer • Financial Director • Corporate Executive • Chief Executive • General and Operations Manager • Director of Operations • Operations Manager • Financial Officer • Financial Manager
Experience & Education
Work
Chief executive officer
Chief operating officer/chief financial officer, qsp
Skills
Toni Drohan White Plains, NY
Professions & Specialties
Financial Compliance Examiner • Auditor • General Counsel • Of Counsel • Jurist • Legal Counsel • Director of Quality Control • Director • Manager • Compliance Manager • Operations Manager • Software Tester • Computer Specialist • Psychologist • Juris Doctor • Master of Public Administration • Psychology Specialist
Experience & Education
Work
Senior assistant general counsel
Assistant general counsel
Bevin Cpa White Plains, NY
Professions & Specialties
Certified Auditor • Financial Compliance Examiner • Field Auditor • Partner • Manager • Chief Executive • Operations Manager • Master of Business Administration • Bachelor of Science
Experience & Education
Work
Partner in charge of finance & administration
Manager of finance, commercial music group
Skills
Loydene Bloice White Plains, NY
Professions & Specialties
Certified Auditor • Financial Compliance Examiner • Auditor • Supervisor • Managers • Educational Assistant Teacher • Teaching Assistant • Student Worker • Operations Manager
Experience & Education
Work
Supervisor
Teacher assistant, finance, uvi, st thomas
Corazon Limosinero White Plains, NY
Professions & Specialties
Bookkeeper • Certified Auditor • Financial Compliance Examiner • Auditor • Computer Specialist • Computers Specialist • Programmer • Computer Programmer • Computer Systems Administrator • IT Analyst
Experience & Education
Work
Bookkeeper & computer specialist, msfalgiani group
Gayle Kelly New York, NY
Professions & Specialties
Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Counselor • Compliance Officer • Advisor • Director • Director of Quality Control • Operations Manager • Compliance Manager • Agent • Sales Agent • Sales Representative • School Principal • School Administrator • Educational Manager • Chief Executive • Project Managers • Financial Services Sales Agent
Experience & Education
Andrey Dovletov New York, NY
Professions & Specialties
Auditor • Bank Examiner • Financial Compliance Examiner • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Compliance Manager • International Affairs • Managers • Operations Manager • Hospital Care Professional • Health Professional • Health Practitioner
Experience & Education
Katie Mcintosh New York, NY
Professions & Specialties
Internal Auditor • Auditor • Certified Auditor • Financial Compliance Examiner • Accounting Bookkeeper • Bookkeeper
Experience & Education
Lean Six Sigma Green Belt, RIT
Jean Santora Portland, ME
Professions & Specialties
Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Produce Manager • Partner • Production Manager • Chief Executive • Chairperson • Vice President • Market Manager • Operations Manager • Marketing Manager • Region Manager • Community Service Manager • Client Service Officer • Adjunct Instructor • Lecturer • Postsecondary Teacher • Editorial Assistant • Editing Professional • Writing and Editing Professional • Writer and Editor • Apprentice • Business Administrator • Counselor • Advisor • Area Manager • Managers • Brand Planner • Senior Online Leader • Brand Representative • Internet Marketing Manager • Web Marketer • Master of Business Administration • Information Technology Specialist • IT Manager • IT Specialist • Government Administration Professional • Customer Service • Student Worker
Experience & Education
Megan Cook New York, NY
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Research Associate • Research Specialist • Research Scientist • Team Member • Office Clerk • Clerical Specialist
Experience & Education
Ross Williams New York, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Financial Director • Treasurer • Director • Chief Administrative Officer • Director of Quality Control • Vice President • Financial Officer • Financial Manager • Operations Manager • Chief Executive • Compliance Manager • Compliance Officer • IT Specialist
Experience & Education
Ana Iacovetta New York, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Supporting Member • Leader • Team Member • Managers • Director of Quality Control • Senior Vice President • Compliance Manager • Vice President • Chief Executive • General Counsel • Of Counsel • Jurist • Legal Counsel • Information Technology Specialist • IT Specialist • Lawyers • Sales Representative
Experience & Education
Brazil Reynolds New York, NY
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Data Entry Specialist • Data Scientist • Dean • Higher Education Professional • School Administrator • Educational Manager • Director • Owner • Operations Manager • Chief Executive • Managers
Experience & Education
Justin Barden New York, NY
Professions & Specialties
Budget Officer • Accounts Receivable • Financial Compliance Examiner • Auditor • Business Manager • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Operations Manager • Chief Executive • Automotive Professional
Experience & Education
Janet Herbold New York, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Project Manager • Investigator • Coordinator • Managers • Director of Quality Control • Compliance Manager • Project Managers • School Principal • School Administrator • Educational Manager • Hospital Care Professional • Physical Therapist • Health Professional • Health Practitioner • Physical Therapists
Experience & Education
Michael Mcnamee New York, NY
Professions & Specialties
Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Philanthrope • Supporting Member • Non-Profit • Team Member • Entertainment Professional • Entertainer
Experience & Education
Maddi Zachacz New York, NY
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Supervisor • Managers • Sewer • Shop Manager • Sales Manager • Advisor • Front Office Receptionist • Chief Executive • Community Service Manager • Wellness and Fitness • Student Worker • Researcher • Survey Researcher
Experience & Education
Michael Perez Chicago, IL
Professions & Specialties
Controlling Specialist • Bank Examiner • Controller • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Deputy Director • Director of Quality Control • Deputy Manager • Chief Executive • Compliance Manager • Reviewer • Compliance Officer • Analysts
Experience & Education
Series 63, FINRA
Baljinder Kaur New York, NY
Professions & Specialties
Internal Auditor • Staff Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Field Auditor • Information Technology Specialist • IT Specialist
Experience & Education
Mack Cunningham New York, NY
Professions & Specialties
Budget Officer • Financial Compliance Examiner • Auditor • Chief Operating Officer • Chief Administrative Officer • Director • General and Operations Manager • Director of Operations • Operations Manager • Chief Executive • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Organization Management
Experience & Education
Steven Mclaughlin New York, NY
Professions & Specialties
Internal Audit Manager • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Director • Operations Manager
Experience & Education
Certified Information Systems Auditor (CISA), ISACA
Alyssa Turkovitz New York, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager
Experience & Education
Carl Ashley New York, NY
Professions & Specialties
Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Software Tester • Computer Specialist • Team Leader • Operations Manager • Analyst • Analysts
Experience & Education
Work
Team lead
Pmo qa/cm analyst
Rosemarie Bruno New York, NY
Professions & Specialties
Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer
Experience & Education
Work
Regional due diligence management, north america - vice president
Compliance officer, vice president
Gerald Cajina New York, NY
Professions & Specialties
Budget Officer • Financial Analyst • Financial Compliance Examiner • Auditor • Accounts Payable • Accounts Payable Specialist • Finance and Accounting Specialist • Independent Business Owners • Accounting Bookkeeper • Bookkeeper • Contractor • Analyst • Counselor • Business Administrator • Organization Management • Clerical Specialist • Analysts • Advisor • Supplier • Consumer Goods Professional • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Commodities Clerk • Human Resources Specialist • Recruitment • Bachelor of Science • Operations Manager • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent
Experience & Education
Edward Smith New York, NY
Professions & Specialties
Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Counselor • Analyst • Advisor • Analysts • Certified Nurse Aide • Nurse • Nurse Practitioner • Director of Quality Control • Compliance Manager • Team Member • Property Manager • Real Estate Manager
Experience & Education
Thomas Rensvold New York, NY
Professions & Specialties
Bank Examiner • Auditor • Finance and Accounting Specialist • Financial Compliance Examiner • Accounting Bookkeeper • Bookkeeper • Doctor of Medicine • Director of Quality Control • Compliance Manager • School Principal • School Administrator • Educational Manager • Compliance Officer • Counselor • Advisor • Corporate Executive • Chief Executive • Operations Manager • Security • Business Administrator • Managers • Agent • Sales Agent • Sales Representative • Reporter • Information Technology Specialist • IT Specialist • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent
Experience & Education
Registered Options Principal, FINRA
Deborah O'shea Buffalo, NY
Professions & Specialties
Financial Compliance Examiner • Auditor • Chief Operating Officer • General and Operations Manager • Director of Operations • Operations Manager • General Counsel • Of Counsel • Jurist • Legal Counsel • Chief Networking Officer • Founder • Chairperson • Chief Executive Officer • Partner • Compliance Manager • Customer Relations • Founding Member • Chief Executive • Corporate Executive • Lawyers • Document Reviewer • Information Technology Specialist • Computer Software Professional • IT Specialist • Software Developers • Wellness and Fitness • Advisor
Experience & Education
Admitted: U.S. Federal Court - Western NY District, New York
Jeffrey Pachter New York, NY
Professions & Specialties
Account Manager • Chief Operating Officer • Chairperson • Vice President • Financial Director • General and Operations Manager • Director of Operations • Operations Manager • Chief Executive • Project Managers • Financial Officer • Financial Manager • Counselor • Project Manager • Visionary • Advisor • Planner • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Consumer Goods Professional • Client Service Officer • Commodities Clerk • Model • Customer Service • SalesForce Administrator • Database Administration Professional • Database Administrator • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent • Technology Manager • Technical Managers • IT Specialist