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Financial Compliance Examiners in New York

Financial Compliance Examiners in Yorktown Hgts, NY

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Here is a complete directory of most professional Financial Compliance Examiners in Yorktown Hgts, NY.

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14 results found

Gloria Lugo Yorktown Hgts, NY

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director • Vice President • Director of Quality Control • Operations Manager • Chief Executive • Compliance Manager • Compliance Officer

Experience & Education

Work

Company:
Morgan stanley smith barney
Director
Company:
Citigroup smith barney - New York, NY
Vice president - compliance officer

Skills

Bilingual; fluent in Spanish and English, Excellent communication and organizational skills, ...
Full Profile

Linda Taber Yorktown Hgts, NY

Professions & Specialties

Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Financial Director • Financial Officer • Financial Manager • Operations Manager • Team Member

Experience & Education

Work

Company:
The great atlantic & pacific tea company
Finance manager advertising & marketing, planning & analysis
Company:
Senior financial internal auditor
Full Profile

Jennifer Andre Yorktown Hgts, NY

Professions & Specialties

Budget Officer • Accounts Receivable • Accounts Payable • Accounts Payable Specialist • Financial Compliance Examiner • Auditor • Analyst • Analysts • Chief Administrative Officer • Chief Executive

Experience & Education

Title:
Event Analyst
Location:
Yorktown Heights, New York
Industry:
Events Services
Work history:
MetLife Budget Analyst1997 - 2009
Full Profile

Todd Pawell Yorktown Hgts, NY

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager

Experience & Education

Work

Company:
Sears holding corp - Yorktown, NY
Loss prevention manager
Company:
Wal-mart - Monroe, NY
Asset protection manager
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Elizabeth Mirra Yorktown Hgts, NY

Professions & Specialties

Tax Accountant • Financial Analyst • Account Manager • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Bachelor of Business Administration • Managers

Experience & Education

Work

Company:
Rrc price cpas pc, goldens bridge, bardonia
Manager of accounting and financial reporting/tax accountant
Company:
Usi holdings corp - Briarcliff Manor, NY
Senior financial analyst
Full Profile

Alfred Prado Yorktown Hgts, NY

Professions & Specialties

Financial Compliance Examiner • Auditor • Controller • Owner • Chief Executive • Senior Associate • Supporting Member • Team Member • Juris Doctor • Legal Counsel

Experience & Education

Work

Company:
Law offices of alfred f.m. de prado - Yorktown Heights, NY
Owner
Company:
Weisman, celler, spett, modlen & wertheimer, esqs - New York, NY
Senior associate
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Susan Rubin Yorktown Hgts, NY

Professions & Specialties

Financial Compliance Examiner • Auditor • Independent Consultant • Counselor • Advisor • Director • Operations Manager • Compliance Agent • Deputy Director • Corporate Executive • Chief Executive • Compliance Manager • Deputy Manager • Legal Aide • Paralegal

Experience & Education

Work

Company:
C&a consulting llc
Independent consultant
Company:
Level global investors, lp - New York, NY
Greenwich, ct, director of compliance
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Kevin Pelkey Yorktown Hgts, NY

Professions & Specialties

Auditor • Certified Public Accountant • Certified Auditor • Financial Compliance Examiner • Accounting Bookkeeper • Bookkeeper • Senior Finance Manager • Senior Manager • Financial Director • Financial Officer • Financial Manager • Operations Manager • Master of Business Administration

Experience & Education

Work

Company:
Taro pharmaceuticals, inc - Hawthorne, NY
Senior manager financial planning & business analysis
Company:
Covidien, inc - North Haven, CT
Business development finance manager
Full Profile

Irene Vasquez Yorktown Hgts, NY

Professions & Specialties

Financial Compliance Examiner • Auditor • Operations Manager • Director of Operations • Chief Administrative Officer • Chief Executive • Practice Manager • Health Services Manager • Compliance Manager • Bachelor of Arts • Business Administrator • Analysts

Experience & Education

Work

Company:
Carabie corporation
Administrative operations manager
Company:
Montefiore medical systems
Practice manager
Full Profile

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

Position:
Associate General Counsel and Trust & Compliance Officer, Growth Markets at International...
Title:
Associate Counsel and Trust & Compliance Officer, Growth Markets at International Business Machines
Location:
Greater New York City Area
Industry:
Information Technology and Services
Work history:
International Business Machines - Shanghai City, ChinaAssociate General Counsel and Trust & Compliance Officer, Growth Marketssince Jun 2012IBM - Armonk, NYSenior Counsel and Trust & Compliance OfficerJan 2010 - Jul 2012
Skills:
Intellectual Property, Corporate Governance, Software Licensing, Corporate Law, Data Privacy,...
Languages:
Spanish
Full Profile

Jamie Marden New York, NY

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Security • Director • Operations Manager

Experience & Education

Position:
Loss Prevention Manager/Training MIC at Macy's
Location:
Greater New York City Area
Industry:
Security and Investigations
Work history:
Macy's - Yorktown, NYLoss Prevention Manager/Training MICsince Mar 2011Macy's - West Nyack, NYSecurity DirectorJun 2008 - Mar 2011
Full Profile

Kevin Gillece Scranton, PA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Investigator • Managers

Experience & Education

Position:
District Loss Prevention Manager at TJX
Location:
Scranton, Pennsylvania Area
Industry:
Retail
Work history:
TJX - Western Connecticut, Lower NY, Northeast PA, Southern Tier NY and Syracuse NYDistrict Loss Prevention Managersince Apr 2006TJX - Western CT, Lower NYDistrict Loss Prevention InvestigatorApr 2003 - May 2006
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Cameron Mcgriff Dallas, TX

Professions & Specialties

Financial Analyst • Budget Officer • Financial Compliance Examiner • Auditor • Non-Profit • Manager • Operations Manager • Model • Information Technology Specialist • IT Specialist

Experience & Education

Title:
Senior Financial Analyst and Non-Profit Manager
Location:
Dallas, Texas
Industry:
Information Technology and Services
Work history:
IBM - Somers, NYPlan and Budget Analyst, Global Business ServicesAug 2010 - Jul 2011IBM - Armonk, NYMergers and Acquisition Specialist, Corporate DevelopmentAug 2007 - Jul 2010
Full Profile

Luke Dokla New York, NY

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Information Technology Specialist • IT Specialist • Department Supervisor • Manager • Operations Manager • Law Specialist • Judicial Law Clerk • Lawyers

Experience & Education

Position:
Counsel and Trust & Compliance Officer, Central and Eastern Europe at IBM Polska Sp. z o.o
Title:
Counsel and Trust & Compliance Officer, CEE GMT at IBM Polska Sp. z o.o
Location:
Greater New York City Area
Industry:
Information Technology and Services
Work history:
IBM Polska Sp. z o.o - Warsaw, PolandCounsel and Trust & Compliance Officer, Central and Eastern Europesince Jul 2012IBM Polska Sp. z o.o - Warsaw Area, PolandCounsel, Trust & Compliance Officer, Russia/CISAug 2011 - Jun 2012
Full Profile

Financial Compliance Examiners near Yorktown Hgts, NY0336699132165StamfordWhite PlainsGreenwichPurchaseNew CityRidgefieldValhallaNanuetFishkillArmonk


Financial Compliance Examiners around Yorktown Hgts, NY

Amawalk  (1)
Ardsley  (4)
Armonk  (12)
Beacon  (4)
Bedford  (2)
Blauvelt  (1)
Chappaqua  (3)
Congers  (2)
Cross River  (1)
Dobbs Ferry  (8)
Elmsford  (4)
Fishkill  (12)
Garnerville  (5)
Garrison  (1)
Greenwich  (35)
Hartsdale  (6)
Haverstraw  (2)
Katonah  (4)
Mahopac  (8)
Millwood  (1)
Mohegan Lake  (2)
Montrose  (1)
Mount Kisco  (4)
Nanuet  (13)
New City  (17)
North Salem  (1)
Patterson  (2)
Peekskill  (3)
Purchase  (19)
Ridgefield  (14)
Shrub Oak  (4)
Stamford  (163)
Stony Point  (1)
Thornwood  (3)
Tomkins Cove  (2)
Valhalla  (13)
West Nyack  (6)
West Point  (4)
White Plains  (66)

Financial Compliance Examiners in New York

Sub-specializations