76 results found
Rachael Remenyi New York, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Office Assistant • Compliance Officer • Construction • Office Clerk • Clerical Specialist • Bank Examiner • Financial Compliance Examiner • Auditor • Psychologist • Purchasing Agent • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Secretary • Psychology Specialist
Experience & Education
Valerie Green Bronx, NY
Professions & Specialties
Compliance Manager • Director • Operations Manager • Program Assistant • Administrative Medical Assistant • Medical Support Assistant • Health Support Worker • Healthcare Support • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Compliance Officer
Experience & Education
Work
Asset compliance manager
Director of property management
Francis Olajide Bronx, NY
Professions & Specialties
Compliance Manager • Adjunct Instructor • Lecturer • Postsecondary Teacher
Experience & Education
Work
North american material and compliance manager
Adjunct faculty
Eddie Hearns New York, NY
Professions & Specialties
Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Operations Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Hospital Care Professional • Health Professional • Health Practitioner • Adjunct Instructor • Lecturer • Postsecondary Teacher • Advisor • Business Consultant • Information Technology Specialist • Database Administrator • Data Entry Specialist • Data Scientist • IT Specialist
Experience & Education
Kelechi Uguru Bronx, NY
Professions & Specialties
Chief Administrative Officer • Compliance Manager • Manager • Chief Executive • Operations Manager
Experience & Education
Work
Regional legal officer , north central
Regional legal manager, abuja
Skills
Alexander Brown Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Supervisor • Managers
Experience & Education
Work
Management supervisor, channel strategist
Quality control manager
Tina Young Bronx, NY
Professions & Specialties
Compliance Manager • Assistant Property Manager • Property Manager • Real Estate Manager
Experience & Education
Work
Compliance manager
Assistant property manager
Manuel Guzman Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager
Experience & Education
Work
Quality control manager
Florie Munroe New York, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Operations Manager • Chief Executive • Financial Officer • Financial Manager • Certified Public Accountant • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Compliance Officer • Hospital Care Professional • Health Professional • Health Practitioner • Certified Auditor • Team Member • Psychiatric Specialist • Medical Practitioner
Experience & Education
Certified Public Accountant, Connecticut Board of Accountancy
Nyerere Francis Bronx, NY
Professions & Specialties
Director of Quality Control • Manager • Compliance Manager • Operations Manager • Buyer • Buyer and Seller • Sales Representative
Experience & Education
Catherine Guevara Bronx, NY
Professions & Specialties
Compliance Manager • Operations Manager • Senior Associate • Financial Analyst • Supporting Member • Team Member • Advisor • Credit Investigator • Loan Reviewer • Loan Officers • Master of Business Administration
Experience & Education
Work
Senior associate - compliance manager
International banking officer - senior financial analyst
Skills
Jonathan Nicholas Bronx, NY
Professions & Specialties
Compliance Manager • Support Consultant • Support Specialist • Client Service Officer • Customer Service • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Auditor • Software Developers • Financial Services Professional • Financial Services Sales Agent
Experience & Education
Work
Community reinvestment act (cra) compliance manager
Market support consultant
Skills
Carlos Munoz Bronx, NY
Professions & Specialties
Director of Quality Control • Manager • Compliance Manager • Operations Manager • Compliance Officer • Analyst • Counselor • Analysts • Advisor • Bank Examiner • Financial Compliance Examiner • Auditor • Financial Associate • Financial Services Professional • Financial Services Sales Agent
Experience & Education
Work
Operational manager
Portfolio administrator consultant, wealth management division
Semone Martin Long Island City, NY
Professions & Specialties
Director • Director of Quality Control • Operations Manager • Compliance Manager • Human Resources Specialist • Recruitment • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Human resources director/corporate compliance officer
Human resources director
Patricia Hiney Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Medical Receptionist • Certified Nurse Aide • Medical Office Assistant • Medical Assistant • Healthcare Support • Nurse • Nurse Practitioner • Compliance Officer • Supporting Member • Team Member • Bank Examiner • Financial Compliance Examiner • Auditor • Dermatologist • Surgeon • Surgical Specialist • Skin Care Technician • Cosmetologist • Beautician
Experience & Education
Work
Medical receptionist/hipaa compliance officer
Nicholas Hall Bronx, NY
Professions & Specialties
Manager • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Analyst • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Accounting manager/compliance officer
Senior contract administration analyst
Yohanna Rodriguez Bronx, NY
Professions & Specialties
Compliance Manager • Operations Manager • Employee Relations Manager • Human Resources Specialist • Employee Relations Specialist • Labor Relations Specialist • Recruitment • Business Administrator • Compliance Officer • Office Clerk • Clerical Specialist
Experience & Education
Work
Human resources manager
Hr compliance manager
Skills
Ricardo Aguirre Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Coordinator • Managers • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Campaign finance compliance officer/campaign coordinator
Internship for masters degree
Damaris Pujols Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Software Tester • Computer Specialist • Analysts
Experience & Education
Work
Avp, senior compliance officer
Senior compliance officer, quality assurance
Skills
Gina Martinez Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Professor • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Psychology Specialist
Experience & Education
Work
Teacher performance unit
Compliance officer
Tara Randall Bronx, NY
Professions & Specialties
Director of Quality Control • Vice President • Chief Administrative Officer • Compliance Manager • Chief Executive • Administrative Associate • Compliance Officer • Coordinator • Administrative Clerk • Clerical Specialist • Managers • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Administrative assistant to senior assistant vp and chief corporate compliance officer
Administrative office coordinator
Stephanie Moore Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Office Assistant • Compliance Officer • Office Clerk • Clerical Specialist • Bank Examiner • Financial Compliance Examiner • Auditor • Paralegal • Litigation Support Specialist
Experience & Education
Work
Executive assistant to compliance officer (temporary assignment)
Paralegal (temporary assignment)
Jason Lyall Bronx, NY
Professions & Specialties
Team Leader • Director of Quality Control • Operations Manager • Compliance Manager • Chief Executive • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Logistician • Juris Doctor • Bachelor of Arts • Judicial Law Clerk • Student Lawyer
Experience & Education
Work
Compliance officer team lead fiu (aml)
Due diligence officer
Marylou Clemente Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Administrative Associate • Administrative Clerk • Clerical Specialist • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Compliance officer, credit management new york
Administrative assistant, credit department - americas division
Skills
Yvonne Gonzalez Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Property Manager • Real Estate Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Computer Operator Specialist • Recruitment
Experience & Education
Work
Property manager 500 units lihtc
Sr. compliance officer/ property manager
Juley Rodriguez Bronx, NY
Professions & Specialties
Manager • Compliance Manager • Operations Manager • Generalist • Coordinator • Managers • Human Resources Specialist • Recruitment
Experience & Education
Work
Human resource generalist/recruiter/compliance manager
Human resource coordinator
Skills
Sandra Diaz Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Analyst • Compliance Officer • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Visn 3 palliative care program specialist
Program analyst for the va irb /compliance officer
Sharieff Flaherty Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Data Entry Specialist • Data Scientist • Insurance Professional • Underwriter • Financial Services Professional • Financial Services Sales Agent
Experience & Education
Work
Client id compliance officer
Data entry specialist
Marsha Thorney Bronx, NY
Professions & Specialties
Director of Operations • Director of Quality Control • Operations Manager • Compliance Manager • Apprentice • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Student Worker
Experience & Education
Work
Finance and operation intern
Operations supervisor/compliance officer
Yannick Momo Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Retail Professional • Retail Salesperson • Counselor • Compliance Officer • Advisor • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Retail sales consultant
Mobile payments & banking compliance officer
Shyrill Powell Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Senior aml compliance officer
Documentation unit head
Sheila Martinez Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Office Assistant • Office Clerk • Clerical Specialist • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Compliance officer assistant (temp-position)
Executive assistant
Terry Moses Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Undertaker • Compliance Officer • Security Officer • Undertakers • Security • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
City mortuary technician/safety and compliance officer
Security guard
Stellis Doyle Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Compliance officer
Donna Davis Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Administrative Associate • Compliance Officer • Receptionist • Front Desk Clerk • Administrative Clerk • Clerical Specialist • Front Office Receptionist • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Administrative assistant to corporate compliance officer
Receptionist
Yvonne Rivera Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Property Manager • Real Estate Manager
Experience & Education
Work
Sr. compliance officer
Property manager /compliance manager
Greiny Nuez Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Account Service Manager • Client Service Officer • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Customer Service
Experience & Education
Work
Chief compliance officer for bsa/aml
Money services businesses account executive/compliance officer
Skills
Roderick Bradshaw Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Technician • Compliance Officer • Technical Specialist • Technical Support Specialists • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
It technician
Program compliance officer
Cherynne Montanero Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Apprentice • Bank Examiner • Financial Compliance Examiner • Auditor • Student Worker
Experience & Education
Work
Compliance officer
Sports development & information intern
Nelson Bertran Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Sales Manager • Appraiser • Estimator • Financial Analyst • Claims Investigator • Insurance Examining Clerk • Claims Examiner
Experience & Education
Work
Appraiser/adjuster
Quality control manager
Angie Iturrino New York, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Supporting Member • Team Member • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Associate compliance officer
Network contracting compliance officer
Stephen Yearwood Bronx, NY
Professions & Specialties
Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Counselor • Analyst • Supporting Member • Compliance Officer • Advisor • Analysts • Team Member • Agent • Sales Agent • Sales Support • Sales Representative • Services Professional • Sales and Service Specialist • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Vice president, broker dealer analyst
Associate, compliance officer - broker - dealer sales support
Jennifer Rivera Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Compliance officer
Darleen Sealey Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Coordinator • Managers • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Corporate compliance officer
Juan Rodriguez Bronx, NY
Professions & Specialties
Manager • Director of Quality Control • Operations Manager • Compliance Manager • Client Service Officer • Customer Service
Experience & Education
Work
Stock room manager, quality control manager
Customer service rep. business dept. account manger
Aaron Johnson Bronx, NY
Professions & Specialties
Director of Quality Control • Chief Executive Officer • Compliance Manager • Corporate Executive • Chief Executive • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Operations compliance officer
General manager
Esther Reyes Bronx, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Sales Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Sales Account Associate • Sales Executive
Experience & Education
Work
Compliance officer
Sales associate
Cox Lindbergh New York, NY
Professions & Specialties
Vice President • Chief Executive • Paralegal • Litigation Support Specialist • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Articled Clerk • Law Specialist • Notary • Lawyers • Bachelor of Science • Personal Computer Technician • Computers Specialist • Computer Specialist • Clerical Specialist • Office Clerk
Experience & Education
Mike Sutera New York, NY
Professions & Specialties
Manager • Operations Manager • Director of Quality Control • Assistant Vice President • Treasurer • Chief Executive • Compliance Manager • Project Managers • Financial Officer • Financial Manager • Associate Professor • Lecturer • Postsecondary Teacher • Compliance Officer • Project Manager • Investor • Analyst • Service Manager • Security • Subject Matter Expert • Construction • Business Administrator • Managers • Inspector • Analysts • Service Operations Expert • Skilled Professional • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper
Experience & Education
Robert Izzo New York, NY
Professions & Specialties
Director • Operations Manager • Project Managers • Director of Quality Control • Compliance Manager • Organization Management • Project Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Psychologist • Juris Doctor • Bachelor of Arts • Social Workers • Health Services Administrator • Medical Services Manager • Health Services Manager • Psychology Specialist