12 results found
Julia Groppo Danvers, MA
Professions & Specialties
Compliance Manager • Sales Manager • Operations Manager • Agent • Sales Coordinator • Sales Agent • Sales Representative • Customs Officer • Notary Public • Notary • Lawyer • Bachelor of Science • Business Administrator • Agents • Psychologist • Psychology Specialist
Experience & Education
Work
Global trade compliance manager
Logistics management specialist
Emily Tsiopanas Boston, MA
Professions & Specialties
Director of Quality Control • Compliance Manager • Courier • Bicycle Messenger • Human Resources Specialist • Recruitment • High School Diploma
Experience & Education
Sree Palthur Boston, MA
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Compliance Associate • Financial Compliance Examiner • Auditor • Certified Auditor • SharePoint Administrator • Software Tester • Network Systems Administrator • Computer Network Professional • Network Administrator • Computer Specialist
Experience & Education
Tasia Vasiliou Boston, MA
Professions & Specialties
Director of Quality Control • Manager • Compliance Manager • Operations Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Appraiser • Estimator • Financial Analyst • Managers
Experience & Education
John Vetere Danvers, MA
Professions & Specialties
Logistics Manager • Transportation Manager • Compliance Manager • Operations Manager • Customs Officer • Logistician
Experience & Education
Work
International logistics manager / export control & customs officer
International transportation manager & export/import compliance manager
Skills
Al Padilla Danvers, MA
Professions & Specialties
Director of Quality Control • Compliance Manager • Project Managers • Compliance Officer • Program Associate • Subject Matter Expert • Skilled Professional • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Assistant program manager
Subject matter expert (sme)
Dennis Scott Danvers, MA
Professions & Specialties
Chief Administrative Officer • Director of Quality Control • Director • Chief Executive • Compliance Manager • Operations Manager • Security • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Social Security - 20%(28 years)
New Hampshire - Authorized to practice law 2003
Hearing Officer at EOHHS / Board of Hearings 1997-2000
Founders Award - Massachusetts Association of Health Access Management 2011
Society of Corporate Compliance & Ethics - Certified Compliance & Ethics Professional 2012-present
Dennis S. Scott, Esq. CCEP*, Security and Compliance Officer and Assistant Director of Business...
Pamela Tracey Boston, MA
Professions & Specialties
Vice President • Chief Executive • Compliance Manager • General Counsel • Of Counsel • Jurist • Legal Counsel • Human Resources Specialist • Recruitment • Law Specialist • Lawyer • Financial Compliance Examiner • Auditor • Team Member • Non-Profit
Experience & Education
Katie Ditomaso Boston, MA
Professions & Specialties
Director of Quality Control • Compliance Manager • Project Managers • Operations Manager • Supporting Member • Team Member • Researcher • Survey Researcher • Clerk • Compliance Officer • Project Manager • Business Administrator • Clerical Specialist • Biotechnology Professional • Biologist • Biological Scientist • Bank Examiner • Financial Compliance Examiner • Auditor • Physician • Wellness and Fitness • Student Worker • Medical Transcriptionist • Clinical Data Management Professional • Health Information Specialist • Healthcare Support • Bachelor of Science • Licensed Real Estate Broker • Property Manager • Real Estate Manager
Experience & Education
Al Padilla Danvers, MA
Professions & Specialties
Program Director • Operations Manager • Director of Quality Control • Owner • Compliance Manager • Project Managers • Chief Executive • Bank Examiner • Financial Compliance Examiner • Auditor • Program Associate • Subject Matter Expert • Skilled Professional • Bachelor of Science • Psychologist • Psychology Specialist
Experience & Education
Work
Program manager
Program manager
Lars Fuchs Portland, OR
Professions & Specialties
Manager • Compliance Manager • Operations Manager • Representative • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson
Experience & Education
Jeannine King Detroit, MI
Professions & Specialties
Manager • Director of Quality Control • Produce Manager • Partner • Project Managers • Operations Manager • Compliance Manager • Production Manager • Chief Executive • Project Manager • Compliance Officer • Publisher • Publishing Professional • Bank Examiner • Financial Compliance Examiner • Auditor • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Data Analyst • Data Entry Specialist • Data Scientist • Advocate • Jurist • Legal Counsel • Animal Doctor • Animal Care Giver • Animal Caretaker • Accounting Bookkeeper • Bookkeeper • Food Service Workers • Food Service Supervisor • Chef Special Events Manager • Chef • Food Preparer • Food Preparation Worker