116 results found
Kathryn Baldwin New York, NY
Professions & Specialties
Compliance Manager
Experience & Education
Lee James Flushing, NY
Professions & Specialties
Director of Quality Control • Partner • Compliance Manager • Chief Executive • Director • Marketing Manager • Corporate Executive • Technology Director • Technology Manager • Technical Managers • General and Operations Manager • Director of Operations • Operations Manager • Financial Officer • Financial Manager • Account Service Manager • Client Service Officer • Certified Public Accountant • Bank Examiner • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Compliance Officer • Leader • Managers • Sports Trainer • Sports Trainers • Customer Service • Advisor • Tour Guide • Restaurants Professional • Food service • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Database Administration Professional • Database Administrator • Internet Marketing Manager • Web Marketer • Psychology Specialist • Recruitment
Experience & Education
Art Zottola New York, NY
Professions & Specialties
Vice President • Director of Quality Control • Chief Administrative Officer • Chief Executive • Compliance Manager • Operations Manager • Business Unit Manager • Business Administration Specialist • Financial Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Representative • Counselor • Advisor • Agent • Sales Agent • Sales Representative • Inspector • School Principal • School Administrator • Educational Manager • Bachelor of Science • Puchasing and Estimating Manager
Experience & Education
CFP - Certified Financial Planner, Certified Financial Planner Board of Standards, Inc.
Greg Pratnicki Flushing, NY
Professions & Specialties
Director of Quality Control • Vice President • Compliance Manager • Chief Executive • Manager • Operations Manager • Supervisor • Analysts • Managers • Bachelor of Science • School Administrator • Educational Manager
Experience & Education
Work
Chief compliance officer
Vp trading compliance
David Belfer Flushing, NY
Professions & Specialties
Compliance Manager • Vice President • Chief Executive • Internal Auditor • Certified Auditor • Financial Compliance Examiner • Business Analyst • Analyst • Analysts • Master of Business Administration • Bachelor of Arts
Experience & Education
Work
Compliance manager
Control officer, vp, citi cards
Vladislav Teplinskiy Flushing, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Corporate Executive • Chief Executive • Warehouse Clerk • Clerical Specialist • Technical Specialist • Technical Support Specialists
Experience & Education
Work
Warehouse logistics and compliance/quality control manager
Warehouse clerk
Ivy Chen Flushing, NY
Professions & Specialties
Director of Quality Control • Chief Executive Officer • Compliance Manager • Corporate Executive • Chief Executive
Experience & Education
Work
Assistant to chief compliance officer (cco)
Assistant to managing director
Skills
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Alirio Orduna Flushing, NY
Professions & Specialties
Compliance Manager • Director • Operations Manager
Experience & Education
Work
Facility compliance manager
Commanding officer/director
Cathy Boyle Flushing, NY
Professions & Specialties
Compliance Manager • Supervisor • Managers • Analyst • Analysts • Client Service Officer • Bachelor of Business Administration
Experience & Education
Work
Compliance manager regulatory reporting unit
Supervisor, paramount planning group
Skills
Yvonne Owens Flushing, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Operations Manager • Counselor • Advisor • Supervisor • Analyst • Business Administrator • Managers • Analysts • Financial Compliance Examiner • Auditor
Experience & Education
Work
Compliance consultant
Chief compliance officer
Jean Charles New York, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Research Analyst • Research Assistant • Researcher • Survey Researcher • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Recruitment • Non-Profit • International Affairs • Clerical Specialist • HSE • Hospital Care Professional • Student Worker • Health Professional • Health Practitioner • Juris Doctor • Judicial Law Clerk • Paralegal
Experience & Education
Melyssa Oppito Flushing, NY
Professions & Specialties
Compliance Manager • Account Service Manager • Client Service Officer • Customer Service
Experience & Education
Work
Regional back office training and compliance manager
Account executive - internship
Brian Delman Flushing, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Bank Examiner • Financial Compliance Examiner • Auditor • Bachelor of Science • Analysts
Experience & Education
Work
Chief compliance officer
Compliance manager
Patricia Murphy Flushing, NY
Professions & Specialties
Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Financial Officer • Financial Manager • Project Managers • Project Manager • Office Assistant • Business Administrator • Office Clerk • Clerical Specialist • Bachelor of Science
Experience & Education
Work
Vice president, chief compliance officer
Vice president
Skills
Jonas Recinos Flushing, NY
Professions & Specialties
Shop Manager • Director of Quality Control • Sales Manager • Compliance Manager
Experience & Education
Work
Store manager
Quality control manager
Jennifer Vasquez New York, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Marketing Manager • Supervisor • Teller Supervisor • Managers • Customer Service • Client Service Officer • Teller • Branch Manager • Field Marketing Specialist • Marketing Administrator • Supervisors
Experience & Education
David Landsman New York, NY
Professions & Specialties
Chief Executive Officer • Director of Quality Control • Corporate Executive • Chief Executive • Compliance Manager • Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Compliance Officer
Experience & Education
Matthew Kudrick Flushing, NY
Professions & Specialties
Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Analyst • Compliance Officer • Analysts • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper
Experience & Education
Lili Villacis Flushing, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Maria Gutierrez Flushing, NY
Professions & Specialties
Owner • Director of Quality Control • Chief Executive • Compliance Manager • Office Assistant • Compliance Officer • Office Clerk • Clerical Specialist • Accounts Payable • Accounts Payable Specialist • Bank Examiner • Financial Compliance Examiner • Auditor • Data Entry Specialist • Data Scientist • Commercial Announcer • Presenter
Experience & Education
Nathan Fleisig Flushing, NY
Professions & Specialties
Compliance Manager • Manager • Operations Manager • Client Service Officer • HSE • Customer Service • Public Relations Professinal
Experience & Education
Boris Drew Flushing, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Deputy Manager • Chief Executive • Vice President • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Analyst • Managers • Analysts
Experience & Education
Work
Contract compliance assistant
Email surveillance compliance officer / vice-president
Samuel Suh Flushing, NY
Professions & Specialties
Vice President • Director of Quality Control • Manager • Assistant Vice President • Chief Executive • Compliance Manager • Operations Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Vice president - compliance officer /manager - fiu aml compliace investigations/financial crime
Assistant vice president - icg kyc controls quality controls/assurance unit
Kenneth Marion Flushing, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Operations Manager • Compliance Officer • Philanthrope • Non-Profit • Bank Examiner • Financial Compliance Examiner • Auditor • Managers • Geoscientist
Experience & Education
Work
Compliance officer
Avp, compliance and special investigations & fegs privacy officer
Sadath Shareef Flushing, NY
Professions & Specialties
Director of Quality Control • Production Manager • Production Director • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Pharmacist
Experience & Education
Santina Defalco Flushing, NY
Professions & Specialties
Compliance Manager • Manager • Board Member • Operations Manager • Management Team Executive • Analysts • Account Manager
Experience & Education
Work
Corporate compliance manager/financial reporting manager
Avon's board of directors, and senior management
Lucy Chen Flushing, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Banker • Financial Services Professional • Financial Services Sales Agent • Compliance Officer • Investigator • Bank Examiner • Financial Compliance Examiner • Auditor • Psychology Specialist
Experience & Education
Work
Compliance officer
Aml investigator
Skills
Md Khan Flushing, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Office Clerk • Clerical Specialist
Experience & Education
Work
Executive, sales & assistant compliance officer
Sales & operations assistant (internship)
Skills
Aditi Bhardwaj Flushing, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Baker
Experience & Education
Work
Kyc/ aml compliance officer (quality control)
Baker & hostetler
William Hodge Flushing, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Vice President • Chief Executive • Operations Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Business Administrator • Managers • Team Member • Associate in Applied Science • Government Service Executive • Government Administration Officer • Civil Servant
Experience & Education
Work
Senior compliance officer/ aml officer - institutional brokerage
Chief compliance officer - institutional brokerage, and ats platform
Larron Win Flushing, NY
Professions & Specialties
Compliance Manager • Deputy Director • Deputy Manager • Chief Executive • Operations Manager • Instructor • Pedagogue • Client Service Officer • Bachelor of Science • Master of Public Administration • Advisor • Managers • Druggist • Pharmacist • Customer Service
Experience & Education
Work
Assistant director and radiation safety officer, department of envrionmental health and safety
Senior seminar course - assistant instructor
Juan De Flushing, NY
Professions & Specialties
Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Counselor • Advisor • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Vice president - bsa/aml compliance officer
Aml compliance consultant - "aml look back project"
Shanti Bade Flushing, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Crewman • Team Member • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Compliance officer
Assistant compliance officer
Skills
Lisa Rambaran Flushing, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Project Managers • Compliance Officer • Apprentice • Project Manager • Bank Examiner • Financial Compliance Examiner • Auditor • Student Worker
Experience & Education
Work
Compliance officer
Intern to christine quinn
Skills
Denys Dlaboha Flushing, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Counselor • Advisor • Bank Examiner • Financial Compliance Examiner • Auditor • Analysts
Experience & Education
Work
Compliance officer consultant - dodd frank specialist/market surveillance
Compliance officer - consultant
Man Xu Flushing, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Judicial Intern • Student Lawyer
Experience & Education
Work
Compliance officer of legal and compliance advisory center
Judicial intern
Skills
Tracy Pan Flushing, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Analyst • Compliance Officer • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Aml compliance officer
Aml compliance analyst
Skills
Jennifer Rojas Flushing, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Office Assistant • Analyst • Office Clerk • Clerical Specialist • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Anti-money laundering compliance officer
Executive assistant (temp position)
Marco Fava Flushing, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Compliance officer / executive agency attorney
Integrated service center officer
Gale Gayta Flushing, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Office Assistant • Executive Administrative Assistant • Supporting Member • Office Clerk • Clerical Specialist • Administrative Associate • Administrative Clerk • Team Member • General Counsel • Of Counsel • Jurist • Legal Counsel
Experience & Education
Work
Executive assistant to general counsel and chief compliance officer of fmg/contract assignment
Executive administrative assistant/associate
Joel Simon Flushing, NY
Professions & Specialties
Director of Quality Control • Director • Compliance Manager • Operations Manager • Juris Doctor • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Senior compliance officer
Operations and compliance director
Kenneth Terrano Flushing, NY
Professions & Specialties
Manager • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Manager - compliance risk assessments
Assistant compliance officer/bsa compliance officer
Barry Burt Flushing, NY
Professions & Specialties
Operations Manager • Director of Operations • Compliance Manager • Purchasing Managers • Counselor • Advisor • Bachelor of Science • Logistician
Experience & Education
Work
Consultant
Compliance manager
Jenny Huang Flushing, NY
Professions & Specialties
Director of Quality Control • Chief Executive Officer • Compliance Manager • Corporate Executive • Chief Executive • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Advisor • Analysts • Student Lawyer
Experience & Education
Work
Financial intelligence unit/aml-bsa compliance officer
General manager
G Sooraj Flushing, NY
Professions & Specialties
Director of Quality Control • Manager • Compliance Manager • Operations Manager • Compliance Officer • Assistant Manager • Managers • Bank Examiner • Financial Compliance Examiner • Auditor • Certified Nurse Aide • Nurse • Nurse Practitioner
Experience & Education
Work
Manager and line compliance officer
Asst manager
Manish Koirala Flushing, NY
Professions & Specialties
Director of Quality Control • Business Development Manager • Compliance Manager • Operations Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Chief compliance officer
Business development manager
Skills
Eric Brantley Flushing, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Operations Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Hospital Care Professional • Health Professional • Health Practitioner
Experience & Education
Paula Ariza Flushing, NY
Professions & Specialties
Director of Quality Control • Chairperson • Compliance Manager • Chief Executive • Operations Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Team Member
Experience & Education
Work
President and compliance officer
Compliance officer
Imran-imran Rizvi Flushing, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Supporting Member • Business Analyst • Team Member • Analyst • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Senior aml sanctions associate
Business analyst
Skills
Lourdes Ortiz Flushing, NY
Professions & Specialties
Manager • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Area Manager • Administrative Associate • Managers • Administrative Clerk • Clerical Specialist • Bank Examiner • Financial Compliance Examiner • Auditor • Client Service Officer • Customer Service • Data Entry Specialist • Data Scientist
Experience & Education
Work
Manager/ compliance officer/ customer service representative
Area manager/ asst. compliance officer/ customer service representative