Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Compliance Managers in New York

Compliance Managers in Huntington Station, NY

Find a professional & check records

Here is a complete directory of nearly every experienced Compliance Managers in Huntington Station, NY.

The Trustoria Service Professional Directory provides everyone with all the professional records needed to know the best Executive for any need.

Be sure to check other towns near Huntington Station, NY to get the names of more service providers.

33 results found

Diana Bergherr Huntington Station, NY

Professions & Specialties

Director of Quality Control • Compliance Manager • Director • Manager • Deputy Manager • Chief Executive • Operations Manager • Assistant Manager • Independent Consultant • Managers • Counselor • Advisor

Experience & Education

Work

Company:
Numis securities inc
Chief compliance officer
Company:
Head of compliance - north america,svp - New York, NY
Macquarie holdings (usa) inc
Full Profile

Brian Reilly Huntington Station, NY

Professions & Specialties

Manager • Compliance Manager • Operations Manager • Assistant Manager • Managers • Credit Analyst • Loan Accountant • Master of Business Administration • Mathematics • Mathematician • Financial Center Manager • Banker • Financial Services Professional • Financial Services Sales Agent • Loan Officers

Experience & Education

Work

Company:
First data
Credit risk/compliance manager
Company:
First data - Melville, NY
Credit risk manager
Full Profile

Keith Bettencourt Huntington Station, NY

Professions & Specialties

Compliance Manager • Director of Quality Control • Manager • Vice President • Operations Manager • Chief Executive • Compliance Officer • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • School Principal • School Administrator • Educational Manager

Experience & Education

Position:
Sr. Compliance Officer, Manager at Capital One
Title:
Compliance Manager at Capital One
Location:
Melville, New York
Industry:
Financial Services
Work history:
Capital One - Melville, NYSr. Compliance Officer, Managersince 2009HSBC Securities VP, Principal Review Desk Mgr2006 - 2009
Full Profile

William Karvecky Huntington Station, NY

Professions & Specialties

Compliance Manager • Director of Quality Control • Comptroller and Auditor General • Chief Audit Executive • Chief Executive • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Inspector • Bachelor of Science

Experience & Education

Work

Company:
Iaa financial, llc - Melville, NY
Branch compliance manager
Company:
Wilmington capital securities, llc - Garden City, NY
Compliance officer

Skills

FINRA Series 7,24,66,79,99
Full Profile

Donald Delano Huntington Station, NY

Professions & Specialties

Vice President • Director of Quality Control • Director • Chief Executive • Compliance Manager • Operations Manager • Deputy Manager • Bachelor of Business Administration • Advisor • Inspector

Experience & Education

Work

Company:
Artio global management, llc - New York, NY
First vice president, chief compliance officer
Company:
E*trade trade asset management - New York, NY
Director, corporate compliance, chief compliance officer
Full Profile

Rajapuri Singh Farmingdale, NY

Professions & Specialties

Compliance Manager • Analyst • Analysts • Hospital Care Professional • Health Professional • Health Practitioner • Programmer Analyst • Information Systems Analyst • IT Analyst • Information Technology Specialist • IT Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Information Technology at Flexible Business Systems
Title:
Revenue Cycle Analyst for EPIC, McKesson Siemens Certified & Exp in Community, Clinical & Financial appl Implementation.
Location:
Farmingdale, New York
Industry:
Hospital & Health Care
Work history:
Flexible Business Systems Information Technologysince Sep 2011Prempal Singh MD PC - New YorkProgrammer Analyst/HIPAA OfficerDec 2005 - Apr 2012
Full Profile

John Williams Huntington Station, NY

Professions & Specialties

Marketing Manager • Operations Manager • Analyst • Counselor • Analysts • Advisor • Master of Business Administration • Bachelor of Science • Field Marketing Specialist • Marketing Administrator

Experience & Education

Work

Company:
Jp morgan chase
Analyst
Company:
Thai rock, l.l.c, rockaway, ny
Consultant

Skills

Compliance, Branch Management, Operations, LinkedIn, Social Media, Training - Sales and Compliance, ...
Full Profile

Kathleen Jablonski Huntington Station, NY

Professions & Specialties

Director • Operations Manager • Compliance Manager • Nurse • Nurse Practitioner • Health Information Manager • Health Services Administrator • Medical Services Manager • Health Services Manager • Counselor • Advisor • Master of Science • Bachelor of Science • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Hospice probe
Director of performance improvement and education
Company:
Visiting nurse service and hospice of suffolk
Full Profile

Janet Reinike Huntington Station, NY

Professions & Specialties

Executive Compensation • Chief Executive • Operations Manager • Administrative Associate • Compliance Coordinator • Administrative Clerk • Clerical Specialist • Compliance Officer • Office Clerk

Experience & Education

Work

Company:
Executive compensation firm
Company:
Capital one bank - capital one financial advisors - Melville, NY
Administrative assistant / compliance coordinator
Full Profile

Jose Mena Huntington Station, NY

Professions & Specialties

Director of Quality Control • Compliance Manager • Leader • Managers • Bank Examiner • Financial Compliance Examiner • Auditor • Financial Consultant • Financial Services Professional • Financial Services Sales Agent • Bachelor of Business Administration

Experience & Education

Work

Company:
Self-employed
Company:
Dell
Service leader
Full Profile

Peter Fante Huntington Station, NY

Professions & Specialties

Director of Quality Control • Compliance Manager • Lawyer

Experience & Education

Company:
Chief Legal Officer and Chief Compliance Officer
Address:
330 S Service Rd, Melville, NY 11747 - Property Information
Phone:
(631) 962-9600 (Office)
Licenses:
New York - Currently registered     1995
School:
Benjamin N. Cardozo     
Full Profile

Jorge Duque New York, NY

Professions & Specialties

Compliance Manager • Manager • Operations Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Loan Officer • Loan Officers • Master of Business Administration • Information Technology Specialist • IT Specialist

Experience & Education

Position:
International Trade Compliance Manager at Arrow Electronics
Location:
Greater New York City Area
Industry:
Semiconductors
Work history:
Arrow Electronics - Melville, NYInternational Trade Compliance Managersince Aug 2012Arrow Electronics - Paris Area, FranceSarbanes-Oxley ECS EMEA ManagerMay 2010 - Jun 2012
Languages:
Spanish, French, English
Full Profile

Alan Borko New York, NY

Professions & Specialties

Senior Vice President • Director of Quality Control • Chairman of the Board • Vice President • Chief Executive • Compliance Manager • Chairperson • Compliance Officer • Advisor • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Financial Consultant • Financial Specialist • Financial Services Professional • Financial Services Sales Agent • School Principal • School Administrator • Educational Manager • Agent • Sales Agent • Sales Representative

Experience & Education

Position:
Chairman of the Board of Directors at Financial Planning Association of Long Island, Senior Vice...
Title:
Senior Vice President, Investment Specialist and Agency Compliance Officer at Forest Hills Financial Group
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Financial Planning Association of Long Island Chairman of the Board of Directorssince Jan 2013Forest Hills Financial Group, Inc - 200 Broadhollow Road Suite 405 Melville, NY 11747Senior Vice President, Investment Specialist, Agency Compliance Officersince Oct 2003
Skills:
Portfolio Management, Retirement Planning, Investments, Estate Planning, Securities, Insurance,...
Full Profile

Michael Lantier New York, NY

Professions & Specialties

Manager • Director of Quality Control • Project Managers • Operations Manager • Compliance Manager • Project Engineer • Electrical Engineer • Electronics Engineer • Engineering Specialist • Electrical Engineering • Counselor • Project Manager • Construction Inspector • Advisor • Inspector • Financial Consultant • Financial Services Professional • Financial Services Sales Agent • Reviewer • Controlling Specialist • Controller • Construction Administrator • Construction Manager • Applications Engineer • Software Engineer • Software Developers • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Driver

Experience & Education

Position:
P.E., LEED AP: Senior Project Engineer at H2M
Title:
Senior Project Engineer at H2M
Location:
Greater New York City Area
Industry:
Architecture & Planning
Work history:
H2M - Melville, NYP.E., LEED AP: Senior Project Engineersince May 2006Applied Power Systems Applications Engineer2002 - 2006
Full Profile

Christina Seeley New York, NY

Professions & Specialties

Director of Quality Control • Vice President • Compliance Manager • Chief Executive • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Quality Control Manager at Continental Home Loans Inc.
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Continental Home Loans Inc. - Melville, NYQuality Control Managersince Feb 2013Recovco Mortgage Management - East Meadow, NYV.P. of OperationsJul 2010 - Nov 2012
Skills:
Mortgage, Loans, Due Diligence, Funding, Account Management, Mortgage Lending, Financial Services,...
Full Profile

Kelly Fontana Strongs Neck, NY

Professions & Specialties

Director of Quality Control • Chief Administrative Officer • Compliance Manager • Chief Executive • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Hospital Care Professional • Physician • Infection Control Nurse • Health Professional • Health Practitioner • Registered Nurse • Software Tester • Computer Specialist

Experience & Education

Position:
Compliance Officer at SB Administrative Services, LLC
Location:
East Setauket, New York
Industry:
Hospital & Health Care
Work history:
SB Administrative Services, LLC - East Setauket, NYCompliance Officersince Oct 2012Huntington Medical Group, P.C. - Huntington Station, NYCompliance OfficerSep 2007 - Jan 2013
Full Profile

Scott Forbes New York, NY

Professions & Specialties

Director of Quality Control • Operations Manager • Director of Operations • Compliance Manager

Experience & Education

Position:
Quality Control Manager at Eastern Wholesale Fence
Location:
Greater New York City Area
Industry:
Building Materials
Work history:
Eastern Wholesale Fence - Calverton/Medford, NYQuality Control Managersince Mar 2010Newsday Inc. - Melville, NYNight Operations ManagerMay 1986 - Jun 2008
Full Profile

Gregory Matos New York, NY

Professions & Specialties

Director of Quality Control • Compliance Manager • Compliance Officer • Supervisor • Lifeguard • Life Guard • Managers • Bank Examiner • Financial Compliance Examiner • Auditor • Advertising Professional • Advertising Sales Agent • Data Entry Specialist • Data Scientist

Experience & Education

Position:
Operations and HIPAA Compliance Officer at Henry Schein, Supervisor at Deer Park School District
Title:
Operations and HIPAA Compliance Officer at Henry Schein
Location:
Greater New York City Area
Industry:
Marketing and Advertising
Work history:
Henry Schein - Melville, NYOperations and HIPAA Compliance Officersince Apr 2011Deer Park School District Supervisorsince Jun 2001
Full Profile

James Verdone New York, NY

Professions & Specialties

Director of Quality Control • Vice President • Compliance Manager • Chief Executive • Operations Manager • Project Managers • Agent • Sales Agent • Sales Representative • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Chief Compliance Officer, 1st VP at Safra Securities LLC
Title:
Chief Compliance Officer, Safra Securities LLC
Location:
Greater New York City Area
Industry:
Banking
Work history:
Safra Securities LLC - 546 5th Avenue, NYCChief Compliance Officer, 1st VPsince Jan 2012Banco Santander - NYCVP - US Corporate Compliance OfficeNov 2010 - Jan 2012
Full Profile

James Fleming Charlotte, NC

Professions & Specialties

Director of Quality Control • Compliance Manager • Internal Auditor • Bank Examiner • Certified Auditor • Financial Compliance Examiner • Auditor • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Compliance Officer

Experience & Education

Title:
Senior Internal Auditor at MSC Industrial Supply
Location:
Charlotte, North Carolina Area
Industry:
Business Supplies and Equipment
Work history:
MSC Industrial Supply Senior Internal AuditorMar 2013 - May 2013Goodrich Ethics and Compliance OfficerMay 2010 - Aug 2012
Full Profile

Faith Osorio New York, NY

Professions & Specialties

Director of Quality Control • Compliance Manager • Director • Chief Executive • Operations Manager • Compliance Officer • Analyst • Analysts • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Business Administrator • Customer Service • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Compliance Officer at UBS Wealth Management
Title:
Compliance Officer at UBS Financial Services
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
UBS Wealth Management - Weehawken, NJCompliance Officersince Sep 2010UBS Wealth Management - Weehawken, NJCompliance Registration AnalystFeb 2010 - Sep 2010
Full Profile

Peter Borzilleri New York, NY

Professions & Specialties

Vice President of Finance • Financial Officer • Vice President • Financial Director • Financial Manager • Chief Executive • Chief Executive Officer • Compliance Manager • Operations Manager • Corporate Executive • School Principal • School Administrator • Educational Manager • Biotechnology Professional • Biologist • Biological Scientist • Controller • Accounts Receivable • Bookkeeper • Financial Compliance Examiner • Auditor • Account Manager • Internal Auditing Manager • Investor • Construction • Human Resources Specialist • Recruitment • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
VP of Finance and Principal Financial Officer at Super Enterprises-USA, Inc.
Location:
Greater New York City Area
Industry:
Biotechnology
Work history:
Super Enterprises-USA, Inc. - Melville, NYVP of Finance and Principal Financial Officersince May 2013Anvil Knitwear - New York, NYVice President, Corporate ControllerJan 2011 - Dec 2012
Skills:
Accounting, Sarbanes-Oxley Act, Internal Controls, Cost Accounting, Mergers, Due Diligence,...
Full Profile

Andrew Hennessey New York, NY

Professions & Specialties

Director of Quality Control • Compliance Manager • Operations Manager • Human Resources Specialist • Recruitment • Counselor • Advisor • Personnel Specialist • Business Administrator • Agent • Sales Agent • Sales Representative • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Master of Business Administration • Computer Software Professional • Software Developers • Mathematics • Mathematician

Experience & Education

Position:
Lead Scientific Recruiter at The Science People
Location:
Greater New York City Area
Industry:
Staffing and Recruiting
Work history:
The Science People - Melville, NYLead Scientific Recruitersince Jul 2013Twenty Recruitment Group - Greater New York City AreaCompliance ConsultantFeb 2013 - Jul 2013
Skills:
Recruiting, Pharmaceutical Industry, Sales, Manufacturing, Staffing Services, Temporary Staffing,...
Full Profile

Lillie Fenner New York, NY

Professions & Specialties

Vice President • Chief Executive • Director of Quality Control • Compliance Manager • Counselor • Advisor • Analyst • Independent Consultant • Supporting Member • Managers • Analysts • Team Member • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Independent Business Owners • Accounting Bookkeeper • Bookkeeper • Bachelor of Science • Master of Science

Experience & Education

Position:
Consultant at Consultant
Title:
Investment Operations, Administration and Compliance
Location:
Greater New York City Area
Industry:
Investment Management
Work history:
Consultant - New York MetroConsultantsince 2012Kaufman Bros., LLC - New York, NYVice President, Corporate ServicesJun 2010 - Jan 2012
Full Profile

Richard Borgner New York, NY

Professions & Specialties

Director of Operations • Manager • Director of Quality Control • Chairperson • Operations Manager • Compliance Manager • Chief Executive • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Agent • Sales Representative

Experience & Education

Position:
Chief Compliance Officer at Worden Capital Management, President at RB Compliance Associates, Inc
Title:
Chief Operations Officer/ Supervising Manager at Worden Capital Management, LLC
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Worden Capital Management - Lake Success, NYChief Compliance Officersince Apr 2013RB Compliance Associates, Inc - Seaford, NYPresidentsince Mar 2013
Full Profile

Ryan Mainhardt Flushing, NY

Professions & Specialties

Sales Manager • Sales Director • Apprentice • Law Specialist • Legal Intern • Lawyer • Student Lawyer • Student Worker • Managers • Juris Doctor • Computer Specialist

Experience & Education

Position:
Summary Judgment Intern, Mendolia & Stenz Staff Counsel at GEICO
Title:
Student and Health Law & Policy Fellow at Hofstra School of Law
Location:
Forest Hills, New York
Industry:
Law Practice
Work history:
GEICO - Westbury, NYSummary Judgment Intern, Mendolia & Stenz Staff Counselsince Feb 2012Lewis Johs Avallone Aviles LLP - Melville, NYLegal InternJun 2011 - Feb 2012
Compliance Manager at Bloom Insurance Agency
Full Profile

Rocco Romano New York, NY

Professions & Specialties

Vice President • Chief Executive • Manager • Compliance Manager • Operations Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Fund Accountant • Controller • Accounts Receivable Clerk • Financial Compliance Examiner • Auditor • Accounts Receivables Specialist • Accounts Receivable • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Analyst • Analysts • Master of Science

Experience & Education

Position:
Vice President at State Street
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
State Street Vice Presidentsince Oct 2012Goldman Sachs Vice PresidentSep 2007 - Oct 2012
Full Profile

Mark Brady New York, NY

Professions & Specialties

Director • Operations Manager • Senior Advisor • Security • Advisor • Client Service Officer • Customer Service

Experience & Education

Position:
Senior Consultant at CSR, Director of Compliance at CSR
Title:
Director of Compliance
Location:
Greater New York City Area
Industry:
Banking
Work history:
CSR - Dix Hills, NYSenior Consultantsince Aug 2009CSR Director of Compliancesince Aug 2009
Compliance Manager at EVO Merchant Services
Full Profile

Howard Jacoby West Palm Beach, FL

Professions & Specialties

Compliance Manager • Manager • Operations Manager • Hunter • Electrical Engineer • Project Engineer • Electrical Engineering • Engineering Specialist • Compliance Agent • Compliance Officer • Clinical Laboratory Technician • Medical Laboratory Professional • Medical Laboratory Technologist • Consumer Goods Professional • Commodities Clerk • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Title:
Global Compliance Manager at Jarden Consumer Solutions
Location:
West Palm Beach, Florida Area
Industry:
Consumer Electronics
Work history:
Jarden Consumer Solutions Manager Product Safety ComplianceAug 2005 - May 2013Sunbeam Products, Inc. now Jarden Consumer Solutions. Global Compliance Manager2005 - May 2013
Full Profile

John Cronin New York, NY

Professions & Specialties

Chief Executive Officer • Director of Quality Control • Corporate Executive • Chief Executive • Compliance Manager • Operations Manager

Experience & Education

Position:
General Manager at North Shore Components, Inc., Quality Control Manager at North Shore Components, ...
Title:
General Manager at North Shore Components, Inc.
Location:
Greater New York City Area
Industry:
Wholesale
Work history:
North Shore Components, Inc. General Managersince Apr 2013North Shore Components, Inc. - Bellport NYQuality Control Managersince Jan 2013
Full Profile

Nathan Lane New York, NY

Professions & Specialties

Manager • Operations Manager • Compliance Manager • Senior Design Engineer • Head Engineer • Engineering Manager • Construction

Experience & Education

Position:
Senior Engineer at Kinder Morgan
Title:
--
Location:
Greater New York City Area
Industry:
Oil & Energy
Work history:
Kinder Morgan - Carteret, NJSenior Engineersince Oct 2006Spence Engineering Company, a division of Circor International - Walden New YorKManager Pressure Vessel ConstructionJun 2005 - Oct 2006
Full Profile

Manny Morales Hartford, CT

Professions & Specialties

Vice President • Manager • Director • Chief Executive • Operations Manager • Quality Assurance Manager • Quality Assurance Professional • Inspector • Software Tester • Computer Specialist

Experience & Education

Position:
VP, Quality Assurance Manager at BBVA Compass Bank
Title:
VP, QC Manager
Location:
Hartford, Connecticut Area
Industry:
Banking
Work history:
BBVA Compass Bank - Birmingham, Alabama AreaVP, Quality Assurance Managersince Apr 2012Freddie Mac Underwriting Director, Quality ControlMay 2010 - May 2011
Languages:
Spanish
Full Profile

John Biasi West Palm Beach, FL

Professions & Specialties

Compliance Manager • Project Managers • Supervisor • Security • Managers • Counselor • Project Manager • Leadership Think Tank • Advisor • Analysts • Information Security Analyst • IT Security • Computer Software Professional • Security and Investigations Professional • Network Administrator • IT Analyst • Software Developers • Doctor of Public Administration • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Network Services Supervisor at Florida Power & Light
Location:
West Palm Beach, Florida Area
Industry:
Computer & Network Security
Work history:
Florida Power & Light - Juno Beach, FLNetwork Services Supervisorsince Mar 2012NextEra Energy Resources - Juno Beach, FLSenior Network Security EngineerNov 2009 - Apr 2012
Skills:
Firewalls, Network Security, Checkpoint, Active Directory, IDS, Switches, Network Administration,...
Full Profile

Compliance Managers near Huntington Station, NY022446688110StamfordNorwalkHempsteadHauppaugeHicksvilleWestburyGarden CityFarmingdaleBabylonGlen Cove


Compliance Managers around Huntington Station, NY

Amityville  (6)
Babylon  (10)
Bayville  (2)
Bethpage  (4)
Brightwaters  (1)
Carle Place  (2)
Commack  (6)
Deer Park  (7)
Farmingdale  (10)
Garden City  (14)
Glen Cove  (8)
Greenlawn  (1)
Hauppauge  (28)
Hempstead  (33)
Hicksville  (21)
Mill Neck  (1)
Northport  (2)
Norwalk  (42)
Seaford  (4)
Smithtown  (3)
Stamford  (109)
Syosset  (3)
West Islip  (3)
Westbury  (16)
Woodbury  (2)

Compliance Managers in New York