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Compliance Managers in Norwalk, CT

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42 results found

David Washington Norwalk, CT

Professions & Specialties

Director of Quality ControlChief Executive OfficerCompliance ManagerCorporate ExecutiveChief ExecutiveSales ManagerSales DirectorOperations ManagerBusiness AdministratorManagersOffice ClerkClerical SpecialistComputational ScientistComputer ScientistsRecruitment

Experience & Education

Work

Company:
Neon, inc - Norwalk, CT
Chief compliance officer
Company:
The shepherd's corner - Stamford, CT
Executive director

David Achzet Norwalk, CT

Professions & Specialties

Director of Quality ControlCompliance ManagerVice PresidentRegional Vice PresidentDirectorChief ExecutiveOperations ManagerSupervisorManagersMaster of Business Administration

Experience & Education

Work

Company:
Source capital group, inc
Chief compliance officer
Company:
Source capital group, inc - Westport, CT
Senior compliance manager

Ann Rodriguez Norwalk, CT

Professions & Specialties

Chief Executive OfficerCompliance ManagerChief Revenue OfficerCorporate ExecutiveChief ExecutiveOperations ManagerLeaderManagersFinance and Accounting SpecialistAccounting BookkeeperBookkeeperAdvisor

Experience & Education

Position:
Head of Enterprise & Operational Risk at GE Capital
Location:
Norwalk, Connecticut
Industry:
Financial Services
Work history:
GE Capital Head of Enterprise & Operational Risksince 2010Wells Fargo Managing Director2009 - 2010
Skills:
Operational Risk Management, Risk Management

Sojourna Sancho Norwalk, CT

Professions & Specialties

Compliance ManagerProject ManagersOperations ManagerSupervisorManagersParalegalLitigation Support Specialist

Experience & Education

Work

Company:
Crius energy - Stamford, CT
Compliance manager
Company:
Everest university - Tampa, FL
Training supervisor

Donald Brooks Norwalk, CT

Professions & Specialties

Compliance ManagerAnalystLogistics Supply Chain ProfessionalAnalystsLogisticianAgents

Experience & Education

Position:
Customs Compliance Analyst at Diageo
Location:
Norwalk, Connecticut
Industry:
Logistics and Supply Chain
Work history:
Diageo - NorwalkCustoms Compliance Analystsince Sep 2010UPS Supply Chain Solutions - NorwalkTrade Compliance ManagerApr 2007 - Aug 2010
Certifications:
HMT-150 Multi modal transport of dangerous goods, Dangerous Goods Advisory Council
Licensed customs broker ( License pending ), Customs and border protection

Kazi Ahmed Norwalk, CT

Professions & Specialties

Compliance ManagerManagerOperations ManagerSubject Matter ExpertLeaderSkilled ProfessionalManagersCommanderLawyersLecturerPostsecondary TeacherMarket Research Analyst

Experience & Education

Position:
Regulatory Compliance Manager at King Industries
Title:
Regulatory Compliance Manager
Location:
Norwalk, Connecticut
Industry:
Chemicals
Work history:
King Industries - Norwalk, CTRegulatory Compliance Managersince Jul 2013INVISTA Product Safety ManagerJun 2007 - Jul 2013

Jessica Zelen Norwalk, CT

Professions & Specialties

Compliance ManagerChief Administrative OfficerChief ExecutiveOffice AssistantAdministrative AssociateOffice ClerkClerical SpecialistAdministrative ClerkHuman Resources SpecialistRecruitment

Experience & Education

Title:
Executive Assistant
Location:
Norwalk, Connecticut
Industry:
Executive Office
Work history:
Diageo Administrative AssistantJul 2009 - Jan 2011Michael J. Hennessy & Associates, Inc. Executive Assistant2006 - 2008

Rohan Kohli Norwalk, CT

Professions & Specialties

Director of Quality ControlCompliance ManagerCompliance OfficerBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeper

Experience & Education

Title:
Chief Regulatory & Compliance Officer - GE Capital, Americas
Location:
Norwalk, Connecticut
Industry:
Financial Services

Kathleen Keating Norwalk, CT

Professions & Specialties

Director of Quality ControlCompliance ManagerChief ExecutiveFinance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorFiduciaryTrust Law AttorneyLawyers

Experience & Education

Position:
Chief Compliance Officer at Altrinsic Global Advisors
Location:
Norwalk, Connecticut
Industry:
Financial Services
Work history:
Altrinsic Global Advisors - Greenwich, CTChief Compliance Officersince Jan 2012Peter B. Cannell & Co., Inc. Chief Compliance OfficerFeb 2006 - Jan 2012

Claudio Ronzitti Norwalk, CT

Professions & Specialties

Director of Quality ControlVice PresidentCompliance ManagerChief ExecutiveGeneral CounselClaims CounselOf CounselJuristLegal CounselCompliance OfficerBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Ace tempest re group
General counsel / chief claims officer / compliance officer
Company:
General reinsurance corporation
Second vice president and claims counsel

Kathleen Keating Norwalk, CT

Professions & Specialties

Director of Quality ControlDirectorCompliance ManagerOperations ManagerHuman Resources SpecialistRecruitmentManagersAnalysts

Experience & Education

Work

Company:
Johnston asset management
Chief compliance officer/human resources - director/chief legal officer
Company:
Altrinsic global advisors, llc - Greenwich, CT
Chief compliance officer

Robert Fitzpatrick Norwalk, CT

Professions & Specialties

Chief Executive OfficerDirectorDirector of Quality ControlCorporate ExecutiveChief ExecutiveOperations ManagerCompliance ManagerAttorney At LawLawyers

Experience & Education

Work

Company:
Source capital group
Chief compliance officer
Company:
Self - Clifton Park, NY
Attorney at law

Jennifer Scantling Norwalk, CT

Professions & Specialties

Director of Quality ControlCompliance ManagerPurchasing ManagersAssistant CounselLegal CounselCompliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDocument ReviewerLawyersParalegalJudicial Law ClerkTeam MemberClerical Specialist

Experience & Education

Work

Company:
Citationair
Assistant counsel and compliance officer
Company:
Citationair
Assistant counsel

Brad Linder Norwalk, CT

Professions & Specialties

ManagerDirector of Quality ControlOperations ManagerCompliance ManagerInsurance ActuaryStatisticianCo-EditorWriting and Editing ProfessionalWriter and EditorArmy Lieutenant ColonelCompliance OfficerBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperBachelor of ScienceMathematicsMathematician

Experience & Education

Position:
Senior Insurance Audit Specialist (esp. Actuarial Auditing) at GE Capital
Location:
Norwalk, Connecticut
Industry:
Insurance
Work history:
GE Capital - Norwalk, CTSenior Insurance Audit Specialist (esp. Actuarial Auditing)since Oct 2012GE Employers Reassurance Corporation A & H Valuation Actuary2006 - Sep 2012

Constance Schumacher Norwalk, CT

Professions & Specialties

ManagerDirector of Quality ControlOperations ManagerCompliance ManagerAssociate ProfessorLecturerPostsecondary TeacherMaster of ArtsBachelor of Fine ArtsTeam MemberClerical Specialist

Experience & Education

Work

Company:
Records management
Senior specialist
Company:
Graduate school of library and information science - River Forest, IL
Adjunct professor

Skills

Generated expertise includes quantitative analysis, investigative research, synthesis and...

Meghan Russo Norwalk, CT

Professions & Specialties

Vice President of SalesVice PresidentChief ExecutiveOperations ManagerRegion ManagerMaster of Public AdministrationBachelor of ScienceArea ManagerManagers

Experience & Education

Work

Company:
Wellcare
Vice president of sales and marketing
Company:
Healthfirst, inc - New York, NY

Timur Kizavul Norwalk, CT

Professions & Specialties

Compliance ManagerCash Application SpecialistBilling CoordinatorBilling RepresentativePosting ClerkBillerAnalystAnalystsBachelor of Science

Experience & Education

Work

Company:
Next level marketing, llc
Accountant
Company:
Next level marketing, llc
Brand ambassador programs

Jonathan Metler New York, NY

Professions & Specialties

Compliance ManagerManagerOperations ManagerVice PresidentChief ExecutiveLeaderCounselorSecurityManagersAdvisorLicensed Real Estate BrokerProperty ManagerReal Estate ManagerSchool PrincipalSchool AdministratorEducational ManagerBachelor of ScienceFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperSales Representative

Experience & Education

Position:
Global Compliance Leader - Monitoring, Surveillance & Testing at GE Capital Real Estate
Location:
Greater New York City Area
Industry:
Investment Management
Work history:
GE Capital Real Estate - Norwalk, CTGlobal Compliance Leader - Monitoring, Surveillance & Testingsince Feb 2012Allstate Investments Compliance ManagerApr 2005 - Feb 2012

Elisa Metzger New York, NY

Professions & Specialties

Director of Quality ControlChief Operating OfficerBoard MemberCompliance ManagerGeneral and Operations ManagerDirector of OperationsOperations ManagerManagement Team ExecutiveGeneral CounselLaw SpecialistLegal CounselOf CounselJuristLawyersCounselorAdvisorSales RepresentativeAccounting BookkeeperBookkeeperMathematician

Experience & Education

Position:
Chief Compliance Officer, General Counsel & Chief Operating Officer at Rocaton Investment...
Location:
Greater New York City Area
Industry:
Law Practice
Work history:
Rocaton Investment Advisors LLC - Norwalk, CTChief Compliance Officer, General Counsel & Chief Operating Officersince Sep 2011CREDIT SUISSE ASSET MANAGEMENT LLC Legal CounselJul 2010 - Aug 2011

Jennifer Lacroix Columbus, OH

Professions & Specialties

Compliance ManagerCost AccountantAccounting AnalystFinancial AnalystAccounting BookkeeperBookkeeperField AuditorAuditor

Experience & Education

Position:
Compliance Manager at Mission Essential Personnel, LLC
Location:
Columbus, Ohio Area
Industry:
Defense & Space
Work history:
Mission Essential Personnel, LLC Compliance Managersince Aug 2012Mission Essential Personnel, LLC - Columbus, Ohio AreaSr. Cost AccountantAug 2011 - Jul 2012

Gates Garrity-rokous Columbus, OH

Professions & Specialties

Director of Quality ControlVice PresidentCompliance ManagerChief ExecutiveEquipment Tools Purchasing AgentAgentSales AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonSales RepresentativeFinance and Accounting SpecialistIndependent Business OwnersAccounting BookkeeperBookkeeperLaw SpecialistJudicial Law ClerkLawyersInternational AffairsNon-Profit

Experience & Education

Title:
Vice President and Chief Compliance Officer, The Ohio State University
Location:
Columbus, Ohio
Industry:
Higher Education
Work history:
GE Capital Americas - Norwalk, CTChief Compliance OfficerJan 2009 - Sep 2012GE Capital Solutions - Danbury, CTChief Compliance OfficerApr 2007 - Jan 2009

Andy Ancel New York, NY

Professions & Specialties

ManagerCompliance ManagerOperations ManagerInformation Technology DirectorSales DirectorDirectorVice PresidentProject ManagersSales ManagerChief ExecutiveAccounts PayableAccounts Payable SpecialistIndependent Business OwnersCounselorNon-ProfitIndependent ContractorProject ManagerAdvisorPhilanthropePR and Communications ProfessionalOrganization ManagementContractorPublic Relations ProfessinalAccount Service ManagerAgentSales RepresentativeMarket Research AnalystIT Manager

Experience & Education

Position:
Manager Finance & Administration at Best Friends Pet Care
Location:
Greater New York City Area
Industry:
Consumer Services
Work history:
Best Friends Pet Care - Norwalk, CTManager Finance & Administrationsince Jan 2004National Multiple Sclerosis Society Database AdminstratorAug 2003 - May 2004
Skills:
Customer Service, Non-profits, Budgets, Strategic Planning, Microsoft Word, Public Relations,...

Eric James New York, NY

Professions & Specialties

Director of Quality ControlCompliance ManagerCompliance OfficerAdvisorBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeper

Experience & Education

Position:
Compliance Officer-Corporate Finance at GE Capital
Title:
Compliance Officer at GE Capital Americas
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
GE Capital - Norwalk, CT & Danbury, CTCompliance Officer-Corporate Financesince Nov 2011GE Capital Americas - Norwalk, CTAVP, ComplianceMar 2011 - Nov 2011

Michele Lombardi New York, NY

Professions & Specialties

ChairpersonDirector of Quality ControlFinancial DirectorChief Executive OfficerChief ExecutiveCompliance ManagerFinancial OfficerFinancial ManagerCorporate ExecutiveOffice AssistantCompliance OfficerVolunteerOffice ClerkClerical SpecialistNon-ProfitGeneral CounselOf CounselJuristLegal CounselBank ExaminerFinancial Compliance ExaminerAuditorHuman Resources SpecialistRecruitment

Experience & Education

Position:
Executive Assistant at GE Capital, Corporate Finance
Title:
Executive Assistant at GE Capital
Location:
Greater New York City Area
Industry:
Executive Office
Work history:
GE Capital, Corporate Finance - Danbury, CTExecutive Assistantsince Jul 2009GE Commercial Finance - Corporate Lending - Norwalk, CTExecutive AssistantNov 2005 - Jul 2009

Deborah Box New York, NY

Professions & Specialties

DirectorDirector of Quality ControlOperations ManagerCompliance ManagerDirector of OperationsFinance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Director of Compliance at Discovery Capital Management, LLC
Title:
Director of Compliance
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Discovery Capital Management, LLC - South Norwalk, CTDirector of Compliancesince Mar 2013Lanexa Management, LLC Chief Compliance OfficerOct 2011 - Dec 2012

Mark Malec New York, NY

Professions & Specialties

Director of Quality ControlCompliance ManagerCompliance OfficerBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeper

Experience & Education

Position:
Senior Compliance Officer - Credit at GE Capital Americas
Title:
Senior Compliance Officer - Credit
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
GE Capital Americas - Norwalk, CTSenior Compliance Officer - Creditsince Jan 2009Ge capital Risk management2000 - 2008

Patrick Spellman Boston, MA

Professions & Specialties

Senior Vice PresidentDirector of Quality ControlCompliance ManagerVice PresidentChief ExecutiveFinance and Accounting SpecialistAccounting BookkeeperBookkeeper

Experience & Education

Position:
Senior Vice President - Chief Compliance Officer at Managers Investment Group
Location:
Greater Boston Area
Industry:
Financial Services
Work history:
Managers Investment Group - Norwalk, CTSenior Vice President - Chief Compliance Officersince Jan 2011AMG Compliance ManagerNov 2005 - Feb 2011

Paul Barkan New York, NY

Professions & Specialties

Director of Quality ControlCompliance ManagerProject ManagersFinance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorLicensed Real Estate BrokerProperty ManagerReal Estate ManagerProject ManagerSecurityCounselorAdvisorLaw ClerkCorporate CounselJudicial Law ClerkLegal CounselHuman Resources SpecialistRecruitmentCustomer ServiceClient Service OfficerAgentSales AgentSales RepresentativeJuris DoctorWellness and Fitness

Experience & Education

Position:
Vice-President, Compliance at DBRS
Title:
Vice-President, Compliance, Senior Policy & Procedure Specialist at DBRS
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
DBRS - Greater New York City AreaVice-President, Compliancesince Aug 2012Moody's Investors Service (MIS) - New York, NYAVP, ComplianceDec 2009 - Aug 2012
Skills:
Compliance, Risk, Due Diligence, Risk Assessment, Internal Controls, AML, Securities, Risk...

Louis Digioia New York, NY

Professions & Specialties

Compliance ManagerDevelopment DirectorHR ManagerChief ExecutiveSoftware TesterComputer SpecialistSupervisorSpeakerManagersSpokespersonRepresentativeModelEntertainment ProfessionalEntertainerPresenterConsumer Goods ProfessionalSales SupportCommodities ClerkServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeRecruitmentSports Game CoachEducation ProfessionalInstructorTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Senior Quality and Compliance Manager at Retrieval Masters Creditors Bureau
Title:
Sr. Quality and Compliance Manager at Retrieval Masters Creditors Bureau
Location:
Greater New York City Area
Industry:
Executive Office
Work history:
Retrieval Masters Creditors Bureau Senior Quality and Compliance Managersince Mar 2008Retreival Masters Creditors Bureau Buisness Development ManagerMar 2008 - Oct 2010
Skills:
Public Speaking, Technical Writing, Proposal Writing, Creative Writing, Sales Operations, Business...

Elisa Esses New York, NY

Professions & Specialties

DirectorPartnerOperations ManagerChief ExecutiveCompliance ManagerLeaderCounselorManagersAdvisorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperModelEntertainerPromoterMaster of Business AdministrationProperty ManagerReal Estate Manager

Experience & Education

Position:
Quality Leader, Operations Simplification at GE Capital
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
GE Capital - Norwalk, CTQuality Leader, Operations Simplificationsince May 2013PwC Consulting - Stamford, CTDirector, Leading Edge Transformational Solutions (LETS)Jul 2012 - Apr 2013
Certifications:
Six Sigma Master Black Belt, General Electric
Six Sigma Black Belt, General Electric

Christopher Deakins New York, NY

Professions & Specialties

Chief Executive OfficerCorporate ExecutiveChief ExecutiveChief Information OfficerManagerDirector of Quality ControlExecutive Team LeaderChairpersonTechnology DirectorVice President of SalesGeneral and Operations ManagerDirector of OperationsOperations ManagerCompliance ManagerTechnology ManagerTechnical ManagersSales ManagerInvestorCommodity Trading AdvisorCounselorAdvisorFinancial ConsultantFinancial Services ProfessionalFinancial Services Sales AgentConstructionSchool PrincipalSchool AdministratorEducational ManagerAgentSales AgentSales RepresentativePremierGovernment Service ExecutiveGovernment Administration OfficerCivil ServantDoctor of MedicineMaster of ScienceAccounting BookkeeperBookkeeper

Experience & Education

Position:
Managing Director-Hedge Fund Consulting at CED Enterprises Inc.
Title:
Managing Director, Alternative Asset Business Development: Hedge Funds
Location:
Greater New York City Area
Industry:
Investment Management
Work history:
CED Enterprises Inc. - Rowayton, CTManaging Director-Hedge Fund Consultingsince Sep 2009Morgan Stanley - Westport CTFinancial Advisor2011 - 2012
Skills:
Public Speaking, Sales Management, Marketing Strategy, Direct Sales, Institutional Investors,...

Kimberly Robinson New York, NY

Professions & Specialties

PartnerManagerChief ExecutiveOperations ManagerHuman Resources SpecialistTraining and DevelopmentRecruitmentMaster of Business AdministrationCustomer ServiceClient Service OfficerCustodianCustodial WorkerCleanersEmployee Placement SpecialistLabor Relations SpecialistHuman Resource ManagerPsychology Specialist

Experience & Education

Position:
HR Business Partner at Diageo
Location:
Greater New York City Area
Industry:
Wine and Spirits
Work history:
Diageo - Baltimore, MarylandHR Business Partnersince Feb 2013Diageo North America, Inc. - Norwalk, CTManager, First Point Americas, NA/LACNov 2010 - Jan 2013

John Gelmetti New York, NY

Professions & Specialties

Financial DirectorChief Executive OfficerChairpersonBoard MemberFinancial OfficerFinancial ManagerCorporate ExecutiveChief ExecutiveManagement Team ExecutiveOperations ManagerControllerAccounts PayableAccounts Payable SpecialistAccounts ReceivableLicensed Real Estate BrokerProperty ManagerReal Estate ManagerSchool PrincipalSchool AdministratorEducational ManagerHuman Resources SpecialistRecruitmentCertified AuditorFinancial Compliance ExaminerAuditorIndependent Business OwnersAccounting BookkeeperBookkeeperMaster of Business AdministrationBachelor of ScienceBusiness AdministratorAnalystsPersonal Care AideServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeConstruction SpecialistConstruction Laborer

Experience & Education

Position:
Chief Financial Officer /Controller at STANLEY M. SELIGSON PROPERTIES
Location:
Greater New York City Area
Industry:
Real Estate
Work history:
STANLEY M. SELIGSON PROPERTIES - Norwalk, CTChief Financial Officer /Controllersince 2012MUTUAL HOUSING ASSOCIATION OF SOUTHWESTERN CONNECTICUT - Stamford, CTChief Financial Officer /Controller2009 - 2012
Asset and Compliance Manager at UNITED TECHNOLOGIES CORPORAT..

Kathy Nicholl Charleston, SC

Professions & Specialties

Compliance ManagerFinancial OfficerFinancial ManagerOffice AssistantCounselorOffice ClerkClerical SpecialistAdvisorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperAnalystsFund AccountantFinancial Compliance ExaminerAuditorRegistered Medical AssistantMedical Support AssistantHealth Support WorkerHealthcare SupportBachelor of ScienceHigh School DiplomaClient Service OfficerCustomer Service

Experience & Education

Position:
Compliance Review Officer & Middle Office Manager at Performa Limited (US), LLC, Consultant at...
Title:
Compliance Review Officer & Middle Office Manager at Performa Limited (US), LLC
Location:
Charleston, South Carolina Area
Industry:
Financial Services
Work history:
Performa Limited (US), LLC - Charleston, South Carolina AreaCompliance Review Officer & Middle Office Managersince Aug 2012Thomson Horstmann & Bryant, Inc. - Norwalk, CTConsultantsince Dec 2010

Fred Fehlauer Savannah, GA

Professions & Specialties

OwnerChief ExecutiveDirector of Quality ControlCorporate ExecutiveOperations ManagerProduction ManagerCompliance ManagerAdvisorCounselorDriversEntertainment ProfessionalEntertainerMaster of Business AdministrationBachelor of ScienceConsumer Goods ProfessionalCommodities ClerkTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Owner at Vergas Associates
Title:
Strategic and marketing advisor
Location:
Savannah, Georgia Area
Industry:
Management Consulting
Work history:
Vergas Associates Ownersince Jan 1996Thomas Group ConsultantOct 1993 - Dec 1996

Deborah Lobb Hartford, CT

Professions & Specialties

DirectorOperations ManagerManagerCompliance ManagerHospital Care ProfessionalHealth ProfessionalHealth PractitionerIndependent ContractorCounselorContractorAdvisorBachelor of ScienceFinancial Compliance ExaminerAuditorIndependent Business Owners

Experience & Education

Position:
Director HIM & Privacy Officer at Hospital for Special Care
Title:
Director, HIM & Privacy Officer at Hospital for Special Care
Location:
Hartford, Connecticut Area
Industry:
Hospital & Health Care
Work history:
Hospital for Special Care Director HIM & Privacy Officersince 2012Norwalk Hospital - Norwalk, CTDirector, HIM & Privacy OfficerOct 2011 - Apr 2013
Skills:
Healthcare Compliance, CHP, Hospitals, Healthcare, Policy, Medical Compliance, Healthcare...

Kip Allardt New York, NY

Professions & Specialties

Chief Operating OfficerGeneral and Operations ManagerDirector of OperationsOperations ManagerCompliance ManagerSales ManagerRelationship ManagerAccount Service ManagerClient Service OfficerFinance and Accounting SpecialistAccounting BookkeeperBookkeeperCustomer ServiceRetail Sales ManagerSchool AdministratorEducational ManagerCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Global Relationship Manager at Discovery Capital
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Discovery Capital - Norwalk, CTGlobal Relationship Managersince Jan 2013Discovery Capital - Norwalk, CTChief Operating OfficerJan 2008 - Dec 2012

Ajay Ahuja New York, NY

Professions & Specialties

Chief Operating OfficerFinancial DirectorGeneral and Operations ManagerDirector of OperationsOperations ManagerFinancial OfficerFinancial ManagerCompliance ManagerFinance and Accounting SpecialistAccounting BookkeeperBookkeeper

Experience & Education

Position:
COO/CFO at Eaton Partners, LLC
Title:
COO & CFO at Eaton Partners, LLC
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Eaton Partners, LLC - Rowayton, CTCOO/CFOsince Jul 2011Sagard Capital (wholly owned by Power Corp of Canada) - Greenwich CTCFOFeb 2011 - Jun 2011
Skills:
Alternative Investments, Due Diligence, Fixed Income, Investments, Derivatives, Risk Management,...

Keith Wendling Brooklyn, NY

Professions & Specialties

ManagerOperations ManagerDirector of Quality ControlCompliance ManagerSenior AdvisorAdvisorDoctor of EducationFinance and Accounting SpecialistAccounting BookkeeperBookkeeperSecurityBachelor of ScienceMaster of ScienceLegal CounselLaw SpecialistLawyersStudent WorkerHousekeeping AideCleaning Worker

Experience & Education

Position:
Senior Consultant II, AML & Regulatory Compliance at Protiviti
Title:
Senior Consultant II at Protiviti
Location:
Brooklyn, New York
Industry:
Financial Services
Work history:
Protiviti - New York, New YorkSenior Consultant II, AML & Regulatory Compliancesince Mar 2013Morgan Stanley Wealth Management - New York, NYManager, AML InvestigationsMar 2012 - Mar 2013

Cynthia Wicks Boston, MA

Professions & Specialties

ChairpersonVice PresidentChief ExecutiveOperations ManagerCompliance ManagerHospital Care ProfessionalHealth ProfessionalHealth PractitionerPilotAir Transportation WorkerModelFinancial Compliance ExaminerAuditor

Experience & Education

Position:
President at Southcoast Physicians Network
Location:
Greater Boston Area
Industry:
Hospital & Health Care
Work history:
Southcoast Physicians Network - North Dartmouth, MAPresidentsince Sep 2012CDPHP Vice President2004 - 2012
Skills:
Provider Relations, Managed Care, Provider Contracting, Provider Payment Models, Change Leadership, ...

Danica Adler New York, NY

Professions & Specialties

Director of Quality ControlCompliance ManagerProject EngineerEngineering SpecialistCounselorAdvisorInformation Technology SpecialistIT SpecialistSoftware DeveloperSoftware DevelopersInformation Systems AnalystIT AnalystBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperBachelor of Science

Experience & Education

Position:
Consultant at Kraft Foods
Title:
Sr. Project Engineer @ Kraft Foods
Location:
Greater New York City Area
Industry:
Information Technology and Services
Work history:
Kraft Foods - Tarrytown, NYConsultantsince Jul 2012Ramapo Collage - Mahwah, NJStudentOct 2011 - Dec 2011
Skills:
TPF, VSAM, TSO, JCL, COBOL, VM/CMS, MVS, ISPF, Visual Basic, C, Excel, Microsoft Office, Visio,...
Languages:
Serbo-Croatian

Susan Pacini New York, NY

Professions & Specialties

ManagerOperations ManagerManagement ConsultantManagement AnalystAnalystsFinance and Accounting SpecialistAccounting BookkeeperBookkeeperTeam MemberBiologistBiological Scientist

Experience & Education

Position:
Financial & Resource Management Consultant at Yale University
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Yale University - New Haven, CTFinancial & Resource Management Consultantsince Apr 2013Prudential Financial - Shelton, CTPru Inside Business Group - Manager, Strategy & FinanceNov 2011 - Jan 2013
Compliance Manager at CuraGen Corporation


Compliance Managers near Norwalk, CT022446688110StamfordGreenwichBridgeportDanburyRidgefieldWestportWiltonFairfieldNew CanaanNewtown



Compliance Managers around Norwalk, CT

Armonk  (5)
Bayville  (2)
Bedford  (3)
Bethel  (5)
Bridgeport  (32)
Cross River  (1)
Danbury  (28)
Fairfield  (12)
Greenwich  (33)
Katonah  (3)
New Canaan  (8)
Newtown  (6)
North Salem  (1)
Northport  (2)
Ridgefield  (17)
Riverside  (1)
Southport  (4)
Stamford  (109)
Weston  (2)
Westport  (15)
Wilton  (12)

Compliance Managers in Connecticut