205 results found
Rashida Rowe Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Sales Manager • Operations Manager • Analyst • Compliance Officer • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor • Student Worker • Sales Executive
Experience & Education
Work
Certification analyst
Grants compliance officer
Skills
Denise Poole Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Coordinator • Counselor • Managers • Advisor • Bank Examiner • Financial Compliance Examiner • Auditor • Psychology Specialist
Experience & Education
Work
Coordinator of academic services & compliance officer
Consultant - academic success and community engagement
Gina Martinez Brooklyn, 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
Melinda Miller Brooklyn, NY
Professions & Specialties
Director of Quality Control • Vice President • Compliance Manager • Chief Executive • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Sr. compliance officer, assistant. vice president - cwm compliance training
Sr. compliance officer, assistant. vice president - e-surveillance
Tatiana Polunina Brooklyn, NY
Professions & Specialties
Operations Manager • Director of Operations • Director of Quality Control • Compliance Manager • Systems Administrator • Linux Administrator • Computer Systems Administrator • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Operations manager and money gram compliance officer
Internship
Skills
Ayana Kone Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Supporting Member • Compliance Officer • Supervisor • Field Supervisor • Team Member • Managers • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Associate, compliance officer/ mantas alert operations inspect & repair supervisor
Field supervisor / medicaid compliance liaison
Michael Mcdonald Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Operations Manager • Financial Planner • Financial Management Analyst • Financial Services Professional • Financial Services Sales Agent • Office Clerk • Clerical Specialist
Experience & Education
Work
Quality control manager/ retention
Financial planner (seasonal)
Nicole Moore-king Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Counselor • Advisor • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Compliance officer i - consultant
Account support administrator
Skills
Nicholas Benedetto Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Lawyer • Compliance Officer • Security Officer • Security • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Compliance officer
Security officer
Paul Quick Brooklyn, NY
Professions & Specialties
Manager • Director of Quality Control • Operations Manager • Compliance Manager • Fiduciary • Paralegal • Litigation Support Specialist • Trust Law Attorney • Lawyers • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Manager - fiduciary advisory unit
Compliance officer / advisory paralegal
Natalya Tchedrik Brooklyn, NY
Professions & Specialties
Director of Quality Control • Director • Compliance Manager • Operations Manager • Home Health Aide • Home Health Attendant • Nurse • Nurse Practitioner • Instructor • Pedagogue • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Home health aide instructor
Director of patient services and corporate compliance officer, rn
John Fizer Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Juris Doctor • Legal Intern • General Counsel • Judge • Student Lawyer • Of Counsel • Jurist • Legal Counsel • Apprentice • Student Worker
Experience & Education
Work
Legal intern to the office of general counsel and chief compliance officer
Intern to the honorable judge christine nugent
Andy Pink Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Assistant Administrator • Compliance Officer • Managers • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Corporate compliance officer
Assistant administrator, corporate compliance officer, patient safety officer
Michael Markakis Brooklyn, NY
Professions & Specialties
Director of Operations • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Counselor • Advisor • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Director of operations/compliance officer
Consultant
Ronen Yair Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Chief Executive • General Counsel • Law Clerk • Of Counsel • Jurist • Legal Counsel • Judicial Law Clerk • Compliance Officer • Supporting Member • Team Member • Bank Examiner • Financial Compliance Examiner • Auditor • Dietetic Technician
Experience & Education
Work
Associate general counsel & assistant compliance officer
Law clerk
Mariya Krivenko Brooklyn, NY
Professions & Specialties
Director of Quality Control • Assistant Vice President • Compliance Manager • Vice President • Chief Executive • Supporting Member • Compliance Officer • Investigator • Team Member • Bank Examiner • Financial Compliance Examiner • Auditor • Relationship Manager • Account Service Manager • Client Service Officer • Customer Service
Experience & Education
Work
Associate -compliance officer
Assistant vice president - relationship manager
Melodye Harvey Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Analyst • Compliance Officer • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Senior audit and compliance analyst
Privacy officer/compliance officer
Skills
Colin Robinson Brooklyn, NY
Professions & Specialties
Chief Executive Officer • Director • Director of Quality Control • Vice President • Corporate Executive • Chief Executive • Operations Manager • Compliance Manager • Sales Agent • Sales Representative
Experience & Education
Work
Managing director, derivatives compliance director & swap dealer chief compliance officer
Vice president, commodity & futures compliance
Michael Maresca Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Operations Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Advisor • Team Member
Experience & Education
Work
Senior compliance officer bank & securities
Lamar Hall Brooklyn, NY
Professions & Specialties
Vice President • Director of Quality Control • Senior Vice President • Chief Executive • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Paulina Makrillos Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Quality testing compliance officer
Senior compliance officer
John Bertucelli Brooklyn, NY
Professions & Specialties
Director • Director of Quality Control • Operations Manager • Compliance Manager • Chief Executive • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Psychology Specialist
Experience & Education
Work
Director of compliance
Senior compliance officer
Nathaniel Akyeampong Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Compliance officer
Avp, senior compliance officer
Paul Quick Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Fiduciary • Paralegal • Litigation Support Specialist • Trust Law Attorney • Lawyers • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Fiduciary advisory unit-director
Compliance officer / advisory paralegal
David Fyfe Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Agent • Sales Agent • Sales Representative
Experience & Education
Work
Compliance officer
Chief compliance officer
Marina Gavlovska Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Analyst • Compliance Officer • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor • Clerical Specialist • Client Service Officer • Customer Service
Experience & Education
Work
Aml compliance analyst
Aml compliance officer
Michelle Arnold Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Assistant Manager • Compliance Officer • Managers • Bank Examiner • Financial Compliance Examiner • Auditor • Human Resource Manager • Recruitment
Experience & Education
Work
Assistant manager, compliance
Fixed income compliance officer
Juan Monserrate Brooklyn, 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
Research administration
Lilah Loughran Brooklyn, NY
Professions & Specialties
Assistant Vice President • Director of Quality Control • Vice President • Chief Executive • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Compliance executive
Assistant vice president/compliance officer
Charles Fortin Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • General Counsel • Of Counsel • Jurist • Legal Counsel • Supporting Member • Team Member
Experience & Education
Work
General counsel/chief compliance officer
Associate general counsel
Helen Lee Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper
Experience & Education
William Peterson New York, NY
Professions & Specialties
Chief Executive Officer • Director of Quality Control • Corporate Executive • Chief Executive • Compliance Manager • Vice President • Advisor
Experience & Education
Work
Managing director, chief compliance officer
Group head and regulatory advisor
Michael Cuqua Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Legal Aide • Paralegal
Experience & Education
Work
Investments compliance officer
Legal assistant
Skills
Paulina Makrillos Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Quality testing compliance officer
Senior compliance officer
Skills
Sharon Artis Brooklyn, NY
Professions & Specialties
Manager • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Property casualty policy management office, manager
Property casualty compliance officer
Sharon Skolnik Brooklyn, NY
Professions & Specialties
Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Bank Examiner • Tax Preparer • Financial Compliance Examiner • Auditor • Tax Accountant
Experience & Education
Work
Vice president
A dedicated tax compliance officer providing a high quality of tax preparation
Robert Ferrara Brooklyn, NY
Professions & Specialties
Owner • Director of Quality Control • Manager • Chief Executive • Compliance Manager • Operations Manager • Project Managers • Supervisor • Project Manager • Managers
Experience & Education
Work
Owner
Supervisor, quality control manager, safety manager, project manager
Jamal Ballantyne Brooklyn, NY
Professions & Specialties
Chief Executive Officer • Owner • Director of Quality Control • Corporate Executive • Chief Executive • Compliance Manager • Operations Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Athletes
Experience & Education
Work
General manager/owner
Compliance officer
S. Hentschel Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Supervisor • Compliance Officer • Clerk • Representative • Managers • Clerical Specialist • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Supervisor/compliance officer
Head clerk/registered representative
Olga Chechelovski Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Project Managers • Compliance Officer • Project Manager • Supervisor • Managers • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Compliance officer
Project manager/supervisor
Robert Stewart Brooklyn, NY
Professions & Specialties
Director • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Title - assistant area director
Alexander Danilenko Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Relationship Manager • Account Service Manager • Client Service Officer • Customer Service
Experience & Education
Work
Compliance officer giu aml investigations
Relationship manager
Elba Roman Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Bookkeeper • Financial Compliance Examiner • Auditor
Experience & Education
Work
Compliance officer
Full charge bookkeeper/property manger
Antonio Randazzo Brooklyn, NY
Professions & Specialties
Food Service Director • Director of Quality Control • Compliance Manager • Food Service Manager • Food Service Supervisor • Food Service Workers
Experience & Education
Work
Food service director
Haccp quality control manager
Zachary Kost Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Control room compliance officer
Liaison, general counsel's office - global control room
David Hentschel Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Compliance officer
Compliance officer
David Wilson Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Office Assistant • Compliance Officer • Office Clerk • Clerical Specialist • Bank Examiner • Financial Compliance Examiner • Auditor • Client Service Officer • Customer Service
Experience & Education
Work
Office manager & compliance officer
Customer service agent
Moreen Benjamin Brooklyn, NY
Professions & Specialties
Financial Director • Director of Quality Control • Financial Officer • Financial Manager • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Assistant to chief financial officer
Compliance officer
Rudolf Nisanov Brooklyn, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Coordinator • Compliance Officer • Managers • Bank Examiner • Payroll Administrator • Financial Compliance Examiner • Auditor • Payroll Supervisor • Compensations and Benefits
Experience & Education
Work
Office coordinator/compliance officer
Payroll specialist
Oleg Chuprun Brooklyn, NY
Professions & Specialties
Director of Quality Control • Chief Executive Officer • Project Managers • Compliance Manager • Corporate Executive • Chief Executive • Department Supervisor • Manager • Operations Manager • Project Manager • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent
Experience & Education
Work
Chief compliance officer
Ceo