43 results found
Yu Tan Long Island City, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Operations Manager • Compliance Officer • Counselor • Analyst • Advisor • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor • Student Worker • Psychology Specialist
Experience & Education
Work
Compliance officer, testing and monitoring
Compliance management reporting analyst (temporary assignment)
Skills
Joseph Dinolfo Long Island City, NY
Professions & Specialties
Director of Quality Control • Vice President • Compliance Manager • Chief Executive • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Analysts • Client Service Officer • Customer Service • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent • Technical Communicator • Author • Reporter
Experience & Education
Work
Vice president - regulatory compliance officer
Avp, residential real estate quality control manager
William Kieffer Long Island City, NY
Professions & Specialties
Vice President • Director of Quality Control • Team Leader • Chief Executive • Compliance Manager • Operations Manager • Compliance Officer • Analyst • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Aml investigations compliance officer - team lead, vp
Senior aml investigations analyst
Erich Wunderlich Long Island City, NY
Professions & Specialties
Vice President • Director of Quality Control • Assistant Vice President • Chief Executive • Compliance Manager • Compliance Officer • Investor • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Vice president - head of service provider oversight - compliance officer
Assistant vice president - mutual fund investor services
Theo Basis Long Island City, NY
Professions & Specialties
Director • Director of Quality Control • Operations Manager • Compliance Manager • Examiner • Business Analyst • Compliance Officer • Inspector • Analyst • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor • Team Member
Experience & Education
Work
Compliance business analyst
Compliance officer
Skills
Harumi Hommo Long Island City, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Controller • Bank Examiner • Finance and Accounting Specialist • Controlling Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Reviewer • Language Specialist • Researcher • Survey Researcher • Market Research Analyst
Experience & Education
Work
Assistant controller/compliance officer
Senior compliance reviewer
David Roman Long Island City, NY
Professions & Specialties
Vice President • Team Leader • Assistant Vice President • Director of Quality Control • Chief Executive • Operations Manager • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Computer Scientists
Experience & Education
Work
Vice president team lead
Assistant vice president compliance officer
Shadab Shaikh Long Island City, NY
Professions & Specialties
Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Analyst • Supporting Member • Compliance Officer • Analysts • Team Member • General Counsel • Of Counsel • Jurist • Legal Counsel • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Vice president, operational due diligence analyst and associate counsel
General counsel and compliance officer
Skills
Semone Martin Long Island City, NY
Professions & Specialties
Director • Director of Quality Control • Operations Manager • Compliance Manager • Human Resources Specialist • Recruitment • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Human resources director/corporate compliance officer
Human resources director
William Hubbard Long Island City, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Editor • Associate Producer • Art Producer • Media Producer • Video Editor • Video Editing Professional • Supervisor • Managers
Experience & Education
Work
Video editor, closed captioning supervisor, quality control manager
Freelance videographer/editor
Skills
Matilde Stuardo Long Island City, NY
Professions & Specialties
Director of Quality Control • Manager • Compliance Manager • Operations Manager • Corporate Executive • Chief Executive • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Compliance department, compliance officer
Foreign trade manager and administrator
John Rivero Long Island City, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Sr. operational risk & compliance officer
Assistant compliance officer
Cheryl Bellamy Long Island City, NY
Professions & Specialties
Director • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Acting director of patient services
Compliance officer
Nick Simos Long Island City, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Chief Executive • Inspector • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Advisor
Experience & Education
Work
Project monitor/inspector
Audit compliance officer
Raquel Shama Long Island City, NY
Professions & Specialties
Director of Quality Control • Chief Executive Officer • Compliance Manager • Corporate Executive • Chief Executive • Supervisor • Compliance Officer • Managers • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Finance/accounting supervisor and compliance officer
Assistant to executive director
Skills
George Seaman Long Island City, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Second Lieutenant • Judge • Advocate • Jurist • Legal Counsel
Experience & Education
Work
Compliance officer
2nd lieutenant, mos code 4401 (student judge advocate)
Skills
Irene Tan Long Island City, NY
Professions & Specialties
Director of Quality Control • Vice President • Compliance Manager • Chief Executive • Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Compliance Officer
Experience & Education
Work
Compliance officer
Vice president
Skills
Rosemary Rice Long Island City, NY
Professions & Specialties
Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Teaching Assistant • Educational Assistant Teacher
Experience & Education
Work
Vice president, aml compliance officer
Teaching assistant
Skills
Dwayne David Long Island City, NY
Professions & Specialties
Manager • Director of Quality Control • Operations Manager • Compliance Manager • Corporate Executive • Chief Executive • Customer Service • Client Service Officer • Database Administrator • Managers
Experience & Education
Work
Customer service/call center manager
Customer service/quality control manager
Skills
Sally Kusactay Long Island City, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Operations Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Advisor • Analysts • Managers • Compliance Associate • Certified Auditor • Bachelor of Arts • Psychologist • Psychology Specialist
Experience & Education
Work
Compliance officer - anti-money laundering
Scott Gangi Long Island City, NY
Professions & Specialties
Director of Quality Control • Vice President • Team Leader • Compliance Manager • Chief Executive • Operations Manager • Compliance Officer • Analyst • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Aml compliance officer, vp - team lead
Aml compliance analyst
Earie Hilarie Long Island City, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Compliance officer
Compliance officer
Judah Kupfer Long Island City, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
International Law - 20%
New York - Currently registered 2008
Counsel at Agudath Israel of America 2009-present
International Bar Association
Maria Medina Long Island City, NY
Professions & Specialties
Director • Operations Manager • Director of Operations • Compliance Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Physician • Financial Compliance Examiner • Auditor • Analyst • Office Assistant • Managers • Analysts • Office Clerk • Clerical Specialist • Bachelor of Science
Experience & Education
Work
Director, physician financial services
Director, faculty practice billing and operations
Camilo Gordillo Long Island City, NY
Professions & Specialties
Chief Executive Officer • Corporate Executive • Chief Executive • Operations Manager • Compliance Manager • Analyst • Representative • Analysts • Compliance Officer • Advisor • Bank Examiner • Financial Compliance Examiner • Auditor • Sales Representative
Experience & Education
Work
General manager
In-airport market representative
Pritpal Kaur Long Island City, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Operations Manager • Analyst • Counselor • Analysts • Advisor • Compliance Officer • Business Administrator • Controlling Specialist • Bank Examiner • Controller • Financial Compliance Examiner • Auditor • Bachelor of Business Administration
Experience & Education
Work
Compliance analyst (consultant)
Senior compliance control analyst
Jaclyn Bowdren Long Island City, NY
Professions & Specialties
Director • Operations Manager • Director of Quality Control • Manager • Deputy Director • Compliance Manager • Deputy Manager • Chief Executive • Bank Examiner • Compliance Associate • Financial Compliance Examiner • Auditor • Certified Auditor • Bachelor of Arts
Experience & Education
Work
Director of compliance and operations
Director of compliance and operations
J. Rivera Long Island City, NY
Professions & Specialties
Compliance Manager • Engineering Technician • Technician • Technical Specialist • Technical Support Specialists • Technicians • Electronic Technician • Compliance Officer • Inspector • Operations Engineer • Field Engineer • Electrician
Experience & Education
Work
Sqa engineering technician
Quality control electrical test technician
Eric Wolinetz Long Island City, NY
Professions & Specialties
Production Manager • Production Director • Director of Quality Control • Manager • Compliance Manager • Operations Manager • Quality Assurance Manager • Quality Assurance Professional • Inspector • Assistant Manager • Managers
Experience & Education
Work
Quality assurance manager
Nina Mitchell Charlotte, NC
Professions & Specialties
Director of Quality Control • Manager • Co-Owner • Compliance Manager • Operations Manager • Owner • Chief Executive • Compliance Officer • Counselor • Security • Advisor • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Agent • Supplier • Sales Representative • Services Professional • Sales and Service Specialist • Sales Agent • Talent Acquisition Advisor • Talent Agent • Recruitment
Experience & Education
Rachel Alonso New York, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Chemical Engineer • Quality Engineer • Compliance Engineer • Counselor • Advisor • Software Tester • Computer Specialist • Skilled Professional • Retail Salesperson
Experience & Education
Debi Epperson Bricktown, NJ
Professions & Specialties
Director of Quality Control • Manager • Compliance Manager • Operations Manager • Financial Director • Financial Officer • Financial Manager • Controller • Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Data Analyst • Data Entry Specialist • Data Scientist • Controlling Specialist • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Analysts • Dental Specialist • Stomatologist • Property Manager • Real Estate Manager • Recruitment • Builder • Construction Specialist • Construction Laborer
Experience & Education
Kenny Mui New York, NY
Professions & Specialties
Vice President • Chief Executive • Compliance Manager • Operations Manager • Data Analyst • Data Entry Specialist • Data Scientist • Business Intelligence Professional • Guide • Senior Advisor • Business Consultant • Advisor • Tour Guide • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Computer Software Professional • IT Analyst • Computer Scientists • Software Developers • Analyst • Analysts • Financial Compliance Examiner • Auditor • Compliance Engineer • Property Manager • Real Estate Manager
Experience & Education
Paresh Shah New York, NY
Professions & Specialties
Director of Quality Control • Chief Executive Officer • Compliance Manager • Corporate Executive • Chief Executive • Representative • Independent Contractor • Compliance Officer • Contractor • Mortgage Loan Officer • Mortgage Specialist • Loan Officers • Bank Examiner • Independent Business Owners • Financial Compliance Examiner • Auditor • Underwriter • Insurance Professional • Agent • Sales Representative • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Mathematics • Mathematician • Arts and Crafts Specialist • Craft Artist
Experience & Education
Gary Boccio New York, NY
Professions & Specialties
Board Member • Management Team Executive • Operations Manager • Chief Executive • Compliance Manager • Banker • Financial Services Professional • Financial Services Sales Agent • School Principal • School Administrator • Educational Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Bachelor of Science • Business Administrator • Advisor • Managers • Trust Law Attorney • Lawyer • Sales Representative
Experience & Education
Patricia Richards Brooklyn, NY
Professions & Specialties
Program Director • Operations Manager • Project Managers • Compliance Manager • Chief Executive • Wellness and Fitness • Project Manager
Experience & Education
Liz Marcroft New York, NY
Professions & Specialties
Manager • Operations Manager • Software Tester • Computer Specialist • Construction • Scorer
Experience & Education
Richard Zwolinski New York, NY
Professions & Specialties
Director • Operations Manager • Compliance Manager • Chief Executive • Author • Counselor • Guide • Advisor • Tour Guide • Therapist • Physical Therapy Specialist • Market Analyst • Market Research Analyst • Financial Compliance Examiner • Auditor
Experience & Education
John Marchiel New York, NY
Professions & Specialties
Director • Operations Manager • Director of Quality Control • Compliance Manager • Compliance Officer • Security Officer • Security • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Lending Officer • Loan Specialist • Loan Officers • Bachelor of Science
Experience & Education
Joseph Greenberg New York, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Counselor • Advisor • Independent Business Owners • Financial Compliance Examiner • Auditor • Examiner • Security • Inspector
Experience & Education
Peter Hong New York, NY
Professions & Specialties
Chief Executive Officer • Project Managers • Corporate Executive • Chief Executive • Compliance Manager • Operations Manager • Business Analyst • Project Manager • Analyst • Analysts • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Management Analyst • Financial Compliance Examiner • Auditor • Sales Representative
Experience & Education
Richard Pabon Miami, FL
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Mortgage Broker • Mortgage Specialist • Loan Officers • Correspondent • Reporter
Experience & Education
Work
Loss mitigation/ compliance officer
Mortgage broker/ correspondent lender
Skills
Bob Hussey Delray Beach, FL
Professions & Specialties
Director • Vice President • Chief Executive Officer • Director of Quality Control • Manager • Chief Operating Officer • Operations Manager • Chief Executive • Corporate Executive • Compliance Manager • General and Operations Manager • Director of Operations • Chairperson • Information Technology Director • Marketing Manager • Bachelor of Agriculture • Warehouse Manager • Office Assistant • Philanthrope • Managers • Warehousing Manager • Warehousing Professional • Stocker • Stock Clerk • Office Clerk • Clerical Specialist • Non-Profit • Branch Manager • Field Marketing Specialist • Marketing Administrator • Human Resources Specialist • Recruitment • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Judge • Logistician • IT Manager