21 results found
Arpan Patel New Castle, DE
Professions & Specialties
Senior Director • Director • Director of Quality Control • Senior Manager • Operations Manager • Compliance Manager • Wellness and Fitness • Pharmaceuticals Professional • Pharmacist • Druggist • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson
Experience & Education
Derrick Frazer New Castle, DE
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Tax Preparer • Financial Compliance Examiner • Auditor • Tax Accountant
Experience & Education
Work
Hsbc- ofac compliance officer
Compliance officer
Joseph Gonzalez New Castle, DE
Professions & Specialties
Director of Quality Control • Compliance Manager • Operations Manager • Software Tester • Computer Specialist • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Analysts • Accounting Bookkeeper • Bookkeeper
Experience & Education
Quentin Grzyb New Castle, DE
Professions & Specialties
Director of Quality Control • Compliance Manager • Analyst • Dispatcher • Compliance Officer • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Food dispatcher
Bsa/aml compliance officer
Skills
Alvin Vincent New Castle, DE
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Analyst • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Aml-ofac/fcc sanctions / compliance officer
Transaction/operation specialist/analyst
Derrick Frazer New Castle, DE
Professions & Specialties
Director of Quality Control • Compliance Manager • Operations Manager • Bank Examiner • Tax Preparer • Financial Compliance Examiner • Auditor • Tax Accountant • Compliance Officer • Team Member
Experience & Education
Work
- compliance officer i
Tax preparer (seasonal)
William Minnow New Castle, DE
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Computer Specialist
Experience & Education
Work
Quality improvement specialist
Compliance officer
Mary Khan New Castle, DE
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Analysts • Loan Accountant • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Computer Specialist
Experience & Education
Work
Compliance officer
Loan modification specialist
Monique Johnson Wilmington, DE
Professions & Specialties
Director of Quality Control • Compliance Manager • Coordinator • Compliance Officer • Managers • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Project coordinator
Compliance officer
Donna Morton New Castle, DE
Professions & Specialties
Compliance Manager • Reviewer • Controlling Specialist • Auditor • Controller • Financial Compliance Examiner • Leader • Managers • Health Information Manager • Health Services Administrator • Medical Services Manager • Health Services Manager • Bachelor of Science
Experience & Education
Work
Senior claims reviewer/ auditor
Bankruptcy litigation specialist
Skills
Sharonne Pringle New Castle, DE
Professions & Specialties
Project Managers • Special Projects Manager • Contractor • Client Service Officer • Customer Service • Independent Business Owners
Experience & Education
Work
Work flow coordinator- special project manager / managed pc support services
Customer service representative / randstad contractor
Virginia Noll New Castle, DE
Professions & Specialties
Vice President • Manager • Chief Executive • Operations Manager • Director of Quality Control • Compliance Manager • Management Consultant • Management Analyst • Analysts • Auditor • Financial Compliance Examiner • Bachelor of Science • Account Service Manager • Client Service Officer • Customer Service
Experience & Education
Work
Management consultant
Vice president/audit manager
Michael Gordon New Castle, DE
Professions & Specialties
Compliance Manager • Counselor • Advisor • Human Resources Specialist • Recruitment • Compliance Investigator • Financial Compliance Examiner • Auditor
Experience & Education
Work
Consultant
Hiring recruiter
Felicia Brown New Castle, DE
Professions & Specialties
Director of Quality Control • Compliance Manager • Operations Manager • Compliance Agent • Analyst • Compliance Officer • Analysts • Business Administrator • Underwriter • Mortgage Underwriter • Insurance Professional • High School Diploma • Financial Compliance Examiner • Auditor
Experience & Education
Work
Aml compliance specialist
Aml compliance analyst
Johanna Starkey New Castle, DE
Professions & Specialties
Compliance Manager • Operations Manager • Assembler • Inspector • Production Worker • Quality Inspector
Experience & Education
Work
Electronics assembler
Parts changer
Skills
Krystal Richardson New Castle, DE
Professions & Specialties
Director of Quality Control • Compliance Manager • Data Analyst • Data Entry Specialist • Data Scientist • Compliance Officer • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Master of Business Administration
Experience & Education
Krystal Richardson New Castle, DE
Professions & Specialties
Director of Quality Control • Compliance Manager • Data Analyst • Data Entry Specialist • Data Scientist • Compliance Officer • Analyst • Member Service Representative • Analysts • Membership Advisor • Advisor • Bank Examiner • Financial Compliance Examiner • Auditor • Teller • Bachelor of Science • Master of Business Administration
Experience & Education
Work
Aml discovery analytics investigative officer
Financial overseer
Roosevelt Enajekpo New York, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Compliance Officer • Analyst • Analysts • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper
Experience & Education
Chad Wineland Philadelphia, PA
Professions & Specialties
Team Leader • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Bachelor of Science • Sales Representative • Supervisors
Experience & Education
Ed Arnold Philadelphia, PA
Professions & Specialties
Director of Quality Control • Compliance Manager • Operations Manager • Project Managers • Community Service Manager • Analyst • Compliance Officer • Business Analyst • Counselor • Analysts • Advisor • Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Government Administration Professional • Information Technology Specialist • Software Developers • IT Specialist
Experience & Education
Master Certificate Business Analysis, Villanova University
Karen Boyce Philadelphia, PA
Professions & Specialties
Director of Quality Control • Compliance Manager • Analyst • Analysts • Administrative Associate • Supporting Member • Administrative Clerk • Clerical Specialist • Team Member • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Agent • Client Service Officer • Sales Representative • Software Tester • Computer Specialist • Customer Service
Experience & Education
Associate in Customer Service, LOMA