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Director of Quality Controls in Union City, NJ

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22 results found

Faith Osorio New York, NY

Professions & Specialties

Director of Quality ControlCompliance ManagerDirectorChief ExecutiveOperations ManagerCompliance OfficerAnalystAnalystsBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperBusiness AdministratorCustomer ServiceFinancial Services ProfessionalFinancial 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

Alexander Chan New York, NY

Professions & Specialties

Director of Quality ControlCompliance ManagerCompliance OfficerBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperFinancial ConsultantFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Equities Compliance Officer at UBS Wealth Management
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
UBS Wealth Management - Weehawken, NJEquities Compliance Officersince Jul 2011UBS Wealth Management - Weehawken, NJGraduate Training Program2009 - 2011
Skills:
Compliance, Project Management, External Audit, Microsoft Excel, PowerPoint, Microsoft Office,...
Languages:
English, Cantonese, Mandarin, Spanish

Carl Chiu New York, NY

Professions & Specialties

Director of Quality ControlCompliance ManagerCompliance OfficerCounselorAdvisorBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperEntertainerProperty ManagerReal Estate ManagerOf CounselJuristLegal CounselMedical AssistantHealthcare Support

Experience & Education

Position:
AML Compliance Officer at UBS Financial Services Inc
Title:
AML Compliance Officer at UBS
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
UBS Financial Services Inc - Weehawken, NJAML Compliance Officersince May 2013CEEJ, LLC, International Marketing & Entertainment - Greater New York City AreaConsultantJan 2012 - Apr 2013
Languages:
English, Cantonese, Mandarin, Spanish

Evan Ignall New York, NY

Professions & Specialties

Director of Quality ControlPartnerCompliance ManagerChief ExecutiveOperations ManagerFinance and Accounting SpecialistAccounting BookkeeperBookkeeperRetail ProfessionalAgentSales AgentRetail SalespersonSales RepresentativeModelSchool PrincipalSchool AdministratorEducational ManagerMaster of SciencePsychologistAdvisorPsychology Specialist

Experience & Education

Position:
Chief Compliance Officer at International KBR Finance LLC, Partner at SDDCO Regulatory Services
Location:
New York, New York
Industry:
Financial Services
Work history:
International KBR Finance LLC - New York, New YorkChief Compliance Officersince Feb 2013SDDCO Regulatory Services Partnersince Jan 2006

Lisa Ann Calandra New York, NY

Professions & Specialties

Director of Quality ControlDeputy DirectorManagerPartnerCompliance ManagerDeputy ManagerChief ExecutiveOperations ManagerCompliance OfficerCoordinatorAdvisorManagersBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperClient Service OfficerFinancial ConsultantFinancial Services ProfessionalFinancial Services Sales AgentCustomer Service

Experience & Education

Position:
Associate Director at UBS Financial Services Inc, Associate Director of Compliance, Compliance...
Title:
Compliance Officer at UBS
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
UBS Financial Services Inc Associate Directorsince Apr 2011UBS Associate Director of Compliance, Compliance Officer/Managersince Aug 2007

Jorge Caballero Union City, NJ

Professions & Specialties

Director of Quality ControlCompliance ManagerChief Commercial OfficerChief Executive OfficerChief ExecutiveCorporate ExecutiveAccount Manager

Experience & Education

Work

Company:
Product research
Freelance
Company:
Frp agencies, s.l
Quality control manager, shoe division

Carlos Guzman Union City, NJ

Professions & Specialties

Director of Quality ControlCompliance ManagerClerkClerical Specialist

Experience & Education

Work

Company:
Broadridge financial solutions - Secaucus, NJ
Receiving wear house clerk
Company:
Austin wallace ltd - Clifton, NJ
Quality control manager

Don Wedderburn New York, NY

Professions & Specialties

TreasurerDirector of Quality ControlFinancial OfficerFinancial ManagerCompliance ManagerSecurityCompliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperSystems Support SpecialistSupport Specialists

Experience & Education

Position:
AVP / Treasury & Security Services at JP Morgan Chase at JPMorgan Chase
Title:
AVP / Treasury and Security Services at JP Morgan Chase
Location:
Greater New York City Area
Industry:
Banking
Work history:
JPMorgan Chase - Greater New York City AreaAVP / Treasury & Security Services at JP Morgan Chasesince May 2012Bank Hapoalim, NY Branches - Greater New York City AreaAssistant Treasurer / Senior Compliance OfficerSep 2011 - May 2012

Edward Sullivan New York, NY

Professions & Specialties

Director of Quality ControlCompliance ManagerFinance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorCompliance OfficerAdvisorCounselorAnalystsSchool AdministratorEducational ManagerFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Head of Field Compliance at UBS Wealth Management Americas
Title:
UBS Financial Services, Inc.
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
UBS Wealth Management Americas - Weehawken, NJHead of Field Compliancesince May 2007KPMG LLP. - 345 Park Ave, NYCSenior Regulatory ConsultantDec 2004 - May 2007
Certifications:
Series 7, 66, 55, 24, 4, 3, 9, 10

Lilibeth Cruz New York, NY

Professions & Specialties

Director of Quality ControlCompliance ManagerCompliance OfficerCounselorAdvisorBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperManagers

Experience & Education

Title:
AVP / Sr. Compliance Officer at JPMorgan Chase
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Leafstone Staffing Services/UBS - Weehawken, NJConsultantApr 2012 - Dec 2012Leafstone Staffing/UBS - Weehawken, NJConsultantApr 2011 - Jul 2011

Nazima Muslia New York, NY

Professions & Specialties

Director of Quality ControlCompliance ManagerCompliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeper

Experience & Education

Position:
Authorized Officer - Compliance at UBS Wealth Management
Title:
Authorized Officer at UBS Wealth Management
Location:
Greater New York City Area
Industry:
Banking
Work history:
UBS Wealth Management - Weehawken, NJAuthorized Officer - Compliancesince Dec 2011JPMorgan Chase AVP-Senior Compliance OfficerJun 2006 - Dec 2011

Patricia Medina Union City, NJ

Professions & Specialties

Deputy DirectorDirector of Quality ControlDeputy ManagerChief ExecutiveCompliance ManagerFinance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorCompliance OfficerTeam MemberClerical Specialist

Experience & Education

Work

Company:
Ubs financial services, inc
Americas head of financial crime training
Company:
Ubs financial services, inc
Associate director, compliance officer

Xiaoming Duan Union City, NJ

Professions & Specialties

Director of Quality ControlCompliance ManagerCompliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorAnalysts

Experience & Education

Work

Company:
Jpmorgan chase & co
Electronic trading compliance officer
Company:
Jpmorgan chase & co
Kyc officer

Katia Frias Union City, NJ

Professions & Specialties

Director of Quality ControlCompliance ManagerCompliance OfficerCounselorAdvisorBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Fiu
(fiu) compliance officer
Company:
Israel discount bank
Consultant

Herbert Mack Union City, NJ

Professions & Specialties

Director of Quality ControlCompliance ManagerCompliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorHazard Waste HandlerHazardous Waste RemoverInstructorPedagogue

Experience & Education

Work

Company:
Us department of labor occupational safety and health administration
Federal safety compliance officer
Company:
Battelle memorial institute - Washington, DC
Sr. hazmat technician/cbrne instructor

Francine Russo Union City, NJ

Professions & Specialties

ManagerDirector of Quality ControlOperations ManagerCompliance ManagerSupporting MemberCompliance OfficerTeam MemberBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Donna morgan
Costing associate
Company:
Kellwood company - New York, NY
Manager costing & development, fabric/garment compliance officer

Joanne Gerena Union City, NJ

Professions & Specialties

Operations ManagerDirector of OperationsDirectorHR ManagerChief Executive OfficerDirector of Quality ControlFinancial DirectorManagerChief ExecutiveCorporate ExecutiveCompliance ManagerFinancial OfficerFinancial ManagerSupporting MemberAnalystTeam MemberAnalystsCorporate Travel ExpertAgentTravel CounselorTravel AgentSales RepresentativeOffice AssistantFront Office ReceptionistManagersAdministrative ClerkClerical SpecialistOffice ClerkDepartment Store SalespersonRetail ProfessionalRetail SalespersonEmployee Relations ManagerHuman Resources SpecialistEmployee Relations SpecialistLabor Relations SpecialistRecruitmentParalegalLitigation Support SpecialistEntertainment ProfessionalEntertainerHunterFinance and Accounting SpecialistAccounting BookkeeperBookkeeper

Experience & Education

Title:
Operations Manager at Humpty Dumpty Parent
Location:
Weehawken, New Jersey
Industry:
Online Media
Work history:
Humpty Dumpty Parent - Weehawken, NJOperations ManagerMar 2012 - Oct 2012Scotia Capital AssociateMar 2011 - Dec 2011
Languages:
Spanish
the Chief Compliance Officer

Gary Boccio New York, NY

Professions & Specialties

Board MemberManagement Team ExecutiveOperations ManagerChief ExecutiveCompliance ManagerBankerFinancial Services ProfessionalFinancial Services Sales AgentSchool PrincipalSchool AdministratorEducational ManagerFinance and Accounting SpecialistAccounting BookkeeperBookkeeperBachelor of ScienceBusiness AdministratorAdvisorManagersTrust Law AttorneyLawyersSales Representative

Experience & Education

Position:
Licensed Banker Senior Supervisory Principal at Citi Personal Wealth Management
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Citi Personal Wealth Management - Long Island City, NYLicensed Banker Senior Supervisory Principalsince Jul 2012UBS - Weehawken, NJDirector- Group Internal AuditApr 2010 - Jul 2012
Skills:
Series 7, Compliance, Risk, Internal Audit, Series 63, FINRA, Mutual Funds, Risk Management,...
Chief Compliance Officer

Ferdy Ramirez Union City, NJ

Professions & Specialties

ManagerOperations ManagerTeam LeaderDirector of Quality ControlCompliance ManagerConstructionSupervisorManagersConstruction InspectorSecurityTeam MemberCounselorRepresentativeAdvisorHuman Resources SpecialistRecruitmentSoftware TesterComputer SpecialistHealth ProfessionalHealth PractitionerHealth CoachBachelor of ScienceConstruction SpecialistConstruction Laborer

Experience & Education

Work

Company:
Lima consortium llc - Lima, Lima
Project safety manager
Company:
Sj louis - San Antonio, TX
Regional safety manager pipe division

Skills

Instructor, Advanced Builder Builder, Class A, Navy Seabee Combat Warfare Specialist, Planning and...

Rudy Scrimenti Jersey City, NJ

Professions & Specialties

Chief Executive OfficerChairpersonCorporate ExecutiveChief ExecutiveDirector of Quality ControlSenior Vice PresidentVice PresidentManagerCompliance ManagerOperations ManagerBank ExaminerFinancial Compliance ExaminerAuditorCredit ManagerLoan OfficersBusiness AdministratorMaster of Business AdministrationBachelor of Science

Experience & Education

Work

Company:
Origination / management
President and managing director
Company:
Origination / management
Student loan programs

Joe Castro Chicago, IL

Professions & Specialties

Chief Executive OfficerCorporate ExecutiveChief ExecutiveCompliance ManagerFinance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorAnalystAdvisorAnalystsModelCorrespondentReporter

Experience & Education

Position:
Managing Director, Head of Compliance at Nuveen Investments, SVP, Deputy CCO at Nuveen Investments
Title:
Managing Director, Head of Compliance at Nuveen Investments
Location:
Chicago, Illinois
Industry:
Financial Services
Work history:
Nuveen Investments - Chicago, ilManaging Director, Head of Compliancesince Apr 2013Nuveen Investments - Chicago, ILSVP, Deputy CCOsince Oct 2011
assumed the positions of Chief Compliance Officer for National Financial Se..

Donnamarie Degenova Wall Township, NJ

Professions & Specialties

Chief Administrative OfficerChief ExecutiveDirectorBusiness Unit ManagerBusiness Administration SpecialistOperations ManagerCompliance ManagerMarketing ManagerNotary PublicNotaryLawyersCounselorIndependent ContractorAdvisorContractorFinance and Accounting SpecialistAccounts PayableAccounts Payable SpecialistIndependent Business OwnersAccounting BookkeeperBookkeeperSupervisorAdministrative AssociateTeam MemberOffice ClerkClerical SpecialistManagersAdministrative ClerkFinancial Compliance ExaminerAuditorMaster of ScienceSales ExecutiveSecretaryField Marketing SpecialistMarketing Administrator

Experience & Education

Position:
Certified Quickbooks and Administrative, Notary Public at Self Employed
Title:
Certified Quickbooks Consultant and Notary Public
Location:
Manasquan, New Jersey
Industry:
Financial Services
Work history:
Self Employed - Home and on siteCertified Quickbooks and Administrative, Notary Publicsince Sep 2011Guranteed products inc. - Brick, NJAdministrative with BookkeepingSep 2006 - Sep 2011
Certifications:
QuickBooks, Ocean County College
Assistant Branch Manager and Compliance Officer


Director of Quality Controls near Union City, NJ01,1012,2023,3034,4045,505New YorkJersey CitySecaucusWest New YorkNorth BergenEdgewaterFairviewCarlstadtEast Rutherford



Director of Quality Controls around Union City, NJ

Carlstadt  (1)
Edgewater  (5)
Fairview  (2)
Jersey City  (97)
New York  (5,504)
North Bergen  (7)
Secaucus  (10)

Director of Quality Controls in New Jersey