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Compliance Agents in Newark, DE

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18 results found

Luke Tomic Newark, DE

Professions & Specialties

Compliance AgentInvestigatorCompliance OfficerTeam LeaderOperations ManagerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonBiotechnology ProfessionalBiologistBiological Scientist

Experience & Education

Position:
Team Lead/Compliance Specialist at INTUITIVE TECHNOLOGY SOLUTIONS
Location:
Newark, Delaware
Industry:
Pharmaceuticals
Work history:
INTUITIVE TECHNOLOGY SOLUTIONS - McNeil CONSUMER PHARMACEUTICALS, LANCASTER, PA, U.S.A.Team Lead/Compliance Specialistsince Feb 2012VALIDANT STRATEGIC CONSULTING - SAN FRANCISCO, CALIFORNIA, U.S.AQUALITY INVESTIGATORJul 2011 - Feb 2012
Languages:
Serbian, Croatian

Imani Benjamin Newark, DE

Professions & Specialties

Compliance AgentCompliance OfficerTeam MemberSoftware TesterComputer SpecialistAssayerResearch AssistantBiotechnology ProfessionalLaboratory ChemistChemical ProfessionalChemistResearcherSurvey ResearcherBiologistBiological ScientistMaster of Business Administration

Experience & Education

Work

Company:
Auxilium pharmaceuticals
Corporate quality compliance specialist
Company:
Auxilium pharmaceuticals - Malvern, PA
Quality assurance specialist

Skills

Pharmaceutical Quality and Compliance; Pharmaceutical Operations; Pharmaceutical Practice and...

Steven Towsey Newark, DE

Professions & Specialties

Compliance AgentApprenticeCompliance OfficerAdministrative ClerkClerical SpecialistManagerOperations ManagerStudent WorkerChemistBachelor of ScienceComputer Specialist

Experience & Education

Title:
Scientific Professional
Location:
Newark, Delaware
Industry:
Environmental Services
Work history:
Critical Path Services, LLC - Newark, DelewareSample ManagerJun 2011 - Feb 2013Fox Chase Chemical Diversity Center Inc. InternMar 2011 - Jun 2011
Certifications:
GLP, DuPont
Hazardous chemical logistics and compliance specialist

Adriana Prioleau Newark, DE

Professions & Specialties

Compliance AgentCompliance OfficerTechnicianTechnical SpecialistTechnical Support SpecialistsAccount ManagerMaster of Business Administration

Experience & Education

Work

Company:
Capital one, n.a - Wilmington, DE
Anti money laundering compliance specialist
Company:
Capital one
Pre foreclosure account manager

Jessica Altamuro Newark, DE

Professions & Specialties

Compliance AgentCompliance OfficerCustomer RelationsClient Service OfficerCustomer ServiceRepossessorCollections Specialist

Experience & Education

Work

Company:
Comcast cable corporation
Regulatory compliance specialist
Company:
Comcast cable corporation
Executive customer relations

Levi Okumu Newark, DE

Professions & Specialties

Compliance AgentCompliance OfficerCredit ManagerLoan Officers

Experience & Education

Work

Company:
Jp morgan chase bank - Newark, DE
Compliance specialist
Company:
Agricultural finance corporation kenya
Credit manager

Zhivko Slavov Newark, DE

Professions & Specialties

Compliance OfficerCompliance AgentBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerHuman Resources SpecialistRecruitment

Experience & Education

Work

Company:
Jpmorgan chase
Qa aml compliance officer
Company:
Jpmorgan chase - Newark, DE
Hr compliance specialist

Heidi Groce Newark, DE

Professions & Specialties

CounselorAdvisorBusiness AdministratorCompliance OfficerFloor ManagerRetail Sales ManagerSales ManagerAccount Service ManagerClient Service OfficerSales DirectorOperations ManagerTraining and DevelopmentBachelor of ScienceComputer SpecialistCustomer Service

Experience & Education

Position:
Specialty Floor Manager at The Bancorp Bank
Title:
Wealth Network
Location:
Newark, Delaware
Industry:
Banking
Work history:
The Bancorp Bank Specialty Floor Managersince Mar 2010Jennie Smith Elementary School MentorSep 2007 - Jun 2008
Quality Assurance and Compliance Specialist at Hong Kong and Shangai Ban..

Matt Watkins Newark, DE

Professions & Specialties

AnalystsCompliance OfficerResearch AssociateResearch SpecialistResearch ScientistProgram DirectorOperations ManagerDoctor of Philosophy

Experience & Education

Position:
Research Associate/Doctoral Student at University of Delaware
Title:
Research Associate at University of Delaware
Location:
Newark, Delaware
Industry:
Public Policy
Work history:
University of Delaware - Newark, DEResearch Associate/Doctoral Studentsince Aug 2012National Association of Home Builders - Washington D.C. Metro AreaProgram Manager - Environmental Policy2011 - 2012
Environmental Compliance Specialist at Maryland Department of th..

Mandy Vincent Newark, DE

Professions & Specialties

ContractorSupervisorRepresentativeAdvisorCompliance OfficerManagersFinance and Accounting SpecialistAccounting BookkeeperBookkeeperIndependent Business OwnersProgram DirectorOperations ManagerProject ManagersAccount Service ManagerClient Service OfficerSchool PrincipalSchool AdministratorEducational ManagerMaster of Business AdministrationPsychologistComputer SpecialistCustomer ServicePsychology Specialist

Experience & Education

Work

Company:
Best buddies de - Wilmington, DE
Lead program manager, adult friendship programs
Company:
Down syndrome association of de - Middletown, DE
Programs and administration contractor

Skills

Project & Program Management, Team Managerment, Quality Assurance, Training, Relationship...

Fritz Ward Newark, DE

Professions & Specialties

Shift ManagerManagersCompliance OfficerInstructorPedagogueOperations Manager

Experience & Education

Work

Company:
Pencader charter business & finance high school
Business education instructor
Company:
Operations department - Newark, DE
Shift manager

Adahel Artze Philadelphia, PA

Professions & Specialties

Compliance AgentCompliance OfficerSecurityRepresentativeTeam LeaderOperations ManagerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeChief Administrative OfficerChief ExecutiveAuditorInternal AuditorCertified AuditorFinancial Compliance ExaminerTraining SpecialistWorkforce Development SpecialistTraining and DevelopmentInstructorPedagogueMaster of Business AdministrationBachelor of ScienceComputer Specialist

Experience & Education

Position:
Team Leader, Regulatory Systems at McNeil Consumer Healthcare
Location:
Greater Philadelphia Area
Industry:
Pharmaceuticals
Work history:
McNeil Consumer Healthcare Team Leader, Regulatory Systemssince Jun 2012AstraZeneca - Newark, DEQA Compliance SpecialistSep 2008 - Jun 2012
Skills:
Auditing, Computer Literate, Customer Relations, Investigations, Language Skills, Technical...
Languages:
Spanish, English

Lisa Ravert Philadelphia, PA

Professions & Specialties

Compliance AgentCompliance OfficerBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperDirector of Quality ControlCompliance Manager

Experience & Education

Position:
AML Compliance Officer at HSBC, AML Compliance Officer at HSBC
Title:
AML Compliance Specialist at HSBC
Location:
Greater Philadelphia Area
Industry:
Financial Services
Work history:
HSBC - 90 Christiana Rd, New Castle DE 19702AML Compliance Officersince May 2011HSBC AML Compliance Officersince 2011

Mandy Vincent Philadelphia, PA

Professions & Specialties

Non-ProfitVolunteerAdministrative CoordinatorClerical SpecialistOrganization ManagementAnalystsCompliance OfficerManagersFinancial Services ProfessionalFinancial Services Sales AgentSchool PrincipalSchool AdministratorEducational ManagerProgram DirectorOperations ManagerFinance and Accounting SpecialistAccounting BookkeeperBookkeeperProject ManagersManagement Team ExecutivePsychologistSales RepresentativePsychology Specialist

Experience & Education

Title:
Financial Services Professional & General Securities Principal
Location:
Greater Philadelphia Area
Industry:
Financial Services
Work history:
Best Buddies International - Wilmington, DelawareLead Program ManagerJul 2011 - Jun 2013Down Syndrome Association of Delaware Programs and Administrative CoordinatorJul 2010 - Jun 2011
Compliance Specialist

Sherry Jennings Philadelphia, PA

Professions & Specialties

Business AdministratorLeaderManagersCompliance OfficerMarketing ManagerManagerOperations ManagerMarketing AdministratorHospital Care ProfessionalHealth ProfessionalHealth PractitionerProduction ManagerMaster of ScienceBachelor of ScienceChemical ProfessionalChemist

Experience & Education

Position:
Sr. Global Marketing Manager at Siemens Healthcare
Location:
Greater Philadelphia Area
Industry:
Hospital & Health Care
Work history:
Siemens Healthcare - Newark, DESr. Global Marketing Managersince Oct 2012Siemens Healthcare - Newark, DESr. Manager, US Business Management/Marketing2010 - Sep 2012
Compliance Specialist at Dade Behring

Deborah Todd Philadelphia, PA

Professions & Specialties

Compliance AgentCompliance OfficerAdvisorDirectorOperations ManagerFinance and Accounting SpecialistAccounting BookkeeperBookkeeperMarketing ManagerControlling SpecialistControllerReviewerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonBachelor of ScienceMarketing Administrator

Experience & Education

Position:
Senior Compliance Specialist at The Hartford
Location:
Greater Philadelphia Area
Industry:
Financial Services
Work history:
The Hartford - Wayne, PASenior Compliance Specialistsince Feb 2010PLANCO/Hartford Life Distributors - Wayne, PACompliance SpecialistFeb 2008 - Feb 2010
Skills:
FINRA, Series 6, Series 26, AML, Securities, Training

Renee Peoples Charlotte, NC

Professions & Specialties

ModeratorAnalystCompliance AgentAdvisorAnalystsCompliance OfficerProgram DirectorChairpersonOperations ManagerChief ExecutiveSenior Project ManagerManagerChief Digital OfficerProject ManagersSenior ManagerTechnology ManagerTechnical ManagersInstructional DesignerEducational DesignerModelSharePoint AdministratorNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorBank TellerBankerFinancial Services ProfessionalFinancial Services Sales AgentSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeFinance and Accounting SpecialistAccounting BookkeeperBookkeeper

Experience & Education

Position:
President at Peoples Management Corporation (PMCorp), Program Manager at Ally Financial Inc.
Title:
Program Manager at Ally Financial Inc.
Location:
Charlotte, North Carolina Area
Industry:
Management Consulting
Work history:
Peoples Management Corporation (PMCorp) - Concord NCPresidentsince 2004Ally Financial Inc. Program Managersince Sep 2012
Compliance Specialist

Imani Benjamin Philadelphia, PA

Professions & Specialties

Compliance AgentCompliance OfficerTeam MemberSkilled ProfessionalSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeComputer SpecialistBiologistBiological Scientist

Experience & Education

Position:
Complaint Specialist at McNeil Consumer Healthcare
Title:
at
Location:
Greater Philadelphia Area
Industry:
Pharmaceuticals
Work history:
McNeil Consumer Healthcare Complaint Specialistsince Aug 2012Auxilium Pharmaceuticals - Horsham, PACorporate Quality Compliance SpecialistMay 2011 - Apr 2012


Compliance Agents near Newark, DE0510152025WilmingtonWest ChesterBearNew CastleMiddletownElktonWest GroveOxfordNottinghamSalem



Compliance Agents around Newark, DE

Bear  (6)
Elkton  (2)
Hockessin  (1)
Middletown  (2)
New Castle  (6)
Nottingham  (1)
Oxford  (1)
Salem  (1)
West Chester  (11)
West Grove  (1)
Wilmington  (25)

Compliance Agents in Delaware