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Compliance Agents in Wilmington, DE

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25 results found

Kathleen Robinson Bear, DE

Professions & Specialties

Compliance AgentCompliance OfficerFinance and Accounting SpecialistAccounting BookkeeperBookkeeper

Experience & Education

Position:
Compliance Specialist - Audit and Examination Management at M&T Bank
Location:
Bear, Delaware
Industry:
Banking
Work history:
M&T Bank - Wilmington, DE 19801Compliance Specialist - Audit and Examination Managementsince May 2012Wilmington Trust Compliance SpecialistJan 1999 - May 2012

Jennie Nam Wilmington, DE

Professions & Specialties

Compliance AgentBusiness SpecialistCompliance OfficerBusiness AdministratorManagersOperations ManagerDoctor of Physical TherapyCustomer Service

Experience & Education

Work

Company:
Gfe
Submission compliance specialist
Company:
Sovereign bank - Philadelphia, PA
Senior small business specialist

Anne Hickey Wilmington, DE

Professions & Specialties

Compliance AgentCompliance Officer

Experience & Education

Work

Company:
Wilmington trust
Compliance specialist
Company:
Ace usa - Philadelphia, PA
Compliance specialist

Kira West Wilmington, DE

Professions & Specialties

Compliance AgentSocial WorkerCompliance OfficerSocial WorkersPostmasterSales ExecutiveSales Manager

Experience & Education

Work

Company:
State of delaware
Program compliance specialist
Company:
Goodwill industries - Wilmington, DE
Social worker

Debbie Fischer Wilmington, DE

Professions & Specialties

Compliance AgentCompliance OfficerHR specialistBachelor of ScienceOperations Manager

Experience & Education

Work

Company:
Wells fargo
Hr/compliance specialist - recruiting
Company:
Wells fargo
Staffing specialist/hr specialist - recruiting

Aretha Carn Wilmington, DE

Professions & Specialties

Compliance AgentCompliance Officer

Experience & Education

Work

Company:
Hsbc - New Castle, DE
Quality compliance specialist

Eileen Washington Wilmington, DE

Professions & Specialties

ModeratorProject ManagerCompliance AgentSupervisorAssistant ManagerAdvisorCompliance OfficerManagersCustomer ServiceClient Service OfficerProject Managers

Experience & Education

Work

Company:
Transunion - Crum Lynne, PA
Consumer relations supervisor
Company:
Wearguard - Philadelphia, PA
Assistant manager

Skills

Consumer Credit Legislation, Facilitators, International Relations, Compliance, Policy Analysis,...

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

Mary Brady Wilmington, DE

Professions & Specialties

Business ManagerCompliance AgentCompliance OfficerManagerOperations ManagerDirector of Operations

Experience & Education

Work

Company:
Freedom mortgage
Gfe compliance specialist
Company:
Creative financial group - Montchanin, DE
Business manager/operations manager

Ashley Hamilton Wilmington, DE

Professions & Specialties

AdvisorRepresentativeManagersFinance and Accounting SpecialistAccounting BookkeeperBookkeeperOperations ManagerDirector of OperationsSupplierServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Position:
Regulatory Filing Services at BlackRock
Title:
Regulatory Administration
Location:
Wilmington, Delaware
Industry:
Financial Services
Work history:
BlackRock Regulatory Filing Servicessince Apr 2012Quaker Funds Operations ManagerJul 2006 - Mar 2012
Compliance Specialist at Citco Mutual Fund Service..

Dom Saint-loth Wilmington, DE

Professions & Specialties

Compliance AgentAdvisorCompliance OfficerChief Audit ExecutiveChief ExecutiveCommunity Service ManagerGovernment Administration ProfessionalAuditorCompliance ManagerOperations ManagerClient Service OfficerAccount RepresentativeLicensed Real Estate BrokerProperty ManagerReal Estate ManagerHospital Care ProfessionalHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Chief Auditor, MFCU at DOJ Delaware
Location:
Wilmington, Delaware
Industry:
Government Administration
Work history:
DOJ Delaware Chief Auditor, MFCUsince Apr 2005Hilton Christiana Hotel - Christiana, DelawareWeekend Night AuditorSep 2011 - 2013

Deborah Atkinson Wilmington, DE

Professions & Specialties

Compliance AgentCompliance OfficerAccounts Payable SpecialistAccounts PayableFinance and Accounting SpecialistAccounting BookkeeperBookkeeperChief Administrative OfficerChief Executive

Experience & Education

Position:
Accounts Payable Specialist at WSFS Bank
Location:
Wilmington, Delaware
Industry:
Banking
Work history:
WSFS Bank Accounts Payable Specialistsince Mar 2004WSFS Bank Executive Marketing AssistantApr 2001 - Mar 2004
Skills:
Banking, Accounts Payable, Financial Reporting, Financial Analysis, Account Reconciliation,...
Compliance Specialist

Chanel Walker Wilmington, DE

Professions & Specialties

Compliance AgentAnalystBusiness AdministratorCompliance OfficerAnalystsContract RecruiterHuman Resources SpecialistRecruitmentManagerOperations ManagerClaims AdjusterClaims InvestigatorInsurance Examining ClerkClaims ExaminerInstructorPedagogue

Experience & Education

Work

Company:
Amerihealth caritas
Manager, regulatory reporting
Company:
Vascular access centers - Philadelphia, PA
Manager, contracting & credentialing

Skills

Provider Networks, Contract Negotiations, Project Mangement, Regulatory Compliance, Claims...

Andrew Faver Wilmington, DE

Professions & Specialties

Compliance AgentCoordinatorCompliance OfficerManagersOffice AdministratorOperations ManagerParalegalLitigation Support SpecialistBachelor of Arts

Experience & Education

Work

Company:
Studio m/mobius new media
Company:
Studio m/mobius new media

Devon Ramsay North Wales, PA

Professions & Specialties

Compliance AgentSupporting MemberCompliance OfficerTeam MemberTechnical SpecialistTechnical Support SpecialistsBachelor of ScienceHospital Care ProfessionalHealth ProfessionalHealth PractitionerResearcherSurvey Researcher

Experience & Education

Position:
Controlled Substance Compliance Specialist at Noramco, Inc
Location:
Spring House, Pennsylvania
Industry:
Research
Work history:
Noramco, Inc - Wilmington, DEControlled Substance Compliance Specialistsince May 2013Johnson & Johnson Pharmaceutical R&D Associate Scientist IIMar 2008 - May 2013

Chanel Walker Philadelphia, PA

Professions & Specialties

SpeakerProject ManagerCompliance AgentSpokespersonRepresentativeCompliance OfficerBusiness AdministratorAnalystsCredentialing CoordinatorWork Force ServicesChief Administrative OfficerChief ExecutiveProject ManagersMedical Practice ProfessionalMedical PractitionerPersonnel CoordinatorPersonnel SpecialistRecruitmentDepartment SupervisorManagerOperations ManagerPsychologistBachelor of ScienceInsurance Examining ClerkClaims ExaminerLegal CounselNursing AssistantPsychology Specialist

Experience & Education

Position:
Insurance Contract & Credentialing Specialist at Vascular Access Centers
Location:
Greater Philadelphia Area
Industry:
Medical Practice
Work history:
Vascular Access Centers - Philadelphia, PAInsurance Contract & Credentialing Specialistsince Apr 2010MedRisk, Inc. - King of Prussia, PARegulatory Compliance SpecialistJan 2009 - Apr 2010

Celia Diaz Philadelphia, PA

Professions & Specialties

CoordinatorCompliance AgentManagersCompliance OfficerHuman Resources SpecialistRecruitment

Experience & Education

Position:
Talent & Development Coordinator at AstraZeneca Pharmaceuticals
Title:
Talent Management Coordinator at AstraZeneca Pharmaceuticals
Location:
Greater Philadelphia Area
Industry:
Human Resources
Work history:
AstraZeneca Pharmaceuticals - Wilmington, DETalent & Development Coordinatorsince May 2004AstraZeneca - Wilmington, DECompliance SpecialistApr 2009 - Mar 2011

Eva Hitchens Philadelphia, PA

Professions & Specialties

Compliance AgentCompliance OfficerAssistant Vice PresidentDirector of Quality ControlVice PresidentChief ExecutiveCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditorFiduciaryTrust Law AttorneyLawyersOperations ManagerAccounting BookkeeperBookkeeper

Experience & Education

Position:
Assistant Vice President at M & T Bank
Title:
Assistant Vice President, Regulatory & Wealth Compliance, M&T Bank
Location:
Greater Philadelphia Area
Industry:
Banking
Work history:
M & T Bank - Wilmington, DEAssistant Vice Presidentsince Dec 2011WSFS Bank - Greenville, DEFiduciary Compliance OfficerSep 2009 - Dec 2011
Compliance Specialist in Centralized Compliance

Karen Musketnuss Philadelphia, PA

Professions & Specialties

Compliance AgentSupporting MemberTeam MemberCompliance OfficerSenior AssociateFinance and Accounting SpecialistAccounting BookkeeperBookkeeper

Experience & Education

Position:
Senior Associate, KYC Specialist at BNY Mellon
Location:
Greater Philadelphia Area
Industry:
Financial Services
Work history:
BNY Mellon - Wilmington, DESenior Associate, KYC Specialistsince Jul 2010PNC Global Investment Servicing - Wilmington, DelawareCompliance Specialist SeniorNov 2006 - Jul 2010

Alex Duzan Philadelphia, PA

Professions & Specialties

Compliance CoordinatorSecurityAnalystCompliance OfficerAnalystsCounselorCompliance AgentAdvisorInformation Security AnalystIT AnalystManagerOperations ManagerIT SecurityLinux AdministratorUnix AdministratorSystems ArchitectSecurity and Investigations ProfessionalSystems AdministratorComputer Systems AdministratorSoftware DevelopersChief ExecutiveFinancial ManagerSales EngineerDoctor of MedicineBachelor of ScienceFinance and Accounting SpecialistAccounting BookkeeperBookkeeperIT EngineerPuchasing and Estimating Manager

Experience & Education

Position:
Information Security Analyst at U.S. Bank
Title:
PCI Compliance Coordinator, US Bank
Location:
Greater Philadelphia Area
Industry:
Computer & Network Security
Work history:
U.S. Bank Information Security Analystsince Nov 2012JPMorgan Chase - Wilmington, DERisk Analyst, Control and GovernanceSep 2011 - Jan 2013
Skills:
Enterprise Risk Management, PCI DSS, Data Security, CISSP, GCIH
Certifications:
CISSP, (ISC)2
GCIH, GIAC
PCI DSS Compliance Specialist

Sheri Aukamp Philadelphia, PA

Professions & Specialties

AnalystAnalystsRepresentativeAdvisorCompliance AgentManagersCompliance OfficerFinance and Accounting SpecialistAccounting BookkeeperBookkeeperLaw ClerkParalegalLitigation Support SpecialistJudicial Law ClerkSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeJuris DoctorBachelor of ArtsPsychologistOperations ManagerPsychology Specialist

Experience & Education

Position:
Product Analyst at AIG
Location:
Greater Philadelphia Area
Industry:
Financial Services
Work history:
AIG - Wilmington, DEProduct Analystsince May 2012The Capital Financial Group - H. Beck, Inc. ComplianceNov 2010 - Nov 2011
a Compliance Specialist

Brian Bedford Philadelphia, PA

Professions & Specialties

Compliance OfficerBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperDirector of Quality ControlDirectorCompliance ManagerOperations ManagerManagerLaw SpecialistLawyersSales RepresentativeSchool AdministratorEducational Manager

Experience & Education

Position:
Compliance Officer at Blackthorn Advisory Group
Location:
Greater Philadelphia Area
Industry:
Financial Services
Work history:
Blackthorn Advisory Group - Wilmington, DECompliance Officersince Jan 2013Coventry Health Care of Delaware, Inc Director, Regulatory ComplianceMay 2008 - Jan 2013
Skills:
Compliance, Insurance, Internal Audit, AML, Securities, Healthcare, Insurance Fraud, Securities...
Corporate Compliance Specialist at Nationwide

Bryan Warburton Philadelphia, PA

Professions & Specialties

AnalystSecurityCompliance AgentAnalystsCompliance OfficerVice PresidentChief Executive OfficerChief ExecutiveCorporate ExecutiveInformation Technology SpecialistIT SpecialistTechnology DirectorOperations ManagerTechnology ManagerTechnical ManagersUnix AdministratorSoftware EngineerSupport SpecialistsSystems AdministratorComputer Systems AdministratorSoftware DevelopersSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeFinance and Accounting SpecialistAccounting BookkeeperBookkeeperAdvertising ProfessionalAdvertising Sales Agent

Experience & Education

Position:
Vice President, Technology - Payments at Transaction Network Services
Location:
Greater Philadelphia Area
Industry:
Information Technology and Services
Work history:
Transaction Network Services Vice President, Technology - Paymentssince Jun 2010The Garston Group Managing DirectorJan 2008 - Jun 2010
PCI DSS Compliance Specialist

Colleen Gibbons Philadelphia, PA

Professions & Specialties

Supporting MemberTeam MemberCompliance OfficerFinance and Accounting SpecialistAccounting BookkeeperBookkeeperInformation Technology SpecialistIT Specialist

Experience & Education

Position:
Registered Associate at Morgan Stanley Wealth Management
Location:
Philadelphia, Pennsylvania
Industry:
Financial Services
Work history:
Morgan Stanley Wealth Management - Greater Philadelphia AreaRegistered Associatesince Jan 2012Morgan Stanley Smith Barney - Wilmington, DERegistered AssociateApr 2011 - Jan 2012
Skills:
Series 7, Series 24, Series 66
Compliance Specialist at LPL Financial

Gene Haley Philadelphia, PA

Professions & Specialties

AnalystCompliance AgentAnalystsCompliance OfficerBusiness AdministratorContractorHostSupplierEquipment Tools Purchasing AgentServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeDepartment Store SalespersonRetail ProfessionalRetail SalespersonSystems AnalystSoftware EngineerInformation Technology SpecialistSystems Support SpecialistSupport SpecialistsIT AnalystSoftware DevelopersIT SpecialistTeam LeaderOperations ManagerIndependent Business Owners

Experience & Education

Position:
Compliance and Validation Analyst at Tata Consultancy Services
Location:
Greater Philadelphia Area
Industry:
Pharmaceuticals
Work history:
Tata Consultancy Services - Collegeville, PaCompliance and Validation Analystsince Apr 2013ITBMS, Inc. - Pfizer Inc.Quality and Compliance SpecialistSep 2012 - Mar 2013


Compliance Agents near Wilmington, DE048121620NewarkWest ChesterBearNew CastleMediaChesterHockessinSalem



Compliance Agents around Wilmington, DE

Bear  (6)
Chester  (3)
Hockessin  (1)
Media  (5)
New Castle  (6)
Newark  (18)
Salem  (1)
West Chester  (11)

Compliance Agents in Delaware