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Compliance Investigators in New York

Compliance Investigators in New York, NY

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Here is a complete list of most experienced Compliance Investigators in New York, NY.

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45 results found

Chris Holmes New York, NY

Professions & Specialties

Supporting Member • Compliance Investigator • Counselor • Team Member • Compliance Officer • Advisor • Field Representative • Coordinator • Contractor • Managers • Director of Product Development • Operations Manager • Vice President • Chief Executive Officer • Chief Executive • Sales Manager • Marketing Manager • Corporate Executive • Sports Editor • Editing Professional • Writing and Editing Professional • Writer and Editor • Sales Coordinator • Client Service Officer • Commodities Clerk • Brand Planner • Advertising Professional • Brand Representative • Advertising Sales Agent • Graphic Design Specialist • Graphic Designer • Software Tester • Computer Specialist • Customer Service • Wellness and Fitness • Bachelor of Science • Finance and Accounting Specialist • Independent Business Owners • Accounting Bookkeeper • Bookkeeper • Entertainer • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Associate - Compliance Investigator at JPMorgan Chase
Location:
Greater New York City Area
Industry:
Sports
Work history:
JPMorgan Chase - Jersey City, NJAssociate - Compliance Investigatorsince Jul 2013Self-Employed Sports Marketing Product Development ConsultantOct 2011 - Jun 2013
Skills:
Product Development, Product Marketing, Product Management, Product Design, Product Launch, Product ...
Full Profile

Stephanie Mack New York, NY

Professions & Specialties

Compliance Agent • Compliance Investigator • Compliance Officer • Apprentice • Contractor • Educator • Education Professional • Instructor • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Bachelor of Science • Student Worker • Independent Business Owners

Experience & Education

Position:
Environmental Compliance Specialist at URS Corporation
Location:
Greater New York City Area
Industry:
Environmental Services
Work history:
URS Corporation - Clifton, NJEnvironmental Compliance Specialistsince Jul 2012Bergen County Department of Health Services Environmental Compliance InvestigatorMar 2011 - Jul 2012
Full Profile

John Noel New York, NY

Professions & Specialties

Counselor • Compliance Investigator • Advisor • Compliance Officer • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
AML Compliance Investigator at Ocean Bank
Title:
BSA/AML/KYC/OFAC Consultant
Location:
Greater New York City Area
Industry:
Banking
Work history:
Ocean Bank - Miami, FlAML Compliance Investigatorsince Jun 2012HSBC Compliance InvestigatorSep 2011 - Mar 2012
Full Profile

Anthony Steo New York, NY

Professions & Specialties

Compliance Investigator • Compliance Officer • Security • Banking Professional • Teller • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Chief Executive

Experience & Education

Position:
Compliance Investigator at IDB Bank, Compliance Professional at Israel Discount Bank of New York,...
Title:
Banking Professional
Location:
Greater New York City Area
Industry:
Banking
Work history:
IDB Bank Compliance Investigatorsince 2007Israel Discount Bank of New York Compliance Professionalsince 2006
Skills:
Banking, Compliance, Bank Secrecy Act, USA PATRIOT Act, Excel, Risk Management, Auditing, Due...
Full Profile

Anthony Steo New York, NY

Professions & Specialties

Compliance Investigator • Compliance Officer • Security • Banking Professional • Teller • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Chief Executive

Experience & Education

Position:
Compliance Investigator at IDB Bank, Compliance Professional at Israel Discount Bank of New York,...
Title:
Banking Professional
Location:
Greater New York City Area
Industry:
Banking
Work history:
IDB Bank Compliance Investigatorsince 2007Israel Discount Bank of New York Compliance Professionalsince 2006
Skills:
Banking, Compliance, Bank Secrecy Act, USA PATRIOT Act, Excel, Risk Management, Auditing, Due...
Full Profile

Roger Freeman New York, NY

Professions & Specialties

Counselor • Compliance Investigator • Advisor • Compliance Officer • Business Administrator • Skilled Professional • Compliance Manager • Biotechnology Professional • Biologist • Biological Scientist • Software Tester • Computer Specialist • Operations Manager • Software Developers • Department Store Salesperson • Retail Professional • Retail Salesperson • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Engineering Specialist

Experience & Education

Position:
CONSULTANT - CONCENT DECREE REMEDIATION at Validant Consulting under contract to McNeil Pharmaceutical
Title:
Pharmaceutical Engineering, Quality and Compliance Manager
Location:
Greater New York City Area
Industry:
Biotechnology
Work history:
Validant Consulting under contract to McNeil Pharmaceutical - Fort Washington, PACONSULTANT - CONCENT DECREE REMEDIATIONsince Oct 2012PFIZER PHARMACEUTICAL - Pearl River, New YorkLEAD COMPLIANCE INVESTIGATOROct 2011 - Oct 2012
Full Profile

Mark From New York, NY

Professions & Specialties

Compliance Investigator • Advisor • Compliance Officer • General Counsel • Of Counsel • Jurist • Legal Counsel • Operations Manager • Chief Executive

Experience & Education

Position:
Compliance Investigator at Touro College
Location:
Greater New York City Area
Industry:
Education Management
Work history:
Touro College Compliance Investigatorsince Jan 2012Touro College - Greater New York City AreaFinancial Aid AdvisorJun 2011 - Dec 2011
Skills:
Microsoft Excel, Non-profits, Accounting, Research, Teaching, Public Speaking, PowerPoint, Event...
Languages:
Hebrew
Full Profile

Mitzie Moore New York, NY

Professions & Specialties

Advisor • Compliance Investigator • Compliance Officer • Team Member • Vice President • Chief Executive • General Counsel • Of Counsel • Jurist • Legal Counsel • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Juris Doctor • Bachelor of Science • Sales Representative • Services Professional • Sales and Service Specialist • Sales Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Property Manager • Real Estate Manager

Experience & Education

Title:
Regulatory Compliance Professional
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
E1 - Greater New York City AreaVice President & General CounselJun 2011 - Jun 2013Prudential Financial - Newark, New JerseyCompliance Investigator2011 - 2011
Languages:
English, Spanish
Certifications:
Series 24, FINRA
Series 7, FINRA
Full Profile

Alex Williams New York, NY

Professions & Specialties

Compliance Investigator • Analyst • Compliance Officer • Analysts • Business Administrator • Credit Risk Analyst • Financial Center Manager • Banker • Financial Services Professional • Financial Services Sales Agent • Bachelor of Arts • Operations Manager

Experience & Education

Work

Company:
Consulting agency
Compliance investigator
Company:
Jp morgan chase - Newark, DE
Compliance analyst
Full Profile

Iris Ponce New York, NY

Professions & Specialties

Investigator • Compliance Investigator • Counselor • Compliance Officer • Advisor • Manager • Team Leader • Operations Manager • Correspondent • Reporter • Relationship Manager • Account Service Manager • Client Service Officer • Customer Service

Experience & Education

Title:
AML Investigator at HSBC
Location:
Greater New York City Area
Industry:
Banking
Work history:
HSBC - NEW JERSEY CITYAML COMPLIANCE INVESTIGATOR (Consultant)Aug 2012 - Nov 2012Citigroup - Long Island CityAML COMPLIANCE INVESTIGATOR (Consultant)Sep 2010 - Aug 2012
Full Profile

Matthew Schneiderman New York, NY

Professions & Specialties

Compliance Investigator • Compliance Officer • Materials Engineering Technician • Engineering Technicians

Experience & Education

Title:
Environmental Compliance Investigator / Hazardous Materials Technician at Bergen County (NJ) Dept. of Health Svcs.
Location:
Greater New York City Area
Industry:
Environmental Services
Full Profile

Robert Berns New York, NY

Professions & Specialties

Compliance Investigator • Compliance Officer • Government Administration Professional • Community Service Manager

Experience & Education

Title:
Environmental Compliance Investigator at Union County Office of Health Management
Location:
Greater New York City Area
Industry:
Government Administration
Full Profile

Kimberly Robinson New York, NY

Professions & Specialties

Compliance Investigator • Production Supervisor • Compliance Officer • Team Leader • Operations Manager • Production Director • Production Manager

Experience & Education

Position:
Compliance Investigator at Novartis
Location:
Greater New York City Area
Industry:
Pharmaceuticals
Work history:
Novartis - Suffern, NYCompliance Investigatorsince Jul 2011Pfizer Production SupervisorSep 2009 - Jul 2011
Full Profile

Eva Errico New York, NY

Professions & Specialties

Investigator • Compliance Investigator • Compliance Officer

Experience & Education

Position:
BSA/Compliance Investigator at North Fork Bank
Location:
Greater New York City Area
Industry:
Banking
Work history:
North Fork Bank BSA/Compliance Investigator
Full Profile

Dale Monaco New York, NY

Professions & Specialties

Compliance Investigator • Supervisor • Analyst • Compliance Officer • Managers • Analysts • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Sr. Compliance Investigator at IntercontinentalExchange, Inc., Supervisor - Market Supervision...
Title:
Sr. Compliance Investigator at IntercontinentalExchange, Inc.
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
IntercontinentalExchange, Inc. - New York, NYSr. Compliance Investigatorsince Feb 2013IntercontinentalExchange, Inc. Supervisor - Market Supervision Analystsince Feb 2007
Full Profile

Keith Kleman New York, NY

Professions & Specialties

Investigator • Compliance Investigator • Compliance Officer • Managers • Software Tester • Computer Specialist • Training Specialist • Workforce Development Specialist • Training and Development • Trainer • Technical Communicator • Author • Advertising Sales Agent • Biologist • Biological Scientist

Experience & Education

Title:
Technical Communications - Writer | Trainer | Investigator
Location:
Greater New York City Area
Industry:
Writing and Editing
Work history:
Pfizer - Pearl River, NYCompliance InvestigatorOct 2008 - Nov 2011Pfizer - Pearl River, NYTraining SpecialistMar 2002 - Oct 2008
Full Profile

Scott Neville New York, NY

Professions & Specialties

Compliance Investigator • Business Administrator • Compliance Officer • Analysts • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Director • Operations Manager • Deputy Manager • Chief Executive • Master of Science • Sales Representative

Experience & Education

Position:
Director MLPG Investigations and Senior Compliance Investigator at UBS Financial Services
Title:
Director at UBS Financial Services
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
UBS Financial Services Director MLPG Investigations and Senior Compliance Investigatorsince 2008UBS International Director of Sales Practice Compliance2006 - 2008
Full Profile

Nancy Del Viscio New York, NY

Professions & Specialties

Investigator • Compliance Investigator • Compliance Officer • Deputy Director • Deputy Manager • Chief Executive

Experience & Education

Position:
Senior Assoc Director Reg Affairs at Novartis
Location:
Greater New York City Area
Industry:
Pharmaceuticals
Work history:
Novartis Senior Assoc Director Reg Affairssince 2000Novartis Pharmaceuticals Corporation - Suffern, NYQA/Compliance Investigator1997 - 2000
Full Profile

Jonathan Kurtz New York, NY

Professions & Specialties

Compliance Investigator • Investigator • Compliance Officer • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent • Operations Manager

Experience & Education

Position:
Senior Compliance Investigator at IntercontinentalExchange, Inc.
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
IntercontinentalExchange, Inc. - Greater New York City AreaSenior Compliance Investigatorsince Mar 2013IntercontinentalExchange, Inc. - Greater New York City AreaMarket InvestigatorApr 2010 - Mar 2013
Full Profile

Krupali Patel New York, NY

Professions & Specialties

Compliance Investigator • Supporting Member • Compliance Officer • Team Member • Software Tester • Computer Specialist • Chemist

Experience & Education

Position:
Quality Compliance Investigator at Pii (Pharmaceutics International, Inc.).
Title:
QA Compliance
Location:
Greater New York City Area
Industry:
Pharmaceuticals
Work history:
Pii (Pharmaceutics International, Inc.). - Hunt Valley, MarylandQuality Compliance Investigatorsince Oct 2012Cis Pharma Inc. Associate Quality Assurance ChemistFeb 2010 - Oct 2012
Full Profile

Blake Furman New York, NY

Professions & Specialties

Compliance Investigator • Compliance Officer • Law Specialist • Associate Attorney • Lawyer

Experience & Education

Position:
Business Ethics and Compliance Investigator at Starbucks
Location:
Greater New York City Area
Industry:
Law Practice
Work history:
Starbucks - Greater New York City AreaBusiness Ethics and Compliance Investigatorsince Nov 2011Jaspan Schlesinger Hoffman LLP Associate AttorneyNov 2007 - Nov 2011
Skills:
Legal Research, Legal Writing, Westlaw, Litigation, Arbitration, Civil Litigation, Lexis, Corporate ...
Full Profile

Ibethe Carvajal New York, NY

Professions & Specialties

Investigator • Compliance Investigator • Analyst • Counselor • Compliance Officer • Analysts • Advisor • Clerical Specialist

Experience & Education

Position:
AML Compliance Investigator - Special Investigations Unit at HSBC Bank USA, N.A.
Title:
AML Investigator at HSBC Bank N.A
Location:
Greater New York City Area
Industry:
Banking
Work history:
HSBC Bank USA, N.A. - 10 East 40th StreetAML Compliance Investigator - Special Investigations Unitsince Jun 2011HSBC BANK, N.A. - 2 HANSEN PLACE, BROOKLYN, NYAML Compliance Analyst (Consultant) Financial Intelligence Unit (FIU)Oct 2010 - Jun 2011
Languages:
English, Spanish
Full Profile

Matthew Brown New York, NY

Professions & Specialties

Compliance Investigator • Manager in Training • Compliance Officer • Managers • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Research Assistant • Researcher • Survey Researcher • Student Worker

Experience & Education

Position:
Compliance Investigator at IntercontinentalExchange, Inc.
Location:
New York, New York
Industry:
Financial Services
Work history:
IntercontinentalExchange, Inc. - New York, New YorkCompliance Investigatorsince Aug 2012Student Manager Organization Student ManagerJan 2009 - Aug 2012
Full Profile

Ray Liptak New York, NY

Professions & Specialties

Investigator • Compliance Investigator • Compliance Officer • Manager • Operations Manager • Systems Manager • Computer Systems Administrator

Experience & Education

Position:
Sr. Compliance Investigator at Pfizer Pharmaceuticals
Title:
Sr. Investigator at Pfizer
Location:
Greater New York City Area
Industry:
Pharmaceuticals
Work history:
Pfizer Pharmaceuticals Sr. Compliance Investigatorsince 2009Wyeth Pharmaceuticals Manager - Quality Systems2007 - 2009
Full Profile

Scott Hitt New York, NY

Professions & Specialties

Compliance Officer • Compliance Investigator • Investigator • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Bookkeeper

Experience & Education

Position:
Corporate Compliance/AML Investigator at JPMorgan Chase
Title:
AVP/Sr. Compliance Officer at JPMorgan Chase
Location:
Greater New York City Area
Industry:
Banking
Work history:
JPMorgan Chase - Brooklyn, NYCorporate Compliance/AML Investigatorsince May 2013J.P. Morgan Clearing Corp. - New York, NYSenior Compliance OfficerOct 2001 - May 2013
Languages:
French, Spanish
Full Profile

Shadner Cams New York, NY

Professions & Specialties

Compliance Investigator • Investigator • Compliance Officer • Reviewer • Controlling Specialist • Controller

Experience & Education

Work

Company:
Hsbc bank usa / high risk monitoring services in correspondent banking - New York, NY
Aml - high risk investigator
Company:
Israel discount bank of new york - New York, NY
Bsa/aml investigator & sar writer
Full Profile

Saul Roman New York, NY

Professions & Specialties

Compliance Investigator • Technician • Investigator • Compliance Officer • Technical Specialist • Technical Support Specialists • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
U.s. department of labor/wage&hour division - White Plains, NY
Wage and hour technician
Company:
U.s. department of labor/wage&hour division - New York, NY
Wage & hour investigator/compliance officer
Full Profile

Nancy Fraher New York, NY

Professions & Specialties

Investigator • Counselor • Compliance Investigator • Advisor • Compliance Officer • Independent Banker • Banking Professional • Teller

Experience & Education

Position:
AML Investigator Consultant at IDB Bank, AML Compliance Investigator at IDB
Title:
Independent Banking Professional
Location:
Greater New York City Area
Industry:
Banking
Work history:
IDB Bank AML Investigator Consultantsince Sep 2006IDB AML Compliance Investigatorsince 2006
Full Profile

Dani Shteyn New York, NY

Professions & Specialties

Compliance Investigator • Compliance Officer • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Compliance Investigator at ICE Futures U.S.
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
ICE Futures U.S. Compliance Investigator
Full Profile

Krishna Mehta New York, NY

Professions & Specialties

Compliance Investigator • Compliance Officer • Biotechnology Professional • Biologist • Biological Scientist

Experience & Education

Position:
Quality Compliance Investigator at Wyeth Biotech
Location:
Greater New York City Area
Industry:
Biotechnology
Work history:
Wyeth Biotech Quality Compliance Investigator
Full Profile

James Digiulio New York, NY

Professions & Specialties

Compliance Investigator • Compliance Officer • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Title:
Senior Compliance Investigator at UMDNJ
Location:
Greater New York City Area
Industry:
Hospital & Health Care
Full Profile

Shawn Somers New York, NY

Professions & Specialties

Compliance Investigator • Compliance Officer • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Title:
--Senior Compliance Investigator, Intercontinental Exchange
Location:
Greater New York City Area
Industry:
Financial Services
Full Profile

Henry Baez New York, NY

Professions & Specialties

Systems Manager • Computer Systems Administrator • Senior Process Engineer • Process Engineer • Industrial Engineer • Manager • Operations Manager • Supplier • Equipment Tools Purchasing Agent • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson • Biotechnology Professional • Biologist • Biological Scientist

Experience & Education

Position:
Quality Systems Manager at Zimmer TMT, Senior Process Engineer II at Zimmer TMT
Title:
Quality Systems Manager at Zimmer TMT
Location:
Greater New York City Area
Industry:
Biotechnology
Work history:
Zimmer TMT - New JerseyQuality Systems Managersince Feb 2013Zimmer TMT - Parsippany, New JerseySenior Process Engineer IIsince Aug 2012
Compliance Investigator at Pfizer Biotech
Full Profile

Terri Munkacsy New York, NY

Professions & Specialties

Investigator • Support Manager • Managers • Compliance Officer • Contractor • Analysts • Technical Support Specialist • Systems Support Specialist • Support Specialists • Government Administration Professional • Director • Chairperson • Community Service Manager • Operations Manager • Chief Executive • Computer Specialist • Financial Officer • Financial Manager • Mathematics • Mathematician • Advertising Professional • Advertising Sales Agent • Support Specialist • Client Service Officer • Customer Service • Independent Business Owners • Property Manager • Real Estate Manager

Experience & Education

Position:
Special Investigator at NJ Department of Education, Office of Fiscal Accountabilty and Compliance
Location:
Greater New York City Area
Industry:
Government Administration
Work history:
NJ Department of Education, Office of Fiscal Accountabilty and Compliance Special Investigatorsince Nov 2009Rider University Technical Support SpecialistJun 2008 - Nov 2009
Independent Auditor and Compliance Investigator at State of New Jersey
Full Profile

Tongtong Zhang New York, NY

Professions & Specialties

International Affairs • Compliance Investigator • Apprentice • Business Analyst • Compliance Officer • Analyst • Analysts • English Language Teacher • High School Teacher • Secondary School Teacher • Financial Analyst • Certified Auditor • Financial Compliance Examiner • Auditor • Computer Network Professional • Network Administrator • Student Worker

Experience & Education

Title:
Student, Columbia University
Location:
Greater New York City Area
Industry:
International Affairs
Full Profile

Mark Travis New York, NY

Professions & Specialties

Quality Assurance Manager • Quality Assurance Professional • Inspector • Deputy Director • Deputy Manager • Chief Executive • Software Tester • Computer Specialist

Experience & Education

Position:
Associate Director, Quality Assurance GMP, Analytical Services at Daiichi Sankyo
Location:
Greater New York City Area
Industry:
Pharmaceuticals
Work history:
Daiichi Sankyo - Greater NYCAssociate Director, Quality Assurance GMP, Analytical Servicessince Sep 2004Bristol-Myers Squibb Quality Assurance ManagerApr 2003 - Sep 2004
Lead Compliance Investigator at Wyeth
Full Profile

Robert Buttner New York, NY

Professions & Specialties

Moderator • Advisor • Compliance Officer • Managers • Director • Operations Manager

Experience & Education

Position:
Director Process Excellence at Novartis
Title:
Process Excellence
Location:
Greater New York City Area
Industry:
Pharmaceuticals
Work history:
Novartis Director Process Excellencesince May 2011Novartis - Suffern NYFacilitatorJun 2009 - May 2011
Compliance Investigator at Novartis
Full Profile

Richard Devita New York, NY

Professions & Specialties

Clerk • Team Member • Compliance Officer • Clerical Specialist • Owner • Chief Executive • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Juris Doctor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Law Specialist • Lawyer

Experience & Education

Position:
Owner at DeVita & Associates
Location:
Greater New York City Area
Industry:
Legal Services
Work history:
DeVita & Associates OwnerNew York Stock Exchange Senior Special Counel1989 - 1995
Compliance Investigator at SHEARSON LEHMAN BROTHER..
Full Profile

Jerald Stein New York, NY

Professions & Specialties

Supporting Member • Team Member • Compliance Investigator • Compliance Officer • Attorney At Law • Law Specialist • Lawyer • Summer Associate • Paralegal • Property Manager • Real Estate Manager

Experience & Education

Position:
Attorney at Law Office of Jerald M. Stein
Title:
Law Office of Jerald M. Stein
Location:
Greater New York City Area
Industry:
Law Practice
Work history:
Law Office of Jerald M. Stein Attorneysince Apr 1998Garwin, Bronzaft, Gerstein & Fisher, L.L.P. AssociateSep 1990 - Apr 1998
Skills:
Litigation, Class Actions, Commercial Litigation, Civil Litigation, Appeals, Courts, Securities...
Languages:
Spanish
Full Profile

Meisha Powell New York, NY

Professions & Specialties

Compliance Investigator • Compliance Officer • Vice President • Chief Executive • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Vice President- AML Advisory at Citi
Location:
Greater New York City Area
Industry:
Banking
Work history:
Citi Vice President- AML Advisorysince Jan 2011HSBC Bank NA Financial Analysis Unit Manager- VPJan 2005 - Dec 2010
Full Profile

Richard Vita New York, NY

Professions & Specialties

Clerk • Team Member • Compliance Officer • Clerical Specialist • Owner • Chief Executive

Experience & Education

Title:
Owner at DeVita & Associates
Location:
Greater New York City Area
Industry:
Legal Services
Compliance Investigator at SHEARSON LEHMAN BROTHER..
Full Profile

Jennifer Barbre New York, NY

Professions & Specialties

Compliance Officer • Manager • Operations Manager • Auditor • Research Assistant • Researcher • Survey Researcher • Dental Specialist • Stomatologist

Experience & Education

Title:
Manager of Compliance and Validation at Boehringer Ingelheim
Location:
Greater New York City Area
Industry:
Pharmaceuticals
Compliance Investigator and Auditor at Wyeth
Full Profile

Dick Devita New York, NY

Professions & Specialties

Clerk • Team Member • Compliance Officer • Clerical Specialist • Owner • Chief Executive

Experience & Education

Title:
Owner at DeVita & Associates
Location:
Greater New York City Area
Industry:
Legal Services
Compliance Investigator at SHEARSON LEHMAN BROTHER..
Full Profile

Alec Goldstein New York, NY

Professions & Specialties

Compliance Investigator • Pastoral Worker • Rabbi • Compliance Officer • Clergy

Experience & Education

Title:
Rabbinical Candidate
Location:
Greater New York City Area
Industry:
Higher Education
Full Profile

Rajpal Ramrakhiani New York, NY

Professions & Specialties

Compliance Investigator • Analyst • Compliance Officer • Analysts • Reviewer • Controlling Specialist • Controller

Experience & Education

Title:
AML Compliance Professional
Location:
Greater New York City Area
Industry:
Banking
Full Profile

Compliance Investigators near New York, NY0246810Brooklyn


Compliance Investigators around New York, NY

Brooklyn  (9)

Compliance Investigators in New York