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Compliance Officers in Cherry Hill, NJ

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30 results found

Rafael Padilla Philadelphia, PA

Professions & Specialties

Compliance OfficerManagerDirector of Quality ControlOperations ManagerCompliance ManagerHuman Resources SpecialistRecruitmentDriversBank ExaminerFinancial Compliance ExaminerAuditorChief ExecutiveDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Compliance & Safety Manager at Davis Transportation Services, Recruiter at Davis Transportation ...
Title:
Compliance & Safety Manager at Davis Transportation Services
Location:
Greater Philadelphia Area
Industry:
Staffing and Recruiting
Work history:
Davis Transportation Services - Cherry Hill, NJCompliance & Safety ManagerDavis Transportation Services (DTS) - Cherry Hill, NJRecruitersince 2011
Languages:
Fluent Spanish (Read & Write)

Joel Mazie Philadelphia, PA

Professions & Specialties

CounselorField RepresentativePhilanthropeVolunteerCrew LeaderAdvisorCompliance OfficerNon-ProfitOrganization ManagementManagersSales PersonSales RepresentativeOperations ManagerChief ExecutiveCommunity Service ManagerGovernment Administration Professional

Experience & Education

Position:
Sales & Leasing Consultant at Cherry Hill Volkswagen, Field Representative at U.S. Department...
Title:
Sales & Leasing Consultant at Cherry Hill Volkswagen
Location:
Greater Philadelphia Area
Industry:
Automotive
Work history:
Cherry Hill Volkswagen - Cherry Hill, New Jersey 08002Sales & Leasing Consultantsince May 2011U.S. Department of Commerce - Philadelphia Regional OfficeField Representativesince Apr 2010
Skills:
Customer Service, Retail, Sales, Business Planning, Business Development, Management, Recruiting,...

Jessica Jones Cherry Hill, NJ

Professions & Specialties

AnalystCompliance AgentAnalystsCompliance Officer

Experience & Education

Work

Company:
Performrx
Governance analyst
Company:
Nhs human services - Plymouth Meeting, PA
Compliance specialist

Judith Milanowicz Cherry Hill, NJ

Professions & Specialties

Quality ManagerCompliance AgentQuality Assurance ManagerManagersCompliance OfficerQuality Assurance ProfessionalInspectorCrewmanForklift OperatorSupporting MemberTechnicianPublishing ProfessionalAir Transportation WorkerAnalystsTeam MemberLift DriverHoist OperatorIndustrial OperatorTechnical SpecialistTechnical Support SpecialistsManagerOperations ManagerLaboratory Management ProfessionalLaboratory ScientistSystems AnalystIT AnalystOperations Research AnalystsSoftware TesterData ScientistComputer SpecialistRegistered Medical AssistantMedical Support AssistantHealth Support WorkerHealthcare SupportCaptainCustomer ServiceClient Service OfficerBachelor of ArtsAssociate in Applied ScienceConstruction ManagerFork Lift Driver

Experience & Education

Work

Company:
Nao inc
Quality assurance manager & r&d/panel shop lab quality manager
Company:
Olympus america/sunrise systems - temp assignment - Center, TX
Quality systems analyst

Skills

COMPUTER SKILLS: Microsoft Office Windows Software Package, Questica, SAP, JD Edwards, HP Chem...

Karen Gordon Philadelphia, PA

Professions & Specialties

Compliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlChairpersonFounderPartnerCompliance ManagerChief ExecutiveFounding MemberAdmiral

Experience & Education

Position:
Senior Product Management (Professional Liability) and Compliance Officer at Admiral Insurance...
Title:
Senior Product Management (Professional Liability) and Compliance Officer at Admiral Insurance Company
Location:
Greater Philadelphia Area
Industry:
Insurance
Work history:
Admiral Insurance Company, a W.R. Berkley Company - Cherry Hill, NJSenior Product Management (Professional Liability) and Compliance Officersince 2012Bydand Corporate Risk Services - Greater Philadelphia AreaPresident & Foundersince 2009
Languages:
English, Spanish, French

Salem Biad Philadelphia, PA

Professions & Specialties

Compliance OfficerBusiness AdministratorBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlAssistant Vice PresidentCompliance ManagerVice PresidentChief ExecutiveFinance and Accounting SpecialistLoan AccountantAccounting BookkeeperBookkeeperFinancial ManagerOperations ManagerInvestment AnalystPuchasing and Estimating ManagerProperty ManagerReal Estate Manager

Experience & Education

Position:
Commercial Compliance Officer at Sovereign Bank
Title:
Regulatory Compliance Officer at Sovereign Bank
Location:
Greater Philadelphia Area
Industry:
Banking
Work history:
Sovereign Bank - Villanova, PACommercial Compliance Officersince Mar 2012Banco Santander Credit Officer - Assistant Vice PresidentMay 2011 - Nov 2012

Brian Reilly Philadelphia, PA

Professions & Specialties

Compliance OfficerAnalystAnalystsBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerAccounting BookkeeperBookkeeperCustomer ServiceIT Specialist

Experience & Education

Position:
Technical Client Support Analyst at Fiserv
Title:
Compliance Officer at TD Bank
Location:
Greater Philadelphia Area
Industry:
Banking
Work history:
Fiserv - King Of Prussia, PATechnical Client Support Analystsince Oct 2012TD Bank - Cherry Hill, NJAVP Compliance OfficerJul 2010 - Oct 2012

Shannon Johnson Cherry Hill, NJ

Professions & Specialties

Compliance AgentCompliance OfficerDirectorOperations ManagerLicensed Real Estate BrokerProperty ManagerReal Estate Sales AgentReal Estate Manager

Experience & Education

Position:
Regional Tax Credit Compliance Specialist at Ingerman
Title:
Regional Tax Credit Compliance Specialist II
Location:
Cherry Hill, New Jersey
Industry:
Real Estate
Work history:
Ingerman Regional Tax Credit Compliance Specialistsince Aug 2008Eggerts Crossing Village Property ManagerFeb 2007 - Aug 2008
Certifications:
Tax Credit Specialist, NCHM
Certified Occupancy Specialist, NCHM

Peggie Jewell Cherry Hill, NJ

Professions & Specialties

Compliance OfficerOffice AssistantOffice ClerkClerical SpecialistBank ExaminerAccount ManagerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerCopywriterCopy EditorPublicity WriterAuthorEditing ProfessionalWriting and Editing ProfessionalWriter and Editor

Experience & Education

Position:
Compliance Officer, Office Manager, Account Manager, Copywriter, Copy Editor at Impex...
Title:
Compliance Officer, Account Manager, Office Manager, Copywriter
Location:
Cherry Hill, New Jersey
Industry:
Import and Export
Work history:
Impex International, Inc. - Cherry Hill, NJCompliance Officer, Office Manager, Account Manager, Copywriter, Copy Editorsince Oct 2003Gannett ~ Courier-Post Copy EditorOct 2008 - Sep 2009

Andrew Mackerer Philadelphia, PA

Professions & Specialties

Supporting MemberField RepresentativeTeam MemberCompliance OfficerClergyAttorney At LawLaw SpecialistLawyersDocument ReviewerChief Executive

Experience & Education

Position:
Associate at Law Offices of Nancy M. Rice
Title:
Attorney at Law Offices of Nancy M. Rice
Location:
Greater Philadelphia Area
Industry:
Law Practice
Work history:
Law Offices of Nancy M. Rice - 1236 Brace Rd. Cherry Hill, NJ 08034Associatesince Jan 2012Console Law Offices LLC AssociateSep 2009 - Feb 2012

Robert Goelz Cherry Hill, NJ

Professions & Specialties

Compliance AgentProject ManagerCompliance OfficerCompliance EngineerProject Managers

Experience & Education

Work

Company:
Petra solar inc
International compliance specialist
Company:
Avaya inc
Terminal divisions senior compliance engineer/compliance project manager

Natasha Scott Cherry Hill, NJ

Professions & Specialties

Compliance OfficerCounselorAnalystAdvisorAnalystsBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerMarketing Manager

Experience & Education

Work

Company:
Jp morgan chase - Newark, DE
Senior compliance officer/ qa (consultant)
Company:
Wells fargo bank - Philadelphia, PA
Financial crimes analyst

Judy Ehrlich Cherry Hill, NJ

Professions & Specialties

Compliance AgentReceptionistFront Desk ClerkAdministrative AssociateCompliance OfficerFront Office ReceptionistAdministrative ClerkClerical SpecialistCertified Public AccountantAccounting BookkeeperBookkeeper

Experience & Education

Work

Company:
Phh mortgage, inc - Mount Laurel, NJ
Compliance specialist
Company:
Foulk huber, p.a - Berlin, NJ
Receptionist / administrative assistant for cpa firm

Nicholas Meremianin Cherry Hill, NJ

Professions & Specialties

Compliance OfficerContract AdministratorDirector of ContractsBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlPurchasing ManagersCompliance Manager

Experience & Education

Work

Company:
Pennrose - Philadelphia, PA
Tax credit compliance officer
Company:
New jersey housing and mortgage finance agency - Trenton, NJ
Contract administrator

Barbara Sims Cherry Hill, NJ

Professions & Specialties

Compliance InvestigatorContractorAnalystCompliance OfficerAnalystsIndependent Business OwnersAccounting BookkeeperBookkeeperMaster of Business AdministrationBachelor of ScienceOperations Manager

Experience & Education

Work

Company:
Capital one - Wilmington, DE
Aml senior compliance investigator (contractor)
Company:
Citigroup, n.a. audit - New York, NY
Aml analyst (contractor)

Diane Roberts Cherry Hill, NJ

Professions & Specialties

Compliance OfficerChief Risk OfficerDirector of Quality ControlChief ExecutiveCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditorSales ManagerCertified AuditorSales Executive

Experience & Education

Work

Company:
Morgan stanley wealth management
Complex risk officer
Company:
Susquehanna international group, llp - Cynwyd, PA, US
Compliance officer

Ken Landow Philadelphia, PA

Professions & Specialties

ConstructionChairpersonChief ExecutiveGeneral ContractorConstruction ManagerInfection Control NurseRegistered NurseAdvocateJuristLegal CounselCompliance ManagerMedical Support AssistantHealth Support WorkerHealthcare SupportFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperMaster of ScienceInformation Technology SpecialistIT SpecialistLoan OfficersFinancial Services ProfessionalFinancial Services Sales AgentProperty ManagerReal Estate Manager

Experience & Education

Position:
President at K-Line Construction
Location:
Greater Philadelphia Area
Industry:
Construction
Work history:
K-Line Construction - Cherry Hill, NJPresidentsince Jan 2013Rolyn Companies Inc. Business DevelopmentMay 2010 - Jan 2013
Compliance Officer at Securities America

Bret Grummert Philadelphia, PA

Professions & Specialties

Compliance OfficerFinancial AnalystFinance and Accounting SpecialistInternal AuditorAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonProperty ManagerReal Estate ManagerRecruitmentOperations Manager

Experience & Education

Position:
Financial Analyst at TD
Title:
Financial Analyst at TD Bank Group
Location:
Greater Philadelphia Area
Industry:
Financial Services
Work history:
TD - Mount Laurel, NJFinancial Analystsince Oct 2012TD Bank - Cherry Hill, NJSenior Internal AuditorAug 2011 - Oct 2012
Skills:
Fixed Annuities
Certifications:
2013 Chartered Financial Analyst Level 3 Candidate

Lalena Kennedy Philadelphia, PA

Professions & Specialties

AdvisorPackage DesignerGraphic Design SpecialistCommercial DesignerGraphic DesignerSEO SpecialistBrand PlannerAdvertising ProfessionalWeb MarketerBrand RepresentativeAdvertising Sales AgentCertified Nurse AideNurseNurse PractitionerDirectorMarketing ManagerOperations Manager

Experience & Education

Position:
Social Media Strategist ♦ Brand Engagement ♦ Website Design ♦ Organic SEO ♦ Package Design at SK...
Title:
Package Design Specialist ♛ Social Media Strategist Website Design ♦ Organic SEO ♦ Marketing ♦ Branding --Let's Connect!
Location:
Greater Philadelphia Area
Industry:
Marketing and Advertising
Work history:
SK Advertising & Design - Greater Philadelphia AreaSocial Media Strategist ♦ Brand Engagement ♦ Website Design ♦ Organic SEO ♦ Package Designsince Sep 2011SK Advertising + Design - Greater Philadelphia AreaDirector ► Marketing Strategies & Research ✔ Social Media AdvisorSep 2009 - Sep 2011

Bob Toll Philadelphia, PA

Professions & Specialties

CounselorAdvisorField RepresentativeManagersCompliance OfficerCustomer ServiceClient Service OfficerSales DirectorSales ManagerOperations ManagerRegion ManagerMarketing ManagerBranch ManagerField Marketing SpecialistMarketing AdministratorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperAutomotive SpecialistAutomotive Professional

Experience & Education

Position:
Sales & Leasing Consultant at Acura of Turnersville - Penske Automotive
Title:
Sales & Leasing Consultant
Location:
Greater Philadelphia Area
Industry:
Automotive
Work history:
Acura of Turnersville - Penske Automotive - Turnersville NJSales & Leasing Consultantsince May 2009Performance Dodge Inc - Woodbury NJInternet Sales DirectorMar 2006 - May 2009
Skills:
Sales Management, New Business Development, Loans, Credit, Team Building, Coaching, Customer...

Jim Brach Cherry Hill, NJ

Professions & Specialties

AnalystAnalystsField RepresentativeTeam MemberCompliance OfficerPayroll AdministratorPayroll SupervisorCompensations and BenefitsHuman Resources SpecialistRecruitmentDirectorOperations ManagerData Entry SpecialistData ScientistAssociate of ScienceBuyer and SellerSales Representative

Experience & Education

Position:
Payroll Specialist at Pinnacle Foods Group LLC
Location:
Cherry Hill, New Jersey
Industry:
Food & Beverages
Work history:
Pinnacle Foods Group LLC - Cherry Hill, NJPayroll Specialistsince Jan 2013Comcast - Philadelphia, PAPayroll Q/A Analyst - Time & AttendanceAug 2009 - Nov 2012

Ralph Fera Philadelphia, PA

Professions & Specialties

CounselorNon-ProfitAdvisorSupervisorOrganization ManagementManagersFinancial DirectorFinancial OfficerFinancial ManagerControllerDirectorVice PresidentBoard MemberCompliance ManagerOperations ManagerChief ExecutiveManagement Team ExecutiveAuditorFinancial Compliance ExaminerBachelor of Business AdministrationHospital Care ProfessionalHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Chief Financial Officer at Pennswood Village
Title:
CFO
Location:
Greater Philadelphia Area
Industry:
Accounting
Work history:
Pennswood Village - Newtown, PAChief Financial Officersince Apr 2012Energy Coordinating Agency of Philadelphia, Inc - Philadelphia, PAController/ConsultantMay 2007 - Apr 2013
Corporate Compliance Officer at Episcopal Long Term Care

Nancy Tyminski Cherry Hill, NJ

Professions & Specialties

DirectorDirector of Quality ControlOperations ManagerCompliance ManagerSenior Vice PresidentVice PresidentChief ExecutiveTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales AgentBachelor of ArtsFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Nationwide funds group - investment management - King of Prussia, PA
Director, corporate compliance
Company:
Nikko alternative asset management, ltd - New York, NY
Acting chief compliance officer

Skills

Strong working knowledge of IA 40 Act, IC 40 Act, ERISA, USA Patriot Act, Bank Secrecy Act, OFAC,...

Doretha Miles Cherry Hill, NJ

Professions & Specialties

Project ManagerExaminerInspectorTax ConsultantAuditorTax AccountantProject ManagersAccounting TechnicianFinancial Compliance ExaminerBookkeeperCompliance ManagerBachelor of ScienceAssociate in Applied Science

Experience & Education

Work

Company:
Doretha miles - Cherry Hill, NJ
Tax consultant/auditor
Company:
Warren & associates, inc - Fredericksburg, VA
Project manager

Sheldon Jones New York, NY

Professions & Specialties

Compliance OfficerCrewmanAnalystRepresentativeTeam MemberAnalystsBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlVice PresidentCompliance ManagerChief ExecutiveCertified Nurse AideNurseNurse PractitionerHuman Resources SpecialistRecruitmentSupplierServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Position:
Tax Compliance Officer at United States Treasury-Internal Revenue Service (IRS)
Title:
Tax Compliance Officer
Location:
Greater New York City Area
Industry:
Accounting
Work history:
United States Treasury-Internal Revenue Service (IRS) - Cherry Hill, NJTax Compliance Officersince Apr 2010Hewitt Associates Senior Staffing SpecialistAug 2002 - Aug 2008

Eleanor Forbes New York, NY

Professions & Specialties

SupervisorCompliance OfficerManagersInspectorFinance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorDeputy DirectorDirector of Quality ControlDeputy ManagerChief ExecutiveCompliance ManagerSales Representative

Experience & Education

Position:
AVP, Audit Supervisor at TD Bank
Title:
AVP, Audit Supervisor at TD
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
TD Bank - Cherry Hill, NJAVP, Audit Supervisorsince Aug 2010UBS Wealth Management Associate Director, Compliance OfficerJun 2007 - Dec 2008
Skills:
AML, FINRA, Securities

Roxanne Mccain New York, NY

Professions & Specialties

Compliance OfficerManagerDirector of Quality ControlOperations ManagerCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Regulatory and Operational Risk Manager at TD Bank, N.A. formerly Commerce Bank
Location:
Greater New York City Area
Industry:
Banking
Work history:
TD Bank, N.A. formerly Commerce Bank - Cherry Hill, NJRegulatory and Operational Risk Managersince 2002TD Bank, NA Compliance Officer, CRCMAug 2002 - Mar 2010

Amber Rizer Bensalem, PA

Professions & Specialties

Warehouse ManagerWarehousing ManagerWarehousing ProfessionalStockerStock ClerkCompliance OfficerAnalystsManagersAdministrative ClerkClerical SpecialistAssociate of ArtsLogistician

Experience & Education

Work

Company:
Icup, inc - Croydon, PA
Warehouse manager
Company:
Canine dimensions
Certified dog behavior specialist

Tunya Slydell Trenton, NJ

Professions & Specialties

CrewmanField TechnicianTeam MemberTechnical SpecialistTechnical Support SpecialistsCompliance AgentCompliance OfficerClient Service OfficerDoctor of TheologyPsychologistLicensed Real Estate BrokerProperty ManagerReal Estate ManagerMedical AssistantPsychology SpecialistHealthcare SupportData ScientistBenefits ManagerCompensations and BenefitsRepossessorCollections SpecialistCustomer Service

Experience & Education

Work

Company:
Cenlar - Ewing, NJ
Payoff specialist
Company:
Ecs - North and Central NJ
Field technician

Skills

Proficient in Microsoft Office, Peachtree, Chaverware, Professional communication skills, Data...

Gregory Forte Henderson, NV

Professions & Specialties

GuideTour GuideCompliance OfficerBusiness Development ManagerManagerSales ManagerSales DirectorPartnerVice President of SalesOperations ManagerChief ExecutiveVice PresidentPremierGovernment Service ExecutiveGovernment Administration OfficerCivil ServantSupplierClient Service OfficerServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeFinance and Accounting SpecialistAccounting BookkeeperBookkeeperSalesForce AdministratorDatabase Administration ProfessionalDatabase AdministratorCustomer ServiceComputer ScientistsSoftware DeveloperSoftware DevelopersNurseNurse PractitionerMedical Support AssistantHealth Support WorkerHealthcare SupportEntertainer

Experience & Education

Position:
Manager of Business Development - Hospitality at Shift4 Corporation
Title:
Business Development Manager - Hospitality at Shift4 Corporation
Location:
Henderson, Nevada
Industry:
Financial Services
Work history:
Shift4 Corporation - Las Vegas, Nevada AreaManager of Business Development - Hospitalitysince Sep 2011Accelerated Payment Technologies - Henderson, NVInside Sales Manager/Channel Partner ManagerFeb 2008 - Sep 2011
Certifications:
American Management Association, Making the Transition from Staff Member to Supervisor
Hewlett Packard / Compaq Corp., HP Authorized Sales Associate / Selling Compaq Business Systems in Today’s Market


Compliance Officers near Cherry Hill, NJ03316629931,3241,655PhiladelphiaMount LaurelCamdenMarltonMoorestownMaple ShadeRiversideSomerdaleWest BerlinRiverton



Compliance Officers around Cherry Hill, NJ

Barrington  (1)
Camden  (19)
Glendora  (2)
Magnolia  (1)
Maple Shade  (5)
Marlton  (12)
Moorestown  (6)
Mount Laurel  (19)
Palmyra  (1)
Philadelphia  (1,654)
Riverside  (3)
Riverton  (2)
Runnemede  (1)
Somerdale  (3)
Stratford  (1)
West Berlin  (2)

Compliance Officers in New Jersey