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Compliance Officers in New York

Compliance Officers in Huntington Station, NY

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28 results found

Christopher Genchi Huntington Station, NY

Professions & Specialties

Field Representative • Compliance Officer • Business Administrator • Master of Business Administration • Bachelor of Science • Graphic Designer • Chief Executive • Operations Manager

Experience & Education

Work

Company:
Sound wealth financial group, llc - Woodbury, NY
Field representative
Company:
Monarch glass and mirror corp - Oceanside, NY
Web master

Skills

Graphic Design, Microsoft Office, Oracle, Currency Conversion, Insurance, Accounting, Finance
Full Profile

Irene Angelis Huntington Station, NY

Professions & Specialties

Compliance Agent • Compliance Officer • Assistant to the President • Managers • Administrative Associate • Administrative Clerk • Clerical Specialist • Account Manager • Bachelor of Arts

Experience & Education

Work

Company:
Adecco - Melville, NY
Change management specialist
Company:
Adecco - Melville, NY
Compliance specialist
Full Profile

Norbert Jones Huntington Station, NY

Professions & Specialties

Compliance Coordinator • Construction • Senior Advisor • Compliance Officer • Advisor

Experience & Education

Work

Company:
Global facility management & construction
Procurement & compliance coordinator
Company:
Riverside health system
Senior advisor
Full Profile

Keith Bettencourt Huntington Station, NY

Professions & Specialties

Compliance Officer • Compliance Manager • Director of Quality Control • Manager • Vice President • Operations Manager • Chief Executive • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • School Principal • School Administrator • Educational Manager

Experience & Education

Position:
Sr. Compliance Officer, Manager at Capital One
Title:
Compliance Manager at Capital One
Location:
Melville, New York
Industry:
Financial Services
Work history:
Capital One - Melville, NYSr. Compliance Officer, Managersince 2009HSBC Securities VP, Principal Review Desk Mgr2006 - 2009
Full Profile

William Karvecky Huntington Station, NY

Professions & Specialties

Compliance Officer • Inspector • Compliance Manager • Director of Quality Control • Bank Examiner • Financial Compliance Examiner • Auditor • Comptroller and Auditor General • Chief Audit Executive • Chief Executive • Bachelor of Science

Experience & Education

Work

Company:
Iaa financial, llc - Melville, NY
Branch compliance manager
Company:
Wilmington capital securities, llc - Garden City, NY
Compliance officer

Skills

FINRA Series 7,24,66,79,99
Full Profile

Janet Reinike Huntington Station, NY

Professions & Specialties

Administrative Associate • Compliance Coordinator • Administrative Clerk • Clerical Specialist • Compliance Officer • Office Clerk • Executive Compensation • Chief Executive • Operations Manager

Experience & Education

Work

Company:
Executive compensation firm
Company:
Capital one bank - capital one financial advisors - Melville, NY
Administrative assistant / compliance coordinator
Full Profile

Arlene Erbeck Huntington Station, NY

Professions & Specialties

Counselor • Security • Compliance Agent • Project Manager • Advisor • Compliance Officer • Human Resources Specialist • Recruitment • Personnel Coordinator • Talent Agent • Personnel Specialist • Supplier • Client Manager • Consumer Goods Professional • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Client Service Officer • Commodities Clerk • SalesForce Administrator • Information Technology Specialist • Database Administration Professional • Database Administrator • IT Specialist • Market Analyst • Market Research Analyst • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Customer Service • Project Managers • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Sr. Human Resources Recruiter at Canon USA, inc.
Title:
Sr. Human Resources Recruiter at Canon, USA. We are hiring for our new headquarters in Melville, NY.
Location:
Melville, New York
Industry:
Human Resources
Work history:
Canon USA, inc. - Melville, New YorkSr. Human Resources Recruitersince Apr 2012MSC Industrial Supply Company - Melville, NY.Human Resources RecruiterMar 2010 - Apr 2012
Skills:
Technical Recruiting, Sourcing, networking, Talent Acquisition, Interviewing, Applicant Tracking...
Full Profile

Rajapuri Singh Farmingdale, NY

Professions & Specialties

Analyst • Analysts • Hospital Care Professional • Health Professional • Health Practitioner • Programmer Analyst • Information Systems Analyst • IT Analyst • Information Technology Specialist • IT Specialist • Financial Compliance Examiner • Auditor • Compliance Manager

Experience & Education

Position:
Information Technology at Flexible Business Systems
Title:
Revenue Cycle Analyst for EPIC, McKesson Siemens Certified & Exp in Community, Clinical & Financial appl Implementation.
Location:
Farmingdale, New York
Industry:
Hospital & Health Care
Work history:
Flexible Business Systems Information Technologysince Sep 2011Prempal Singh MD PC - New YorkProgrammer Analyst/HIPAA OfficerDec 2005 - Apr 2012
Compliance Officer at Eastshore Anesthesia PC
Full Profile

Mina Chauhan Huntington Station, NY

Professions & Specialties

Compliance Agent • Senior Analyst • Analyst • Compliance Officer • Analysts • Software Tester • Computer Specialist

Experience & Education

Work

Company:
Luitpold pharmaceuticals
Technical operations specialist/quality assurance
Company:
Vertex pharmaceuticals - Cambridge, MA
Quality assurance specialist/quality assurance
Full Profile

Kathleen Jablonski Huntington Station, NY

Professions & Specialties

Counselor • Advisor • Director • Operations Manager • Nurse • Nurse Practitioner • Compliance Manager • Health Information Manager • Health Services Administrator • Medical Services Manager • Health Services Manager • Master of Science • Bachelor of Science • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Hospice probe
Director of performance improvement and education
Company:
Visiting nurse service and hospice of suffolk
Full Profile

Dennis Hill Huntington Station, NY

Professions & Specialties

Compliance Officer • Director • Deputy Director • Operations Manager • Deputy Manager • Chief Executive • Construction Specialist • Construction Laborer

Experience & Education

Work

Company:
The manhattan club - New York, NY
Director of engineering
Company:
Hilton huntington hotel - Melville, NY
Assistant director of engineering
Full Profile

Christine Gordon Huntington Station, NY

Professions & Specialties

Compliance Officer • Legal Aide • Paralegal • Dance Instructor • Dancing Teacher • Bachelor of Science • Shop Manager • Sales Manager • Chef Special Events Manager • Chef • Food Preparer • Food Preparation Worker

Experience & Education

Work

Company:
Freedom abstract
Legal assistant
Company:
Jam dance and fitness
Dance instructor
Full Profile

Jose Mena Huntington Station, NY

Professions & Specialties

Leader • Managers • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Financial Consultant • Financial Services Professional • Financial Services Sales Agent • Bachelor of Business Administration

Experience & Education

Work

Company:
Self-employed
Company:
Dell
Service leader
Full Profile

Alan Borko New York, NY

Professions & Specialties

Compliance Officer • Advisor • Senior Vice President • Director of Quality Control • Chairman of the Board • Vice President • Chief Executive • Compliance Manager • Chairperson • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Financial Consultant • Financial Specialist • Financial Services Professional • Financial Services Sales Agent • School Principal • School Administrator • Educational Manager • Agent • Sales Agent • Sales Representative

Experience & Education

Position:
Chairman of the Board of Directors at Financial Planning Association of Long Island, Senior Vice...
Title:
Senior Vice President, Investment Specialist and Agency Compliance Officer at Forest Hills Financial Group
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Financial Planning Association of Long Island Chairman of the Board of Directorssince Jan 2013Forest Hills Financial Group, Inc - 200 Broadhollow Road Suite 405 Melville, NY 11747Senior Vice President, Investment Specialist, Agency Compliance Officersince Oct 2003
Skills:
Portfolio Management, Retirement Planning, Investments, Estate Planning, Securities, Insurance,...
Full Profile

Kelly Fontana Strongs Neck, NY

Professions & Specialties

Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Chief Administrative Officer • Compliance Manager • Chief Executive • Hospital Care Professional • Physician • Infection Control Nurse • Health Professional • Health Practitioner • Registered Nurse • Software Tester • Computer Specialist

Experience & Education

Position:
Compliance Officer at SB Administrative Services, LLC
Location:
East Setauket, New York
Industry:
Hospital & Health Care
Work history:
SB Administrative Services, LLC - East Setauket, NYCompliance Officersince Oct 2012Huntington Medical Group, P.C. - Huntington Station, NYCompliance OfficerSep 2007 - Jan 2013
Full Profile

Gregory Matos New York, NY

Professions & Specialties

Compliance Officer • Supervisor • Lifeguard • Life Guard • Managers • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Advertising Professional • Advertising Sales Agent • Data Entry Specialist • Data Scientist

Experience & Education

Position:
Operations and HIPAA Compliance Officer at Henry Schein, Supervisor at Deer Park School District
Title:
Operations and HIPAA Compliance Officer at Henry Schein
Location:
Greater New York City Area
Industry:
Marketing and Advertising
Work history:
Henry Schein - Melville, NYOperations and HIPAA Compliance Officersince Apr 2011Deer Park School District Supervisorsince Jun 2001
Full Profile

James Fleming Charlotte, NC

Professions & Specialties

Compliance Officer • Internal Auditor • Bank Examiner • Certified Auditor • Financial Compliance Examiner • Auditor • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Director of Quality Control • Compliance Manager

Experience & Education

Title:
Senior Internal Auditor at MSC Industrial Supply
Location:
Charlotte, North Carolina Area
Industry:
Business Supplies and Equipment
Work history:
MSC Industrial Supply Senior Internal AuditorMar 2013 - May 2013Goodrich Ethics and Compliance OfficerMay 2010 - Aug 2012
Full Profile

Francie Brown New York, NY

Professions & Specialties

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

Experience & Education

Position:
Compliance Specialist at Wells Fargo Advisors, LLC
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
Wells Fargo Advisors, LLC - Melville, NYCompliance Specialistsince Jun 2009
Full Profile

Faith Osorio New York, NY

Professions & Specialties

Compliance Officer • Analyst • Analysts • Business Administrator • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Director of Quality Control • Compliance Manager • Director • Chief Executive • Operations Manager • Customer Service • Financial Services Professional • Financial 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
Full Profile

Peter Borzilleri New York, NY

Professions & Specialties

Investor • Construction • Vice President of Finance • Financial Officer • Vice President • Financial Director • Financial Manager • Chief Executive • School Principal • School Administrator • Educational Manager • Biotechnology Professional • Biologist • Biological Scientist • Controller • Accounts Receivable • Chief Executive Officer • Compliance Manager • Operations Manager • Corporate Executive • Bookkeeper • Financial Compliance Examiner • Auditor • Account Manager • Internal Auditing Manager • Human Resources Specialist • Recruitment • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
VP of Finance and Principal Financial Officer at Super Enterprises-USA, Inc.
Location:
Greater New York City Area
Industry:
Biotechnology
Work history:
Super Enterprises-USA, Inc. - Melville, NYVP of Finance and Principal Financial Officersince May 2013Anvil Knitwear - New York, NYVice President, Corporate ControllerJan 2011 - Dec 2012
Skills:
Accounting, Sarbanes-Oxley Act, Internal Controls, Cost Accounting, Mergers, Due Diligence,...
Internal Audit & Compliance Officer at ImClone Systems Incorporated
Full Profile

Lillie Fenner New York, NY

Professions & Specialties

Counselor • Advisor • Analyst • Independent Consultant • Supporting Member • Managers • Analysts • Team Member • Vice President • Chief Executive • Director of Quality Control • Compliance Manager • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Independent Business Owners • Accounting Bookkeeper • Bookkeeper • Bachelor of Science • Master of Science

Experience & Education

Position:
Consultant at Consultant
Title:
Investment Operations, Administration and Compliance
Location:
Greater New York City Area
Industry:
Investment Management
Work history:
Consultant - New York MetroConsultantsince 2012Kaufman Bros., LLC - New York, NYVice President, Corporate ServicesJun 2010 - Jan 2012
Compliance Officer at Hull Capital Management
Full Profile

Robert Swartzwelder New York, NY

Professions & Specialties

Systems Manager • Information Technology Specialist • Computer Systems Administrator • IT Specialist • Chairperson • Chief Executive

Experience & Education

Position:
Store Systems Manager at Sbarro, President at QSR Delivery Solutions
Title:
Store Systems Manager at Sbarro
Location:
Greater New York City Area
Industry:
Information Technology and Services
Work history:
Sbarro - Melville, NYStore Systems Managersince Feb 2013QSR Delivery Solutions Presidentsince 2008
Skills:
Team Building, Leadership, Process Improvement, Strategic Planning, Project Management, Budgets,...
Full Profile

John Remson New York, NY

Professions & Specialties

Supporting Member • Field Representative • Team Member • Compliance Officer • Administrative Clerk • Clerical Specialist • Tour Guide • Surveyor • Geodesist • Geo Scientist • Geoscientist • Chief Administrative Officer • Chief Executive • Government Administration Professional • Sales Manager • Community Service Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Sales Executive • Student Worker

Experience & Education

Position:
Associate at MpowerD Inc., Graduate Assistant - Study Abroad & International Programs at City...
Title:
Associate at MpowerD Inc.
Location:
United States
Industry:
Political Organization
Work history:
MpowerD Inc. - New York, NYAssociatesince Apr 2013City College of New York - New York, NYGraduate Assistant - Study Abroad & International Programssince Mar 2013
Languages:
English, Spanish
Full Profile

Andrea Boneillo New York, NY

Professions & Specialties

Project Manager • Team Member • Managers • Compliance Officer • Cashier Supervisor • Consumer Goods Professional • Cashier Clerk • Cashier • Commodities Clerk • Market Analyst • Market Research Analyst • Project Managers • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent • Sales Representative • Chief Executive • Master of Business Administration • Master of Science • Dancing Teacher • Researcher • Survey Researcher

Experience & Education

Position:
Category Manager at PL Developments
Title:
Category Manger at PL Developments
Location:
Greater New York City Area
Industry:
Consumer Goods
Work history:
PL Developments - Westbury, NYCategory Managersince Oct 2012PL Developments - Westbury, NYMarketing AnalystSep 2011 - Oct 2012
Skills:
Marketing Strategy, Market Research
Full Profile

Rocco Romano New York, NY

Professions & Specialties

Analyst • Analysts • Vice President • Chief Executive • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Manager • Compliance Manager • Operations Manager • Fund Accountant • Controller • Accounts Receivable Clerk • Financial Compliance Examiner • Auditor • Accounts Receivables Specialist • Accounts Receivable • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Master of Science

Experience & Education

Position:
Vice President at State Street
Location:
Greater New York City Area
Industry:
Financial Services
Work history:
State Street Vice Presidentsince Oct 2012Goldman Sachs Vice PresidentSep 2007 - Oct 2012
Risk and Compliance Officer at State Street
Full Profile

Gerard Giannattasio New York, NY

Professions & Specialties

Compliance Officer • Manager • Director • Operations Manager • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Tax Manager at Marchon Eyewear, Inc.
Title:
Tax Manager
Location:
Greater New York City Area
Industry:
Hospital & Health Care
Work history:
Marchon Eyewear, Inc. - Melville, NYTax Managersince Jan 2011Gentiva Health Services Director of TaxationJul 2001 - Oct 2010
Full Profile

Allison Funicelli Hartford, CT

Professions & Specialties

Representative • Field Representative • Team Member • Compliance Officer • Manager • Vice President • Operations Manager • Chief Executive • Marketing Manager • Branch Manager • Field Marketing Specialist • Marketing Administrator • Casualty Insurance Claims Examiner • Liability Specialist • Insurance Professional • Master of Public Administration • Bachelor of Arts

Experience & Education

Position:
Litigation Manager at Hamlin & Burton Liability Management
Title:
Litigation Manager
Location:
Hartford, Connecticut Area
Industry:
Insurance
Work history:
Hamlin & Burton Liability Management - Hartford, Connecticut AreaLitigation Managersince Feb 2013IronHealth VP ClaimsMar 2008 - Sep 2012
Skills:
Professional Liability, Associate in Risk Management (ARM), Casualty Claim Law Associate (CCLA),...
Full Profile

Howard Jacoby West Palm Beach, FL

Professions & Specialties

Compliance Agent • Compliance Officer • Compliance Manager • Manager • Operations Manager • Hunter • Electrical Engineer • Project Engineer • Electrical Engineering • Engineering Specialist • Clinical Laboratory Technician • Medical Laboratory Professional • Medical Laboratory Technologist • Consumer Goods Professional • Commodities Clerk • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Title:
Global Compliance Manager at Jarden Consumer Solutions
Location:
West Palm Beach, Florida Area
Industry:
Consumer Electronics
Work history:
Jarden Consumer Solutions Manager Product Safety ComplianceAug 2005 - May 2013Sunbeam Products, Inc. now Jarden Consumer Solutions. Global Compliance Manager2005 - May 2013
Full Profile

Compliance Officers near Huntington Station, NY01938577695StamfordNorwalkHauppaugeWestburyHempsteadGarden CityFarmingdaleBabylonHicksvilleSmithtown


Compliance Officers around Huntington Station, NY

Amityville  (6)
Babylon  (11)
Bayville  (1)
Bethpage  (4)
Carle Place  (6)
Commack  (6)
Deer Park  (5)
Farmingdale  (12)
Garden City  (13)
Glen Cove  (5)
Greenlawn  (2)
Hauppauge  (23)
Hempstead  (21)
Hicksville  (11)
Mill Neck  (1)
Northport  (4)
Norwalk  (33)
Seaford  (3)
Smithtown  (7)
Stamford  (92)
Syosset  (4)
West Islip  (3)
Westbury  (23)
Woodbury  (2)

Compliance Officers in New York