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Compliance Officers in Jamaica, NY

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97 results found

Cynthia Lamour Jamaica, NY

Professions & Specialties

CounselorField RepresentativeAdvisorCompliance OfficerSupervisorClerkAssistant ManagerGuidance CounselorManagersClerical SpecialistPsychologistPsychology Specialist

Experience & Education

Work

Company:
Ps 136 - Saint Albans, NY
School counselor practicum
Company:
Us census bureau - New York, NY
Field representative

Skills

Effective communication abilities and conflict resolution skills,Typing: 60wpm. Extensive computer...

Julio Guadalupe Jamaica, NY

Professions & Specialties

Compliance InvestigatorCompliance Officer

Experience & Education

Work

Company:
Us dept. of transportation
Equal opportunity title vi compliance investigator
Company:
Us dept. of labor, wage & hour division - New York, NY
Compliance investigator

Skills

MS Office Suite, ADA, DBE, TItle IX, VI, FLSA, DBRA, SCA

Jacqueline Smith Jamaica, NY

Professions & Specialties

CounselorAdvisorCompliance AgentCompliance OfficerCoordinatorManagersPsychologistOperations ManagerPsychology Specialist

Experience & Education

Work

Company:
Jordosh enterprises
Consultant/travel advisor
Company:
New york state elections - New York, NY
Compliance specialist

Ericka Mascol Jamaica, NY

Professions & Specialties

Field RepresentativeCompliance OfficerAdvisorManagersClient Service OfficerCustomer ServiceManagerOperations Manager

Experience & Education

Work

Company:
Con edison
Customer field representative
Company:
National debt relief - New York, NY
Customer service representative

Stephanie Cummins Jamaica, NY

Professions & Specialties

InterviewerField RepresentativeCompliance OfficerAdvisorProgrammerComputer ProgrammerSystems Support SpecialistSupport Specialists

Experience & Education

Work

Company:
Westat
Field interviewer
Company:
U.s. department of commerce - u.s. census bureau
Field representative

Ihsaan Davis Jamaica, NY

Professions & Specialties

Field RepresentativeCompliance OfficerAdvisorCommissionerMediatorGovernment Administration OfficerCivil Servant

Experience & Education

Work

Company:
Appco - Manhattan, NY
Field representative
Company:
Christ the king regional h.s - Middle Village, NY
Camp commissioner

Skills

Proficient with Microsoft Office, Adobe Premier, Photoshop Photography, Video recording, Digital...

Patricia Kawal Jamaica, NY

Professions & Specialties

Compliance AgentCompliance Officer

Experience & Education

Work

Company:
Winn residential ny
Regional subsidy specialist
Company:
Dermot realty management - New York, NY
Compliance specialist

Sumintra Thamardhogh Jamaica, NY

Professions & Specialties

Compliance CoordinatorCoordinatorCompliance OfficerManagers

Experience & Education

Work

Company:
Max leather groups - Far Rockaway, NY
Shipping / compliance coordinator
Company:
Pop displays - Yonkers, NY
Shipping coordinator

Dennis Ramdawah Jamaica, NY

Professions & Specialties

SupervisorCompliance CoordinatorManagersCompliance Officer

Experience & Education

Work

Company:
Nyc department of health & mental hygiene
Registration supervisor
Company:
Nyc department of health & mental hygiene
Compliance coordinator - complaint investigations unit

Johnny Avecillas Jamaica, NY

Professions & Specialties

Field RepresentativeSupporting MemberCompliance OfficerTeam Member

Experience & Education

Work

Company:
Nielsen
Field representative
Company:
Columbus trading corp
Costume jewelry associate

Cheryl Miller Jamaica, NY

Professions & Specialties

Supporting MemberField RepresentativeTeam MemberCompliance OfficerIndependent Sales RepresentativeVice PresidentChief ExecutivePsychologistRecruitmentPsychology Specialist

Experience & Education

Work

Company:
Legalshield
Independent associate
Company:
Dept. of commerce us census - New York, NY
Field representative

Farah Laventure Jamaica, NY

Professions & Specialties

Compliance CoordinatorClerkCompliance OfficerClerical Specialist

Experience & Education

Work

Company:
J.m. rodgers - Elmont, NY
Compliance coordinator
Company:
World courier - New Hyde Park, NY
Entry clerk

Skills

MS Office XP - (Word and Excel), MS Outlook, AS400, JD Edward, CFIT, EDOC, Trade Point

Pamal Ramrup Jamaica, NY

Professions & Specialties

Project ManagerField RepresentativeCompliance OfficerProject Managers

Experience & Education

Work

Company:
Allstate powervac inc
Project manager
Company:
Psc environmental services - BAYSHORE, NY, US
Customer field representative

Tyler Fairweather Jamaica, NY

Professions & Specialties

Field RepresentativeCompliance OfficerNannyChildcare Workers

Experience & Education

Work

Company:
Appco - New York, NY
Field representative
Company:
House cleaner - Queens, NY
Personal babysitter

Kenneth Herring Jamaica, NY

Professions & Specialties

Field RepresentativeCompliance OfficerService TechnicianMaintenance and Repair Worker

Experience & Education

Work

Company:
Atlantic tomorrows office
Field service technician
Company:
Ikon office solutions - New York, NY
Field representative

Marcia Coles Jamaica, NY

Professions & Specialties

Field RepresentativeBetting ClerkCompliance OfficerGaming Worker

Experience & Education

Work

Company:
Department of commercenew york
Field representative
Company:
Belmont racetrackelmont, ny
Mutual betting clerk

Denise Lovell Jamaica, NY

Professions & Specialties

Compliance CoordinatorCompliance Officer

Experience & Education

United States Patent InventorAppl. No.Assignee

#8639593  Jan 28, 2014

Filed: Jun 30, 2009

Paul J. Gallagher (New York, NY)
Evan Giller (New York, NY)
Elaine Immerman (New York, NY)
Ralph Sanna (Wilton, CT)
Christopher Fee (Ossining, NY)
Grace Murphy (Dumont, NJ)
Brian Smerdell (Charlotte, NC)
Merrell Rielly (Berkeley Heights, NJ)
Brian Ragone (Charlotte, NC)
Denise Lovell (Jamaica Estates, NY)
12/495182 Teachers Insurance and Annuity Association of America (New York, NY)
International Classification: G07B 17/00, G07F 19/00, G06Q 40/00U.S. Classification: 705 30
Patent:
Apparatuses, methods and systems for a compliance coordinator
Abstract:
The APPARATUSES, METHODS AND SYSTEMS FOR A COMPLIANCE COORDINATOR (“COMPLIANCE COORDINATOR”)...

Jediare Rogers Jamaica, NY

Professions & Specialties

Compliance CoordinatorCompliance Officer

Experience & Education

Work

Company:
Hampton inn
Breakfast attendant
Company:
Metro sportsmed - Brooklyn, NY
Medicare compliance coordinator

Mitchell Constant Jamaica, NY

Professions & Specialties

Field RepresentativeAnalystCompliance OfficerAnalystsAccount Service ManagerClient Service OfficerStudent WorkerCustomer Service

Experience & Education

Work

Company:
United states census bureau (hvs) - New York, NY
Temporary field representative
Company:
Southern queens park association - Jamaica, NY
Fiscal analyst / administrator

Samantha Harris Jamaica, NY

Professions & Specialties

Compliance CoordinatorCompliance OfficerManagersAdvisorCustomer RelationsHealth Services AdministratorMedical Services ManagerHealth Services Manager

Experience & Education

Work

Company:
Tunstall americas
Care couselor
Company:
Belt / park family centers - Jamaica, NY
Compliance coordinator

Angella Blackwood Jamaica, NY

Professions & Specialties

Compliance OfficerTeam MemberDirectorDirector of Quality ControlVice PresidentOperations ManagerCompliance ManagerChief ExecutiveBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeper

Experience & Education

Position:
Sr. Compliance Officer, Global Compliance Risk Assessment at AIG
Title:
Director, Senior Compliance Officer at AIG
Location:
Rosedale, New York
Industry:
Financial Services
Work history:
AIG - Greater New York City AreaSr. Compliance Officer, Global Compliance Risk Assessmentsince Sep 2012Focus Advisors Head of Compliance, VP Risk ManagementJan 2010 - Aug 2012
Skills:
Corporate Governance, Due Diligence, Risk Assessment, Compliance

Nirvana Bail Jamaica, NY

Professions & Specialties

Compliance AgentCompliance OfficerSupporting MemberTeam MemberSoftware TesterComputer SpecialistHealth Information ManagerHealth Services AdministratorMedical Services ManagerHealth Services ManagerMedical TranscriptionistClinical Data Management ProfessionalHealth Information SpecialistHealthcare SupportOperations ManagerDepartment SupervisorIndustrial EngineerDriving InstructorSelf-Enrichment Education Teacher

Experience & Education

Work

Company:
Ahrc
Quality assurance/corporate compliance specialist
Company:
Ahrc - New York, NY
Case manager

Skills

Microsoft Office, Interpersonal Communication Skills, Organizational Skills, Time Management...

Regina Bsn Jamaica, NY

Professions & Specialties

SupervisorCompliance CoordinatorManagersCompliance OfficerRegistered NurseNurseNurse PractitionerDirectorOperations ManagerAuditorCertified Nurse Practitioner

Experience & Education

Work

Company:
Home care specialist, inc
Nurse chart auditor and compliance coordinator
Company:
Cornerstone treatment facilities network
Nursing supervisor/interium director of nursing

Skills

Computer Skilled, Leadership, Motivational

Lawrence Emerson Jamaica, NY

Professions & Specialties

Compliance OfficerVice PresidentManagerCompliance ManagerDirector of Quality ControlChief ExecutiveOperations ManagerGeneral CounselOf CounselJuristLegal CounselBank ExaminerFinancial Compliance ExaminerAuditorSchool PrincipalSchool AdministratorEducational Manager

Experience & Education

Work

Company:
Bank of america-merrill lynch & co., inc
Vice president/compliance manager
Company:
Global disclosure
Vice president/compliance officer-office of general counsel

Shalamar Jones Jamaica, NY

Professions & Specialties

Assistant AdministratorCompliance OfficerManagersCurriculum CoordinatorInstructional CoordinatorCurriculum SpecialistTraining Implementation SpecialistEducational ManagerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerHealth Services Manager

Experience & Education

Work

Company:
Dr. william o. benenson rehab pavilion
Continuing education coordinator
Company:
Dr. william o. benenson rehab pavilion - Flushing, NY
Assistant administrator / corporate compliance officer

Skills

Microsoft Office

Elba Gonzalez Jamaica, NY

Professions & Specialties

Compliance AgentCoordinatorCompliance OfficerManagersSupervisorFront Office ReceptionistAccounting ClerkAccounting BookkeeperBookkeeperEmployee Placement SpecialistRecruitment

Experience & Education

Work

Company:
North american airlines
Compliance specialist & hris administrator
Company:
North american airlines
Fuel coordinator/ accounting clerk

Skills

Access, Outlook, Word, Spanish, Accruals, Excel, Microsoft Office, Accpac, ADP, Compliance,...

David Garry Jamaica, NY

Professions & Specialties

TechnicianField RepresentativeRepresentativeTechnical SpecialistTechnical Support SpecialistsCompliance OfficerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonCustomer Relations

Experience & Education

Work

Company:
Schick technologies, inc
Manufacturing technician
Company:
Nielsen media research
Sr field representative

Soumya George Jamaica, NY

Professions & Specialties

Compliance OfficerAssistant Vice PresidentDirector of Quality ControlManagerVice PresidentChief ExecutiveCompliance ManagerOperations ManagerBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Deutsche bank securities
Assistant vice president - ofac compliance officer / regional sanctions qa officer, americas
Company:
Barclays capital - New York, NY
Assistant vice president/manager - internal audit, financial sanctions risk

Joann Maguire Jamaica, NY

Professions & Specialties

Compliance InvestigatorAnalystInvestigatorCompliance OfficerAnalystsCertified Nurse AideNurseNurse Practitioner

Experience & Education

Work

Company:
The garden city group
Compliance investigator/analyst
Company:
Gambino investigative services
Investigator

Deborah Green Jamaica, NY

Professions & Specialties

Compliance OfficerSupporting MemberCounselorTeam MemberAdvisorBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerFinancial ConsultantFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Td ameritrade, ny
Investment consultant
Company:
Morgan stanley smith barney
Financial advisor

Skills

MS Office (Word, PowerPoint, Excel, Access, and Outlook), Reuters, Bloomberg, Advanced Internet Skills

Kevin Grimes Jamaica, NY

Professions & Specialties

Compliance OfficerLogistics Supply Chain ProfessionalDirector of Quality ControlManagerCompliance ManagerOperations ManagerBank ExaminerFinancial Compliance ExaminerAuditorLogistician

Experience & Education

Position:
Compliance officer at Aramex
Title:
Chief Compliance Officer, Aramex New York Ltd.
Location:
Springfield Gardens, New York
Industry:
Logistics and Supply Chain
Work history:
Aramex - United StatesCompliance officersince May 2003Trader Joe's - Long Island New YorkManagerJan 2000 - Dec 2003

Delrose Cummings Jamaica, NY

Professions & Specialties

Management AnalystCompliance CoordinatorAnalystsCompliance OfficerBusiness AdministratorClerical SpecialistComputer Operator SpecialistChief Administrative OfficerChief ExecutiveHuman Resources SpecialistRecruitmentFinancial ManagerOperations ManagerPuchasing and Estimating Manager

Experience & Education

Work

Company:
Metropolitan transportation authority (mta) nyc transit - Brooklyn, NY
Assistant transit management analyst ii
Company:
Mta bridges & tunnels
Policy & compliance coordinator

Lacole Cyrus Jamaica, NY

Professions & Specialties

Compliance OfficerFinancial AnalystBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
The bank of new york mellon
Sr. financial analyst & compliance officer
Company:
Depository trust company (dtc) - New York, NY
Reorganization deposits / redemption specialist

Skills

MS Office, MS Outlook, Windows XP Professional, Auto CAD, Windows NT, Lotus Application,...

Devonne Harris Jamaica, NY

Professions & Specialties

Compliance CoordinatorAdministrative AssociateFront Office ReceptionistCoordinatorCompliance OfficerAdministrative ClerkClerical SpecialistReceptionistManagersCustomer ServiceClient Service OfficerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Work

Company:
Medstar surgical & breathing equipment
Administrative assistant / compliance coordinator / customer service
Company:
Dr. loren marks - New York, NY
Front desk receptionist / patient coordinator

Maggie Thompson Jamaica, NY

Professions & Specialties

Administrative AssociateField RepresentativeOffice AssistantAdministrative ClerkClerical SpecialistCompliance OfficerOffice ClerkHuman Resources SpecialistRecruitmentStudent Worker

Experience & Education

Work

Company:
Sbm site services
Administrative assistant to hr field representative and office manager
Company:
Assistant artistic administrator - Cincinnati, OH

Shellie-ann Francis Jamaica, NY

Professions & Specialties

Compliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerFinancial Services Sales Agent

Experience & Education

Work

Company:
Neuberger berman llc - New York, NY
Business control officer
Company:
Alliance bernstein lp - New York, NY
Investment compliance officer

Kirun Dar Jamaica, NY

Professions & Specialties

Compliance CoordinatorCoordinatorCompliance OfficerManagersManagerOperations Manager

Experience & Education

Work

Company:
Envoy inc./american eagle airlines
Compliance coordinator/ manager-on-duty
Company:
American school-kids kampus - Lahore
Strategic coordinator

Pilarica Ayende Jamaica, NY

Professions & Specialties

RepresentativeField RepresentativeCompliance OfficerClient Service OfficerCertified Nurse AideNurseNurse PractitionerCustomer Service

Experience & Education

Work

Company:
Time warner cable
Customer service representative
Company:
City & suburban delivery systems, inc - Lake Success, NY
Customer care specialist/field representative/trainer

Kathlyn Aldana Jamaica, NY

Professions & Specialties

Compliance OfficerAdministrative AssociateAdministrative ClerkClerical SpecialistBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerChief ExecutiveStudent WorkerPsychology Specialist

Experience & Education

Work

Company:
Therapeutic resources
Compliance officer
Company:
Therapeutic resources
Administrative assistant

Skills

Adobe, Microsoft Office Suite, Google Docs, SPSS, 79WPM, FundEZ

Elba Gonzalez Jamaica, NY

Professions & Specialties

Compliance AgentCoordinatorCompliance OfficerManagersAccounting ClerkAccounting BookkeeperBookkeeper

Experience & Education

Work

Company:
North american airlines
Compliance specialist & hris administrator
Company:
North american airlines - Jamaica, NY
Fuel coordinator/ accounting clerk

Tanesiha Townsend Jamaica, NY

Professions & Specialties

Administrative AssociateCompliance OfficerAdministrative ClerkClerical SpecialistBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerPersonnel RecruiterPersonnel SpecialistRecruitment

Experience & Education

Work

Company:
Metro children services
Administrative assistant to administrator & compliance officer
Company:
Rockland child development
Early intervention recruitment coordinator

Jada Yearwood Jamaica, NY

Professions & Specialties

Compliance AgentCompliance OfficerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Ahrc nyc - New York, NY
Internal auditor
Company:
Ahrc nyc - New York, NY
Qa/ compliance specialist, level ii

Skills

Microsoft Office 2003, Windows XP (Word/ Outlook/ Excel/ PowerPoint), Microsoft Word 2007, Internet ...

Laura Jackson Jamaica, NY

Professions & Specialties

CounselorCompliance OfficerAdvisorVice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Jp morgan chase bsa
Aml consultant
Company:
Gibraltar bank
Vice president, compliance officer

Gaitri Kallicharran Jamaica, NY

Professions & Specialties

Compliance CoordinatorCompliance OfficerMicrobiologistBiologistBiological Scientist

Experience & Education

Work

Company:
Mommy's daycare inc
Compliance coordinator
Company:
Nyc dohmh / public health laboratory
Laboratory microbiologist

Omowumi Aiyeku Jamaica, NY

Professions & Specialties

Compliance OfficerRepresentativeBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Internal revenue service
Tax compliance officer
Company:
Internal revenue service - Holtsville, NY
Contact representative, 0962

Dorene Lewis Jamaica, NY

Professions & Specialties

Compliance OfficerManagerDirectorDirector of Quality ControlOperations ManagerCompliance ManagerHuman Resources SpecialistRecruitmentBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Metropolitan hospital center
Coordinating manager - human resources
Company:
Queens hospital center - New York, NY
Director /hr compliance officer

Patricia Pressoir Jamaica, NY

Professions & Specialties

Administrative AssociateCompliance OfficerAdministrative ClerkClerical SpecialistBillerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Salma transportation llc
Medical biller/administrative assistant
Company:
Universal mortgage inc - Brooklyn, NY
Compliance officer

Jeffrey Matava Jamaica, NY

Professions & Specialties

Field RepresentativeWarehouse ManagerCompliance OfficerWarehousing ManagerWarehousing ProfessionalStockerStock Clerk

Experience & Education

Work

Company:
Mueller services - Buffalo, NY
Field representative - national team
Company:
Ball trading corporation - Brooklyn, NY
Warehouse manager

Mario Ruffo Jamaica, NY

Professions & Specialties

Compliance OfficerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerBankerFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Credit suisse
Compliance officer
Company:
Jpmorgan chase - New York, NY
Senior licensed banker

Savi Patiram Jamaica, NY

Professions & Specialties

Compliance CoordinatorCompliance OfficerLoan Officer AssistantLoan OfficerLoan OfficersOperations Manager

Experience & Education

Work

Company:
Mgna realty
Loan officer assistant/customer liaison
Company:
Advantage human resources
Compliance coordinator/area administrator



Compliance Officers near Jamaica, NY070140210280350BrooklynFlushingNew Hyde ParkFloral ParkGreat NeckFar RockawayValley StreamFranklin SquareCedarhurst