73 results found
Denise Dobie Long Island City, NY
Professions & Specialties
Field Representative • Compliance Officer • Supporting Member • Managers • Team Member • Computational Scientist • Computer Scientists
Experience & Education
Work
Job developer
Admission field representative
Chen Alinapo Long Island City, NY
Professions & Specialties
Compliance Investigator • Investigator • Compliance Officer • Analysts • Broker Associate • Real Estate Sales Agent
Experience & Education
Work
Senior aml / financial crimes compliance investigator
Aml/ctf correspondence banking investigator
Daylin Hull Long Island City, NY
Professions & Specialties
Compliance Coordinator • Compliance Officer • Volunteer • Apprentice • Non-Profit • Account Manager • Data Entry Specialist • Data Scientist • Bachelor of Arts • Student Worker
Experience & Education
Work
Account manager, client services
Compliance coordinator
Valeria Christian Long Island City, NY
Professions & Specialties
Compliance Agent • Compliance Officer • Analysts • Office Clerk • Clerical Specialist • Senior Paralegal • Paralegal • Human Resources Coordinator • Human Resource Manager • Recruitment
Experience & Education
Work
Senior paralegal/ compliance licensing
Licensing registration/ legal compliance specialist
Basem Nesim Long Island City, NY
Professions & Specialties
Field Representative • Compliance Officer • Counselor • Inspector • Supervisor • Advisor • Managers • Foreman • Construction Administrator • Construction Manager • Civil Engineering
Experience & Education
Work
Millennium tower/ downtown crossing - structural field representative
Matthew Hoffman Long Island City, NY
Professions & Specialties
Compliance Coordinator • Coordinator • Supervisor • Compliance Officer • Managers • Analysts • Computer Specialist
Experience & Education
Work
Ramp tower coordinator, compliance coordinator
Ramp performance supervisor
Preeti Kohli Long Island City, NY
Professions & Specialties
Compliance Agent • Analyst • Compliance Officer • Analysts • Bachelor of Arts • Certified Auditor • Financial Compliance Examiner • Auditor
Experience & Education
Work
Compliance specialist
Anti-money laundering analyst
Saige Kashan Long Island City, NY
Professions & Specialties
Field Representative • Compliance Officer
Experience & Education
Work
Field representative
John Schumacher Long Island City, NY
Professions & Specialties
Office Assistant • Compliance Coordinator • Office Clerk • Clerical Specialist • Compliance Officer • Managers
Experience & Education
Work
Executive assistant (temporary)
Compliance coordinator (temporary)
Suhair Garcia Long Island City, NY
Professions & Specialties
Compliance Coordinator • Administrative Associate • Compliance Officer • Administrative Clerk • Clerical Specialist
Experience & Education
Work
Sub. program compliance coordinator
Administrative assistant
Yu Tan Long Island City, NY
Professions & Specialties
Compliance Officer • Counselor • Analyst • Advisor • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Operations Manager • Student Worker • Psychology Specialist
Experience & Education
Work
Compliance officer, testing and monitoring
Compliance management reporting analyst (temporary assignment)
Skills
Miriam Jaouhari Long Island City, NY
Professions & Specialties
Administrative Associate • Compliance Coordinator • Administrative Clerk • Clerical Specialist • Compliance Officer • Analyst • Analysts • Special Education Professors • Special Education Professor • Secondary Education Professor • Education Teacher • Bookkeeper • Operations Manager
Experience & Education
Work
Therapists compliance coordinator
Special education teacher assistant / administrative assistant
Skills
Julissa Alvarado Long Island City, NY
Professions & Specialties
Administrative Associate • Office Assistant • Compliance Agent • Administrative Clerk • Clerical Specialist • Office Clerk • Compliance Officer • Manager • Operations Manager • Property Manager • Real Estate Manager
Experience & Education
Work
Administrative assistant to property manager/compliance specialist
Office manager
William Kieffer Long Island City, NY
Professions & Specialties
Compliance Officer • Analyst • Analysts • Vice President • Director of Quality Control • Team Leader • Chief Executive • Compliance Manager • Operations Manager • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Aml investigations compliance officer - team lead, vp
Senior aml investigations analyst
Harumi Hommo Long Island City, NY
Professions & Specialties
Compliance Officer • Controller • Bank Examiner • Finance and Accounting Specialist • Controlling Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Director of Quality Control • Compliance Manager • Reviewer • Language Specialist • Researcher • Survey Researcher • Market Research Analyst
Experience & Education
Work
Assistant controller/compliance officer
Senior compliance reviewer
Joseph Dinolfo Long Island City, NY
Professions & Specialties
Compliance Officer • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Vice President • Compliance Manager • Chief Executive • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Client Service Officer • Customer Service • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent • Technical Communicator • Author • Reporter
Experience & Education
Work
Vice president - regulatory compliance officer
Avp, residential real estate quality control manager
Theo Basis Long Island City, NY
Professions & Specialties
Examiner • Business Analyst • Compliance Officer • Inspector • Analyst • Analysts • Team Member • Director • Director of Quality Control • Operations Manager • Compliance Manager • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Compliance business analyst
Compliance officer
Skills
Erich Wunderlich Long Island City, NY
Professions & Specialties
Compliance Officer • Investor • Vice President • Director of Quality Control • Assistant Vice President • Chief Executive • Compliance Manager • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Vice president - head of service provider oversight - compliance officer
Assistant vice president - mutual fund investor services
Shadab Shaikh Long Island City, NY
Professions & Specialties
Analyst • Supporting Member • Compliance Officer • Analysts • Team Member • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • General Counsel • Of Counsel • Jurist • Legal Counsel • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Vice president, operational due diligence analyst and associate counsel
General counsel and compliance officer
Skills
David Roman Long Island City, NY
Professions & Specialties
Compliance Officer • Vice President • Team Leader • Assistant Vice President • Director of Quality Control • Chief Executive • Operations Manager • Compliance Manager • Bank Examiner • Financial Compliance Examiner • Auditor • Computer Scientists
Experience & Education
Work
Vice president team lead
Assistant vice president compliance officer
Semone Martin Long Island City, NY
Professions & Specialties
Compliance Officer • Human Resources Specialist • Recruitment • Director • Director of Quality Control • Operations Manager • Compliance Manager • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Human resources director/corporate compliance officer
Human resources director
Gwen Miller Long Island City, NY
Professions & Specialties
Compliance Agent • Analyst • Compliance Officer • Analysts • Managers • Compliance Manager • Operations Manager • Accounts Receivable • Real Estate Manager
Experience & Education
Work
Regional compliance manager
Compliance analyst, asset management
Nick Simos Long Island City, NY
Professions & Specialties
Inspector • Compliance Officer • Advisor • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Chief Executive
Experience & Education
Work
Project monitor/inspector
Audit compliance officer
George Seaman Long Island City, NY
Professions & Specialties
Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Second Lieutenant • Judge • Advocate • Jurist • Legal Counsel
Experience & Education
Work
Compliance officer
2nd lieutenant, mos code 4401 (student judge advocate)
Skills
Rosemary Rice Long Island City, NY
Professions & Specialties
Compliance Officer • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Bank Examiner • Financial Compliance Examiner • Auditor • Teaching Assistant • Educational Assistant Teacher
Experience & Education
Work
Vice president, aml compliance officer
Teaching assistant
Skills
Kenneth Mosolino Long Island City, NY
Professions & Specialties
Compliance Agent • Analyst • Compliance Officer • Analysts • Team Member • Banker • Financial Services Professional • Financial Services Sales Agent • Vice President • Chief Executive • Capital Markets Professional • Researcher • Survey Researcher
Experience & Education
Work
Compliance analyst
Junior banker, vice president
Waskar Veloz Long Island City, NY
Professions & Specialties
Compliance Agent • Assistant Manager • Compliance Officer • Managers • Client Service Officer • Customer Service
Experience & Education
Work
Assistant manager operations
Customer service representative
Skills
Cheryl Bellamy Long Island City, NY
Professions & Specialties
Compliance Officer • Director • Director of Quality Control • Operations Manager • Compliance Manager • Bank Examiner • Financial Compliance Examiner • Auditor
Experience & Education
Work
Acting director of patient services
Compliance officer
Matilde Stuardo Long Island City, NY
Professions & Specialties
Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Manager • Compliance Manager • Operations Manager • Corporate Executive • Chief Executive
Experience & Education
Work
Compliance department, compliance officer
Foreign trade manager and administrator
Raquel Shama Long Island City, NY
Professions & Specialties
Supervisor • Compliance Officer • Managers • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Chief Executive Officer • Compliance Manager • Corporate Executive • Chief Executive
Experience & Education
Work
Finance/accounting supervisor and compliance officer
Assistant to executive director
Skills
Irene Tan Long Island City, NY
Professions & Specialties
Compliance Officer • Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Director of Quality Control • Vice President • Compliance Manager • Chief Executive
Experience & Education
Work
Compliance officer
Vice president
Skills
Sally Kusactay Long Island City, NY
Professions & Specialties
Compliance Officer • Advisor • Analysts • Managers • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Compliance Associate • Certified Auditor • Operations Manager • Bachelor of Arts • Psychologist • Psychology Specialist
Experience & Education
Work
Compliance officer - anti-money laundering
John Rivero Long Island City, NY
Professions & Specialties
Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager
Experience & Education
Work
Sr. operational risk & compliance officer
Assistant compliance officer
Earie Hilarie Long Island City, NY
Professions & Specialties
Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager
Experience & Education
Work
Compliance officer
Compliance officer
Scott Gangi Long Island City, NY
Professions & Specialties
Compliance Officer • Analyst • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Vice President • Team Leader • Compliance Manager • Chief Executive • Operations Manager
Experience & Education
Work
Aml compliance officer, vp - team lead
Aml compliance analyst
Grigoria Voulgaris Long Island City, NY
Professions & Specialties
Counselor • Office Assistant • Compliance Agent • Advisor • Office Clerk • Clerical Specialist • Compliance Officer • Manager • Operations Manager
Experience & Education
Work
Commercial lending consultant/office manager
Bluechoice senior plan compliance specialist
Judah Kupfer Long Island City, NY
Professions & Specialties
Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager
Experience & Education
International Law - 20%
New York - Currently registered 2008
Counsel at Agudath Israel of America 2009-present
International Bar Association
Heather Barca Long Island City, NY
Professions & Specialties
Speaker • Managers • Compliance Officer • Spokesperson • Representative • Market Analyst • Market Research Analyst • Vice President • Partner • Financial Director • Chief Executive • Financial Officer • Financial Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Model • Advertising Professional • Brand Representative • Advertising Sales Agent • Operations Manager • Marketing Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Sales Representative • Account Service Manager
Experience & Education
Jennifer Ponce Long Island City, NY
Professions & Specialties
Counselor • Coordinator • Area Manager • Managers • Advisor • Production Assistant • Generalist • Compliance Officer • Manufacturing Laborer • Laborer • Producer • Account Manager • Market Manager • Manager • Region Manager • Operations Manager • Advertising Professional • Advertising Sales Agent • Agent • Sales Representative • Project Managers • Entertainment Professional • Entertainer
Experience & Education
Louis Ciccotto Long Island City, NY
Professions & Specialties
Property Manager • Real Estate Manager • Motor Vehicle Operator
Experience & Education
Work
Property manager and licensed salesperson
Motor vehicle operator
Skills
Chris Prangley Long Island City, NY
Professions & Specialties
Account Service Manager • Client Service Officer • Customer Service
Experience & Education
Work
Welcome ambassador/bellman
Account executive
Jannean Stewart Long Island City, NY
Professions & Specialties
Loan Specialist • Loan Officers
Experience & Education
Work
Mortgage loan specialist -senior
Documentation specialist -senior
Teresa Ginyard Long Island City, NY
Professions & Specialties
Supervisor • Business Administrator • Compliance Officer • Managers • Credit Analyst • Loan Accountant • Bookkeeper • Customer Relations • Operations Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Bachelor of Science
Experience & Education
Work
Sr. property accountant
Cfs credit analyst
Emmanuel Kargbo Long Island City, NY
Professions & Specialties
Moderator • Technician • Crewman • Advisor • Technical Specialist • Technical Support Specialists • Team Member • Physical Therapist • Physical Therapists • Substitute Teacher • Educator • Education Professional • Instructor • Human Resources Specialist • Recruitment
Experience & Education
Work
Patient care facilitator
Substitute teacher/teacher
Maria Medina Long Island City, NY
Professions & Specialties
Analyst • Office Assistant • Managers • Analysts • Office Clerk • Clerical Specialist • Director • Operations Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Physician • Director of Operations • Compliance Manager • Financial Compliance Examiner • Auditor • Bachelor of Science
Experience & Education
Work
Director, physician financial services
Director, faculty practice billing and operations
Rafael Rodriguez Long Island City, NY
Professions & Specialties
Analyst • Analysts • Concierge • Doorman • Business Administrator • Administrative Clerk • Clerical Specialist • Compliance Officer • Personal Care Aide • Computer Consultant • IT Consultant • Associate of Arts • Operations Manager
Experience & Education
Work
Brand specialist
Political analyst
Kathy Chung Long Island City, NY
Professions & Specialties
Vice President • Chief Executive • Fiduciary • Trust Law Attorney • Lawyers • School Principal • School Administrator • Educational Manager
Experience & Education
Work
Vice president, control & fiduciary oversight officer
Registered investment advisory, home office principal
Skills
Camilo Gordillo Long Island City, NY
Professions & Specialties
Analyst • Representative • Analysts • Compliance Officer • Advisor • Chief Executive Officer • Corporate Executive • Chief Executive • Operations Manager • Compliance Manager • Bank Examiner • Financial Compliance Examiner • Auditor • Sales Representative
Experience & Education
Work
General manager
In-airport market representative
Tami Zimmerman Long Island City, NY
Professions & Specialties
Compliance Coordinator • Advisor • Compliance Officer • Account Service Manager • Client Service Officer • Customer Service • Buyer • Buyer and Seller • Sales Representative • Bachelor of Science • Advertising Sales Agent
Experience & Education
Work
Account executive
Account director- sales
Skills
Pritpal Kaur Long Island City, NY
Professions & Specialties
Analyst • Counselor • Analysts • Advisor • Compliance Officer • Business Administrator • Controlling Specialist • Bank Examiner • Controller • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Operations Manager • Bachelor of Business Administration
Experience & Education
Work
Compliance analyst (consultant)
Senior compliance control analyst