30 results found
Arpan Patel New Castle, DE
Professions & Specialties
Compliance Officer • Senior Director • Director • Director of Quality Control • Senior Manager • Operations Manager • Compliance Manager • Wellness and Fitness • Pharmaceuticals Professional • Pharmacist • Druggist • Bank Examiner • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson
Experience & Education
Heather Mckoy New Castle, DE
Professions & Specialties
Compliance Investigator • Compliance Officer • Business Administrator • Manager • Operations Manager • Relationship Manager • Account Service Manager • Client Service Officer • Master of Science • Bachelor of Business Administration • Financial Compliance Examiner • Auditor • Customer Service
Experience & Education
Work
Senior solutions manager
Senior compliance investigator
Sylvia Sanchez New Castle, DE
Professions & Specialties
Compliance Agent • Analyst • Compliance Officer • Analysts • Operations Manager
Experience & Education
Work
Corporate compliance specialist
Lending analyst ii, small business underwriting
Felicia Brown New Castle, DE
Professions & Specialties
Compliance Agent • Analyst • Compliance Officer • Analysts • Business Administrator • Director of Quality Control • Compliance Manager • Operations Manager • Underwriter • Mortgage Underwriter • Insurance Professional • High School Diploma • Financial Compliance Examiner • Auditor
Experience & Education
Work
Aml compliance specialist
Aml compliance analyst
Jim Workman New Castle, DE
Professions & Specialties
Administrative Coordinator • Field Representative • Clerical Specialist • Compliance Officer • Analysts • Research Analyst • Research Assistant • Researcher • Survey Researcher • Production Director • Operations Manager • Production Manager • Bachelor of Science
Experience & Education
Work
Administrative coordinator
Field representative
Kendra Rodwell New Castle, DE
Professions & Specialties
Compliance Agent • Compliance Officer • Law Clerk • Judicial Law Clerk
Experience & Education
Work
Law clerk
Compliance specialist
Quentin Grzyb New Castle, DE
Professions & Specialties
Analyst • Dispatcher • Compliance Officer • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager
Experience & Education
Work
Food dispatcher
Bsa/aml compliance officer
Skills
Derrick Frazer New Castle, DE
Professions & Specialties
Compliance Officer • Bank Examiner • Tax Preparer • Financial Compliance Examiner • Auditor • Tax Accountant • Director of Quality Control • Compliance Manager
Experience & Education
Work
Hsbc- ofac compliance officer
Compliance officer
Joseph Gonzalez New Castle, DE
Professions & Specialties
Compliance Officer • Analysts • Software Tester • Computer Specialist • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Accounting Bookkeeper • Bookkeeper • Operations Manager
Experience & Education
Mary Khan New Castle, DE
Professions & Specialties
Compliance Officer • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Loan Accountant • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Computer Specialist
Experience & Education
Work
Compliance officer
Loan modification specialist
William Minnow New Castle, DE
Professions & Specialties
Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Computer Specialist
Experience & Education
Work
Quality improvement specialist
Compliance officer
Alvin Vincent New Castle, DE
Professions & Specialties
Compliance Officer • Analyst • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager
Experience & Education
Work
Aml-ofac/fcc sanctions / compliance officer
Transaction/operation specialist/analyst
Derrick Frazer New Castle, DE
Professions & Specialties
Compliance Officer • Team Member • Bank Examiner • Tax Preparer • Financial Compliance Examiner • Auditor • Tax Accountant • Director of Quality Control • Compliance Manager • Operations Manager
Experience & Education
Work
- compliance officer i
Tax preparer (seasonal)
Monique Johnson Wilmington, DE
Professions & Specialties
Coordinator • Compliance Officer • Managers • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager
Experience & Education
Work
Project coordinator
Compliance officer
Vena Dandy New Castle, DE
Professions & Specialties
Administrative Associate • Clerk • Administrative Clerk • Clerical Specialist • Advisor • Account Service Manager • Client Service Officer • Technical Support Specialist • Systems Support Specialist • Support Specialists • Customer Service • Sales Representative • Sales Executive • Sales Manager
Experience & Education
Work
Customer account executive/technical support
Administrative assistant/underwriting clerk/compliance assist
Donna Morton New Castle, DE
Professions & Specialties
Leader • Managers • Reviewer • Controlling Specialist • Auditor • Controller • Financial Compliance Examiner • Health Information Manager • Health Services Administrator • Medical Services Manager • Health Services Manager • Bachelor of Science • Compliance Manager
Experience & Education
Work
Senior claims reviewer/ auditor
Bankruptcy litigation specialist
Skills
Michael Gordon New Castle, DE
Professions & Specialties
Counselor • Advisor • Compliance Investigator • Human Resources Specialist • Recruitment • Financial Compliance Examiner • Auditor • Compliance Manager
Experience & Education
Work
Consultant
Hiring recruiter
Virginia Noll New Castle, DE
Professions & Specialties
Management Consultant • Management Analyst • Analysts • Vice President • Manager • Chief Executive • Operations Manager • Director of Quality Control • Compliance Manager • Auditor • Financial Compliance Examiner • Bachelor of Science • Account Service Manager • Client Service Officer • Customer Service
Experience & Education
Work
Management consultant
Vice president/audit manager
Shawn Corley New Castle, DE
Professions & Specialties
Supervisor • Managers • Field Representative • Technician • Compliance Officer • Technical Specialist • Technical Support Specialists • Sales Representative • Sales Agent
Experience & Education
Work
Industrial insulator
Supervisor
Marcia Davis New Castle, DE
Professions & Specialties
Clerical Specialist • Underwriter • Manager • Operations Manager • Hair Stylist • Hairdresser • Customer Service
Experience & Education
Work
Assistant underwriter
Manager/hairstylist
Berlyn Sanders New Castle, DE
Professions & Specialties
Business Analyst • Supervisor • Analyst • Analysts • Managers • Human Resources Specialist • Recruitment • Loan Accountant • Operations Manager
Experience & Education
Work
Dodd frank business analyst
Store supervisor
Theodore Watkins New Castle, DE
Professions & Specialties
Counselor • Advisor • Substitute Teacher • Educator • Education Professional • Instructor • Operations Manager
Experience & Education
Work
Substitute teacher
Consultant
Krystal Richardson New Castle, DE
Professions & Specialties
Compliance Officer • Data Analyst • Data Entry Specialist • Data Scientist • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Director of Quality Control • Compliance Manager • Master of Business Administration
Experience & Education
Krystal Richardson New Castle, DE
Professions & Specialties
Compliance Officer • Analyst • Member Service Representative • Analysts • Membership Advisor • Advisor • Data Analyst • Data Entry Specialist • Data Scientist • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Teller • Bachelor of Science • Master of Business Administration
Experience & Education
Work
Aml discovery analytics investigative officer
Financial overseer
Roosevelt Enajekpo New York, NY
Professions & Specialties
Compliance Officer • Analyst • Analysts • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Director of Quality Control • Compliance Manager
Experience & Education
Carol Setterstrom Tampa, FL
Professions & Specialties
Analyst • Compliance Investigator • Counselor • Analysts • Compliance Officer • Advisor • Security • Guide • Tour Guide • Manager • Operations Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Researcher • Survey Researcher • Software Tester • Computer Specialist • Correspondent • Foreign Correspondent • Reporter • Juris Doctor • Law Specialist • Document Reviewer • Lawyer • Student Lawyer • Justice of The Peace • Administrative Court Justice • Administrative Law Attorney • Of Counsel • Jurist • Legal Counsel • Student Worker
Experience & Education
Chad Wineland Philadelphia, PA
Professions & Specialties
Compliance Officer • Team Leader • Director of Quality Control • Operations Manager • Compliance Manager • Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Bachelor of Science • Sales Representative • Supervisors
Experience & Education
Ed Arnold Philadelphia, PA
Professions & Specialties
Analyst • Compliance Officer • Business Analyst • Counselor • Analysts • Advisor • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Accounting Bookkeeper • Bookkeeper • Operations Manager • Project Managers • Community Service Manager • Government Administration Professional • Information Technology Specialist • Software Developers • IT Specialist
Experience & Education
Master Certificate Business Analysis, Villanova University
Cindy Jester Dover, DE
Professions & Specialties
Compliance Agent • Compliance Officer • Hospital Care Professional • Health Professional • Health Practitioner • Licensed Practical Nurse • Nurse Practitioner • Certified Nurse Practitioner • Geodesist • Geo Scientist • Geoscientist • Government Administration Professional • Operations Manager • Community Service Manager
Experience & Education
Karen Boyce Philadelphia, PA
Professions & Specialties
Analyst • Analysts • Administrative Associate • Supporting Member • Administrative Clerk • Clerical Specialist • Team Member • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Director of Quality Control • Compliance Manager • Agent • Client Service Officer • Sales Representative • Software Tester • Computer Specialist • Customer Service
Experience & Education
Associate in Customer Service, LOMA