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Compliance Officers in Stamford, CT

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92 results found

John Ferrante Stamford, CT

Professions & Specialties

Compliance OfficerVice PresidentChief Administrative OfficerAssistant Vice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerAgentSales RepresentativeSchool PrincipalSchool AdministratorEducational ManagerBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Vice President/Head of Stamford Middle Office at The Royal Bank of Scotland plc
Title:
Vice President-Head of Stamford Middle Office
Location:
Stamford, Connecticut
Industry:
Banking
Work history:
The Royal Bank of Scotland plc Vice President/Head of Stamford Middle Officesince Nov 2007Intesa Sanpaolo S.p.A Assistant Vice President/Head of Back OfficeSep 1993 - Nov 2007
Languages:
Italian
Certifications:
Series 99 Registered Operations Professional, FINRA

Allison Ellis Stamford, CT

Professions & Specialties

Supporting MemberCompliance OfficerRepresentativeTeam MemberGeneral CounselOf CounselJuristLegal CounselBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlDirectorCompliance ManagerOperations Manager

Experience & Education

Position:
Associate General Counsel, Ethics & Compliance Officer at Frontier Communications
Title:
Associate General Counsel, Compliance & Regulatory at Frontier Communications
Location:
Stamford, Connecticut
Industry:
Telecommunications
Work history:
Frontier Communications Associate General Counsel, Ethics & Compliance Officersince Jul 2010Ericsson Director, Regulatory PolicyJan 2005 - Apr 2011

Diana Rodrguez Stamford, CT

Professions & Specialties

Compliance AgentApprenticeCompliance OfficerJuris DoctorStudent WorkerParalegalLitigation Support SpecialistHuman Resources SpecialistRecruitmentNetwork Systems AdministratorComputer Network ProfessionalNetwork Administrator

Experience & Education

Work

Company:
Abarca health llc - San Juan, PR
Regulatory compliance specialist
Company:
Mrl abogados - Barcelona, Barcelona
Summer intern

Skills

SPECIAL COURSES & ABILITIES Languages: Spanish, English - (Native);...

Daniel Pierce Stamford, CT

Professions & Specialties

Compliance AgentAnalystCompliance OfficerAnalystsBusiness AdministratorManagerOperations ManagerFinancial ManagerRowing CoachSports Game CoachResearch AssistantResearcherSurvey ResearcherInvestment AnalystPuchasing and Estimating ManagerStudent Worker

Experience & Education

Work

Company:
Genworth financial
Investments compliance specialist
Company:
Deloitte llp - Wilton, CT
Compliance analyst

Skills

Compliance operations, due diligence, equity research, financial analysis, financial forecasting,...

John Unikas Stamford, CT

Professions & Specialties

RepresentativeField RepresentativeCompliance OfficerCounselorBusiness AdministratorAdvisorMarket AnalystMarketing InternMarket Research AnalystMarketing ProfessionalAdvertising Sales AgentCustomer RelationsOperations ManagerInstructorPedagogueMaster of Business AdministrationBachelor of Science

Experience & Education

Work

Company:
Milwaukee tool corporation
Territory representative
Company:
Milwaukee tool corporation
Field representative

Skills

Organization, Customer Service, Sense of Urgency, Relationship Building, Interpersonal & Team...

Cilla Flores Stamford, CT

Professions & Specialties

Administrative AssociateCompliance CoordinatorAdministrative ClerkClerical SpecialistCompliance OfficerProject ManagerManagersOffice ClerkSecretaryProject Managers

Experience & Education

Work

Company:
Housing develpment fund, inc. - Stamford, CT
Administrative assistant
Company:
Cruis energy - Stamford, CT
Compliance coordinator

Skills

Windows 8 Pro Mac, MS Word, MS Outlook, MS Excel, MS PowerPoint, Visio, FileMaker Pro, Avenue,...

Lisa Iantorno Westport, CT

Professions & Specialties

Compliance OfficerAdvisorBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperDirector of Quality ControlCompliance ManagerGeneral CounselOf CounselJuristLegal CounselCertified AuditorCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Compliance Officer at Energy Income Partners, LLC
Title:
at Energy Income Partners LLC
Location:
Westport, Connecticut
Industry:
Financial Services
Work history:
Energy Income Partners, LLC - Westport, ConnecticutCompliance Officersince Mar 2013Basso Capital Management - Stamford, CTSenior Compliance OfficerOct 2010 - Mar 2013

Christopher Matos Stamford, CT

Professions & Specialties

Compliance AgentRepresentativeCompliance OfficerManagersCustomer Service

Experience & Education

Work

Company:
Sancia healthcare inc
Compliance specialist and billing support
Company:
Westmed medical group
Contact center representative lv. 2

Balaji Chellappa Stamford, CT

Professions & Specialties

Field RepresentativeCompliance Officer

Experience & Education

United States Patent InventorAppl. No.Assignee

#2008010  May 1, 2008

Filed: Oct 26, 2007

Balaji Chellappa (Stamford, CT)
Sayee Natarajan (Norwalk, CT)
Rajeshwara Raghavan (Norwalk, CT)
11/925610 Purdue Pharma L.P. (Stamford, CT)
International Classification: G06F 17/30U.S. Classification: 707201, 707E17001
Patent:
SOFTWARE, SYSTEMS, AND METHODOLOGIES FOR REALIGNMENT OF REMOTE DATABASES BY A CENTRAL DATABASE IN...
Abstract:
A method for realigning a database server and a client database is provided. During realignment at...

Yvanne Colinet Stamford, CT

Professions & Specialties

Compliance AgentCoordinatorCompliance OfficerManagersOperations Manager

Experience & Education

Work

Company:
Purdue pharma
Compliance specialist, medical services
Company:
Medical services
Coordinator ii

Courtney Taft Stamford, CT

Professions & Specialties

Compliance CoordinatorCompliance OfficerPersonnel SpecialistRecruitmentBachelor of ArtsPublicity WriterAuthor

Experience & Education

Work

Company:
Onward healthcare
Compliance coordinator
Company:
Onward healthcare - Wilton, CT
Recruitment specialist

Grisel Maisonet Stamford, CT

Professions & Specialties

Compliance CoordinatorCompliance OfficerCoordinatorAdministrative AssociateSupporting MemberManagersAdministrative ClerkClerical SpecialistTeam MemberCustomer Service CoordinatorSales Account AssociateClient Service OfficerSales ExecutiveStock ManagerLogisticianDaycare ProviderChildcare WorkersCustomer ServiceSales Manager

Experience & Education

Work

Company:
Stay at home mother
Company:
Aya
Compliance coordinator

Mike Kraus Stamford, CT

Professions & Specialties

Compliance OfficerAdvisorTeam MemberBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerLicensed Real Estate BrokerProperty ManagerReal Estate ManagerFinance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial ManagerInvestment AnalystPuchasing and Estimating Manager

Experience & Education

Position:
Compliance Officer at SAC Capital
Title:
Compliance Officer
Location:
United States
Industry:
Investment Management
Work history:
SAC Capital - Stamford, CTCompliance Officersince Jul 2012Prudential Serls Prime Properties RealtorSep 2009 - May 2012

Jane Capraro Stamford, CT

Professions & Specialties

Compliance OfficerManagerDeputy DirectorDirector of Quality ControlVice PresidentOperations ManagerDeputy ManagerChief ExecutiveCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Ubs ag
Manager of the sanctions team, associate director
Company:
Unicredit bank ag - New York, NY
Deputy compliance officer , vice president

Cheryl Ingram Stamford, CT

Professions & Specialties

Compliance CoordinatorCoordinatorCompliance OfficerManagersSupplierServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Work

Company:
Excel partners
Legal compliance coordinator
Company:
Volvo parts na
Purchasing coordinator

John Grosso Stamford, CT

Professions & Specialties

Field RepresentativeCounselorCompliance OfficerAdvisorTeam MemberDirectorChief Digital OfficerOperations ManagerTechnology ManagerTechnical ManagersChief ExecutiveLawyers

Experience & Education

Work

Company:
J henry rose group
Field representative/consultant
Company:
Debicella for congress - Fairfield, CT
Urban outreach director, digital director

Skills

-Microsoft Office: Excel, Word, Access

-Facebook, Twitter, YouTube,...

Alan Bucknam Stamford, CT

Professions & Specialties

Compliance OfficerRepresentativeOperations ManagerDirector of OperationsDirector of Quality ControlCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Northwestern mutual investment services - Westport, CT
Investment operations manager / compliance officer
Company:
Northwestern mutual financial network - Westport, CT
Financial representative

Skills

Investing, Banking, Portfolio Management, Account Transfers, New Account Opening, Trading and Asset ...

Mimi Shilleh Stamford, CT

Professions & Specialties

Compliance CoordinatorTechnicianAdministrative AssociateCompliance OfficerTechnical SpecialistTechnical Support SpecialistsAdministrative ClerkClerical SpecialistCustomer ServiceClient Service Officer

Experience & Education

Work

Company:
Onward healthcare - Wilton, CT
Compliance coordinator
Company:
Stamford health system - Stamford, CT
Indexing technician

Patrice Lala Stamford, CT

Professions & Specialties

Supporting MemberCompliance OfficerTeam MemberBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlDirectorCompliance ManagerOperations Manager

Experience & Education

Work

Company:
Caldwell life strategies, corp - Stamford, CT
Associate
Company:
Lifeoptions, llc - Stamford, CT
Director of capital markets & compliance officer - life settlements

Stephan Ariyan Stamford, CT

Professions & Specialties

Compliance OfficerSupporting MemberTeam MemberVice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditorGeneral CounselOf CounselJuristLegal Counsel

Experience & Education

Work

Company:
Louis dreyfus highbridge energy llc - Stamford, CT
Vice president, senior compliance officer & compliance counsel
Company:
The royal bank of scotland plc - Stamford, CT
Vice president, associate general counsel

Allen Salem Stamford, CT

Professions & Specialties

Compliance OfficerAdvisorVice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditorOperations Manager

Experience & Education

Work

Company:
Landesbank baden-wurttemberg - New York, NY
Vice president, compliance officer
Company:
Arab bank
Vice president, compliance officer

Jenna Bailey Stamford, CT

Professions & Specialties

Compliance OfficerSupporting MemberTeam MemberAssistant Vice PresidentManagerDirector of Quality ControlVice PresidentChief ExecutiveOperations ManagerCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Legg mason
Associate compliance officer
Company:
Risk management team
Risk manager assistant vice president

Skills

Licenses: Series 7 & 24

Ashley Boyd Stamford, CT

Professions & Specialties

ReceptionistFront Desk ClerkTechnicianFile KeeperField RepresentativeFront Office ReceptionistTechnical SpecialistTechnical Support SpecialistsClerical SpecialistCompliance Officer

Experience & Education

Work

Company:
Dr. wong & associates
Receptionist/ optometric technician
Company:
Office team/ convergent - Norwalk, CT
Medical file clerk/ field representative

Guilaine Pierre Stamford, CT

Professions & Specialties

Compliance OfficerSupporting MemberTeam MemberBankerFinancial Services ProfessionalFinancial Services Sales AgentBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Wells fargo bank
Personal banker & compliance officer
Company:
Peoples united bank - Riverside, CT
Financial service associate

William Wheeler Stamford, CT

Professions & Specialties

Compliance OfficerManagersAnalystsBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerOperations Manager

Experience & Education

Work

Company:
Marquee venture partners
Compliance officer
Company:
Marquee venture partners - Norwalk, CT
Outbound sales

Betty Valouktzis Stamford, CT

Professions & Specialties

Independent ConsultantCompliance OfficerCounselorAdvisorBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerOperations Manager

Experience & Education

Work

Company:
Cognolink
Independent consultant
Company:
Diamondback advisors ct, llc - Stamford, CT
Compliance officer

Kathleen Muto Stamford, CT

Professions & Specialties

Office AssistantCoordinatorCompliance CoordinatorOffice ClerkClerical SpecialistManagersCompliance OfficerAdministrative ClerkProofreaderOf CounselJuristLegal Counsel

Experience & Education

Work

Company:
Omega - Stamford, CT
Export compliance coordinator | legal proofreader
Company:
Various - Stamford, CT
Contract executive assistant

Luann Moccia Stamford, CT

Professions & Specialties

Administrative AssociateCompliance OfficerAdministrative ClerkClerical SpecialistExecutive Vice PresidentDirector of Quality ControlVice PresidentChief ExecutiveCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Icap shipping
Administrative assistant
Company:
Pitney bowes inc
Administrative assistant to executive vice president and chief legal and compliance officer

Randy Figueroa Stamford, CT

Professions & Specialties

Field RepresentativeCompliance OfficerCustomer ServiceClient Service Officer

Experience & Education

Work

Company:
Crossmark
Retail field representative
Company:
Hudson mirror, llc - Peekskill, NY
Customer service

Skills

Customer service skills,computer proficient in windows xp,vista,7

Alec Kirschner Stamford, CT

Professions & Specialties

Compliance OfficerHockey PlayerAthletesBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Ottawa senators, danbury whalers, flint generals, tulsa oilers, muskegan lumberjacks - Tulsa, OK
Professional hockey player
Company:
Metropolitan pacific properties - Astoria, NY
Compliance officer for property managment

Kathleen Sebastian Stamford, CT

Professions & Specialties

ConstructionOrganization ManagementCompliance OfficerSpokespersonRepresentativeInspectorMarketing ManagerBusiness Development ManagerOperations ManagerMarketing AdministratorMarket AnalystMarket Research AnalystLaw SpecialistLawyersLicensed Real Estate BrokerProperty ManagerReal Estate ManagerProject ManagersManagement Team ExecutiveChief ExecutiveCommunity Service ManagerState Inspector GeneralGovernment Administration ProfessionalGovernment Administration OfficerCivil ServantState InspectorMaster of Business Administration

Experience & Education

Position:
Senior Business Development and Marketing Manager at Robinson & Cole LLP
Location:
Stamford, Connecticut
Industry:
Law Practice
Work history:
Robinson & Cole LLP - Stamford, CTSenior Business Development and Marketing Managersince Apr 2012Stoel Rives LLP - Greater Seattle AreaBusiness Development ManagerJan 2006 - Apr 2012
Skills:
New Business Development, Legal Marketing, Coaching, Presentation Development, Training &...

Christopher Scolaro Stamford, CT

Professions & Specialties

CounselorAdvisorTeam MemberDirectorOperations ManagerFinance and Accounting SpecialistAccounting BookkeeperBookkeeperSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeLicensed Real Estate BrokerProperty ManagerReal Estate ManagerCompliance ManagerFinancial Compliance ExaminerAuditorDeanHigher Education ProfessionalSchool AdministratorEducational ManagerOf CounselJuristLegal CounselSystems Support SpecialistSupport SpecialistsAdvertising Sales Agent

Experience & Education

Position:
Director, Bank Regulatory Compliance & Investment Bank Privacy Officer at UBS AG
Title:
Director, Bank Regulatory Compliance & Privacy, UBS AG
Location:
Stamford, Connecticut
Industry:
Financial Services
Work history:
UBS AG - Stamford, CTDirector, Bank Regulatory Compliance & Investment Bank Privacy Officersince Mar 2012UBS AG - New York, New YorkDirector and CounselJan 2009 - Mar 2012
Skills:
Securities Regulation, Securities, AML, Securitization, Structured Finance, Capital Markets, Due...
Associate General Counsel & Compliance Officer at Mortgage

Mara Frankel Stamford, CT

Professions & Specialties

ConstructionProject ManagerChairpersonOwnerProject ManagersChief ExecutiveDirector of Quality ControlSenior ManagerCompliance ManagerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Operations & Project Manager at JCS Construction Group Inc., President at Arrowhead...
Title:
JCS Construction Services Inc.
Location:
Stamford, Connecticut
Industry:
Construction
Work history:
JCS Construction Group Inc. - Stamford, CTOperations & Project Managersince Apr 2011Arrowhead Construction Services - Danbury, CTPresidentsince Jan 2011
Code Compliance Officer at Town of Darien

Mimi Shilleh Stamford, CT

Professions & Specialties

Credentialing CoordinatorWork Force ServicesCustomer ServiceClient Service Officer

Experience & Education

Work

Company:
Wellcare - New Haven, CT
Credentialing specialist
Company:
3pl worldwide - Milford, CT
Client service administrator

Adina Miller Stamford, CT

Professions & Specialties

SupervisorManagersPhilanthropeAdvisorClerical SpecialistCompliance OfficerNon-ProfitCompliance ManagerDirectorOperations ManagerLicensed Real Estate BrokerProperty ManagerReal Estate ManagerRental ManagerRental Sales AgentRental ClerkVice PresidentChief ExecutiveReal Estate Sales AgentSports TrainerSports TrainersCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Compliance Manager at MUTUAL HOUSING ASSOCIATION OF SOUTHWESTERN CONNECTICUT
Title:
Compliance Manager
Location:
Stamford, Connecticut
Industry:
Real Estate
Work history:
MUTUAL HOUSING ASSOCIATION OF SOUTHWESTERN CONNECTICUT Compliance Managersince Jan 2012RY Management Co Inc Recertification Supervisor/ Rental ManagerSep 2010 - Jan 2012

Phyllis Phillips Stamford, CT

Professions & Specialties

Administrative AssociateAdministrative ClerkClerical SpecialistCompliance Officer

Experience & Education

Work

Company:
Stamford center for the arts
Exec. admin. asst.
Company:
Mintz levin - New York, NY
Administrative assistant

Keith Murray Stamford, CT

Professions & Specialties

Security OfficerSecurityCrewmanOrganization ManagementCompliance OfficerAnalystsTeam MemberProgrammerComputer ProgrammerApplications DeveloperComputer Software ProfessionalIT ConsultantSoftware EngineerSoftware DevelopersInformation Technology SpecialistComputer Laboratory AssistantVisual Basic DeveloperJavaScript DeveloperComputational ScientistComputer Laboratory TechnicianComputer ScientistsFinance and Accounting SpecialistAccounting BookkeeperBookkeeperOperations Manager

Experience & Education

Position:
Programmer/ Applications Developer at Independent
Title:
Programmer / Software Applications Developer
Location:
Stamford, Connecticut
Industry:
Computer Software
Work history:
Independent Programmer/ Applications Developersince Feb 2012Hitachi Capital America - Norwalk, CT (via KForce)IT ConsultantMar 2013 - Jun 2013

James Ross Stamford, CT

Professions & Specialties

Compliance OfficerChief Operating OfficerVice PresidentGeneral and Operations ManagerDirector of OperationsOperations ManagerChief ExecutiveFinance and Accounting SpecialistAccounting BookkeeperBookkeeperCorporate ExecutiveResearch AssistantResearcherSurvey Researcher

Experience & Education

Position:
Chief Operating Officer at AX Trading Group, LLC
Title:
COO at AX Trading Group
Location:
Stamford, Connecticut
Industry:
Financial Services
Work history:
AX Trading Group, LLC Chief Operating OfficerNYSE Euronext VP, NYSE MatchPointJul 2006 - Jul 2010

Jessica Nelson Stamford, CT

Professions & Specialties

Office AssistantOffice ClerkClerical SpecialistAnalystsAccount ManagerManagerOperations ManagerInside Sales CoordinatorInside Sales Advertising ExecutiveAdvertising Account ExecutiveAccount Service ManagerClient Service OfficerCustomer ServiceFinancial Compliance ExaminerAuditorBusiness Unit ManagerBusiness Administration SpecialistCompliance ManagerData ScientistInsurance Professional

Experience & Education

Work

Company:
Willis of ct, llc (formerly hilb, rogal & hobbs) - Norwalk, CT
Assistant account manager/office manager
Company:
M-real usa - Norwalk, CT
Inside sales coordinator (temp assignment)

Skills

MS Word, MS Excel, MS Outlook, Mortgageware, Lexis Nexis, Calyx, Empower, Apex, Internet data...

Cimmaron Merritt Stamford, CT

Professions & Specialties

CounselorAdvisorManagersOffice ClerkClerical SpecialistCompliance OfficerManagerOperations ManagerPractice ManagerHealth Services Manager

Experience & Education

Work

Company:
Practice manager
Company:
Medical business systems - Elmsford, NY
Training and education consultant

Skills

HIPAA privacy management, State and Federal Compliance, Google Apps, Microsoft Office Suite, Lotus...

Marie Chery Stamford, CT

Professions & Specialties

Vice PresidentChief ExecutiveHuman Resources SpecialistRecruitmentDirector of Quality ControlDirectorChairpersonCompliance ManagerOperations ManagerFinancial AnalystFinancial Compliance ExaminerAuditorMaster of Business AdministrationMaster of ScienceFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Louis dreyfus commodities - Wilton, CT
Vice president and regional head of human resources & administration - north america
Company:
Gl trade consultants - New York, NY
Head of finance & human resources

Lynn Bennett Stamford, CT

Professions & Specialties

GeneralistManagersDirectorCompliance ManagerOperations ManagerDirector of Quality ControlTeam LeaderBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Jpmorgan chase
Director, global compliance practices
Company:
Ge capital - Stamford, CT
Core compliance manager

Ravi Shivdat Stamford, CT

Professions & Specialties

AnalystCompliance OfficerAnalystsDirectorOperations ManagerProgrammerComputer ProgrammerMaster of Business AdministrationBachelor of Arts

Experience & Education

Work

Company:
Siemens healthcare diagnostics
Director of project management
Company:
Siemens healthcare diagnostics - Tarrytown, NY
Compliance director

Allen Salem Stamford, CT

Professions & Specialties

Project ManagerSubject Matter ExpertSkilled ProfessionalBusiness AdministratorAdvisorProject ManagersDirector of Quality ControlCompliance ManagerChief ExecutiveOperations ManagerBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Perficient, inc
Project manager
Company:
Genpact international
Avp kyc/compliance sme (subject matter expert)

Valerie Hebert Stamford, CT

Professions & Specialties

AnalystAnalystsDirectorOperations ManagerCompliance ManagerSales AgentAgentSales RepresentativeMaster of ArtsFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Investment banking
Ubs - fixed income compliance director
Company:
Neuberger berman
Compliance analyst - asset management

Skills

Fluent in French, Spanish

Michael Reames Stamford, CT

Professions & Specialties

AnalystCompliance OfficerTeam MemberAdvisorAnalystsAccount RepresentativeClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Conedison solutions
National account representative
Company:
Vision financial markets - Stamford, CT
Financial service representative

Sabah Chaoukif Stamford, CT

Professions & Specialties

SupervisorManagersBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerMaster of Business Administration

Experience & Education

Work

Company:
Greenwich hospital
Supervisor
Company:
Greenwich hospital
Environmental services supervisor

Christina Demodna New York, NY

Professions & Specialties

Compliance AgentCompliance OfficerQuality Assurance ProfessionalManagersAir Transportation WorkerInspectorMaster of ScienceBiotechnology ProfessionalToxicologistBiologistBiological ScientistMedical ScientistDirectorOperations ManagerAnimal DoctorAnimal Care GiverAnimal CaretakerBachelor of ScienceOperations Research AnalystsChairpersonDirector of Quality ControlChief ExecutiveCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditorComputer SpecialistSoftware DevelopersTechnical CommunicatorAuthorClient Service OfficerDepartment Store SalespersonRetail ProfessionalRetail SalespersonCustomer Service

Experience & Education

Position:
QA - Quality Compliance Specialist III/Document Control Officer at Immucor, Inc. (formerly Hologic...
Title:
QA Quality Compliance Specialist III/Document Control Officer at Immucor, Inc.
Location:
Greater New York City Area
Industry:
Biotechnology
Work history:
Immucor, Inc. (formerly Hologic + Gen-Probe) - Stamford, CTQA - Quality Compliance Specialist III/Document Control Officersince Mar 2010Pfizer Consumer Healthcare (Formerly Wyeth Consumer Healthcare) - Pearl River, NYScientist II - Toxicologist – BioResources Department, Drug Safety & MetabolismNov 2008 - Mar 2010
Skills:
Documentation, Quality Assurance, Auditing, GMP, Quality Systems, SOP, CAPA, Change Control,...

Robert Sweikert Hartford, CT

Professions & Specialties

Field RepresentativeCompliance OfficerAccounting BookkeeperBookkeeper

Experience & Education

Position:
Senior Field Representative at McGraw-Hill School Education Group, Field Representative at The...
Title:
Field Representative McGraw-Hill School Education Group
Location:
Hartford, Connecticut Area
Industry:
Publishing
Work history:
McGraw-Hill School Education Group Senior Field Representativesince Feb 2004The McGraw Hill Companies Field Representativesince 2004

Michael Lavi New York, NY

Professions & Specialties

Compliance OfficerAnalystAnalystsDeputy DirectorDirector of Quality ControlDeputy ManagerChief ExecutiveCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditorLaw SpecialistLawyersSales AgentSales RepresentativeAccounting BookkeeperBookkeeperWriting and Editing ProfessionalWriter and EditorSystems Support SpecialistSupport Specialists

Experience & Education

Position:
Associate Director, Equities Compliance Officer at UBS Investment Bank
Location:
Greater New York City Area
Industry:
Law Practice
Work history:
UBS Investment Bank - New York, NYAssociate Director, Equities Compliance Officersince Feb 2013UBS Investment Bank - Stamford, CTLegal & Compliance AnalystMar 2012 - Feb 2013
Skills:
Legal, Legal Compliance, Corporate Finance, Investment Banking, Commercial Banking, Banking Law,...



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