61 results found
Michael Grogan Staten Island, NY
Professions & Specialties
Compliance Agent • Compliance Officer • Software Tester • Computer Specialist
Experience & Education
Work
Email compliance specialist
Quality assurance specialist
Skills
Emily Lam Staten Island, NY
Professions & Specialties
Security • Supervisor • Compliance Coordinator • Managers • Compliance Officer • Operations Manager • Student Worker
Experience & Education
Work
Compliance coordinator
Customs compliance coordinator
Yana Khassanov Staten Island, NY
Professions & Specialties
Compliance Agent • Compliance Officer • Nurse • Nurse Practitioner
Experience & Education
Work
Sr. compliance specialist
Visiting nurse services of new york
Robert White Staten Island, NY
Professions & Specialties
Field Representative • Compliance Officer • Skilled Professional • Carpenter • Carpentry Worker • High School Diploma
Experience & Education
Work
Field representative
Fire and flood restoration specialist
Fred Bender Staten Island, NY
Professions & Specialties
Field Representative • Compliance Officer • Client Service Officer • Customer Service
Experience & Education
Work
Outside sales professional
Field representative
Joan Artesi Staten Island, NY
Professions & Specialties
Compliance Agent • Compliance Officer • Business Administrator • Senior Paralegal • Paralegal • Network Systems Administrator • Computer Network Professional • Network Administrator • Certified Auditor • Financial Compliance Examiner • Auditor • Operations Manager
Experience & Education
Work
Senior paralegal
Senior paralegal/compliance specialist
Skills
Fred Bender Staten Island, NY
Professions & Specialties
Field Representative • Compliance Officer • Client Service Officer • Customer Service
Experience & Education
Work
Field representative
Crystal Shearin New York, NY
Professions & Specialties
Analyst • Compliance Officer • Analysts • Advisor • Information Technology Specialist • IT Specialist • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Operations Manager • Customer Service • Student Worker
Experience & Education
Kevin Califano Staten Island, NY
Professions & Specialties
Compliance Agent • Counselor • Compliance Officer • Advisor • Managers • Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Database Administration Professional • Database Administrator • Software Developers • Data Entry Specialist • Data Scientist • Psychology Specialist
Experience & Education
Work
Senior compliance associate
Aml consultant
Skills
Mary Robertson Staten Island, NY
Professions & Specialties
Supervisor • Compliance Officer • Leader • Managers • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager
Experience & Education
Work
Billing assistant
Compliance avp/supervisor
Mathew Thomas Staten Island, NY
Professions & Specialties
Compliance Officer • Supporting Member • Team Member • Managers • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Adjunct Instructor • Lecturer • Postsecondary Teacher • Operations Manager • Psychology Specialist
Experience & Education
Work
Associate compliance officer
Adjunct instructor
Skills
Michel Landron Staten Island, NY
Professions & Specialties
Leader • Project Manager • Compliance Officer • Managers • Team Member • Vice President • Director of Quality Control • Chief Executive • Project Managers • Compliance Manager • Bank Examiner • Financial Compliance Examiner • Auditor • Lawyers • Research Scientist
Experience & Education
Work
Vice president, project manager, sr
Vice president, trust compliance officer & trust risk management officer
Meghan Klages Staten Island, NY
Professions & Specialties
Counselor • Office Assistant • Compliance Officer • Advisor • Office Clerk • Clerical Specialist • Educator • Education Professional • Instructor • Resource Specialist • Conservation Scientist • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager
Experience & Education
Work
Independent educational consultant
Office manager, human resource specialist, hippa compliance officer
Patricia Lane Staten Island, NY
Professions & Specialties
Office Assistant • Compliance Officer • Supporting Member • Office Clerk • Clerical Specialist • Team Member • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager
Experience & Education
Work
Executive assistant to managing director-global head of power & utilities/renewable energy...
Executive assistant/associate compliance officer - aml private banking americas
Mary Labella Staten Island, NY
Professions & Specialties
Compliance Officer • Analysts • Team Member • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Assistant Vice President • Vice President • Chief Executive • Bachelor of Business Administration
Experience & Education
Work
Avp, compliance temp
Country compliance officer/avp/bsa officer
Brian Dore Staten Island, NY
Professions & Specialties
Compliance Officer • Operations Manager • Director of Operations • Director of Quality Control • Compliance Manager • Bank Examiner • Financial Compliance Examiner • Auditor • Physical Education Professors
Experience & Education
Work
Branch operations manager
Agency compliance officer
Jonathan Palumbo Staten Island, NY
Professions & Specialties
Compliance Officer • Supporting Member • Team Member • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Human Resources Specialist • Recruitment • Researcher • Survey Researcher
Experience & Education
Work
Hr compliance officer
Associate research fellow
Laurence Delarue Staten Island, NY
Professions & Specialties
Compliance Officer • Engineer • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager
Experience & Education
Work
Stationary engineer electric, eh&s (environmental health & safety) compliance officer
Stationary engineer electric at red hook wpcp
Jennifer Kleptsyna Staten Island, NY
Professions & Specialties
Representative • Compliance Officer • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Bank Examiner • Financial Compliance Examiner • Auditor • Psychology Specialist
Experience & Education
Work
Credentialing and contracting manager / human resource representative
Compliance officer
Skills
Joseph Soldano Staten Island, NY
Professions & Specialties
Field Representative • Technician • Apprentice • Compliance Officer • Technical Specialist • Technical Support Specialists • Manufacturing Laborer • Laborer • Managers • Student Worker • Therapist • Physical Therapy Specialist • Bachelor of Science • Operations Manager
Experience & Education
Work
Field representative, technician, merchandiser
Intern
Ron Becton Staten Island, NY
Professions & Specialties
Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Sales Agent • Sales Representative • Premier • Government Service Executive • Government Administration Officer • Civil Servant
Experience & Education
Work
Compliance officer/ sales rep
Long-term temporary positions as mailroom service provider
Peter Gasparino Staten Island, NY
Professions & Specialties
Compliance Officer • Agent • Sales Representative • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager
Experience & Education
Work
New york stock exchange floor broker
New york stock exchange floor broker/blue line compliance officer
Jessica Mcgill Staten Island, NY
Professions & Specialties
Receptionist • Front Desk Clerk • Compliance Coordinator • Front Office Receptionist • Compliance Officer • Human Resources Specialist • Recruitment
Experience & Education
Work
Recruiter
Receptionist / compliance coordinator
Michael Matteo Staten Island, NY
Professions & Specialties
Compliance Officer • Section Manager • Managers • Pension Administrator • Bank Examiner • Compensations and Benefits • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager
Experience & Education
Work
Compliance officer
Section manager 401(k) operations
Timothy Brereton Staten Island, NY
Professions & Specialties
Field Representative • Meter Reader • Gas Meter Reader • Compliance Officer • Sorter
Experience & Education
Work
Customer field representative
Fred Bender Staten Island, NY
Professions & Specialties
Field Representative • Compliance Officer • Account Service Manager • Client Service Officer • Customer Service
Experience & Education
Work
Field representative
Account executive
Felicia Garetta Staten Island, NY
Professions & Specialties
Office Assistant • Compliance Officer • Office Clerk • Clerical Specialist • Human Resources Specialist • Recruitment • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager
Experience & Education
Work
Office manager/human resources/hippa compliance officer
Thomas Arambarry Staten Island, NY
Professions & Specialties
Compliance Officer • Leader • Managers • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager
Experience & Education
Work
Staff floor committee/compliance officer/group leader
Jodi Hannula Staten Island, NY
Professions & Specialties
Field Representative • Compliance Officer • Cashier • Client Service Officer • Customer Service
Experience & Education
Work
Field representative
Cashier/customer service
Theresa Bifulco Staten Island, NY
Professions & Specialties
Loan Administrator • Credit Manager • Loan Officers • Sales Account Associate • Client Service Officer • Sales Executive • Sales Manager • Customer Service
Experience & Education
Work
Loan administrator
Licensed sales associate / customer service representative
Skills
Jessica Perez Staten Island, NY
Professions & Specialties
Office Assistant • Entrepreneur • Office Clerk • Clerical Specialist • Managers
Experience & Education
Work
Entrepreneur
Executive assistant
Christopher Cavaliere Staten Island, NY
Professions & Specialties
Subject Matter Expert • Advisor • Business Administrator • Skilled Professional • Senior Analyst • Project Manager • Analyst • Analysts • Manager • Operations Manager • Director of Quality Control • Assistant Vice President • Compliance Manager • Project Managers • Vice President • Chief Executive • Bachelor of Science • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent • Financial Compliance Examiner • Auditor
Experience & Education
Work
Subject matter expert/compliance advisor
Manager - desk based supervision / trading business management
Skills
Lloyd Patti Staten Island, NY
Professions & Specialties
Project Manager • Business Analyst • Analyst • Analysts • Compliance Officer • Facility Manager • Facilities Specialist • Construction • Site Manager • Construction Specialist • Construction Laborer • Manager • Project Managers • Operations Manager
Experience & Education
Work
Site manager / project manager / facilities manager / data center services / business analyst
Facilities manager
Francis Rawdon Staten Island, NY
Professions & Specialties
Director of Quality Control • Compliance Manager • Director • Operations Manager • Assistant Counsel • District Attorney • Legal Counsel • Lawyers • Financial Compliance Examiner • Auditor
Experience & Education
Work
Chief compliance officer
Chief compliance officer
Thelma Medida Staten Island, NY
Professions & Specialties
Counselor • Advisor • Analysts • Credit Analyst • Loan Accountant • Underwriter • Financial Compliance Examiner • Auditor • Bachelor of Arts • Compliance Manager
Experience & Education
Work
Consultant, loan and risk review
Credit analyst / underwriter
Yvette Saul Staten Island, NY
Professions & Specialties
Project Manager • Managers • Compliance Officer • Financial Services Professional • Financial Services Sales Agent • Project Managers • Customer Service
Experience & Education
Work
Project manager
Project manager/financial services representative
Veronika Mata Staten Island, NY
Professions & Specialties
Assistant Manager • Managers • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager
Experience & Education
Work
Assistant manager
Christine Hollister Staten Island, NY
Professions & Specialties
Billing Supervisor • Certified Professional Coder • Managers • Manager • Director • Operations Manager • Surgeon • Surgical Specialist • Compliance Manager • Carpenter • Carpentry Worker • Financial Compliance Examiner • Auditor • Secretary
Experience & Education
Work
Billing manager surgery department, plastic division
Director of medical billing
Skills
Natasha Payson Staten Island, NY
Professions & Specialties
Counselor • Advisor • Deputy Director • Deputy Manager • Chief Executive • Software Tester • Computer Specialist • Operations Manager • Compliance Manager • Financial Compliance Examiner • Auditor
Experience & Education
Work
Assistant director of programs
Quality assurance consultant
Trish Napolitano Staten Island, NY
Professions & Specialties
Office Assistant • Office Clerk • Clerical Specialist • Team Member • Paralegal • Litigation Support Specialist • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Mortgage Specialist • Loan Officers
Experience & Education
Work
Paralegal assistant to short sale division
Executive assistant to top producer and front desk reception
Salvatore Colonna Staten Island, NY
Professions & Specialties
Clerk • Clerical Specialist • Assistant Vice President • Director of Quality Control • Vice President • Chief Executive • Compliance Manager • Financial Compliance Examiner • Auditor
Experience & Education
Work
Assistant vice president of compliance
Deputy chief compliance officer
Mildred Cruz Staten Island, NY
Professions & Specialties
Analyst • Counselor • Analysts • Advisor • Business Administrator • Chief Risk Officer • Chief Executive • Compliance Manager • Operations Manager • Internal Auditor • Financial Compliance Examiner • Auditor • Certified Auditor
Experience & Education
Work
Kyc analyst
Compliance consultant risk officer
Skills
Vito Iacoviello Staten Island, NY
Professions & Specialties
Compliance Agent • Business Administrator • Compliance Officer • Controller • Chief Accountant • Account Manager • Secretary • Master of Business Administration • Bachelor of Science • Operations Manager
Experience & Education
Work
Controller
Controller
Eric Beaufort Staten Island, NY
Professions & Specialties
Representative • Compliance Officer • Clerical Specialist • Information Operator • Communications Equipment Operator • Collector • Repossessor • Collections Specialist • Account Service Manager • Client Service Officer • Customer Service • Sales Manager • Supervisors
Experience & Education
Work
Collector/client account coordinator
Winback specialist representative
Michael Brand Staten Island, NY
Professions & Specialties
Vice President • Manager • Chief Executive • Operations Manager • Director of Quality Control • Compliance Manager • Financial Compliance Examiner • Auditor
Experience & Education
Work
Vice president, kyc manager, commercial & investment banking
Vice president, enhanced due diligence and kyc
Ark Neyman Staten Island, NY
Professions & Specialties
Operations Officer • Executive Vice President • Director of Quality Control • Vice President • Chief Executive • Compliance Manager • Operations Manager • Bank Examiner • Financial Compliance Examiner • Auditor • Bachelor of Science
Experience & Education
Work
Executive vice president / chief compliance officer
Roger Konviser Staten Island, NY
Professions & Specialties
Apprentice • Sales Representative • Sales Agent • Blood Bank Laboratory Technician • Hematology Technician • Immunohematologist • Hematologist • Student Worker
Experience & Education
Work
Student sales representative
Blood bank laboratory technologist intern
Charles Tortorici Staten Island, NY
Professions & Specialties
Field Representative • Construction • Compliance Officer • Owner • Chief Executive • Estimator • Financial Analyst • Operations Manager • Project Managers • Purchasing Agent • Construction Manager • Foreman • Construction Administrator • Draughtsman • Drafter
Experience & Education
Work
Owner
Owner
Skills
Michael Dotts Staten Island, NY
Professions & Specialties
Advisor • Managers • Compliance Officer • Client Service Officer • Customer Service
Experience & Education
Work
Customer service representative
Telephone banking advisor
Richard Dunn Staten Island, NY
Professions & Specialties
Vice President • Manager • Chief Executive • Operations Manager • Director of Quality Control • Compliance Manager • Bank Examiner • Financial Compliance Examiner • Auditor • Bachelors Degree • Computer Specialist
Experience & Education
Work
Vice president, kyc manager, commercial & investment banking
Vice president, enhanced due diligence and kyc