Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Compliance Officers in Massachusetts

Compliance Officers in Wellesley, MA

Find a professional & check records

Here is a complete list of nearly all available Compliance Officers near you.

Be sure to check other regions near Wellesley, MA to locate the records of more professionals.

The Trustoria Service Professional Directory gives people all the information needed to get the best professional for any need.

16 results found

Jessica Peck Boston, MA

Professions & Specialties

Compliance Agent • Administrative Associate • Compliance Officer • Administrative Clerk • Clerical Specialist • Office Clerk • Hospital Care Professional • Health Professional • Health Practitioner • Student Worker • Nurse Practitioner • Medical Transcriptionist • Clinical Data Management Professional • Health Information Specialist • Healthcare Support • Data Entry Specialist • Data Scientist • Governor • Government Administration Officer • Civil Servant • Recruitment • Housekeeping Aide • Cleaning Worker

Experience & Education

Position:
Compliance Specialist at Healthdrive Corp, Compliance Specialist at Healthdrive Corp, Patient...
Title:
Compliance Specialist at Healthdrive Corp
Location:
Greater Boston Area
Industry:
Hospital & Health Care
Work history:
Healthdrive Corp - Wellesley, MACompliance Specialistsince Jan 2013Hartford Hospital - Hartford, Connecticut AreaPatient Administrative Associate .since Jun 2009
Full Profile

Anthony Vitale Boston, MA

Professions & Specialties

Process Analyst • Compliance Officer • Analysts • Property Manager • Licensed Real Estate Broker • Real Estate Manager • Real Estate Sales Agent • Customer Service • Client Service Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Vice President • Compliance Manager • Chief Executive • Systems Administrator • Computer Systems Administrator • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Business Process Analyst at Sun Life Financial, Property Manager at Vitale Properties, LLC
Title:
Business Process Analyst at Sun Life Financial
Location:
Greater Boston Area
Industry:
Insurance
Work history:
Sun Life Financial - Wellesley, MABusiness Process Analystsince May 2011Vitale Properties, LLC - Natick, MAProperty Managersince Jun 2009
Full Profile

Achintya Goel Boston, MA

Professions & Specialties

Field Representative • Representative • Compliance Officer • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Agent • Sales Representative

Experience & Education

Position:
Field Representative at Wellesley Financial Group
Location:
Greater Boston Area
Industry:
Financial Services
Work history:
Wellesley Financial Group - Wellesley, MAField Representativesince May 2009National Agents Alliance Corporate AgentMay 2005 - May 2009
Full Profile

James Lee Boston, MA

Professions & Specialties

Compliance Officer • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Director of Quality Control • Director of Planning • Compliance Manager • Supervising Planner • Operations Manager

Experience & Education

Position:
Chief Operations & Compliance Officer at Capital Formation Group, Inc.
Location:
Greater Boston Area
Industry:
Financial Services
Work history:
Capital Formation Group, Inc. - Wellesley Hills, MAChief Operations & Compliance Officersince 2011Capital Formation Group, Inc. - Wellesley Hills, MADirector of Planning1996 - 2011
Full Profile

Mike Kelsey Boston, MA

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

Position:
Compliance Officer at Acadian Asset Management
Location:
Greater Boston Area
Industry:
Financial Services
Work history:
Acadian Asset Management - BostonCompliance Officersince Jun 2013Weston Financial - Wellesley, MASenior ComplianceMay 2012 - Jun 2013
Full Profile

Maggie Hirst Boston, MA

Professions & Specialties

Subject Matter Expert • Skilled Professional • Team Member • Compliance Officer • Manager • Owner • Operations Manager • Chief Executive • Software Tester • Computer Specialist • Compliance Associate • Certified Auditor • Financial Compliance Examiner • Auditor • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Biologist • Biological Scientist • Healthcare Support

Experience & Education

Title:
Manager, Quality Assurance Operations at MolecularInsight Pharmaceuticals
Location:
Greater Boston Area
Industry:
Pharmaceuticals
Work history:
MolecularInsight Pharmaceuticals - Cambridge, MAManager, Quality Assurance OperationsApr 2007 - Apr 2013Coley Pharmaceutical Group - Wellesley, MASr. Compliance Associate, Quality AssuranceApr 2006 - Feb 2007
Full Profile

Elliot Warren Boston, MA

Professions & Specialties

Compliance Officer • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Sorter • Bank Examiner • Account Manager • Financial Compliance Examiner • Auditor • Agent • Sales Representative • Director of Quality Control • Compliance Manager • Data Entry Specialist • Data Scientist • Bachelor of Arts

Experience & Education

Position:
E Commerce Picker at Roche Bros. Supermarkets
Location:
Greater Boston Area
Industry:
Financial Services
Work history:
Roche Bros. Supermarkets - Wellesley, MAE Commerce Pickersince Aug 2012Electronic Recycling International - Wellesley, MAE Waste Sorter.Apr 2012 - May 2012
Full Profile

Mark Mcnulty Wellesley, MA

Professions & Specialties

Field Representative • Bartender • Volunteer • Compliance Officer • Non-Profit • Governor • Government Administration Officer • Civil Servant • Government Administration Professional • Bar Back • Food and Beverages Professional • Food and Beverage Attendant • Chief Executive • Community Service Manager

Experience & Education

Title:
Special Projects for Governor of Texas
Location:
Washington, District Of Columbia
Industry:
Government Relations
Work history:
Texans for Rick Perry - AustinPoliticalJan 2013 - May 2013Office of the Governor, State of Texas - Austin, Texas AreaSpecial Projects for COSJan 2013 - Apr 2013
Full Profile

Peter Klay Boston, MA

Professions & Specialties

Representative • Compliance Officer • Sales Manager • Sales Director • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Sales Representative

Experience & Education

Position:
Sales Manager at Wellesley Financial Group & Insurance Agency, Financial Representative at...
Location:
Greater Boston Area
Industry:
Financial Services
Work history:
Wellesley Financial Group & Insurance Agency - Wellesley, MASales Managersince Jan 2012Wellesley Financial Group & Insurance Agency Financial Representativesince 2004
Full Profile

Kevin Duvall Wellesley, MA

Professions & Specialties

Analyst • Analysts • Business Administrator • Information Technology Specialist • IT Specialist • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Operations Manager • Buyer • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Buyer and Seller • Bachelor of Science

Experience & Education

Position:
Technical Analyst at TJX
Location:
Wellesley Hills, Massachusetts
Industry:
Information Technology and Services
Work history:
TJX - Westborough MATechnical Analystsince May 2009Lakeside Insurance Agency Financial ServicesNov 2005 - May 2008
Skills:
Business Analysis, Visio, Access, Lotus Notes, Process Improvement, Insurance, SDLC, Software...
Agency Compliance Officer at MassMutual
Full Profile

Jessica Sullivan Wellesley, MA

Professions & Specialties

Generalist • Human Resources Generalist • Human Resources Specialist • Human Resource Manager • Recruitment • Deputy Director • Deputy Manager • Chief Executive

Experience & Education

Work

Company:
Provider group
Senior hr generalist
Company:
Massachusetts college of pharmacy and health sciences - Boston, MA
Associate director of human resources / generalist
Full Profile

Julie Moore Wellesley, MA

Professions & Specialties

Counselor • Speaker • Moderator • Leader • Independent Consultant • Volunteer • Field Representative • Office Runner • Advisor • Spokesperson • Representative • Managers • Non-Profit • Compliance Officer • Courier • Articled Clerk • Lawyer • Legal Counsel • Chairperson • Board Member • Chief Administrative Officer • Chair of Committee • Program Director • Director • Chief Executive • Management Team Executive • Operations Manager • Human Resources Specialist • Recruitment • Author • Lecturer • Postsecondary Teacher • Caregiver • Nursing Assistant • Independent Business Owners

Experience & Education

Office:
Attorney Julie Moore
8 Rice Street, Suite 201, Wellesley, MA 02481
Phone:
(888) 810-9419 (Phone), (978) 683-8027 (Fax)
Specialties:
Harassment, Misconduct
ISLN:
901215220
Admitted:
1992, New Hampshire, 1995, Massachusetts
Biography:
Julie A. Moore, Esquire, SPHR is president of Employment Practices Group, a legal and Human...
Full Profile

Rebecca Fontes Medway, MA

Professions & Specialties

Analyst • Compliance Officer • Organization Management • Administrative Associate • Assistant Administrator • Analysts • Administrative Clerk • Clerical Specialist • Managers • Bank Examiner • Pension Administrator • Financial Compliance Examiner • Auditor • Compensations and Benefits • Director of Quality Control • Compliance Manager • Operations Manager

Experience & Education

Position:
Benefit Analyst at International Union of Operating Engineers Local 4 Benefit Funds
Location:
Medway, Massachusetts
Industry:
Nonprofit Organization Management
Work history:
International Union of Operating Engineers Local 4 Benefit Funds - Medway, MaBenefit Analystsince Dec 2012International Union of Operating Engineers Local 4 Benefit Funds - Medway MAAdministrative AssistantOct 2011 - Dec 2012
Full Profile

Ariana Figuera Miami, FL

Professions & Specialties

Compliance Coordinator • Compliance Officer • International Affairs • Producer • Editor • Correspondent • Reporter • Bachelor of Arts • Filmmaker • Student Worker

Experience & Education

Position:
Producer/Editor at Univision Communications Inc.
Location:
Miami, Florida
Industry:
Broadcast Media
Work history:
Univision Communications Inc. - Miami/Fort Lauderdale AreaProducer/Editorsince Apr 2012ESPN - Bristol, CTProgramming Compliance CoordinatorOct 2010 - Mar 2012
Skills:
100% Fluent in Spanish and English, Proficient in MS Office, Proficient in Windows Movie Maker,...
Languages:
Spanish, English, French
Full Profile

Sam Wear Vallejo, CA

Professions & Specialties

Field Representative • Construction • Compliance Officer • Analysts • Director of Operations • Director • Operations Manager • Founder • Chairperson • Project Managers • Founding Member • Chief Executive • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Field Representative at Congressman Jared Huffman, U.S. House of Representatives, Director,...
Title:
Director of Operations at Community Playgrounds; Field Representative for Congressman Jared Huffman
Location:
Vallejo, California
Industry:
Construction
Work history:
Congressman Jared Huffman, U.S. House of Representatives - San Rafael, CAField Representativesince May 2013Community Playgrounds, Inc. - Vallejo, CADirector, Operationssince Apr 2013
Full Profile

James Gallagher New York, NY

Professions & Specialties

Compliance Officer • Subject Matter Expert • Team Member • Skilled Professional • Director • Chief Risk Officer • Director of Quality Control • Board Member • Chairperson • Operations Manager • Chief Executive • Compliance Manager • Management Team Executive • Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Controller • Accounting Bookkeeper • Bookkeeper • Supplier • Sales Representative • Services Professional • Sales and Service Specialist • Master of Business Administration • Bachelors Degree • Computer Specialist

Experience & Education

Position:
Director at The Mercadien Group
Location:
Greater New York City Area
Industry:
Banking
Work history:
The Mercadien Group Directorsince Jul 2013OceanFirst Bank - Toms River, NJChief Risk/Compliance OfficerJul 2008 - Mar 2013
Full Profile

Compliance Officers near Wellesley, MA04519021,3531,8042,255BostonCambridgeWalthamFraminghamNewtonSomervilleLexingtonNorwoodCantonBedford


Compliance Officers around Wellesley, MA

Arlington  (5)
Ashland  (3)
Bedford  (14)
Belmont  (2)
Boston  (2,252)
Brookline  (8)
Cambridge  (76)
Canton  (15)
Dedham  (5)
Dover  (2)
Framingham  (43)
Holliston  (3)
Lexington  (18)
Medford  (14)
Natick  (11)
Needham  (12)
Newton  (28)
Norfolk  (4)
Norwood  (17)
Sherborn  (1)
Somerville  (21)
Walpole  (7)
Waltham  (55)
Watertown  (12)
Wayland  (3)
Winchester  (9)

Compliance Officers in Massachusetts