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Title |
Location - (Distance) |
Salary/Rate |
Date |
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Internal Audit Manger, Senior Internal Auditor |
Chicago, IL US - ( mi.) |
$70K to $250K |
Jul 10 |
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| Internal Auditor Internal Controls & Audits / Banking Relations / SOX / Risk Management Financial Reporting / International / Contracts / Cost Controls / Customer Service / Multi-Sites Regulation Compliance My experience includes managing risk and improving processes. I successfully directed strategic planning, audited, and improved results for a variety of public and private organizations, for-profit and not-for-profit. In addition I developed innovative solutions to improve revenue, ensure ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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CVS |
Greenville, SC US - ( mi.) |
$20K to $40K |
Apr 20 |
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| Objective : I want to grow up as a person of experience in accounting & customer service profession with the sincerity and maturity Executive Summary: I have years of working experience in ICICI Bank as a Junior Officer and dealt with the customer service, foreign exchange and as a teller of the branch which I did effectively and efficiently. I hope to add this corporate experience in case of my profession diligently. Company Profile: ICICI Bank is the second-largest bank in terms of assets ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 2-Year College Degree |
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Accounts Payable Bookkeeper |
Leander, TX US - ( mi.) |
$30K to $40K |
Apr 26 |
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| Detail Oriented, Self-Starter, Team Player, Out going, Energetic, Personable, and Work with little or no supervision. EXPERIENCE: / – / Internal Revenue Service Tax Examiner Worked in the ITIN Department issuing ITIN’s (Individual Taxpayer Identification Numbers) to people who did not qualify for Social Security Numbers, for the purpose of them filing US tax returns. I would verify all documents sent in that they were true, current and followed the IRS rules and regulations. / – ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | High School Diploma |
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Accounting, Finance, Loan Industry |
Menifee, CA US - ( mi.) |
$20K to $30K |
Apr 19 |
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| Objective Seeking a position within the Accounting – Finance – Loan Industry. I have + years of relevant experience and will be an asset to you by being an employee that has initiative, integrity and can be depended upon. My strengths are the ability to pay attention to detail and I am very analytical and can identify and resolve discrepancies. I can effectively communicate with clients and or vendors to obtain or relay information. I do not have a problem with direct supervision and ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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Clerical |
Pasadena, CA US - ( mi.) |
$30K to $40K |
May 1 |
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| SUMMARY A dynamic support professional with a record of increased responsibility. Proficient in prioritizing and completing tasks in a timely manner, yet flexible to multitask when necessary. Client focused with diverse industry experience. Enjoys learning new programs and processes. A team player who is attentive to detail and able to work in a fast paced environment. Excellent oral and written communication skills. WORK EXPERIENCE DIC Entertainment (IC) January – November Burbank, ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | High School Diploma |
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Risk/Compliance |
Fort Worth, TX US - ( mi.) |
$40K to $50K |
May 16 |
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| summary Customer Service Specialist adept at finding business solutions to meet customer needs and willing to go the extra mile to assist our customer. BS in Computer Information Systems and BBA in Human Resources Management professional experience CITIBANK, a Fortune company, San Antonio, TX Client Escalations Specialist II – Use banking product knowledge to provide exceptional, World Class customer contact care to in-bound customer calls and take-over calls. Resolve complex ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Costco |
Norfolk, VA US - ( mi.) |
$30K to $40K |
Apr 10 |
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| Objective: Seeking a career enhancing position utilizing my financial operations experience, organizational prioritization skills, work management planning, communication and leadership abilities. Experience: Senior Account Representative/American Funds Group (Norfolk, VA) December -February • See same position below for duties Work Management Administrator/American Funds Group (Norfolk VA) January -December (Position moved to San Antonio Office) • Coordinated the planning of ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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Bank Examiner |
Staten Island, NY US - ( mi.) |
$50K to $60K |
Apr 18 |
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| Yury Pevzner Winham Avenue Staten Island, NY -- Yury P@Verizon.net SUMMARY Highly motivated, results-oriented professional with a successful record of accomplishments in relationship management and client servicing. Proven track record in relationship building, as well as sales and servicing of financial and banking products including mutual funds, money market funds, home equity products and mortgages. Working knowledge of financial investment tools. KEY SKILLS & ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Entry Level / Trainee |
Lakeland, FL US - ( mi.) |
$30K to $50K |
Mar 23 |
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| Thomas D. Wiggs Lafayette Lane Lakeland, FL () - C () - H OBJECTIVE Entry Level / Trainee QUALIFICATIONS • Dynamic motivator • Excellent customer service skills • Experience in leadership and managerial skills • Ability to manage multiple tasks under time constraints • Outstanding listening, communication and decision making skills EDUCATION Bachelor of Science – Business Administration / Finance, December . University of South Florida. ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Accounting Technician - DFAS/IN |
Indianapolis, IN US - ( mi.) |
$30K to $70K |
Apr 6 |
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| Objective: To obtain a managerial position in travel pay services utilizing my strong analytical and interpersonal skills. QUALIFICATION HIGHLIGHTS • An innovative and analytical team player with excellent mathematical skills and multi-tasking abilities. Interact easily with people of diverse backgrounds, cultures, and professional levels. • Computer Skills include SolidWorks, C++ Programming, Novell Networking, MS Office Suite, MS Project and Matlab. • Communicate effectively by discussing ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 2-Year College Degree |
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Accountant/Auditor |
Sacramento, CA US - ( mi.) |
$30K to $50K |
Jun 5 |
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| OBJECTIVE: To obtain a challenging and rewarding position in the accounting field. SUMMARY OF QUALIFICATION: • Extensive knowledge of accounting and audit process • Excellent communication and writing skills • Excellent Team Player with Leadership Capabilities • Experience with Microsoft Office Suite: Word, Excel, PowerPoint RELATED WORK EXPERIENCE: May – Current Department of Motor Vehicles th Street Student Assistant/Internal Audits Responsibilities: • Trace and document ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Financial Analyst |
Plainsboro, NJ US - ( mi.) |
$40K to $60K |
Jul 21 |
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| Shobhit Taneja CAREER OBJECTIVE Seeking to build upon a strong foundation of business and fiscal skills through an engaging experience in the field of finance. A strong desire to utilize my well-developed communication and analytical skills in order to gain experience and succeed in the areas of corporate financing, investing, and consulting. EDUCATION Indiana University, Kelley School of Business, Bloomington, IN Graduation Date: July Bachelor of Science in Business with a Major in ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Treasury Analyst, Financial Analyst, Financial |
Oxford, MS US - ( mi.) |
$30K to $60K |
Sep 21 |
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| * PIERRE.B.TALBOT@HOTMAIL.COM SKILLS PROFILE * Energetic team player with experience in banking and customer service * Demonstrated success in banking services along with client relationship management * Hands-on experience in project management, program marketing and recruiting, budgeting and invoicing, project monitoring, employer networking with proven record of problem solving, accuracy and flexibility * Other skills include: Experience in Working with Multiple Departments Peachtree ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Underwriter/Credit Analyst/Non Profit |
Denver, CO US - ( mi.) |
Negotiable $30K to $70K |
Jan 13 |
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| E th PlaceDenver, CO Phone --Cell --Fax --E-mail Kimberly M PolkObjective Experienced Underwriter with over years of Underwriting experience and + years in the Mortgage/Banking field. Looking to use experience with a stable company and/or contract employment. Open to new experience in different Industries. Work experience / – / Assurity Financial Englewood, COUnderwriter•Underwriter for Mortgage company as a ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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Compliance Specialist |
Lawrenceville, GA US - ( mi.) |
$40K to $60K |
Nov 8 |
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| PROFESSIONAL SUMMARY * More than ten years extensive knowledge in the operational and compliance sector of the securities industry and also handled various insurance products. * Assisted and performed various functions within the firm dealing with issues of sales, advertising, suitability, sales practice and regulatory inquires on various securities products. * Ability to prepare, research and analyze financial reports with excellent problem-solving skills. * Ability to communicate ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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compliance, financial analyst, auditor, financial examiner |
Mabelvale, AR US - ( mi.) |
$60K to $250K |
Feb 14 |
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| Carlton Malvin Email: PERSONAL I’m a very aggressive person with An I can do it attitude in the work environment. EDUCATION Masters Degree in Business Management, Webster University . B.A. Business Administration, Arkansas Tech University/Philander Smith College - spring . Real-Estate License, National School of Real-Estate. Sept . EMPLOYMENT August - Present. Alltel Communications, Inc. JOB TITLE: Financial Analyst. Job responsibilities; Month end close ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Examiner/investigator |
Staten Island, NY US - ( mi.) |
$50K to $70K |
Jun 24 |
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| EMPLOYMENT CHARACTERISTICS AND TECHNICAL KNOWLEDGE Highly organized; detail-oriented. Team player; willing to assume multiple simultaneous assigned and additional duties. Able to complete assignments within prescribed parameters and deadlines. Expertise in securities laws and industry rules and regulations; broad product knowledge; working knowledge of Gramm-Leach-Bliley Act, primary anti-money laundering laws (USA PATRIOT Act, Bank Secrecy Act, Know Your Customer Rules) and Sarbanes-Oxley Act. ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Collateral Examiner/ Asset Based Lending Examiner |
Lumberton, NJ US - ( mi.) |
Negotiable $60K to $90K |
Jan 19 |
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| EXPERIENCE ECG Enterprises, Medford, NY September – Collateral Examiner • Audit, review and analyze the financial statements and supporting records of asset based lending (collateral) clients. • Make recommendations for commercial loan revisions and refinancing. • Prepare reports which summarize and support the findings of the audit. Wells Fargo Business Credit, New York, NY March – May Senior Field Examiner • Audit, review and analyze the financial statements and supporting ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Entry Level Financial Analyst |
Baltimore, MD US - ( mi.) |
$30K to $60K |
Jun 20 |
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| PROFESSIONAL SUMMARY Diligent, high energy achiever with experience in all aspects of financial management including stocks, bonds, mutual funds, accounting principles and forecasting in a variety of business settings. Excellent communication and marketing skills demonstrated through dedication to high level of customer satisfaction. Extensive computer skills and growing interests in finance-IT collaboration, SOA, BPM, BI and the Sarbanes-Oxley Act. PROFESSIONAL EXPERIENCE IRS, Washington DC ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Compliance Examiner/Financial Analyst |
Deer Park, NY US - ( mi.) |
$40K to $50K |
Apr 12 |
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| Wagner College Deans List (Fall , Spring , Fall ) Henry Schein Worldwide Scholarship Recipient INTERNSHIP EXPERIENCE Victory State Bank – Staten Island, NY Intern January - Present Work at VSB under the Compliance Officer, writing procedures for various On Job Training Manuals (OJT’S), such as: Currency Transaction Reports, Monetary Instrument Sales Logs and FinCEN USA Patriot Act Section a. Familiarizing myself with Sarbanes-Oxley Section Management’s Assessment Process ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Credit Analyst |
Mountlake Terrace, WA US - ( mi.) |
$50K to $60K |
May 15 |
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| MARGUERITE (PEGGY) A. GOOD ? Over years of experience in practically all phases of commercial lending including underwriting, credit analysis and collateral analysis ? Excellent skills in research and follow up with projects ? Strong team player; able to work independently as well ? Exceptional communication and customer service skills ? Adept with computers using MS Word, Excel and Outlook and most personal and commercial financial spreadsheet formats. CAREER EXPERIENCE FOUNDATION BANK, ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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examiner |
Sauk Centre, MN US - ( mi.) |
$70K |
Jun 13 |
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| Controller • Division Controller Extensively experienced and goal-oriented Controller and Finance Manager with a demonstrated track record of leading the preparation and analysis of daily, monthly, quarterly, and annual financial reports to summarize and forecast the financial position of a company. Proven expertise in driving efficiency and productivity through the evaluation of financial management systems and the implementation of process improvements. Talented Leader, Team Player, and Human ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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EXAMINER |
Mount Prospect, IL US - ( mi.) |
$40K to $60K |
Dec 2 |
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| Hao T. Nguyen E. Euclid, Mt. Prospect, IL • -- • Qualification Summary • years of management experience • Over years of extended experience in the financial sector • Exceeded company quota for new deposits for consecutive years • Conducted monthly and yearly internal audits • Analyzed monthly and yearly profit and loss reports • Conducted reconciliations for personal and business accounts • Knowledge of Federal bank regulations and compliances ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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ENTRY LEVEL AUDITOR ASSOCIATE |
Saint Albans, NY US - ( mi.) |
$40K to $50K |
Jan 9 |
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| EDUCATION: Master of Business Administration-Professional Accounting New York Institute of Technology at Ellis College, May Bachelor of Science Accounting, State University of New York College at Oswego, August WORK EXPERIENCE: Metis Group Certified Public Accountants LLC, New York, NY / – / Staff Accountant •Prepared s and quarterly payroll tax returns •Prepared client write-ups and bank reconciliations •Researched individual tax and payroll notices •Posted general ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Tax Examiner |
Attleboro Falls, MA US - ( mi.) |
$60K to $70K |
Mar 16 |
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| IAN S. KAHANOWITZ Jackson Street • Attleboro Falls, Massachusetts • () - • TAXATION/ COMPLIANCE / AUDITING / FINANCIALS EXAMINATION/ ACCOUNTING Focus & Summary: Legal and financial professional seeks an opportunity to combine keen analytical and legal skills with banking, taxation, and business experience to help legal, financial and investment institutions with auditing, compliance, accounting, tax preparation and research. Over twelve years professional ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Accounting/Auditing |
Holland, MI US - ( mi.) |
$40K to $250K |
Feb 10 |
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| SCOTT QUALKINBUSH Washington Ave. Holland, MI () - PROFESSIONAL OBJECTIVE To enter the field of Accounting/Auditing with emphasis in Fraud Examination that will utilize acquired education and business experience and commitment to excellence. Desire a position with senior position potential. EDUCATION Davenport University, Holland, MI Bachelors of Business Administration Concentration: Accounting Fraud Investigation Expected Graduation Date: August ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Assistant Treasurer |
River Edge, NJ US - ( mi.) |
$70K to $80K |
Apr 24 |
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| Employment: -Present GMAC Commercial Credit LLC Assistant Treasurer Review and examine client’s books to determine adequacy of collateral securing loans in a Factoring and Commercial Finance arrangement. Involved in surveys and recurring audits reviewing accounts receivable, accounts payable, cash books, payroll taxes and financial statements. Reports findings to senior management in a timely manner. Also involved in analyzing inventory for collateral purposes. Help train less experienced ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Examiner |
Morrisville, PA US - ( mi.) |
$60K to $70K |
Nov 7 |
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| QUALIFICATION PROFILE:Performance-driven entrepreneurial professional individual with a proven ability to achieve and exceed all business development and revenue generation goals in high pressure environments.A. Skilled at consulting with clients to delineate and analyze their financial situation and develop situations as well as develop strategic solutions to further their financial planning goals.B. Relationship development expertise that complements the ability to aggressively build a solid ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Accounting Intern |
Telford, PA US - ( mi.) |
$10K to $20K |
Jun 11 |
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| OBJECTIVE Acquire a summer internship in the accounting department; special interests in fraud examination. EDUCATION B.S. in Accounting Expected: Fall Concentration in Fraud Examination Overall GPA . Bloomsburg University of Pennsylvania RELATED COURSES Financial Accounting Managerial Accounting Computer Forensics and Fraud Examination Intermediate Accounting II Introduction to Fraud Examination Advanced Fraud Examination RELATED EXPERIENCES Student’s Association of Certified Fraud ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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Forensic Accountant |
Ajax, ON CA - ( mi.) |
$40K to $60K |
Oct 14 |
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| PROFILE: - Highly motivated team player - Reliable and efficient - Strong interpersonal skills - Enthusiastic quick learner, adaptable & flexible to new situations & tasks - Able to handle several duties / challenges & deadlines at the same time - Excellent communication skills - Detail oriented & well organized - Understand & solve problems logically & creatively. EDUCATION: Seneca College of Applied Arts & Technology Accounting Diploma, May Seneca College of Applied Arts & Technology ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 2-Year College Degree |
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examiner |
Gilbert, AZ US - ( mi.) |
$90K to $100K |
Jun 6 |
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| -Mail: Summary: Creative, high energy, commercial finance professional with credit administration, business development, relationship management and personnel management experience. As a Commissioned Bank Examiner with the Federal Deposit Insurance Corporation, exhibited sound knowledge of banking regulations, policies and procedures which provided strong technical knowledge of bank operations, sound analytical skills, and effective organizational skills. Demonstrate solid ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Examiner |
Hollister, MO US - ( mi.) |
$70K |
Oct 5 |
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| RECENT EDUCATION Missouri State University, Springfield, Missouri, May , Master of Business Administration Degree, Management Emphasis CERTIFICATIONS Certified Fraud Examiner, Association of Certified Fraud Examiners, Certified Public Accountant, Missouri State Board of Accountancy, CURRENT PROFESSIONAL MEMBERSHIPS American Institute of Certified Public Accountants Association of Certified Fraud Examiners Missouri Society of Certified Public Accountants Springfield Chapter of ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Examiner |
Sterling, IL, IL US - ( mi.) |
$40K to $60K |
Dec 19 |
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| OBJECTIVE Seeking a position to further build upon finance/economics background within a challenging industry. EXPERIENCE Ashford University Financial Service Advisor • Providing exceptional customer service while helping students to finance their higher education. • Used CampusVue database to track student academic progress and financial standing throughout student lifecycle. • Advising students on various finance options to fund their higher education. • Maintaining excel aging reports on my ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Fraud Examiner |
Providence, RI US - ( mi.) |
$30K to $60K |
Nov 21 |
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| .edu Objective To obtain the position as a compliance examiner. Highlights of Qualifications • Proficiency in programs such as Microsoft Word, Excel, Access, PowerPoint and QuickBooks • Educated in methods of fraud detection, investigation, and prevention • Obtained three hours of Continuing Professional Education • Highly motivated; goal-oriented; punctual • Well organized and resourceful • Excellent communication skills, both verbal and written • Works equally well ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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auditor |
Chicago, IL US - ( mi.) |
$50K to $100K |
Dec 17 |
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| Objective Seeking an Accounting/Auditing position where extensive experience will be further developed and utilized. The opportunity to interact with strong financial mentors at a company recognized for integrity, development and leadership. Professional Experience Auditor Alaris Field Services, Inc., Chicago, IL /-/ • Performed collateral/asset based lending audits for multiple banks including Chase, GE Capital, Harris, Charter One, Citizens, First Merit, and Comerica. • ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Claims Specialist |
Lindenwold, NJ US - ( mi.) |
$50K to $60K |
Feb 27 |
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| Renee E. Lewis W. Linden Avenue Lindenwold, NJ () - Objective: Detailed-oriented individual who possesses excellent organizational, technical, interpersonal and claims case management experience is seeking position with an organization that rewards innovation and commitment Professional Experience: Perot Systems/ Claims Examiner May -Current • Adjudicated Claims correctly and timely for multiple employer groups, government insurance programs, such as Medicaid, Medicare ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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examiner |
Brooklyn, NY US - ( mi.) |
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Feb 1 |
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| Righetti Joseph Fountain Ave, apt. , Brooklyn, NY Cell: () - E-mail: EDUCATION Binghamton University, State University of New York Masters of Public Administration May Concentration: Urban Policy Binghamton University, State University of New York Bachelors in Economics, Minor in Sociology, August SPECIAL SKILLS: Languages: Creole (fluent). French (intermediate), Japanese (beginner), Computer Skills: Geography Information System (GIS), ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Examiner |
Parkland, FL US - ( mi.) |
$50K to $80K |
Apr 13 |
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| OverviewExtensive experience in operations, accounting and finance, costing and pricing, sourcing, strategic planning, budgeting, information technology, operations and human resources. Demonstrated strengths in financial reporting, stock conversions, mergers and acquisitions, organizational development, team building, cash management, capital funding, leasing and problem solving and communications.Work ExperienceBank Examiner ¡V Commercial Bank Safety and Soundness/ ¡V Present Federal ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Examiner |
Brooklyn, NY US - ( mi.) |
$40K to $60K |
Apr 6 |
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| Firdos Patel Putnam Ave Brooklyn, NY -- JOB OBJECTIVE: Banking Investigator/Examiner PROFESSIONAL EXPERIENCE Examiner - Present Banking and Supervision Department India Central Bank, New Delhi * Examined and audited banks for evidence of financial fraud * Reviewed treasury and trade-related operations for evidence of ethical misconduct * Verified asset quality and liquidity holdings values * Ensured compliance with capital adequacy norms * ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Examiner |
Stone Mountain, GA US - ( mi.) |
$40K to $60K |
Jun 21 |
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| Cell# OBJECTIVE: A seasoned professional looking to obtain a challenging position with an organization, utilizing my abilities developed through my experience and education, with the opportunity for professional growth and advancement. EDUCATION: S.U.N.Y/ College at New Paltz, New Paltz, N.Y. Bachelor of Science – Psychology, QUALIFICATION: A highly motivated individual with the ability to make timely decisions under pressure Known as a problem solver, who is cable of handling multiple ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Examiner |
East Stroudsburg, PA US - ( mi.) |
$70K to $110K |
Jun 24 |
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| SAM F. GORGONE Penn Estates, East Stroudsburg, PA () - ~ CAREER SUMMARY Business leader with extensive experience in: Loss-Mitigation, Credit underwriting, Sarbanes-Oxley compliance, Audits, Fraud Prevention, workflows, policies, procedures and internal controls. Proven abilities in analyzing credit bureau reports, financial statements, Dun & Bradstreet, Better Business Bureau, fraudulent activity and MARI reports to identify credit risk associated with ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 2-Year College Degree |
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Examiner |
Hoboken, NJ US - ( mi.) |
negotiable $50K to $100K |
Apr 14 |
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| KATHLEEN MCCARTHY One Independence Court # • Hoboken, New Jersey • .. FINANCIAL SERVICES PROFESSIONAL Excellent professional track record in managerial positions with a focus on regulatory services and compliance. Proven ability to coordinate and manage domestic and international project initiatives while ensuring the highest level of internal client satisfaction. Recognized as a focused, analytical and decisive problem solver, an intuitive ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Examiner |
East Moline, IL US - ( mi.) |
Negotiable $40K to $60K |
Apr 25 |
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| LESLIE CAMPOS th Ave, East Moline, IL Phone: ()- • Email: Lr- EDUCATION Master of Arts in Economics Western Illinois University, Macomb, IL Bachelor of Business, Finance Minor: International Business Western Illinois University, Macomb, IL EXPERIENCE Research Internship – Illinois Institute for Rural Affairs – Western Illinois University Jan. -Present •Performing computational and analytical research intended for publication within IIRA. ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Examiner |
Copiague, NY US - ( mi.) |
$60K to $80K |
Nov 28 |
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| Alan Macaluso Trouville Road Copiague, NY -- (cell) SUMMARY Proven compliance background within the financial industry. Special expertise in options and mutual funds. Excellent analytical, interpersonal and communication skills. Enthusiastic team player and staff mentor, with demonstrated ability to work in a self-reliant manner. EXPERIENCE Merrill Lynch Global Wealth Management New York, NY - Surveillance Analyst, Designated Compliance ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Examiner |
Norwalk, CA US - ( mi.) |
$60K |
Jan 17 |
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| EDUCATION: WHITTIER LAW SCHOOL, Costa Mesa, CA Juris Doctor, May UNIVERSITY OF CALIFORNIA LOS ANGELES (U.C.L.A.), Los Angeles, CA Bachelor of Arts English, June Bachelor of Arts Spanish, June PROFESSIONAL EXPERIENCE: MATRIX LEGAL, Los Angeles, CA April - October Assisted a financial institution to meet regulation mandate as a banking compliance investigator by performing an analysis of selected accounts to determine if information is accurate and conforms to the Bank ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Examination |
Renton, WA US - ( mi.) |
$50K to $60K |
Oct 4 |
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| Email: PROFILE Successful professional with a solid record of accomplishment in auditing, regulatory compliance, and managing third party administration. Self directed quick learner and excellent attention to detail. Strong troubleshooting and computer skills. PROFESSIONAL EXPERIENCE Advance America, Spartanburg SC Compliance Field Auditor – • Perform thorough Internal Audits of locations to ensure compliance with applicable state and federal laws. • Prepare ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Some College |
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Senior Financial Institutions Examiner |
Utica, MI US - ( mi.) |
$100K to $175K |
Apr 7 |
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| PROFILE: A self-motivated professional with over twenty years of experience in the Government Regulation industry. Applies a mentoring style of management by coaching, training and motivating associates to offer their own unique skills and talents and collaborate as a team to exceed original goals. Plans and establishes innovative policies and makes certain that the policies are approved and adopted by management and staff. Recognizes strengths of team members and uses all available assets to ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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Auditor/Examiner/Controller/Registrar |
Tarlac City, Tarlac PH - ( mi.) |
bonuses/representation allowance |
Jan 24 |
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| Name : GERALD GRAGANZA MALITAge : Sex : MaleAddress: Filomena Estate Homes, San Rafael,Tarlac City, PhilippinesEDUCATIONAL ATTAINMENT: -Degree Holder in Bachelor of science in Commerce, major in Accounting;with earned units in Master of Arts in Education & Public Administration.WORK EXPERIENCES:-Fourteen () years in Banking as Service & Operations Assistant, Customer Sales Officer,Branch Accountant,Cashier, Accounts Analyst,Bookkeeper,ProofControl Clerk,Accounting Clerk; -Seven () years as ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | 4-Year College Degree |
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attorney analyst examiner regulatory |
Staten Island, NY US - ( mi.) |
$60K to $80K |
Feb 6 |
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| PHILIP BAUCH, ESQ. Lamped Loop Staten Island, New York - () - QUALIFICATIONS SUMMARY • Compliance counsel with extensive securities and financial services experience. • Expertise in securities laws and industry rules and regulations; broad product knowledge; working knowledge of Gramm-Leach-Bliley Act, primary anti-money laundering laws (USA PATRIOT Act, Bank Secrecy Act, Know Your Customer Rules) and Sarbanes-Oxley Act. EXPERIENCE to Present: ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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Attorney/Analyst/Examiner |
Staten Island, NY US - ( mi.) |
Job satisfaction is my primary concern; salary is secondary, so I am flexible in this area. |
Jan 23 |
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| QUALIFICATIONS SUMMARY Extensive securities and financial services compliance experience. Expertise in securities laws and industry rules and regulations; broad product knowledge; working knowledge of Gramm-Leach-Bliley Act, primary anti-money laundering laws (USA PATRIOT Act, Bank Secrecy Act, Know Your Customer Rules) and Sarbanes-Oxley Act. EXPERIENCE to Present: Securities and financial services industry compliance consulting for banks and broker-dealers, such as Salomon Smith Barney, ... More |
| Career Focus: | VALUE NOT FOUND |
Education Level: | Post Graduate Degree |
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