Jackie Hallihan
Directeur/Bestuurslid bij Compliance Solutions Strategies
Oorsprong van het eerstegraads netwerk van Jackie Hallihan
Entiteit | Type entiteit | Industrie | |
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Compliance Solutions Strategies
Compliance Solutions Strategies Information Technology ServicesTechnology Services Compliance Solutions Strategies provides technology-enabled regulatory and compliance solutions. The firm’s products include accudelta, ascendata compliance manager, consensus, longboat analytics, shuttle, signal, silverfinch, sentry, shield and tradechannel. It serves asset managers, alternative investment funds, investment advisors, broker-dealers, banks and insurance companies. The company is headquartered in New York, NY.
5
| Subsidiary | Information Technology Services | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jackie Hallihan via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
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Ascendant Compliance Management, Inc.
Ascendant Compliance Management, Inc. Miscellaneous Commercial ServicesCommercial Services Ascendant Compliance Management, Inc. is engaged in the provision of compliance consulting services. Its offers integrated compliance and business solutions, conferences, and online education and training. The firm serves investment advisers, broker dealers, hedge funds, and private equity firms. The company was founded in 2006 and is headquartered in Salisbury, CT. | Miscellaneous Commercial Services | Director/Board Member | |
I Drive Safely LLC
I Drive Safely LLC Internet Software/ServicesTechnology Services I DRIVE SAFELY, LLC provides online driver training solutions. The firm offers consumers with an online alternative to traditional traffic school and driver education courses. The company was founded by Michael Anderson, Rick Hernandez and Gari Garimella in 1998 and is headquartered in Carlsbad, CA. | Internet Software/Services | Director/Board Member | |
Credit Suisse AG (Private Banking)
Credit Suisse AG (Private Banking) Investment ManagersFinance Credit Suisse AG (Private Banking) (CSPB) is the Zurich-based private banking division of Credit Suisse AG, itself a subsidiary of Credit Suisse Group AG (VX: CSGN) in Switzerland. Established in 1856, CSPB provides comprehensive advice and a range of investment products and services to private, corporate and institutional clients. The firm is a leading provider of innovative alternative investment products. Their wealth management solutions include tax planning, pension planning, life insurance solutions, wealth and inheritance advice, trusts and foundations. | Investment Managers | Corporate Officer/Principal | |
CoAdvantage Corp.
CoAdvantage Corp. Personnel ServicesCommercial Services CoAdvantage Corp. engages in the provision of human resources solutions. It includes payroll processing, benefits, risk management and compliance, human resources administration, recruitment services, and partner programs. The company was founded in 1997 and is headquartered in Tampa, FL. | Personnel Services | Director/Board Member | |
Wilson Human Capital Group, Inc.
Wilson Human Capital Group, Inc. Personnel ServicesCommercial Services Wilson Human Capital Group, Inc. engages in the provision of solutions for recruitment process outsourcing and human capital consulting. It offers total talent solutions, recruitment process outsourcing, contingent workforce solutions, executive search, talent consulting, and employment branding. The company was founded by John B. Wilson in 2002 and is headquartered in Tampa, FL. | Personnel Services | Director/Board Member | |
Carco Group, Inc.
Carco Group, Inc. Miscellaneous Commercial ServicesCommercial Services Carco Group, Inc. engages in the provision of risk mitigation and security services. It offers background screening, compliance, HCM technology, and executive intelligence. The company was founded by Peter L. O'Neill in 1977 and is headquartered in Holtsville, NY. | Miscellaneous Commercial Services | Director/Board Member | |
People 2.0 Global LLC
People 2.0 Global LLC Personnel ServicesCommercial Services People 2.0 Global LLC provides workforce-deployment platform for market makers in talent. Its services include recruiting, staffing, managed service providers, and compliance and consulting services. The company was founded by Charles Miller in 2001 and is headquartered in Exton, PA. | Personnel Services | Director/Board Member | |
Benefit Resource, Inc.
Benefit Resource, Inc. Insurance Brokers/ServicesFinance Benefit Resource, Inc. provides tax-free benefit programs solutions to its clients and participants. It offers commuter benefit plans, flexible spending accounts, health reimbursement accounts, and health saving accounts. The company was founded by Anthony J. DiBarnaba and Thomas A. Guiler in 1993 and is headquartered in Rochester, NY. | Insurance Brokers/Services | Director/Board Member | |
Harvest Partners LP
Harvest Partners LP Investment ManagersFinance Harvest Partners LP (Harvest Partners) is a private equity firm founded in 1981 by Harvey Wertheim and Harvey Mallement. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
eDriving LLC
eDriving LLC Internet Software/ServicesTechnology Services eDriving LLC provides online driving courses. It offers mentor by eDriving, virtual risk manager, eLearning, Driving records, professional coaching, and risk managed insurance solutions. The company was founded was founded by Ed Dubens in 1993 and is headquartered in Carlsbad, CA. | Internet Software/Services | Director/Board Member | |
RevSpring, Inc.
RevSpring, Inc. Packaged SoftwareTechnology Services RevSpring, Inc. engages in the design and development of consumer communications and billing solutions. The firm offers healthcare revenue cycle management solutions such as payment communication and payment technologies; accounts receivable management solutions for banking, government, and telecommunications industries; and related consulting services. The company was founded in 1981 and is headquartered in Nashville, TN. | Packaged Software | Director/Board Member | |
UBS Investment Bank (US)
UBS Investment Bank (US) Investment Banks/BrokersFinance UBS Investment Bank provides investment banking and securities brokerage services. Its clients include institutional and corporate clients, intermediaries, governments, and hedge funds. The firm also provides merger and acquisition advisory, private placement, investment research, foreign exchange, equity, and leverage finance advisory services. The firm is headquartered in San Francisco, CA. | Investment Banks/Brokers | Corporate Officer/Principal | |
National Regulatory Services, Inc./NRS Systems, Inc.
National Regulatory Services, Inc./NRS Systems, Inc. Investment Banks/BrokersFinance Part of Woodbridge Co. Ltd. /New/, National Regulatory Services, Inc./NRS Systems, Inc. is a company that provides investment advisory, broker-dealer, and insurance services. The company is based in Lakeville, CT. National Regulatory Services, Inc./NRS Systems was acquired by Thomcorp Holdings, Inc. on May 20, 1999. The company was founded by Jacqueline Hallihan Merwin. | Investment Banks/Brokers | Corporate Officer/Principal | |
The Service Cos., Inc.
The Service Cos., Inc. Miscellaneous Commercial ServicesCommercial Services The Service Cos., Inc. provides outsourced housekeeping services. It offers services ranging from turn-key housekeeping and stewarding to public areas, kitchen, window and chandelier cleaning, gaming area cleaning, housekeeping management, floor care and restoration, marble floor care and restoration, grounds keeping and landscaping, laundry management, and valet services. The company was founded in 1987 and is headquartered in Miami Lakes, FL. | Miscellaneous Commercial Services | Director/Board Member | |
CIP Fund Management LLC
CIP Fund Management LLC Investment ManagersFinance CIP Fund Management LLC (CIP Capital) is a private equity subsidiary of Compass Advisers Group LLC founded in 2010. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
aPriori Capital Partners LP
aPriori Capital Partners LP Investment ManagersFinance aPriori Capital Partners LP (aPriori Capital Partners) is a private equity firm founded in 1985 by Susan C. Schnabel and Colin Taylor. The firm is headquartered in Los Angeles, California. | Investment Managers | Corporate Officer/Principal | |
Boston College | College/University | Undergraduate Degree | |
Compass Advisers Group LLC
Compass Advisers Group LLC Financial ConglomeratesFinance Compass Advisers Group LLC provides investment, strategic and financial advisory services. It offers mergers and acquisitions, corporate restructuring, private placements, strategic alliances, joint ventures and partnerships, divestitures, spin-offs, takeover defense, and capital transaction services. The company was founded in 1996 and is headquartered in New York, NY. | Financial Conglomerates | Corporate Officer/Principal | |
Connecticut Bar Association, Inc.
Connecticut Bar Association, Inc. Miscellaneous Commercial ServicesCommercial Services Connecticut Bar Association, Inc. provides legal services. The private company is based in Connecticut. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
University of Connecticut | College/University | Undergraduate Degree | |
Day Pitney LLP
Day Pitney LLP Miscellaneous Commercial ServicesCommercial Services Day Pitney LLP provides legal services. It serves regional, national, and international clients a variety of practice areas, including business transactions, intellectual property, labor and employment, and litigation. The company was founded in 1902 and is headquartered in Hartford, CT. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Western New England University | College/University | Graduate Degree | |
Supreme Court of Connecticut | General Government | Corporate Officer/Principal | |
Cordium Consulting Group Ltd.
Cordium Consulting Group Ltd. Packaged SoftwareTechnology Services Cordium Consulting Group Ltd. provides regulatory compliance consulting services, software and accounting and tax to the asset management and securities industry. It services include compliance consulting, education and training, recruitment, technology and cyber security, brexit solutions, accounting, tax and mirabella financial. The company was founded on October 11, 2006 and is headquartered in London, the United Kingdom. | Packaged Software | Chief Executive Officer |
Statistieken
Internationaal
Verenigde Staten | 23 |
Zwitserland | 2 |
Verenigd Koninkrijk | 2 |
Sectoraal
Commercial Services | 9 |
Finance | 9 |
Technology Services | 5 |
Consumer Services | 4 |
Government | 2 |
Operationeel
Director/Board Member | 12 |
Corporate Officer/Principal | 9 |
Undergraduate Degree | 2 |
Private Equity Investor | 2 |
Chief Executive Officer | 2 |
Sterkste connecties
Insiders | |
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Bobby Kelly | 17 |
Keith Marks | 8 |
Doug Morgan | 2 |
John Lee | 1 |
Amit Dass | 1 |
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