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Auditors in Hawaii

Auditors in Mililani, HI

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3 results found

Collin Moseley Mililani, HI

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Controlling Specialist • Controller • Leader • Coordinator • Compliance Officer • Managers • Director of Quality Control • Board Member • Compliance Manager • Management Team Executive • Operations Manager • Guide • Analysts • Tour Guide • Chief Executive • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Survey Researcher • Computer Specialist

Experience & Education

Position:
Sr. Compliance & Ethics Coordinator at Hawaii Medical Service Association Blue Cross Blue...
Title:
A relationship-focused leader pursuing a meaningful career managing compliance risk through innovative problem solving.
Location:
Mililani, Hawaii
Industry:
Insurance
Work history:
Hawaii Medical Service Association Blue Cross Blue Shield of Hawaii - Honolulu, HISr. Compliance & Ethics Coordinatorsince Dec 2012Fulton Financial Corporation - Lancaster, Pennsylvania AreaRegulatory Compliance Officer OFAC DivisionOct 2011 - Jun 2012
Skills:
Financial Risk, Analysis, OFAC, Due Diligence, AML, Compliance Procedures, Process Improvement,...
Certifications:
Certified Anti-money Laundering Specialist (CAMS), ACAMS
Full Profile

Ricky Baker Mililani, HI

Professions & Specialties

Controller • Accounts Payable • Accounts Payable Specialist • Tax Accountant • Owner • Co-Owner • Chief Operating Officer • Financial Director • Manager • Chief Executive • General and Operations Manager • Director of Operations • Operations Manager • Financial Officer • Financial Manager • Baker • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Co-Owner at The Pet Hale
Title:
Owner of The Pet Hale
Location:
Hawaiian Islands
Industry:
Retail
Work history:
The Pet Hale - 95-221 Kipapa Drive, Mililani, HI 96789Co-Ownersince Jun 2011M&B Pet's Inc. COO/CFONov 1997 - Jun 2011
..of all payroll checks and acted as auditor for all EFT payments
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Donna Masukawa Dallas, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Customer Service • Client Service Officer • Analyst • Team Member • Recognition • Analysts • Team Leader • Operations Manager • Services Professional • Sales and Service Specialist • Department Store Salesperson • Retail Professional • Retail Salesperson • Administrative Clerk • Clerical Specialist • Programmer • Secretary

Experience & Education

Position:
Operations Fraud Specialist II at Citi
Title:
Customer Service and Fraud Risk Analyst
Location:
Dallas/Fort Worth Area
Industry:
Banking
Work history:
Citi - Irving TXOperations Fraud Specialist IIsince Mar 2012AT&T Mobility - Farmers Branch, TXFraud AnalystJan 2006 - Oct 2011
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Auditors near Mililani, HI051102153204255HonoluluKapoleiWaipahuKailuaKaneoheEwa BeachAieaLaiePearl CityPearl Harbor


Auditors around Mililani, HI

Aiea  (12)
Ewa Beach  (13)
Haleiwa  (1)
Hauula  (2)
Honolulu  (251)
Kaaawa  (1)
Kahuku  (2)
Kailua  (18)
Kaneohe  (16)
Kapolei  (19)
Laie  (11)
Pearl City  (11)
Pearl Harbor  (10)
Wahiawa  (8)
Waialua  (2)
Waipahu  (18)

Auditors in Hawaii