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Bank Examiners in North Carolina

Bank Examiners in Asheville, NC

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28 results found

Ann Robertson Asheville, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Senior Vice President • Director of Quality Control • Vice President • Compliance Manager • Chief Executive • Compliance Officer • Operations Manager • Psychologist • Psychology Specialist

Experience & Education

Position:
Senior Vice President/Compliance/CRA Officer at Mountain 1st Bank and Trust
Location:
Asheville, North Carolina Area
Industry:
Banking
Work history:
Mountain 1st Bank and Trust - Hendersonville, NCSenior Vice President/Compliance/CRA Officersince Dec 2009First Bank, Troy, NC Vice President, Compliance ManagerDec 2008 - Oct 2009
Skills:
Loans, Banking, Commercial Lending, Credit, Commercial Banking, Mortgage Lending, Consumer Lending, ...
Full Profile

Matthew Walsh Asheville, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Data Analyst • Software Tester • Data Entry Specialist • Data Scientist • Computer Specialist • Researcher • Survey Researcher • Construction • Coordinator • Compliance Officer • Guide • Food service • Managers • Tour Guide • Equipment Tools Purchasing Agent • Sales Support • Client Service Officer • Retail Store Manager • Department Store Salesperson • Retail Professional • Retail Salesperson • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Retail Sales Manager • Chief Information Officer • Director of Quality Control • Manager • Technology Director • Technology Manager • Technical Managers • Compliance Manager • Operations Manager • Sales Manager • Customer Service

Experience & Education

Title:
Extra! Extra!
Location:
Asheville, North Carolina Area
Industry:
Leisure, Travel & Tourism
Work history:
BuildFax - Asheville, North Carolina AreaData Analyst and Market ResearcherMar 2009 - Mar 2013Seven-Star, Inc. Bureau Aide, Global Coordinator and Sales AdministratorApr 2006 - Dec 2008
Languages:
French, Portuguese, Spanish
Full Profile

Elaine Crosetti Asheville, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Supervisor • Managers • Director of Quality Control • Compliance Manager • Fisher • Customer Service • Client Service Officer

Experience & Education

Position:
Trade Compliance Officer at Thermo Fisher Scientific
Location:
Asheville, North Carolina Area
Industry:
Medical Devices
Work history:
Thermo Fisher Scientific Trade Compliance Officersince Sep 2012Thermo Fisher Scientific International Services SupervisorOct 2007 - Sep 2012
Full Profile

Sandi Franklin Asheville, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Representative • Director of Quality Control • Compliance Manager • Fisher • Agent • Sales Representative

Experience & Education

Position:
Trade Compliance Officer at Thermo Fisher Scientific
Title:
Trade Compliance Officer
Location:
Asheville, North Carolina Area
Industry:
Import and Export
Work history:
Thermo Fisher Scientific Trade Compliance Officersince Aug 2008
Full Profile

Dana Klinger Asheville, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Security • Director of Quality Control • Vice President • Compliance Manager • Chief Executive • Operations Manager • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Vice President, CCBCO, CAMS, Information Security at Oldtown Bank
Title:
Compliance Officer, BSA / AML Officer at Old Town Bank
Location:
Asheville, North Carolina Area
Industry:
Banking
Work history:
Oldtown Bank - Waynesville, NCVice President, CCBCO, CAMS, Information Securitysince Jun 2007Old Town Bank VP Compliance2007 - 2013
Skills:
Compliance, AML, Banking, Business Continuity, Vendor Management
Certifications:
CAMS
Full Profile

Patrick Sallee Asheville, NC

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Compliance Manager • Director of Quality Control • Compliance Officer • Managers • Sales Representative

Experience & Education

Position:
Compliance Manager at Wells Fargo Advisors
Location:
Asheville, North Carolina Area
Industry:
Financial Services
Work history:
Wells Fargo Advisors - Asheville, North Carolina AreaCompliance Managersince Jul 2013CapTrust Executive Compliance OfficerAug 2007 - Aug 2013
Full Profile

Jennifer Smith Asheville, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Certified Professional Coder • Director of Quality Control • Compliance Manager • Hospital Care Professional • Secretary • Health Professional • Health Practitioner

Experience & Education

Position:
CPC Coding Compliance Officer at Sisters of Mercy Services Corporation
Location:
Asheville, North Carolina Area
Industry:
Hospital & Health Care
Work history:
Sisters of Mercy Services Corporation CPC Coding Compliance Officer
Full Profile

Scott Campbell Asheville, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Chief Executive Officer • Chief Operating Officer • Director of Quality Control • Corporate Executive • Chief Executive • General and Operations Manager • Director of Operations • Operations Manager • Compliance Manager • Compliance Officer • School Principal • School Administrator • Educational Manager

Experience & Education

Position:
CEO/COO at Wellcase™, Sr. Compliance Officer at REBG, Inc., Principal at J S Campbell Consulting
Title:
CEO/COO for WellCase, Innovations in Personal Health Management
Location:
Asheville, North Carolina Area
Industry:
Consumer Services
Work history:
Wellcase™ - Asheville, North Carolina AreaCEO/COOsince Jan 2011REBG, Inc. Sr. Compliance Officersince Mar 2010
Full Profile

Jeri Williams Asheville, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
VP & Chief Compliance Officer at Mission Health
Title:
VP, Corporate Compliance Officer at Mission Hospitals
Location:
Asheville, North Carolina Area
Industry:
Hospital & Health Care
Work history:
Mission Health VP & Chief Compliance Officersince 1984
Skills:
Healthcare, Revenue Cycle, Healthcare Management, HIPAA, Healthcare Information Technology, EHR,...
Certifications:
CIA, IIA
CHC, HCCA
Full Profile

Barbara Hayes Asheville, NC

Professions & Specialties

Controlling Specialist • Bank Examiner • Controller • Financial Compliance Examiner • Auditor • Management Consultant • Counselor • Management Analyst • Analysts • Advisor

Experience & Education

Position:
Internal Consultant - Retired at Office of the Comptroller of the Currency
Title:
Independent Management Consulting Professional
Location:
Asheville, North Carolina Area
Industry:
Management Consulting
Work history:
Office of the Comptroller of the Currency Internal Consultant - Retiredsince 2007Office of the Comptroller of the Currency National Bank Examiner1974 - 2007
Full Profile

Barbara Hayes Asheville, NC

Professions & Specialties

Controlling Specialist • Bank Examiner • Controller • Financial Compliance Examiner • Auditor • Management Consultant • Counselor • Management Analyst • Analysts • Advisor

Experience & Education

Position:
Internal Consultant - Retired at Office of the Comptroller of the Currency
Title:
Independent Management Consulting Professional
Location:
Asheville, North Carolina Area
Industry:
Management Consulting
Work history:
Office of the Comptroller of the Currency Internal Consultant - Retiredsince 2007Office of the Comptroller of the Currency National Bank Examiner1974 - 2007
Full Profile

Jeri Williams Asheville, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Vice President • Compliance Manager • Chief Executive • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
VP & Chief Compliance Officer at Mission Health
Title:
VP Audit & Compliance Services and Corporate Compliance Officer at Mission Health
Location:
Asheville, North Carolina Area
Industry:
Hospital & Health Care
Work history:
Mission Health VP & Chief Compliance Officersince 1984
Certifications:
CIA, IIA
CHC, HCCA
Full Profile

Kathy Woods Asheville, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Database Administration Professional • Database Administrator • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Data Administrator, FDA Compliance Officer at Blue Ridge X-Ray Company, Inc.
Title:
FDA Compliance, Data Administrator at Blue Ridge X-Ray Co., Inc.
Location:
Asheville, North Carolina Area
Industry:
Medical Devices
Work history:
Blue Ridge X-Ray Company, Inc. Data Administrator, FDA Compliance Officersince Jan 2001
Full Profile

Katie Osborn Asheville, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Controller • Independent Banker • Banking Professional • Teller • Operations Manager

Experience & Education

Title:
Independent Banking Professional
Location:
Asheville, North Carolina
Industry:
Banking
Work history:
Office of the Comptroller of the Currency National Bank Examiner1980 - 2010
Full Profile

Weston Varnam Asheville, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Chair of Committee • Compliance Manager • Chairperson • Chief Executive

Experience & Education

Work

Company:
October road inc
Corporate compliance officer and client right's committee chair
Company:
Qmhp - Asheville, NC
Vocational specialist
Full Profile

Kelly Bradish Asheville, NC

Professions & Specialties

Posting Clerk • Bank Examiner • Biller • Financial Compliance Examiner • Auditor • Office Assistant • Compliance Officer • Office Clerk • Clerical Specialist • Director of Quality Control • Compliance Manager • Pharmaceuticals Professional • Druggist • Pharmacist

Experience & Education

Work

Company:
Blue ridge pharmacy
Executive assistant/billing specialist/compliance officer
Company:
Pardee hospital - Hendersonville, NC
Pharmacy technician
Full Profile

Lynne Rochester Asheville, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Research Compliance Officer at VAMC Asheville, NC
Location:
Asheville, North Carolina Area
Industry:
Hospital & Health Care
Work history:
VAMC Asheville, NC Research Compliance Officer
Full Profile

John White Asheville, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Chief Ethics and Compliance Officer at RHA Management Services, Inc.
Location:
Asheville, North Carolina Area
Industry:
Mental Health Care
Work history:
RHA Management Services, Inc. Chief Ethics and Compliance Officer
Full Profile

Sandra Franklin Asheville, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Fisher • Consumer Goods Professional • Commodities Clerk • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Trade Compliance Officer at Thermo Fisher Scientific
Location:
Asheville, North Carolina Area
Industry:
Consumer Goods
Work history:
Thermo Fisher Scientific Trade Compliance Officer
Full Profile

Chris Merlino Asheville, NC

Professions & Specialties

Biller • Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
MEDICAID BILLER,DENIALS & COMPLIANCE OFFICER at CARE SOLUTIONS LLC
Location:
Asheville, North Carolina Area
Industry:
Medical Devices
Work history:
CARE SOLUTIONS LLC MEDICAID BILLER,DENIALS & COMPLIANCE OFFICER
Full Profile

Katonja Long Asheville, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Analyst • Compliance Officer • Supporting Member • Analysts • Team Member • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
Gte financial - Tampa, FL
Compliance analyst
Company:
Bank of ireland - Stamford, CT
Associate compliance officer
Full Profile

Christina Beam Asheville, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Title:
Compliance Officer at Blue Ridge Savings Bank, Inc.
Location:
Asheville, North Carolina Area
Industry:
Banking
Full Profile

Christine Merlino Asheville, NC

Professions & Specialties

Biller • Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Title:
MEDICAID BILLER,DENIALS & COMPLIANCE OFFICER at CARE SOLUTIONS LLC
Location:
Asheville, North Carolina Area
Industry:
Medical Devices
Full Profile

Christopher Merlino Asheville, NC

Professions & Specialties

Biller • Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Title:
MEDICAID BILLER,DENIALS & COMPLIANCE OFFICER at CARE SOLUTIONS LLC
Location:
Asheville, North Carolina Area
Industry:
Medical Devices
Full Profile

Daniel Dreyer Asheville, NC

Professions & Specialties

Tax Preparer • Tax Accountant • Independent Business Owners • Financial Compliance Examiner • Auditor • Controller • Volunteer • Guide • Non-Profit • Tour Guide • Chief Administrative Officer • Partner • Chief Executive • Caregiver • Nursing Assistant • Contractor • Advisor • Team Member • Chief Executive Officer • Vice President • Operations Manager • Compliance Manager • Corporate Executive • Master of Science • Bachelor of Business Administration • Computer Software Professional • Software Developers

Experience & Education

Position:
Agency Relations Monitor - Volunteer at MANNA FoodBank
Location:
Asheville, North Carolina Area
Industry:
Accounting
Work history:
MANNA FoodBank - Asheville, North Carolina AreaAgency Relations Monitor - Volunteersince Jun 2010Self Employed - Greater Philadelphia AreaPrimary CaregiverDec 2004 - Apr 2010
Skills:
Public Speaking, Process Improvement, Program Management, Business Analysis, Strategic Planning,...
Associate National Bank Examiner at Office of the Comptroller of the..
Full Profile

Chris Miller Asheville, NC

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Manager • Operations Manager • Director of Quality Control • Compliance Manager • Customer Service • Client Service Officer • Compliance Officer • Non-Profit • Financial Consultant • Financial Services Professional • Financial Services Sales Agent • Certified Cardiopulmonary Resuscitation Instructor • Instructor • Pedagogue • Health Educator • Health Education Specialist • Health Educators • Bachelor of Science

Experience & Education

Position:
Corporate Safety Manager at Southeastern Container
Title:
Corporate Safety Manager
Location:
Asheville, North Carolina Area
Industry:
Plastics
Work history:
Southeastern Container - Enka, NCCorporate Safety Managersince Jul 2012UNC Asheville Environmental Health and Safety OfficerJan 2006 - Jul 2012
Skills:
Environmental Awareness, Research, GIS, Risk Assessment, Environmental Impact Assessment, Critical...
Certifications:
MESH (Manager of Environmental Safety and Health Programs), NCSU, NSC, NCDOL
FA/CPR/AED Instructor, NSC
Full Profile

David Baggott Asheville, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Courier • Bicycle Messenger • Director of Quality Control • Compliance Manager • Loan Specialist • Loan Officers • Bachelor of Science

Experience & Education

Work

Company:
Directlink logistics
Part time, intermittent
Company:
Carle hospital - Urbana, IL
Courier services
Full Profile

Ricky Townsend Asheville, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Quality Control Worker • Compliance Officer • Supervisor • Inspector • Managers • Director of Quality Control • Compliance Manager • Foreman • Construction Administrator • Construction Manager

Experience & Education

Work

Company:
Pastor, turkey creek baptist church - Leicester, NC
Company:
Pastor, corinth baptist church - Leicester, NC
Full Profile

Bank Examiners near Asheville, NC01224364860GreenvilleGreenevilleHendersonvilleFletcherEnkaTravelers RestBlack MountainWeavervilleLake LureHorse Shoe


Bank Examiners around Asheville, NC

Bakersville  (1)
Canton  (1)
Clyde  (1)
Enka  (1)
Fairview  (1)
Fletcher  (2)
Greeneville  (3)
Greenville  (60)
Horse Shoe  (1)
Lake Lure  (1)
Waynesville  (1)
Weaverville  (1)

Bank Examiners in North Carolina

Sub-specializations

Bank Examiner  (28)
Budget Officer  (29)