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Bank Examiners in Arkansas

Bank Examiners in Bentonville, AR

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12 results found

Benjamin Floyd Bentonville, AR

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Senior Director • Director of Quality Control • Senior Manager • Operations Manager • Compliance Manager • Compliance Officer • Representative • Chief Executive • Advisor • Data Entry Specialist • Data Scientist • Sales Representative

Experience & Education

Position:
Senior Director & Anti-Money Laundering Compliance Officer at Walmart
Title:
Senior Director & AML Compliance Officer at Walmart
Location:
Bentonville, Arkansas
Industry:
Financial Services
Work history:
Walmart Senior Director & Anti-Money Laundering Compliance Officersince Apr 2010Bank Secrecy Act Advisory Group Money Services Business Industry Representative/Co-Chair Non-Bank Financial Institution SubcommitteeMay 2010 - May 2013
Skills:
AML, Anti-Money Laundering, Bank Secrecy Act, Fraud Prevention, Risk Assessment, Risk Mitigation,...
Languages:
English, Russian
Certifications:
Certified Anti-Money Laundering Specialist
Full Profile

Peggy Barrett Bella Vista, AR

Professions & Specialties

Accounting Bookkeeper • Bank Examiner • Bookkeeper • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Bank auditor at Wal-Mart Corporate
Title:
Experienced accounting professional
Location:
Bella Vista, Arkansas
Industry:
Accounting
Work history:
Wal-Mart Corporate - Bentonville,ARBank auditorsince Oct 2010
Full Profile

Jeffrey Hellerstedt Bentonville, AR

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Financial Consultant • Financial Services Professional • Financial Services Sales Agent • Partner • Director of Quality Control • Chief Executive • Compliance Manager • Supervisor • Compliance Officer • Managers

Experience & Education

Position:
Financial Advisor at First Financial Services, LLC
Location:
Bentonville, Arkansas
Industry:
Investment Management
Work history:
First Financial Services, LLC - Bentonville, Arkansas AreaFinancial Advisorsince Jun 2009APEX Financial LLC - Columbia, Missouri AreaPartner and Financial AdvisorDec 2003 - Jun 2009
Full Profile

Stacy Vincent Bentonville, AR

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Counselor • Advisor • Author • Analyst • Management Consultant • Project Manager • Representative • Compliance Officer • Analysts • Management Analyst • Chief Operating Officer • Director of Quality Control • General and Operations Manager • Director of Operations • Operations Manager • Project Managers • Compliance Manager • Human Resources Specialist • Recruitment • Instructor • Pedagogue • Bachelors Degree • Psychologist • Computer Specialist • Psychology Specialist

Experience & Education

Position:
Consultant, Job Design and Analysis in Global Organizational Effectiveness at Walmart, Author of...
Title:
Consultant, Job Design and Analysis in Global Organizational Effectiveness at Walmart
Location:
Bentonville, Arkansas
Industry:
Management Consulting
Work history:
Walmart - Global People Center, Bentonville, ARConsultant, Job Design and Analysis in Global Organizational Effectivenesssince Oct 2012ceus-r-ez.com Author of online CEU programssince Jul 2012
Skills:
Leadership Development, Mediation, Negotiation, Risk Management, Executive Coaching, Conflict...
Full Profile

Cheryl Mathews Bentonville, AR

Professions & Specialties

Accounting Analyst • Financial Analyst • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Supervisor • Recognition • Managers • Customer Service • Client Service Officer • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Compliance Officer • Coordinator • Banking Center Manager • Corporate Executive • Director of Quality Control • Chief Information Security Officer • Board Member • Banking Manager • Financial Officer • Financial Manager • Chief Executive • Compliance Manager • Chief Information Officer • Technology Director • Technology Manager • Technical Managers • Management Team Executive • Marketing Manager • Teller • Secretary • Brand Planner • Brand Representative • Bachelor of Business Administration

Experience & Education

Position:
AP Controls, Supervisor at Walmart
Location:
Bentonville, Arkansas
Industry:
Accounting
Work history:
Walmart - Bentonville, ARAP Controls, Supervisorsince Jan 2012Wal-Mart Enterprise Asset Management - Asset Accounting AnalystApr 2008 - Dec 2011
Skills:
SAP, SAP BI/BW, Hyperion, SOX, Accounts Payable, Accounting Analysis, Account Reconciliation,...
Full Profile

Gonzalo Smith Rogers, AR

Professions & Specialties

Financial Compliance Examiner • Auditor • General Counsel • Of Counsel • Jurist • Legal Counsel • Vice President • Chief Executive Officer • Financial Director • Chief Executive • Corporate Executive • Financial Officer • Financial Manager • Human Resources Specialist • Recruitment • Corporate Counsel • Law Specialist • Lawyer • Compliance Manager • Management Team Executive • Operations Manager • Secretary • Research Scientist • Team Member

Experience & Education

Position:
VP & Director General de Legal y Ética at Walmex
Title:
VP & General Counsel - Latin America Region at Walmart
Location:
Rogers, Arkansas
Industry:
Retail
Work history:
Walmex VP & Director General de Legal y Éticasince Apr 2012Walmart - Bentonville, ARVP & General Counsel, Latin America RegionSep 2009 - Mar 2013
Languages:
English, Spanish
Certifications:
Abogado, Corte Suprema, República de Chile
Admitted to Practice Law, North Carolina State Bar
Ethics & Compliance Officer at Distribuci
Full Profile

Janine Friede Bentonville, AR

Professions & Specialties

Financial Compliance Examiner • Auditor • Senior Director • Senior Manager • Operations Manager • Hospital Care Professional • Health Professional • Health Practitioner • Senior Associate • General Counsel • Of Counsel • Jurist • Legal Counsel • Recognition • Supporting Member • Team Member • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Compliance Manager

Experience & Education

Position:
Senior Director, International Health & Wellness Compliance at Walmart
Location:
Bentonville, Arkansas
Industry:
Hospital & Health Care
Work history:
Walmart Senior Director, International Health & Wellness Compliancesince Apr 2013Wal-Mart Stores, Inc. - Bentonville, ArkansasSenior Associate General CounselSep 2007 - Apr 2013
Counseled corporate compliance officer regarding investigations by fed..
Full Profile

Aaron Bewley Fayetteville, AR

Professions & Specialties

Bank Examiner • Account Manager • Financial Compliance Examiner • Auditor • Information Technology Specialist • IT Specialist • Business Development Manager • Operations Manager • Network Architect • Network Designer • Systems Architect • SalesForce Administrator • Network Systems Administrator • Computer Network Professional • Network Administrator • Computer Network Engineer • Software Developers • Database Administration Professional • Database Administrator • Director of Quality Control • Team Leader • Compliance Manager • Financial Manager • Compliance Officer • Investment Analyst • Puchasing and Estimating Manager • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Bachelor of Science

Experience & Education

Position:
Pre-Sales Engineer Strategic Global Accounts -Walmart and North America at Printronix
Location:
Fayetteville, Arkansas Area
Industry:
Information Technology and Services
Work history:
Printronix - Bentonville, ARPre-Sales Engineer Strategic Global Accounts -Walmart and North Americasince Jun 2012Vertex Computer Systems - Fayetteville, Arkansas AreaBusiness Development ManagerApr 2011 - Dec 2011
Skills:
Solution Selling, Program Management, Pre-sales, Security, SharePoint, Leadership, Networking,...
Full Profile

Jennifer Haskins Bentonville, AR

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Director • Chief Executive • Operations Manager • Director of Quality Control • Compliance Manager • Supporting Member • Compliance Officer • Team Member • Associate Attorney • Corporate Counsel • Of Counsel • Jurist • Legal Counsel • Lawyer • Bachelor of Arts

Experience & Education

Position:
VP, Asia Regional Ethics Officer at Walmart
Location:
Shenzhen, Guangdong, China
Industry:
Retail
Work history:
Walmart - ChinaVP, Asia Regional Ethics Officersince Mar 2012Wal-Mart Sr. Director Ethics and Integrity-Asia SourcingJan 2011 - Mar 2012
Full Profile

Dena Bradley Springdale, AR

Professions & Specialties

Financial Compliance Examiner • Auditor • Owner • Manager • Chief Executive • Operations Manager • Hospital Care Professional • Medical Record Transcriber • Health Professional • Health Practitioner • Medical Transcriptionist • Clinical Data Management Professional • Health Information Specialist • Healthcare Support • Program Director • Compliance Manager • Medical Assistant • Security • Technician • Technical Specialist • Technical Support Specialists • Data Scientist

Experience & Education

Position:
Owner at Bradley Transcription
Title:
Transcription/HIM
Location:
Springdale, Arkansas
Industry:
Hospital & Health Care
Work history:
Bradley Transcription - Springdale, AROwnersince Mar 1998Piney Ridge Center/AmiCare LLC - Fayetteville, Arkansas AreaMedical Records ManagerJan 2012 - Aug 2012
Skills:
Behavioral Health, Community Outreach, Crisis Intervention, Team Building, Microsoft Excel,...
assisted Compliance Officer
Full Profile

Russell Moore Oklahoma City, OK

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Controller • Accounting Bookkeeper • Bookkeeper • Analyst • Supporting Member • Analysts • Team Member • Leader • Speaker • Managers • Spokesperson • Representative • Chairperson • Operations Manager • Chief Executive

Experience & Education

Position:
Corporate Development Analyst at Orange Leaf Frozen Yogurt
Location:
Oklahoma City, Oklahoma Area
Industry:
Food & Beverages
Work history:
Orange Leaf Frozen Yogurt - Oklahoma City, Oklahoma AreaCorporate Development Analystsince Oct 2012Office of the Comptroller of the Currency - Oklahoma City, Oklahoma AreaAssociate National Bank ExaminerJun 2009 - Oct 2012
Full Profile

Lawrence Bethea Minneapolis, MN

Professions & Specialties

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

Experience & Education

Position:
Anti Money Laundering Compliance Officer at US Bank
Title:
Anti-Money Laundering (AML) Compliance Officer at U.S. Bancorp Investments, Inc.
Location:
Greater Minneapolis-St. Paul Area
Industry:
Financial Services
Work history:
US Bank - St. Paul, MNAnti Money Laundering Compliance Officersince May 2012TCF Bank - Greater Minneapolis-St. Paul AreaCorporate BSA TrainerOct 2011 - Apr 2012
Full Profile

Bank Examiners near Bentonville, AR0510152025FayettevilleJoplinRogersBella VistaSpringdaleLowellSiloam SpringsPrairie GroveElkinsCenterton


Bank Examiners around Bentonville, AR

Bella Vista  (4)
Centerton  (1)
Elkins  (1)
Fayetteville  (25)
Joplin  (19)
Lowell  (3)
Rogers  (8)
Seligman  (1)
Springdale  (4)

Bank Examiners in Arkansas

Sub-specializations

Bank Examiner  (12)
Budget Officer  (6)