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Bank Examiners in Lubbock, TX

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38 results found

Christopher Coke Lubbock, TX

Professions & Specialties

Financial AnalystBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Financial Analyst at State of Texas Bank Examiner
Location:
Lubbock, Texas Area
Industry:
Banking
Work history:
State of Texas Bank Examiner Financial Analyst

Karen Bertl Lubbock, TX

Professions & Specialties

Bank ExaminerControlling SpecialistFinancial Compliance ExaminerAuditorController

Experience & Education

Position:
National Bank Examiner at Comptroller of the Currency
Location:
Lubbock, Texas Area
Industry:
Banking
Work history:
Comptroller of the Currency National Bank Examiner

Judy Jackson Lubbock, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Bank Compliance Officer
Location:
Lubbock, Texas Area
Industry:
Banking

Christopher Coke Lubbock, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Bank Examiner at Department of Banking
Location:
Lubbock, Texas Area
Industry:
Banking
Work history:
Department of Banking Bank Examiner

Michael Long Lubbock, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorVice PresidentDirector of Quality ControlChief Risk OfficerCompliance ManagerChief ExecutiveCompliance Officer

Experience & Education

Position:
Vice President / Compliance Officer / BSA Officer / CRA Officer / Enterprise Risk Officer at...
Title:
Vice President / Compliance Officer at Western Bank
Location:
Lubbock, Texas
Industry:
Banking
Work history:
Western Bank - Lubbock, Texas AreaVice President / Compliance Officer / BSA Officer / CRA Officer / Enterprise Risk Officersince Feb 2010EDS Credit Union Compliance ManagerMar 2008 - Oct 2009

Sonya Castro Lubbock, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerHospital Care ProfessionalHealth ProfessionalHealth PractitionerOperations ManagerCommunity Service Manager

Experience & Education

Position:
Institutional Compliance Officer at Texas Tech University Health Sciences Center
Location:
Lubbock, Texas Area
Industry:
Hospital & Health Care
Work history:
Texas Tech University Health Sciences Center - Lubbock, TexasInstitutional Compliance Officersince Jan 2013Covenant Health System Compliance OfficerMar 2008 - Jan 2013
Skills:
HIPAA, Medicare, Healthcare, Medical Compliance, Medicaid, Revenue Cycle, Healthcare Management,...

Jay Lynch Lubbock, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorOwnerVice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerCompliance Officer

Experience & Education

Position:
Owner at Jay Lynch and Associates
Location:
Lubbock, Texas
Industry:
Internet
Work history:
Jay Lynch and Associates - Lubbock, TesasOwnersince Dec 2009Vista Bank Vice President, Compliance OfficerOct 2004 - Nov 2009

Lucy Brown Lubbock, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorRegistered NurseNurseNurse PractitionerCompliance OfficerCounselorAdvisorDirector of Quality ControlCompliance ManagerHealth Services AdministratorMedical Services ManagerHealth Services ManagerRecruitment

Experience & Education

Work

Company:
Transitions industries, lcc
Compliance officer, rn consultant
Company:
Agnes dent homes
Rn consultant

Skills

SKILL HIGHLIGHTS: Policy & program development Utilization review Employee education...

Shauna Baughcum Lubbock, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerManagersOperations ManagerMedical DirectorHealth Services DirectorBachelor of ScienceHealth Services ManagerSales Representative

Experience & Education

Work

Company:
Texas tech university health sciences center
Institutional privacy officer
Company:
Texas tech university health sciences center - Lubbock, TX
Interim institutional compliance officer

Deborah Speigel Lubbock, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorHuman Resource ManagerRecruitmentCompliance OfficerSecurityDirector of Quality ControlOperations ManagerDirector of OperationsCompliance Manager

Experience & Education

Work

Company:
Security state bank
Human resource manager/compliance officer
Company:
City bank
Multi-branch operations manager

Cory Cash Lubbock, TX

Professions & Specialties

Credit AnalystBank ExaminerLoan AccountantFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlDirectorCompliance ManagerOperations ManagerTechnical SpecialistTechnical Support SpecialistsSales ManagerSupervisorsRetail Sales Manager

Experience & Education

Work

Company:
Firstcapital bank of texas
Credit analyst
Company:
Alliance federal credit union
Bsa and compliance officer, director of risk management

Morris Wilcox Lubbock, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorVice PresidentChief Executive

Experience & Education

Position:
Sr Vice President at City Bank
Location:
Lubbock, Texas Area
Industry:
Banking
Work history:
City Bank Sr Vice Presidentsince Dec 1998Texas Department of Banking Bank Examiner1987 - 1992

Bryan Adcock Lubbock, TX

Professions & Specialties

Bank ExaminerControlling SpecialistFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorControllerAccounting BookkeeperBookkeeper

Experience & Education

Position:
Bank Examiner at Office of Comptroller of the Currency
Location:
Lubbock, Texas Area
Industry:
Financial Services
Work history:
Office of Comptroller of the Currency Bank Examinersince Jun 2009

Courtney Pardue Lubbock, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorLandmanLawyersCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Independent contractor
Landman
Company:
Insurance associates - Lubbock, TX
Compliance officer

Nancy Haney Lubbock, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerCommunity Service ManagerGovernment Administration Professional

Experience & Education

Position:
Policy Coordination and Compliance Officer at City of Lubbock
Location:
Lubbock, Texas Area
Industry:
Government Administration
Work history:
City of Lubbock Policy Coordination and Compliance Officer

Daylan Flowers Lubbock, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorLoan AccountantCompliance OfficerDirector of Quality ControlCompliance ManagerSupporting MemberTechnical SpecialistTechnical Support SpecialistsTeam MemberStudent WorkerCustomer Service

Experience & Education

Work

Company:
Mass mutual southwest
Company:
Texas comptroller of public accounts
Compliance officer ii

Wayne Wheeler Lubbock, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Position:
Retired at USDA Compliance Officer
Title:
Retired: USDA Compliance Officer
Location:
Lubbock, Texas Area
Industry:
Leisure, Travel & Tourism
Work history:
USDA Compliance Officer Retired

Mindy Flores Lubbock, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerSupervisorTechnicianManagersTechnical SpecialistTechnical Support SpecialistsDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Lubbock sports medicine - Lubbock, TX
Compliance officer and supervisor of the medical transcription department
Company:
Highland hospital - Lubbock, TX
Health information technician and release of information technician

Sonya Castro Lubbock, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlVice PresidentCompliance ManagerChief ExecutiveHospital Care ProfessionalHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Corporate Compliance Officer, VP at Covenant Health System
Location:
Lubbock, Texas Area
Industry:
Hospital & Health Care
Work history:
Covenant Health System Corporate Compliance Officer, VP

Barbara Webb Lubbock, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerCoordinatorManagersDirector of Quality ControlCompliance Manager

Experience & Education

Position:
Asst. Coordinator TLC & TSI Compliance Officer at South Plains College
Location:
Lubbock, Texas Area
Industry:
Higher Education
Work history:
South Plains College Asst. Coordinator TLC & TSI Compliance Officer

Barakha Yadav Lubbock, TX

Professions & Specialties

Bank ExaminerControlling SpecialistFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorControllerAccounting BookkeeperBookkeeper

Experience & Education

Position:
Assistant National Bank Examiner at Comptroller of the Currency
Location:
Lubbock, Texas Area
Industry:
Financial Services
Work history:
Comptroller of the Currency Assistant National Bank Examiner

Lucy Brown Lubbock, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Position:
Compliance Officer at Transitions Industries, LLC
Location:
Lubbock, Texas Area
Industry:
Medical Devices
Work history:
Transitions Industries, LLC Compliance Officer

T. Garland Lubbock, TX

Professions & Specialties

Bank ExaminerControlling SpecialistFinancial Compliance ExaminerAuditorControllerOwnerManagerVice PresidentChief ExecutiveOperations ManagerDirector of Quality ControlCompliance ManagerLoan OfficerLoan OfficersSupporting MemberBusiness AdministratorCompliance OfficerTeam MemberLicensed Real Estate BrokerProperty ManagerReal Estate ManagerBachelor of Business Administration

Experience & Education

Position:
Owner/Manager at Garland Consulting, LLC
Location:
Lubbock, Texas Area
Industry:
Banking
Work history:
Garland Consulting, LLC Owner/Managersince Oct 1994Worthen Banking Corporation (Little Rock, AR) Vice President & Loan Review ManagerMay 1993 - Aug 1994
Skills:
Bank Loan Portfolio Quality Assessment Reviews, Credit Process Evaluations, & Bank Regulatory...

Steven Cawthon Lubbock, TX

Professions & Specialties

Client Service OfficerChief Administrative OfficerChief ExecutiveCustomer Service

Experience & Education

Work

Company:
Convergys
Customer service agent
Company:
City bank texas - Lubbock, TX
Credit administration manager

Steven Cawthon Lubbock, TX

Professions & Specialties

Financial Compliance ExaminerAuditorChief Administrative OfficerChief Executive

Experience & Education

Work

Company:
City bank texas - Lubbock, TX
Credit administration manager
Company:
City bank texas
Senior management

Dan Lewis Lubbock, TX

Professions & Specialties

Bank ExaminerFinancial AnalystFinancial Compliance ExaminerAuditorSenior Vice PresidentVice PresidentChief ExecutiveSupporting MemberTeam MemberBachelor of Business AdministrationProperty ManagerReal Estate Manager

Experience & Education

Position:
Senior Vice President, Commercial Lending at Prosperity Bank formerly American State Bank
Location:
Lubbock, Texas Area
Industry:
Banking
Work history:
Prosperity Bank formerly American State Bank - Lubbock, TXSenior Vice President, Commercial Lendingsince Apr 1997American State Bank Senior Vice President Commercial LendingMar 2011 - Sep 2012
Skills:
Loans, Financial Statement Analysis, Banking, Banking Solutions, Credit Analysis, Real Estate...

Jon Drake Lubbock, TX

Professions & Specialties

Finance and Accounting SpecialistFinancial Compliance ExaminerAuditorControllerAccounting BookkeeperBookkeeperExecutive Vice PresidentFinancial DirectorSenior Executive Vice PresidentVice PresidentChief Administrative OfficerChief ExecutiveFinancial OfficerFinancial ManagerInvestorAgentSales RepresentativeExaminerManagersInspectorBachelor of Business Administration

Experience & Education

Position:
Senior Executive Vice President & CFO at Peoples Bank, Lubbock, Texas
Title:
Sr. EVP & CFO at Peoples Bank, Lubbock, Texas
Location:
Lubbock, Texas Area
Industry:
Banking
Work history:
Peoples Bank, Lubbock, Texas - Lubbock, Texas AreaSenior Executive Vice President & CFOsince Feb 2006Alamosa PCS - Lubbock, Texas AreaVP Investor RelationsApr 2001 - Feb 2006
Commissioned National Bank Examiner at Office of the Comptroller of the..

Rick Forcum Lubbock, TX

Professions & Specialties

Financial Compliance ExaminerAuditorCoordinatorCounselorApprenticeManagersAdvisorPsychiatric AideStudent WorkerPsychiatric AssistantHospital Care ProfessionalPsychology SpecialistHealth ProfessionalHealth PractitionerCompliance Manager

Experience & Education

Position:
Utilization Review Assistant Coordinator at The Ranch at Dove Tree, Counselor Intern at The Ranch...
Title:
Utilization Review Assistant Coordinator at The Ranch at Dove Tree
Location:
Lubbock, Texas Area
Industry:
Banking
Work history:
The Ranch at Dove Tree Utilization Review Assistant Coordinatorsince Jun 2011The Ranch at Dove Tree Counselor Internsince May 2010
Skills:
Utilization Review, Utilization Management, Mortgage Underwriting, Mortgage Lending, Client...
Compliance Officer at Capital Mortgage Services of..

Rick Forcum Lubbock, TX

Professions & Specialties

Financial Compliance ExaminerAuditorCoordinatorCounselorApprenticeManagersAdvisorPsychiatric AideStudent WorkerPsychiatric AssistantHealth ProfessionalHealth PractitionerCompliance Manager

Experience & Education

Position:
Utilization Review Assistant Coordinator at The Ranch at Dove Tree, Counselor Intern at The Ranch...
Title:
Utilization Review Assistant Coordinator at The Ranch at Dove Tree
Location:
Lubbock, Texas Area
Industry:
Banking
Work history:
The Ranch at Dove Tree Utilization Review Assistant Coordinatorsince Jun 2011The Ranch at Dove Tree Counselor Internsince May 2010
Compliance Officer at Capital Mortgage Services of..

Jason Mcallister Lubbock, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAdvisorCompliance OfficerExecutive Vice PresidentAssistant Vice PresidentDirector of Quality ControlVice PresidentChief ExecutiveCompliance ManagerBachelor of Business AdministrationProperty ManagerReal Estate Manager

Experience & Education

Work

Company:
Smithco pools
Advisor
Company:
Samson resources - Perryton, TX
Lease operator/pumper

Skills

Oklahoma State University Lease Production School - 2014 Microsoft Office Efficient (Excel, Word,...

Michael Malnory Lubbock, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorDirectorOperations ManagerDirector of Quality ControlManagerCompliance ManagerPatient Navigation CoordinatorMedical Laboratory TechnologistPatient Support RepresentativeHealthcare SupportMaster of Public AdministrationBachelor of Science

Experience & Education

Work

Company:
Covenant health system - Lubbock, TX
Regional privacy officer/ compliance liaison
Company:
Covenant health system
Ancillary services director

Richard Forcum Lubbock, TX

Professions & Specialties

Financial Compliance ExaminerAuditorCounselorApprenticeAdvisorStudent WorkerDirector of Quality ControlCompliance Manager

Experience & Education

Title:
Counselor Intern at The Ranch at Dove Tree
Location:
Lubbock, Texas Area
Industry:
Banking
Compliance Officer at Capital Mortgage Services of..

Connie Dencklau Lubbock, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorPurchasing AgentDirector of Quality ControlManagerCompliance ManagerOperations ManagerRestaurant ServerFood Server

Experience & Education

Work

Company:
Xstream partners llc - Lubbock, TX
Accounting assistant enter
Company:
Tahnimara plumbing inc
Purchasing agent

D Kickham Lubbock, TX

Professions & Specialties

Financial Compliance ExaminerAuditorClient Service OfficerCashierCustomer ServiceDirector of Quality ControlManagerCompliance ManagerOperations Manager

Experience & Education

Work

Company:
At&t
Customer service representative
Company:
Rip griffin travel plaza
Cashier

Joan Scherer Lubbock, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorOwnerChief ExecutiveDirector of Quality ControlCompliance Manager

Experience & Education

Title:
Owner, PensionPros
Location:
Lubbock, Texas Area
Industry:
Investment Management
Compliance Officer at Aspen Pension Administrators

Antonio Perez Lubbock, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerJanitorCleanersDirector of Quality ControlCompliance ManagerCooksCustomer Service AssociateClient Service OfficerAssociate of ArtsCustomer Service

Experience & Education

Work

Company:
Dismas charities
Company:
Lubbock county juvenile justice center
Juvenile supervision officer

Kimberly Bland Austin, TX

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorResearch AssociateResearch SpecialistResearch ScientistClinical Research CoordinatorResearcherSurvey ResearcherSupporting MemberCompliance OfficerBusiness AdministratorTeam MemberDirector of Quality ControlProject ManagersCompliance ManagerOperations ManagerDermatologistMaster of Business AdministrationBachelor of ScienceSkin Care TechnicianCosmetologistBeautician

Experience & Education

Position:
Senior Clinical Research Associate at Worldwide Clinical Trials
Location:
Austin, Texas Area
Industry:
Research
Work history:
Worldwide Clinical Trials - Austin, TXSenior Clinical Research Associatesince Aug 2010Chiltern International - Lubbock, TX and Austin, TXSenior Clinical Research AssociateMar 2009 - Aug 2010

Richard Dopson Dallas, TX

Professions & Specialties

Bank ExaminerControlling SpecialistFinancial Compliance ExaminerAuditorControllerLicensed Real Estate BrokerProperty ManagerReal Estate ManagerMaster of Business AdministrationBachelor of Business AdministrationChief Executive

Experience & Education

Position:
SVP-Commercial Real Estate at ViewPoint Bank
Title:
SVP-Commercial Real Estate
Location:
Dallas/Fort Worth Area
Industry:
Banking
Work history:
ViewPoint Bank - Preston CenterSVP-Commercial Real Estatesince Jul 2012Highlands Bank SVP-Commercial Real EstateJan 2007 - Jul 2012


Bank Examiners near Lubbock, TX01Ransom Canyon



Bank Examiners around Lubbock, TX


Bank Examiners in Texas

Sub-specializations

Bank Examiner  (38)