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Bank Examiners in Mesa, AZ

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25 results found

Denice Clark Mesa, AZ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerAnalystAnalystsDirector of Quality ControlCompliance ManagerAgentEquipment Tools Purchasing AgentSales RepresentativeDepartment Store SalespersonRetail ProfessionalRetail SalespersonManagersAutomotive Professional

Experience & Education

Position:
Export/Import Compliance Officer/ATF Specialist at ATK
Title:
Export/Import Compliance Officer at ATK
Location:
Mesa, Arizona
Industry:
Import and Export
Work history:
ATK - Mesa, AZExport/Import Compliance Officer/ATF Specialistsince Oct 2012Honeywell Aerospace - Tempe, AZSenior Traffic Analyst II, Import/ExportNov 2011 - Oct 2012
Skills:
NAFTA, ITAR, Logistics, International Trade, International Logistics, IATA, Department of...

Josh Rangel Mesa, AZ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerCoordinatorManagersDirector of Quality ControlCompliance Manager

Experience & Education

Position:
Export Import Compliance Officer at ATK
Location:
Mesa, Arizona
Industry:
Import and Export
Work history:
ATK Export Import Compliance Officersince Jan 2013Raytheon - Tucson, Arizona AreaExport Licensing CoordinatorJun 2012 - Nov 2012
Languages:
Mandarin

Julie Heath Phoenix, AZ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorHospital Care ProfessionalPhysicianHealth ProfessionalHealth PractitionerChairpersonDirector of Quality ControlChief Executive OfficerVice PresidentChief ExecutiveCompliance ManagerCorporate ExecutiveCompliance OfficerInspectorOperations ManagerBusiness ConsultantAdvisorComputational ScientistComputer ScientistsSurgical SpecialistMedical PractitionerRecruitment

Experience & Education

Position:
IASIS Healthcare at Regional Compliance & HIPAA Privacy Officer for MVMC
Location:
Phoenix, Arizona Area
Industry:
Hospital & Health Care
Work history:
Regional Compliance & HIPAA Privacy Officer for MVMC IASIS Healthcaresince Mar 2007IASIS Healthcare - Mesa, AZ 85209Regional Compliance and HIPAA Privacy OfficeMar 2008 - Mar 2013

Darla Roberts Phoenix, AZ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorNurseNurse PractitionerCompliance OfficerDirector of Quality ControlDeputy DirectorCompliance ManagerDeputy ManagerChief ExecutiveCertified Nurse Practitioner

Experience & Education

Position:
RN, Research Compliance Officer at Phoenix VA Health Care System
Title:
Phoenix VA Health Care System
Location:
Phoenix, Arizona Area
Industry:
Research
Work history:
Phoenix VA Health Care System - 650 E. Indian School Rd., Phoenix, AZ 85012RN, Research Compliance Officersince May 1997Desert Banner Medical Center - Mesa, AZIntensive Care Assistant Director1996 - 1997
Skills:
Clinical Research, FDA, ICH-GCP, Diabetes, Neurology, Healthcare, Nursing, Clinical Trials,...

Jacob Lewis Mesa, AZ

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Position:
Investment Compliance Officer at Dudley Ventures
Location:
Mesa, Arizona
Industry:
Financial Services
Work history:
Dudley Ventures - Phoenix, Arizona AreaInvestment Compliance Officersince Aug 2012Jackson White, P.C. AttorneyFeb 2011 - Jan 2012

Eva Yang Mesa, AZ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlDirectorCompliance ManagerOperations ManagerAgentSales AgentSales Representative

Experience & Education

Work

Company:
Metlife
Director operation
Company:
Sterne agee
Chief aml compliance officer

Lorraine Shinder Mesa, AZ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlManagerCompliance ManagerOperations ManagerDoctor of Medicine

Experience & Education

Work

Company:
Md helicopters, inc
Senior contracts administrator/export and import compliance officer
Company:
Cdg/a boeing company - Long Beach, CA
Contracts manager

Angela Gandara Mesa, AZ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerSupervisorManagersDirector of Quality ControlCompliance ManagerPurchasing ManagersContract AdministratorDirector of ContractsDatabase AdministratorRadiation TherapistRadiation Therapy Specialist

Experience & Education

Work

Company:
Reimbursement concepts
Audit & compliance officer, contract/database administrator
Company:
Night hawk
Radiologist support supervisor

Judy Trudel Mesa, AZ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorDirectorDirector of Quality ControlOperations ManagerCompliance ManagerCompliance OfficerParalegalLitigation Support Specialist

Experience & Education

Work

Company:
Simonmed imaging
Assistant to director of start up operations/ethics and compliance officer
Company:
Petsmart
Temporary labor/employment paralegal; temporary paralegal

Karen Huggett Mesa, AZ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorClinic DirectorDirector of Quality ControlMedical DirectorHealth Services DirectorCompliance ManagerOffice AssistantCompliance OfficerOffice ClerkClerical SpecialistHealth Services Manager

Experience & Education

Work

Company:
My kare clinic - Prescott Valley, AZ
Clinic/office manager
Company:
My kare clinic - Phoenix, AZ
Compliance officer

Skills

Compliance, HIPAA, management, training, research

Kanika Rankin Mesa, AZ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorGeneral CounselOf CounselJuristLegal CounselCompliance OfficerDirector of Quality ControlCompliance ManagerJudicial Law Clerk

Experience & Education

Work

Company:
Wellspring medical services, llc
Chief legal officer / general counsel
Company:
Navika u.s.a., inc - Aliso Viejo, CA
Compliance officer

Lauren Hopwood Mesa, AZ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorSoftware TesterComputer SpecialistCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Freedom financial - Tempe, AZ
Quality assurance specialist
Company:
Neuheisel law firm - Tempe, AZ
Assistant compliance officer

Dean Dietzen Phoenix, AZ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorHospital Care ProfessionalHealth ProfessionalHealth PractitionerStudent WorkerApprenticeClinical Laboratory TechnicianHSEMedical Laboratory ProfessionalMedical Laboratory TechnologistCompliance OfficerSecurityManagersDirector of Quality ControlOperations ManagerCompliance ManagerAutomotive SpecialistAutomotive Professional

Experience & Education

Position:
Facilities Services at Banner Health
Title:
Safety Professional
Location:
Phoenix, Arizona Area
Industry:
Hospital & Health Care
Work history:
Banner Health Facilities Servicessince Aug 2010Special Devices, Inc. - Mesa, AZSafety InternMar 2010 - Jun 2010
Skills:
Hazardous Materials, First Aid, Emergency Management, Safety Training, Fire Safety, HAZWOPER,...

Jacque Leighton Phoenix, AZ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorLoan OfficerLoan OfficersHuman Resources SpecialistRecruitmentOperations ManagerDirector of OperationsManagerBachelor of ScienceAdvertising ProfessionalAdvertising Sales Agent

Experience & Education

Position:
Senior Commercial Loan Officer at Patelco Credit Union
Location:
Phoenix, Arizona Area
Industry:
Banking
Work history:
Patelco Credit Union - Mesa, AZSenior Commercial Loan Officersince Jan 2013Patelco Credit Union Commercial Loan OfficerNov 2010 - Jan 2013

Darnella Irving Mesa, AZ

Professions & Specialties

Financial Compliance ExaminerAuditorProject AdministratorCoordinatorProject ManagerManagersAccount Service ManagerClient Service OfficerProject ManagersCustomer ServiceAdministrative AssociateBusiness AdministratorAdministrative ClerkClerical SpecialistCompliance ManagerOperations ManagerBachelor of ScienceAssociate in Applied Science

Experience & Education

Work

Company:
Gila river indian community - district four service center - Sacaton, AZ
Project administrator
Company:
Gila river indian community - district four service center - Sacaton, AZ
Acting assistant coordinator & accounts manager

Troy Guelich Mesa, AZ

Professions & Specialties

AuditorBank ExaminerFinancial Compliance ExaminerProperty ManagerReal Estate ManagerCompliance ManagerSales AgentSales RepresentativeDirector of Quality ControlShop ManagerSales ManagerOperations ManagerCompliance OfficerPackage HandlerBusiness AdministratorDeliverymanCourierDriverBachelor of Science

Experience & Education

Work

Company:
Native american connections
Asset/compliance manager/property manager
Company:
Public storage - Gilbert, AZ
Sales agent

Caryn Vossel Mesa, AZ

Professions & Specialties

Financial Compliance ExaminerAuditorCompliance ManagerVice PresidentDirectorDepartment ManagerChief ExecutiveOperations ManagerDepartment SupervisorManagerDoctor of EducationBachelor of ScienceBusiness AdministratorAnalysts

Experience & Education

Work

Company:
Discover bank
Bsa & ofac officer/aml compliance director
Company:
Silicon valley bank - Tempe, AZ
Kyc/edd department manager

Sandra Mitchell Mesa, AZ

Professions & Specialties

Tax ConsultantTax AccountantControllerFinancial Compliance ExaminerAuditorAnalystAnalystsOffice AssistantBusiness AdministratorOffice ClerkClerical SpecialistDirector of Quality ControlPersonnel AdministratorHR ManagerCompliance ManagerOperations ManagerInstructorPedagogueMaster of Business Administration

Experience & Education

Work

Company:
Apollo group, inc
Payroll tax analyst
Company:
Acumen, inc - Mesa, AZ
Payroll tax specialist

Jason Overstreet Mesa, AZ

Professions & Specialties

Financial Compliance ExaminerAuditorExecutive CompensationManagerChief ExecutiveOperations ManagerAnalystAnalystsMarketing ManagerMaster of Business AdministrationBachelor of ScienceField Marketing SpecialistMarketing Administrator

Experience & Education

Work

Company:
On semiconductor
Executive compensation manager
Company:
On semiconductor
Senior compensation & benefits analyst

Skills

Fluent Spanish

Dr. Christine Mesa, AZ

Professions & Specialties

Financial Compliance ExaminerAuditorSchool PrincipalDeanSchool AdministratorEducational ManagerHigher Education ProfessionalDirectorCompliance ManagerOperations ManagerCounselorAdvisorDoctor of EducationPsychologistPsychology Specialist

Experience & Education

Work

Company:
Aaec, inc. - Mesa, AZ
Principal
Company:
Phoenix union high school district - Phoenix, AZ
Principal; assistant principal of instruction; dean of students

Allison Howard Mesa, AZ

Professions & Specialties

Financial Compliance ExaminerAuditorClient Service OfficerHuman Resources SpecialistRecruitmentCustomer ServiceCompliance Manager

Experience & Education

Work

Company:
Circle k - Mesa, AZ
Customer service representative
Company:
Labor ready - Mesa, AZ
General labor

Pamela Harrell Tucson, AZ

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance ManagerDirector of Quality ControlCompliance OfficerProfessional EngineerEngineering Specialist

Experience & Education

Position:
Export Licensing and Compliance Manager (Empowered Official) at Raytheon Missile Systems
Title:
Export Licensing and Compliance Manager at Raytheon Missile Systems
Location:
Tucson, Arizona Area
Industry:
Defense & Space
Work history:
Raytheon Missile Systems - Tucson, Arizona AreaExport Licensing and Compliance Manager (Empowered Official)since Apr 2012ATK - Mesa AzExport Import Compliance OfficerMar 2010 - Apr 2012

Jenny Salkeld San Diego, CA

Professions & Specialties

Certified Public AccountantFinance and Accounting SpecialistChief AccountantFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperAccount ManagerFinancial DirectorChairpersonOwnerFinancial OfficerFinancial ManagerChief ExecutiveCompliance ManagerOperations ManagerLicensed Real Estate BrokerProperty ManagerReal Estate ManagerAdvisorBusiness AdministratorHuman Resources SpecialistRecruitmentPsychologistMaster of Business AdministrationDoctor of PhilosophyInformation Technology SpecialistIT SpecialistWellness and FitnessPsychology Specialist

Experience & Education

Position:
Interim Chief Financial Officer at San Diego Unified School District, President/Owner at Dollars...
Title:
Interim Chief Financial Officer at SDUSD
Location:
Greater San Diego Area
Industry:
Accounting
Work history:
San Diego Unified School District - San Diego, CAInterim Chief Financial Officersince Feb 2010Dollars and Cents Accounting LLC - San Diego, CAPresident/Ownersince Oct 2009
Languages:
English, Portuguese, French, Spanish
Certifications:
Licensed CA Real Estate Agent, CA Dept. of Real Estate
Certified Quickbooks Pro Advisor, Intuit
Corporate Compliance Officer at Mt

Jacque Leighton Pleasanton, CA

Professions & Specialties

Bank ExaminerAccounting TechnicianFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperLoan OfficerLoan OfficersCoordinatorProbation OfficerManagersPoliceBachelor of ScienceOperations Manager

Experience & Education

Work

Company:
Patelco credit union - Pleasanton, CA
Senior commercial loan officer
Company:
Commercial loan officer

Angela Davis Melbourne, FL

Professions & Specialties

CounselorFreight ClerkAdvisorClerical SpecialistCertified Nurse AideNurseNurse PractitionerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonCompliance ManagerGraphic Designer

Experience & Education

Position:
Feng Shui Consultant at The Green Feng Shui Lady
Title:
Feng Shui Expert, Green Living Consultant
Location:
Melbourne, Florida Area
Industry:
Design
Work history:
The Green Feng Shui Lady Feng Shui Consultantsince Nov 2012Northrop Grumman - Melbourne, Florida AreaInternational Trade Compliance Manager IIApr 2012 - Nov 2012
Skills:
Customs Regulations, ITAR, Software Documentation, Export Controls, Process Improvement, Defense,...
Trade Compliance Officer at Smiths Detection


Bank Examiners near Mesa, AZ082164246328410PhoenixScottsdaleChandlerTempeGilbert



Bank Examiners around Mesa, AZ

Chandler  (27)
Gilbert  (9)
Phoenix  (407)
Scottsdale  (56)
Tempe  (22)

Bank Examiners in Arizona

Sub-specializations

Bank Examiner  (25)