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Bank Examiners in North Carolina

Bank Examiners in Raleigh, NC

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250 results found

Carlos Daniel Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Pharmaceuticals Professional • Druggist • Pharmacist • Director • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Title:
Pharmaceuticals Professional
Location:
Raleigh-Durham, North Carolina Area
Industry:
Pharmaceuticals
Work history:
Xenobiotic Detection Systems Inc. Dioxin Laboratory DirectorJan 2008 - Apr 2008Pharmaceutical Product Development, Inc Senior ScientistJan 2005 - Jan 2008
Full Profile

Jonathan Angier Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Co-Founder • Director of Quality Control • Chief Executive Officer • Financial Director • Founder • Founding Member • Chief Executive • Compliance Manager • Corporate Executive • Financial Officer • Financial Manager • Compliance Officer

Experience & Education

Title:
Co-Founder, Compliance Officer, DOING GOOD NETWORK
Location:
Raleigh-Durham, North Carolina Area
Industry:
Publishing
Work history:
The Duke Chronicle General Manager1994 - Oct 2012Duke Student Publishing Co. inc. General manager/CFOJul 1994 - Jul 2012
Full Profile

Don Rives Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Manager • Information Technology Director • Compliance Manager • Operations Manager • IT Manager • Relationship Manager • Account Service Manager • Client Service Officer • Customer Service

Experience & Education

Position:
Compliance Officer/ IT Manager at Franklin Street Partners
Title:
Compliance Officer/IT Manager at Franklin Street Partners-Chapel Hill, NC
Location:
Raleigh-Durham, North Carolina Area
Industry:
Investment Management
Work history:
Franklin Street Partners Compliance Officer/ IT Managersince Mar 1999Centura Bank Relationship Manager/OperationsJan 1984 - Mar 1999
Full Profile

Kimberly Carter Raleigh, NC

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Tax Consultant • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Tax Accountant • Compliance Officer • Business Administrator • Director of Quality Control • Compliance Manager • Operations Manager • Fiduciary • Advocate • Trust Law Attorney • Lawyers • Jurist • Legal Counsel • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Trust Legal & Compliance Officer at First Citizens Bank
Title:
Trust Legal & Compliance Officer (Counsel) at First Citizens Bank
Location:
Raleigh-Durham, North Carolina Area
Industry:
Financial Services
Work history:
First Citizens Bank Trust Legal & Compliance Officersince Apr 2010Ernst & Young Experienced Compensation & Benefits Tax ConsultantFeb 2005 - Apr 2010
Full Profile

Bob Asp Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Community Service Manager • Government Administration Professional

Experience & Education

Title:
OSHA Health Compliance Officer at North Carolina Department of Labor
Location:
Raleigh-Durham, North Carolina Area
Industry:
Government Administration
Full Profile

Graham Macneill Raleigh, NC

Professions & Specialties

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

Experience & Education

Position:
Field Compliance Supervisor at Ameriprise Financial
Location:
Raleigh-Durham, North Carolina Area
Industry:
Financial Services
Work history:
Ameriprise Financial Field Compliance Supervisorsince Sep 2003Cambridge Investment Research, Inc SENIOR COMPLIANCE OFFICERJul 2001 - Jun 2002
Full Profile

David Bil Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Coordinator • Counselor • Compliance Officer • Managers • Advisor • Director of Quality Control • Compliance Manager • Community Service Manager • Stomatologist

Experience & Education

Position:
EHS Specialist -Industrial Hygiene at Hospira
Title:
EHS Specialist -Industrial hygiene
Location:
Raleigh-Durham, North Carolina Area
Industry:
Pharmaceuticals
Work history:
Hospira EHS Specialist -Industrial Hygienesince Aug 2005State of North Carolina OSHA Compliance OfficerOct 2004 - Aug 2005
Skills:
Pharmaceuticals, Industrial Hygiene, EHS, Pharmaceutical Industry, Occupational Health, MSDS,...
Languages:
portuguese
Full Profile

Amanda Metcalfe Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Commissioner • Mediator

Experience & Education

Position:
Bank Examiner at North Carolina Commissioner of Banks
Location:
Raleigh-Durham, North Carolina Area
Industry:
Utilities
Work history:
North Carolina Commissioner of Banks - Raleigh-Durham, North Carolina AreaBank Examinersince Sep 2012
Skills:
Credit Analysis, Financial Analysis, Loans, Underwriting, Credit, Commercial Banking, Banking,...
Full Profile

Gary Thorpe Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Construction • Superintendent • Director of Quality Control • Compliance Manager • Community Service Manager • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Government Administration Professional • Supervisors

Experience & Education

Position:
Safety Compliance Officer at NC Department of Labor, OSH Division
Title:
Safety Compliance Officer
Location:
Raleigh, North Carolina
Industry:
Government Administration
Work history:
NC Department of Labor, OSH Division - Raleigh, NC AreaSafety Compliance Officersince Apr 2002United States Air Force - Numerous locations - culminating in retirement at Pope Air Force Base, NCMunitions Maintenance SuperintendentMar 1975 - Aug 2001
Full Profile

Angela Rodin Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Vice President • Compliance Manager • Chief Executive • Human Resources Specialist • Recruitment • Advisor • Project Managers • Community Service Manager • Information Technology Specialist • IT Specialist • Government Administration Professional

Experience & Education

Position:
VP and Compliance Offficer, Global Support Functions at GlaxoSmithKline
Title:
VP and Compliance Officer
Location:
Raleigh-Durham, North Carolina Area
Industry:
Pharmaceuticals
Work history:
GlaxoSmithKline VP and Compliance Offficer, Global Support Functionssince Apr 2012GSK VP and Compliance Officer for Core Business Services, Finance and HRDec 2010 - Apr 2011
Skills:
IT Audit, Auditing, Pharmaceutical Industry, Internal Audit, Risk Management
Full Profile

Gary Mills Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Vice President • Compliance Manager • Chief Executive • General Counsel • Company Secretary • Of Counsel • Jurist • Legal Counsel • Lawyers

Experience & Education

Position:
Global Compliance Officer at bioMerieux SA
Title:
Corporate Legal and Compliance professional
Location:
Raleigh-Durham, North Carolina Area
Industry:
Medical Devices
Work history:
BioMerieux SA - Durham, NCGlobal Compliance Officersince Oct 2011BioMerieux Inc. - Durham, NCVice President, General Counsel and Corporate SecretaryJul 2001 - Sep 2011
Full Profile

Richie Heider Raleigh, NC

Professions & Specialties

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

Experience & Education

Title:
US Country Compliance Officer
Location:
Raleigh-Durham, North Carolina Area
Industry:
Utilities
Full Profile

Edward Hedrick Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Physician Assistant • Physicians Assistant • Health Services Manager • Physician • Medical Practice Professional • Pediatrician • Medical Practitioner • Family Practitioner • General Practitioner • Medical Director • Director of Quality Control • Health Services Director • Compliance Manager • Compliance Officer • Health Professional • Health Practitioner

Experience & Education

Position:
Physician Assistant at Triangle Orthopaedics
Location:
Raleigh-Durham, North Carolina Area
Industry:
Medical Practice
Work history:
Triangle Orthopaedics Physician Assistantsince 2007Orthopaedic & Sports Medicine Associates Medical Director2001 - 2007
Certifications:
Physician Assistant-Certified, National Commision on Certification of Physician Assiatants
Full Profile

Nicholas Jahnke Raleigh, NC

Professions & Specialties

Bank Examiner • Credit Analyst • Financial Compliance Examiner • Auditor • Loan Accountant • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Construction • Analysts • Loan Specialist • Loan Officers • Chief Executive

Experience & Education

Position:
Loan Review Specialist at FDIC
Location:
Raleigh-Durham, North Carolina Area
Industry:
Banking
Work history:
FDIC Loan Review Specialistsince Jul 2009Arks Funding Senior Credit AnalystJul 2008 - Mar 2009
Full Profile

Rick Heider Raleigh, NC

Professions & Specialties

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

Experience & Education

Title:
US Country Compliance Officer
Location:
Raleigh-Durham, North Carolina Area
Industry:
Utilities
Full Profile

Erica Handon Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Manager • Compliance Manager • Operations Manager • Therapist • Physical Therapy Specialist • Human Resources Specialist • Recruitment • Advisor • Jurist • Legal Counsel

Experience & Education

Position:
Compliance Officer\ Outpatient Therapist at B&D Health Services
Title:
Compliance Officer \ Outpatient Therapist at B&D Health Services
Location:
Raleigh-Durham, North Carolina Area
Industry:
Human Resources
Work history:
B&D Health Services Compliance Officer\ Outpatient Therapistsince Sep 2012Garden Place Subsititute Shelter ManagerAug 2009 - Aug 2013
Full Profile

Grant Lundberg Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Information Security Engineer • IT Engineer • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Security • Subject Matter Expert • Compliance Officer • Skilled Professional • Inspector

Experience & Education

Position:
Senior Information Security Engineer, VP at First Citizens Bank
Location:
Raleigh-Durham, North Carolina Area
Industry:
Banking
Work history:
First Citizens Bank Senior Information Security Engineer, VPsince Sep 2010PNC Bank Senior IT Compliance Officer2007 - Oct 2010
Full Profile

Shiela De Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Program Director • Director of Quality Control • Operations Manager • Compliance Manager • Applications Engineer • Software Engineer • Software Developers • Project Engineer • Engineering Specialist • Compliance Officer • Computer Specialist • Bachelor of Science • Construction Manager

Experience & Education

Work

Company:
American computer development, inc. (acdi
Program manager / 5s committee member
Company:
Kca electronics, inc - Anaheim, CA
Program manager / export compliance officer

Skills

Manfact, Paradigm, ProCIM, MRP, SAP, Glovia, JD Edwards, Microsoft Office, GC CAM / Prevue,...
Full Profile

Curtis King Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director • Director of Quality Control • Operations Manager • Compliance Manager • Information Technology Administrator • Computer Systems Administrator • Security Officer • Compliance Officer • Philanthrope • Security • Non-Profit • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Director of Information and Communication Services at Wake Health Services, Inc.
Location:
Raleigh-Durham, North Carolina Area
Industry:
Hospital & Health Care
Work history:
Wake Health Services, Inc. Director of Information and Communication Servicessince Sep 1999
Full Profile

James Luther Raleigh, NC

Professions & Specialties

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

Experience & Education

Position:
AVP and Research Fin Compliance Officer at Duke University
Location:
Raleigh-Durham, North Carolina Area
Industry:
Higher Education
Work history:
Duke University AVP and Research Fin Compliance Officersince 2003Duke University Acting Exec Dir, Office of Research AdminFeb 2011 - Apr 2011
Full Profile

Jorge Cardenas Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Supporting Member • Compliance Officer • Team Member • Director of Quality Control • Compliance Manager • Managers • Operations Manager • Master of Business Administration • Consumer Goods Professional • Commodities Clerk • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Senior EH&S Associate at Eisai Inc.
Location:
Raleigh-Durham, North Carolina Area
Industry:
Pharmaceuticals
Work history:
Eisai Inc. - RTP North CarolinaSenior EH&S Associatesince May 2013North Carolina Department of Labor OSHA - Raleigh-Durham, North Carolina AreaSafety & Health Compliance OfficerNov 2005 - May 2013
Certifications:
Certified Safety Professional (CSP), BCSP
Full Profile

Kirk Huslage Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Infection Control Nurse • Hospital Care Professional • Registered Nurse • Health Professional • Health Practitioner • Director • Deputy Director • Director of Quality Control • Operations Manager • Deputy Manager • Chief Executive • Compliance Manager • Compliance Officer

Experience & Education

Position:
Associate Director at NC Statewide Program for Infection Control and Epidemiology, Infection...
Title:
Assoicate Director at NC Statewide Program for Infection Control and Epidemiology
Location:
Raleigh-Durham, North Carolina Area
Industry:
Hospital & Health Care
Work history:
NC Statewide Program for Infection Control and Epidemiology - Chapel Hill, NCAssociate Directorsince Jan 2012UNC Healthcare Infection Control and Safety Compliance Officersince Feb 2008
Full Profile

Beverly Stewart Raleigh, NC

Professions & Specialties

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

Experience & Education

Position:
Compliance Officer at Capital One
Title:
Compliance Executive at Capital One
Location:
Raleigh-Durham, North Carolina Area
Industry:
Banking
Work history:
Capital One Compliance Officersince Apr 2007Consumer Bankers Association Fair Lending Committee member2004 - 2007
Skills:
Compliance, Due Diligence, Regulatory Examinations, People Manager, Fair Lending expertise
Full Profile

Brian Sanders Raleigh, NC

Professions & Specialties

Bank Examiner • Independent Business Owners • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Contractor • Construction • Compliance Officer

Experience & Education

Position:
Sr. Vice President / Member at Environmental Holdings Group, LLC
Location:
Raleigh-Durham, North Carolina Area
Industry:
Construction
Work history:
Environmental Holdings Group, LLC - Morrisville, North CarolinaSr. Vice President / Membersince Jan 2001NC DOL - OSHA Health Compliance Officer1998 - 2001
Full Profile

Peter Henderson Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Wellness and Fitness • Compliance Officer • Operations Manager • Psychology Specialist • Health Professional • Health Practitioner

Experience & Education

Position:
Vice President, Ethics and Compliance at Bioventus
Location:
Raleigh-Durham, North Carolina Area
Industry:
Health, Wellness and Fitness
Work history:
Bioventus - Durham, North CarolinaVice President, Ethics and Compliancesince May 2012Smith & Nephew Compliance Officer2010 - 2011
Full Profile

Timothy Lucas Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Plant Manager • Operations Manager • Director of Operations • Director of Quality Control • Production Manager • Compliance Manager • Instructor • Pedagogue • Compliance Officer • Corporate Executive • Chief Executive • Physical Education Professor • Physical Education Professors • Advisor • Managers • Master of Arts • Sports Trainers • Sales Representative

Experience & Education

Work

Company:
Ashford university
Online college instructor
Company:
Sears holdings corp - Raleigh, NC
District operations manager / iso compliance officer

Skills

Six Sigma Black Belt, Lean Expert, TQM Facilitator, Master Certificate in Supply Chain Management,...
Full Profile

Don Savino Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Senior Vice President • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer

Experience & Education

Position:
Senior Vice President, Head of Audit & Compliance at Square 1 Bank
Title:
SVP, Head of Audit & Compliance at Square 1 Bank
Location:
Raleigh-Durham, North Carolina Area
Industry:
Banking
Work history:
Square 1 Bank - Durham, North CarolinaSenior Vice President, Head of Audit & Compliancesince Feb 2013Square 1 Bank - Durham, North CarolinaVice President, Compliance OfficerFeb 2009 - Jan 2013
Full Profile

Jessica Pendola Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director of Quality Control • Compliance Manager • Wellness and Fitness • Compliance Officer • Supporting Member • Team Member • Health Professional • Health Practitioner • Instructor • Medical Practitioner

Experience & Education

Title:
Chief Compliance Officer at FastMed Urgent Care
Location:
Raleigh-Durham, North Carolina Area
Industry:
Health, Wellness and Fitness
Work history:
FastMed Urgent Care Chief Compliance OfficerNov 2012 - Jan 2013Duke University Health System Associate Compliance OfficerJan 2009 - Nov 2012
Full Profile

Suzanne Brooks Raleigh, NC

Professions & Specialties

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

Experience & Education

Position:
Compliance Officer at BB&T
Location:
Raleigh-Durham, North Carolina Area
Industry:
Financial Services
Work history:
BB&T Compliance Officersince May 2008BB&T ConsultantApr 1999 - May 2008
Skills:
401k, Employee Benefits, Building Relationships, Accounting, Compliance, Bank Secrecy Act,...
Full Profile

Megan Player Raleigh, NC

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Office Assistant • Office Clerk • Clerical Specialist • Director of Quality Control • Compliance Manager • Financial Consultant • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Compliance Officer at Independent Financial Advisor
Title:
Compliance Officer for an Independent Financial Advisor
Location:
Raleigh-Durham, North Carolina Area
Industry:
Financial Services
Work history:
Independent Financial Advisor - Durham, NCCompliance Officersince Jun 2010Independent Financial Advisor - Durham, NCOffice ManagerMar 2007 - May 2009
Full Profile

Shannah Smith Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Community Service Manager • Government Administration Professional • Paralegal

Experience & Education

Title:
Grants Compliance Officer at Orange County Government
Location:
Raleigh-Durham, North Carolina Area
Industry:
Government Administration
Full Profile

Brandi Coble Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Medical Record Transcriber • Medical Transcriptionist • Clinical Data Management Professional • Health Information Specialist • Healthcare Support • Compliance Officer • Director of Quality Control • Compliance Manager • Software Tester • Computer Specialist

Experience & Education

Position:
Quality Assurance Specialist at Nature's Reflections, LLC
Title:
Medical Records Compliance Officer at Family Intervention and Prevention Services
Location:
Raleigh-Durham, North Carolina Area
Industry:
Mental Health Care
Work history:
Nature's Reflections, LLC Quality Assurance Specialistsince Sep 2011Family Intervention and Prevention Services Medical Records Compliance OfficerSep 2010 - Mar 2011
Skills:
Mental Health, Psychotherapy, Psychology, Social Services, Adolescents, Treatment, Microsoft...
Full Profile

Michael Paul Raleigh, NC

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Chairperson • Director • Director of Quality Control • Chief Executive • Operations Manager • Compliance Manager • General Counsel • Of Counsel • Jurist • Legal Counsel • Psychologist • Compliance Officer • Psychology Specialist

Experience & Education

Work

Company:
Grid financial services, inc
President
Company:
Hummingbird credit counseling and education, inc
General counsel/director of counseling services /compliance officer
Full Profile

Lamont Taylor Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Management Analyst • Analysts • Director of Quality Control • Compliance Manager • Community Service Manager • Government Administration Professional

Experience & Education

Position:
Compliance Officer at City of Durham
Title:
Local Government Finance Professional
Location:
Raleigh-Durham, North Carolina Area
Industry:
Government Administration
Work history:
City of Durham Compliance Officersince Dec 2009City of Durham Senior Treasury Management AnalystDec 2006 - Dec 2009
Full Profile

Pete Siemion Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Controller • Senior Vice President • Vice President • Chief Executive • Operations Manager

Experience & Education

Position:
Senior Vice President - Lender at Cornerstone Bank
Location:
Raleigh-Durham, North Carolina Area
Industry:
Banking
Work history:
Cornerstone Bank Senior Vice President - LenderOffice of the Comptroller of the Currency Assistant Bank Examiner1991 - 1996
Full Profile

Brooke Siemering Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Clerk • Clerical Specialist • Director of Quality Control • Compliance Manager • Law Specialist • Law Clerk • Lawyers • Judicial Law Clerk

Experience & Education

Position:
Compliance Officer at Prime Mortgage Lending
Location:
Raleigh-Durham, North Carolina Area
Industry:
Law Practice
Work history:
Prime Mortgage Lending - Apex, NCCompliance Officersince Feb 2012North Carolina Court of Appeals ClerkAug 2010 - Feb 2012
Full Profile

Clay Davidson Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Leader • Managers • Director of Quality Control • Vice President • Director • Compliance Manager • Chief Executive • Operations Manager • Human Resources Specialist • Recruitment

Experience & Education

Position:
VP of Legal and Compliance at Amidon Contracting Solutions, Inc.
Title:
Chief Legal and Compliance Officer, Amidon Contracting Solutions, Inc.
Location:
Raleigh-Durham, North Carolina Area
Industry:
Human Resources
Work history:
Amidon Contracting Solutions, Inc. VP of Legal and Compliancesince 20091-800-Pack-Rat Director of Franchise Development2003 - 2007
Full Profile

Tameka Hargrove Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director of Operations • Chief Administrative Officer • Director of Quality Control • Operations Manager • Chief Executive • Compliance Manager • Representative • Compliance Officer • Webmaster • Web Developer • User Interface Designer • Software Developers

Experience & Education

Work

Company:
Marriott international, inc.
Guest services representative/lobby ambassador
Company:
Key behavior essentials, llc - Atlanta, GA
Qualified professional / corporate compliance officer / webmaster

Skills

Located in Additional Information
Full Profile

V Hyman Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Health Educator • Health Education Specialist • Health Educators • Compliance Officer • Director of Quality Control • Compliance Manager • Wellness and Fitness

Experience & Education

Title:
Health Educator at Harvard Medical School/Brigham & Women's Hospital Research Compliance Officer at Fayetteville State University
Location:
Raleigh-Durham, North Carolina Area
Industry:
Health, Wellness and Fitness
Full Profile

Ginny Dudek Raleigh, NC

Professions & Specialties

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

Experience & Education

Position:
Research Coordinator at Duke University Medical Center
Title:
Research Compliance Officer
Location:
Raleigh-Durham, North Carolina Area
Industry:
Hospital & Health Care
Work history:
Duke University Medical Center Research CoordinatorUNC Hospitals Perinatal Care Manager1995 - 2003
Full Profile

Kamilah Riley Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Manager • Compliance Manager • Operations Manager • Biotechnology Professional • Biologist • Biological Scientist

Experience & Education

Work

Company:
North carolina dept. of commerce
Contracts compliance officer
Company:
North carolina state university - Raleigh, NC
Contract and grant manager
Full Profile

Gerell Smith Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Wellness and Fitness • Health Educator • Health Education Specialist • Health Educators

Experience & Education

Position:
WIC Vendor Compliance Officer at North Carolina Department of Health and Human Services
Location:
Raleigh-Durham, North Carolina Area
Industry:
Health, Wellness and Fitness
Work history:
North Carolina Department of Health and Human Services WIC Vendor Compliance Officersince Mar 2012North Carolina Department of Health and Human Services Health EducatorJul 2007 - Oct 2008
Full Profile

Jamila Ormond Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Independent Business Owners • Compliance Officer • Contractor • Compliance Agent • Director of Quality Control • Compliance Manager • Managers

Experience & Education

Work

Company:
Office of equal opportunity and workforce services
Contractor compliance officer
Company:
Office of civil rights, general services administration (gsa) - Washington, DC
Equal employment opportunity and compliance specialist

Skills

Marketing, Business Development, Data Analysis, Legal Research
Full Profile

Brad Glazer Raleigh, NC

Professions & Specialties

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

Experience & Education

Position:
Deputy Compliance Officer at GlaxoSmithKline
Title:
Deputy Compliance Officer
Location:
Raleigh-Durham, North Carolina Area
Industry:
Pharmaceuticals
Work history:
GlaxoSmithKline - RTP, NCDeputy Compliance Officersince 2012GlaxoSmithKline - RTP, NCDirector, Medical Communications2010 - 2012
Full Profile

Alberta Purvis Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Supervisor • Managers • Director of Quality Control • Compliance Manager • Medical Practice Professional • Medical Practitioner

Experience & Education

Position:
Medical Compliance Officer at OnSight Senior Care
Title:
Medial Compliance Officer at OnSight Senior Care
Location:
Raleigh-Durham, North Carolina Area
Industry:
Medical Practice
Work history:
OnSight Senior Care Medical Compliance Officersince Jan 1998Carolina Eye Assoiciates Patient Care SupervisorJan 1979 - Jan 1998
Full Profile

Annette Moore Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Lawyer • Compliance Officer • Director of Quality Control • Compliance Manager • Community Service Manager • Government Administration Professional

Experience & Education

Position:
Policy and Compliance Officer at Orange County, Staff Attorney at Orange County
Title:
Staff Attorney at Orange County
Location:
Raleigh-Durham, North Carolina Area
Industry:
Government Administration
Work history:
Orange County Policy and Compliance OfficerOrange County Staff Attorneysince Aug 2008
Full Profile

Patricia Glatt Raleigh, NC

Professions & Specialties

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

Experience & Education

Position:
Quality Management Specialist at Cardinal Innovations Healthcare Solutions
Location:
Raleigh-Durham, North Carolina Area
Industry:
Mental Health Care
Work history:
Cardinal Innovations Healthcare Solutions Quality Management Specialistsince Jan 2012Five County MHA Compliance Officer2011 - 2011
Full Profile

Heuston Hall Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Loan Accountant • Compliance Officer • Analyst • Analysts • Director of Quality Control • Compliance Manager • Operations Manager

Experience & Education

Work

Company:
Rbc international wealth management
Senior compliance officer
Company:
Rbc bank - Raleigh, NC
Senior credit/exception risk analyst
Full Profile

Ryan Fullard Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Commissioner • Mediator • Security

Experience & Education

Position:
Bank Examiner (Information Technology) at North Carolina Office of the Commissioner of Banks
Title:
Bank Examiner, NC Office of the Commissioner of Banks
Location:
Raleigh-Durham, North Carolina Area
Industry:
Computer & Network Security
Work history:
North Carolina Office of the Commissioner of Banks Bank Examiner (Information Technology)since Aug 2007
Full Profile

Karen Alston Raleigh, NC

Professions & Specialties

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

Experience & Education

Position:
Grants Compliance Officer at North Carolina Central University
Location:
Raleigh-Durham, North Carolina Area
Industry:
Higher Education
Work history:
North Carolina Central University Grants Compliance Officer
Full Profile