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Bank Examiners in Maryland

Bank Examiners in Rockville, MD

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31 results found

Alesia Fennell Washington, DC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Agent • Compliance Officer • Representative • Speaker • Spokesperson • Human Resources Specialist • Human Resource Manager • Recruitment • Chief Executive Officer • Director of Quality Control • Chairperson • Manager • Corporate Executive • Chief Executive • Compliance Manager • Operations Manager • Office Clerk • Clerical Specialist • Sales Representative • Of Counsel • Jurist • Legal Counsel • Property Manager • Real Estate Manager

Experience & Education

Position:
Corporate Compliance Specialist at XCEL HR INC
Title:
Corporate Compliance Specialist at XCELHR
Location:
Washington D.C. Metro Area
Industry:
Human Resources
Work history:
XCEL HR INC - Rockville MDCorporate Compliance Specialistsince Apr 2010MiCash, Inc - GeorgetownSr. Compliance Officer/Human Resource ManagerDec 2005 - Oct 2010
Full Profile

Alberto Hook Washington, DC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Director • Director of Quality Control • Vice President • Operations Manager • Compliance Manager • Chief Executive • Compliance Officer • Business Administrator • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Master of Science

Experience & Education

Title:
Director False Alarm Reduction Section MCPD
Location:
Washington D.C. Metro Area
Industry:
Consumer Services
Work history:
Mongtomery County Police Department Director FARS2013 - 2013Capital Bank of Maryland - Rockville, MDVP Compliance OfficerJun 2012 - May 2013
Skills:
Risk Management, Project Management, Performance Management, Financial Analysis, Research, Contract ...
Languages:
Spanish
Full Profile

Jeffrey Francer Washington, DC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • General Counsel • Of Counsel • Jurist • Legal Counsel • Compliance Officer • Supporting Member • Team Member • Personal Care Aide • Analysts

Experience & Education

Position:
Vice President and Senior Counsel at PhRMA
Location:
Washington D.C. Metro Area
Industry:
Pharmaceuticals
Work history:
PhRMA - Washington, DCVice President and Senior Counselsince 2007Biogen Idec - Cambridge, MAAssociate General Counsel and U.S. Compliance Officer2005 - 2007
Full Profile

Charles Ahn Washington, DC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • School Principal • School Administrator • Educational Manager • Software Tester • Computer Specialist • Government Administration Professional • Compliance Officer • Director of Quality Control • Community Service Manager • Compliance Manager • Computer Consultant • IT Consultant

Experience & Education

Position:
Principal at Aegis Beacon Consulting, LLC
Title:
GMP, Quality Systems, Process Validation
Location:
Washington D.C. Metro Area
Industry:
Government Administration
Work history:
Aegis Beacon Consulting, LLC - Maryland, USAPrincipalsince Mar 2012USFDA - Silver Spring, MDCompliance OfficerMar 2006 - Mar 2012
Languages:
English, Korean, Chinese (Pu tong hua), Japanese
Full Profile

Andrew Fox Washington, DC

Professions & Specialties

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

Experience & Education

Position:
Pharmacist at Food Lion
Location:
Washington D.C. Metro Area
Industry:
Retail
Work history:
Food Lion - Rockville, MDPharmacistsince Apr 2001CARE Pharmacies Inc - Rockville, MDPharmacistApr 1999 - Feb 2006
Skills:
Customer Service, Pharmacists, Inventory Management, Retail, Pharmacy, Community Pharmacy, Medicare ...
Full Profile

Jaime Nguyen Rockville, MD

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Medical Director • Director of Quality Control • Director • Compliance Manager • Health Services Director • Operations Manager • Compliance Officer • Physician • Health Services Manager

Experience & Education

Work

Company:
National college
Director of health care education
Company:
Informed medical communications, inc
Medical director and chief compliance officer

Skills

Highly proficient in Microsoft Office Suite AED/CPR certified and trained in ATLS and BLS HIPAA...
Full Profile

Peter Lydzinski Rockville, MD

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • General Counsel • Of Counsel • Jurist • Legal Counsel • Supporting Member • Counselor • Compliance Officer • Team Member • Advisor • Director of Quality Control • Compliance Manager • Operations Manager

Experience & Education

Work

Company:
Janney montgomery scott llc
Associate general counsel & chief compliance officer / investment adviser
Company:
Janney montgomery scott llc
Compliance officer
Full Profile

Leigh Levy Rockville, MD

Professions & Specialties

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

Experience & Education

Work

Company:
Pardee memorial hospital
Compliance officer
Company:
Virginia commonwealth university health system - Richmond, VA
Corporate compliance coordinator
Full Profile

Alberto Hook Rockville, MD

Professions & Specialties

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

Experience & Education

Work

Company:
Montgomery county police department
Program director, false alarm reduction section
Company:
Capital bank md - Rockville, MD
Vp compliance officer
Full Profile

Melvyn Altman Rockville, MD

Professions & Specialties

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

Experience & Education

Work

Company:
Recalls and compliance division
Compliance officer
Company:
Standards policy, office of science and technology, center
Associate director
Full Profile

Adetutu Oshineye Rockville, MD

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Lawyer • Compliance Agent • Crewman • Compliance Officer • Counselor • Team Member • Advisor • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
Jp morgan chase - New York, NY
Compliance officer (consultant)
Company:
Law office of adetutu oshineye
Attorney/compliance consultant
Full Profile

Scott Johnson Gaithersburg, MD

Professions & Specialties

School Principal • School Administrator • Educational Manager • Analyst • Security • Project Manager • Analysts • Director • Vice President • Operations Manager • Chief Executive • Project Managers • C++ Developer • Information Technology Specialist • Software Developer • Software Developers • IT Specialist • Certified Respiratory Therapist • Respiratory Therapist • Lecturer • Postsecondary Teacher • Compliance Manager • Security and Investigations Professional • IT Security • Computer Specialist • Software Deployment Engineer • Software Engineer • Compliance Engineer

Experience & Education

Position:
Principal IA Analyst at Digital Management Inc. (DMI)
Location:
Montgomery Village, Maryland
Industry:
Information Technology and Services
Work history:
Digital Management Inc. (DMI) - Defense Intelligence Agency (DIA) - Bolling AFB/Reston VAPrincipal IA Analystsince Jul 2012L-3 Stratus - Fort Detrick, MDProcess SMEJan 2012 - Jun 2012
Corporate Compliance Officer at Instos
Full Profile

Matthias Alder Washington, DC

Professions & Specialties

Financial Compliance Examiner • Auditor • Executive Vice President • Executive Compensation • Vice President • Chief Executive • Biotechnology Professional • Biologist • Biological Scientist • Company Secretary • General Counsel • Lawyer • Of Counsel • Jurist • Legal Counsel • Compliance Manager • Law Specialist • Team Member • Recruitment

Experience & Education

Position:
EVP Corporate Development and Legal Affairs at Cytos Biotechnology AG
Location:
Washington D.C. Metro Area
Industry:
Biotechnology
Work history:
Cytos Biotechnology AG - Zurich Area, SwitzerlandEVP Corporate Development and Legal Affairssince Mar 2013Life Sciences Companies External General CounselJul 2012 - Mar 2013
Languages:
English, German, French, Italian, Spanish
Corporate Secretary and Compliance Officer
Full Profile

Gerry Zack Washington, DC

Professions & Specialties

Financial Compliance Examiner • Auditor • Compliance Agent • Compliance Officer • Chief Executive Officer • Corporate Executive • Chief Executive • Organization Management • Partner • Founder • Manager • Compliance Manager • Founding Member • Operations Manager • Human Resources Specialist • Recruitment • Model • Tennis Coach • Sports Game Coach • Master of Business Administration • Training and Coaching Professional • Professional Development Teacher

Experience & Education

Position:
Faculty at Association of Certified Fraud Examiners, CEO at Zack P.C.
Title:
Anti-Fraud and Compliance Specialist
Location:
Washington D.C. Metro Area
Industry:
Management Consulting
Work history:
Association of Certified Fraud Examiners Facultysince 2006Zack P.C. - Rockville, MDCEOsince Jan 1990
Skills:
Training, Internal Audit, Public Speaking, Enterprise Risk Management, Forensic Accounting,...
Full Profile

Melody Higgins Washington, DC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Nurse • Nurse Practitioner • Secretary • Hospital Care Professional • Health Professional • Health Practitioner • Director of Quality Control • Compliance Manager • Coordinator • Managers • Master of Science • Bachelors Degree

Experience & Education

Position:
Health Science Specialist at VHA, Triage Nurse at Montgomery Hospice
Title:
Health Science Specialist
Location:
Washington D.C. Metro Area
Industry:
Research
Work history:
VHA Health Science Specialistsince Nov 2008Montgomery Hospice - Rockville, MDTriage Nursesince Jul 2008
Research Compliance Officer at Baltmore VAMC
Full Profile

Dan Harrington Washington, DC

Professions & Specialties

Auditor • Bank Examiner • Financial Compliance Examiner • Analyst • Compliance Officer • Analysts • Director of Quality Control • Compliance Manager • Bachelor of Science

Experience & Education

Position:
Accountant at M-NCPPC
Location:
Washington D.C. Metro Area
Industry:
Education Management
Work history:
M-NCPPC Accountantsince Dec 2012Archdiocese of Washington - 5001 Eastern Ave. Hyattsville, MD 20782Auditor, Office of Parish/School Financial OperationsNov 2010 - Jun 2012
Skills:
Auditing, Internal Audit, Financial Accounting, Educational Management, Banking, Compliance, Risk...
Full Profile

Ted Palmer Rockville, MD

Professions & Specialties

Certified Public Accountant • Accounting Bookkeeper • Bookkeeper • Controller • Auditor • Financial Compliance Examiner • Master of Business Administration • Director • Operations Manager • Bachelor of Science • Compliance Manager • Business Manager • Non-Profit

Experience & Education

Work

Company:
Various locations
Independent learning & business development projects
Company:
Affiliated computer services, inc - Washington, DC
Finance director

Skills

Expertise in GAAP, SOX, FAR, CAS, OMB and IRC regulations. Experienced with Oracle, PeopleSoft,...
Full Profile

Rick Friedman Washington, DC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Deputy Director • Director • Deputy Manager • Chief Executive • Operations Manager • Director of Quality Control • Compliance Manager • Community Service Manager • Bachelor of Science • Government Administration Professional

Experience & Education

Position:
Associate Director, at FDA/ CDER Office of Manufacturing and Product Quality
Location:
Washington D.C. Metro Area
Industry:
Pharmaceuticals
Work history:
FDA/ CDER Office of Manufacturing and Product Quality Associate Director,since Jul 2011FDA Director, Division of Manufacturing & Product QualityOct 2006 - Jun 2011
Senior FDA Compliance Officer at FDA
Full Profile

L. Charley Rockville, MD

Professions & Specialties

Financial Compliance Examiner • Auditor • Chief Executive Officer • Director of Quality Control • Corporate Executive • Chief Executive • Compliance Manager • Counselor • Advisor • Psychologist • Financial Services Professional • Financial Services Sales Agent • Psychology Specialist

Experience & Education

Work

Company:
Mip global, inc
Managing director/chief compliance officer
Company:
Financial industry technical services, inc
Senior compliance consultant
Full Profile

Kenneth Pegher Rockville, MD

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Manager • Manager • Operations Manager • Director • Director of Operations • Chief Executive • Sales Manager • Compliance Officer • Financial Planner • Financial Management Analyst • Financial Services Professional • Financial Services Sales Agent • Sales Executive • Bachelor of Science

Experience & Education

Work

Company:
Profunds group - Bethesda, MD
Fund compliance manager
Company:
Bny mellon corporation - Pittsburgh, PA
Manager of compliance
Full Profile

Melanie Moore Rockville, MD

Professions & Specialties

Financial Compliance Examiner • Auditor • Software Tester • Computer Specialist • Product Specialist • Instructor • Pedagogue • Marketing Manager • Compliance Manager • HR Manager • Process Engineer • Industrial Engineer • Master of Business Administration • Bachelor of Science

Experience & Education

Work

Company:
Whole foods market, inc
Regional quality assurance specialist
Company:
Whole foods market, inc - Washington, DC
Regional servsafe instructor & product specialist
Full Profile

Denita Turner Rockville, MD

Professions & Specialties

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

Experience & Education

Work

Company:
No request too small - Bethesda, MD
Sales , resolution specialist
Company:
Bjc health care - Saint Charles, MO
Medical asst

Skills

Computers,Filing
Full Profile

Marc Wilenzick New York, NY

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Guide • Tour Guide • Director of Quality Control • Team Leader • Compliance Manager • Operations Manager • General Counsel • Legal Counsel • Assistant Corporation Counsel • Corporate Counsel • Of Counsel • Jurist • Assistant Counsel • Software Tester • Computer Specialist • Ophthalmologist • Psychologist • Physician • Psychology Specialist

Experience & Education

Title:
Core Risks, Ltd.; Stonington Heights Advisors, LLC;
Location:
Greater New York City Area
Industry:
Pharmaceuticals
Work history:
Pfizer - New York, New YorkDeputy Compliance Officer & Assistant General CounselJul 2010 - Oct 2012Pfizer - New York, New YorkAssistant General Counsel (Legal)Feb 1997 - Jul 2010
Full Profile

Erin Medina Chicago, IL

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Operations Manager • Analysts

Experience & Education

Position:
Trading Manager- Capital Markets at Middle Market Financial Services Company
Title:
Trading Manager-Capital Markets Compliance
Location:
Greater Chicago Area
Industry:
Financial Services
Work history:
Middle Market Financial Services Company - Greater Chicago AreaTrading Manager- Capital Marketssince Aug 2011Middle Markets Financial Services Company - Greater Chicago AreaVice President/ Senior Compliance OfficerAug 2011 - Jan 2012
Full Profile

Allison Keelor Raleigh, NC

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Office Assistant • Office Clerk • Clerical Specialist • Director of Quality Control • Compliance Manager • Team Member • Operations Manager • Customer Service

Experience & Education

Work

Company:
Duke university
Compliance officer, school of nursing
Company:
Peace college - Raleigh, NC
Executive assistant to the provost, office of the provost
Full Profile

Darin Johnson Kansas City, MO

Professions & Specialties

Financial Compliance Examiner • Auditor • Team Leader • Operations Manager • Project Managers • Project Manager • Team Member • Senior Advisor • Advisor • Pharmacist • Information Technology Specialist • Technical Support Specialist • IT Specialist • Systems Support Specialist • Support Specialists • Builder • Construction Specialist • Construction Laborer • Compliance Manager • Management Team Executive • Chief Executive • Entrepreneur • Organization Management • Managers • Medical Record Transcriber • Hospital Care Professional • Medical Transcriptionist • Clinical Data Management Professional • Health Information Specialist • Healthcare Support • Health Professional • Health Practitioner • Bachelor of Science • City Manager • Civil Servant

Experience & Education

Title:
PharmNet Team Lead at Adventist HealthCare
Location:
Kansas City, Missouri Area
Industry:
Information Technology and Services
Work history:
Adventist HealthCare - Rockville, MDPharmNet Team LeadFeb 2012 - May 2013Florida Hospital - Orlando, Florida AreaSenior Consultant, PharmNetAug 2010 - Feb 2012
Skills:
Healthcare, CPOE, Ambulatory, Cerner, HIPAA, PharmNet, Pharmacy
Compliance Officer at Swope Community Enterprises
Full Profile

Stephen Corwin Stroudsburg, PA

Professions & Specialties

Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Examiner • Inspector • Equity Trader • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent • Clerical Specialist • Agent • Sales Representative • Bachelor of Arts • Chief Executive • Compliance Manager

Experience & Education

Position:
Compliance Examiner at Financial Industry Regulatory Authority
Location:
Stroudsburg, Pennsylvania
Industry:
Financial Services
Work history:
Financial Industry Regulatory Authority - Rockville, MDCompliance Examinersince Sep 2011G&L Partners Inc. Equity Trader1996 - 2011
Compliance Officer at G&L Partners Inc
Full Profile

Richard Briggs Baltimore, MD

Professions & Specialties

Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Chief Executive Officer • Chief Operating Officer • Corporate Executive • Chief Executive • General and Operations Manager • Director of Operations • Operations Manager • Agent • Sales Agent • Sales Representative • Certified Nurse Aide • Nurse • Nurse Practitioner • Compliance Manager • Analyst • Analysts • Inspector • Loan Officers • Banker • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Managing Director at Brokerage Consulting Services
Location:
Baltimore, Maryland Area
Industry:
Financial Services
Work history:
Brokerage Consulting Services - Baltimore, Maryland AreaManaging Directorsince Apr 2012Founders Financial Securities LLC - Towson, MDCCO/COOOct 2005 - Apr 2012
Compliance Officer
Full Profile

Adrian Lozano New Orleans, LA

Professions & Specialties

Financial Compliance Examiner • Auditor • Program Director • Operations Manager • Hospital Care Professional • Health Professional • Health Practitioner • Social Workers • Outreach Coordinator • Director of Quality Control • Project Managers • Compliance Manager • Community Service Manager • Student Worker • Apprentice • Interpreter • International Affairs • Non-Profit • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Certified Health Education Specialist • Health Educator • Health Education Specialist • Health Educators • Bachelor of Science • Information Technology Specialist • IT Specialist • Government Administration Professional • Language Specialist

Experience & Education

Position:
Program Manager at impleMED, LLC
Location:
New Orleans, Louisiana
Industry:
Hospital & Health Care
Work history:
impleMED, LLC Program Managersince Jun 2012United Health Group - Austin, TXCommunity Outreach CoordinatorMar 2011 - Oct 2011
Skills:
Program Management, Needs Assessment, Health Education, Program Planning,, Program Evaluation,...
Public Health Educator/ FDA Compliance Officer at Arkansas Department of Healt..
Full Profile

Tom Mutyabule Minneapolis, MN

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Mortgage Specialist • Loan Officers • Coordinator • Managers • Analysts • Director of Quality Control • Compliance Manager • Client Service Officer • Account Service Manager • Bachelor of Arts • Customer Service

Experience & Education

Work

Company:
Wells fargo home mortgage - Minneapolis, MN
Mortgage specialist
Company:
Hamline university graduate school of business - Saint Paul, MN
Field study coordinator
Full Profile

Written Policies York, PA

Professions & Specialties

Financial Compliance Examiner • Auditor • Loan Officer • Loan Officers • Health Information Manager • Health Services Administrator • Medical Services Manager • Health Services Manager • Medical Record Transcriber • Medical Transcriptionist • Clinical Data Management Professional • Health Information Specialist • Healthcare Support • Manager • Sales Manager • Compliance Manager • Operations Manager • Editor • Technician • Business Administrator • Technical Specialist • Technical Support Specialists • Computational Scientist • IT Manager • Computer Scientists • Psychiatrist • Psychiatric Specialist

Experience & Education

Work

Company:
Pheaa
Financial student loan officer
Company:
Healthsouth rehabilitation center - York, PA
Health information manager/systems
Full Profile

Bank Examiners near Rockville, MD0184368552736920WashingtonArlingtonBethesdaSilver SpringGaithersburgFalls ChurchViennaHyattsvilleMc LeanKensington


Bank Examiners around Rockville, MD

Arlington  (50)
Bethesda  (30)
Falls Church  (17)
Gaithersburg  (18)
Germantown  (3)
Great Falls  (1)
Hyattsville  (6)
Kensington  (3)
Mc Lean  (5)
Olney  (1)
Silver Spring  (28)
Vienna  (13)
Washington  (919)

Bank Examiners in Maryland

Sub-specializations

Bank Examiner  (31)
Budget Officer  (75)