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Bank Examiners in Arizona

Bank Examiners in Tempe, AZ

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22 results found

Denice Clark Mesa, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Analyst • Analysts • Director of Quality Control • Compliance Manager • Agent • Equipment Tools Purchasing Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson • Managers • Automotive 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...
Full Profile

Kathy Harris Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Independent Business Owners • Compliance Officer • Director of Quality Control • Compliance Manager • Hospital Care Professional • Health Professional • Health Practitioner • Managers • Operations Manager • Chief Executive • Community Service Manager • Government Administration Professional

Experience & Education

Position:
Compliance Officer - Banner Health Network at Banner Health
Location:
Phoenix, Arizona Area
Industry:
Hospital & Health Care
Work history:
Banner Health - Phoenix, AZCompliance Officer - Banner Health Networksince May 2013BCBSAZ Community Care Chief Compliance OfficerJan 2013 - May 2013
Full Profile

Santa Vaughn Tempe, AZ

Professions & Specialties

Controlling Specialist • Account Manager • Bank Examiner • Controller • Financial Compliance Examiner • Auditor • Financial Specialist • Financial Services Professional • Financial Services Sales Agent • Equipment Tools Purchasing Agent • Supplier • Account Service Manager • Department Store Salesperson • Retail Professional • Retail Salesperson • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Client Service Officer • Reviewer • Director • Chief Administrative Officer • Director of Quality Control • Operations Manager • Chief Executive • Compliance Manager • Dean • Higher Education Professional • School Administrator • Educational Manager • Supervisor • Coordinator • Inspector • Compliance Officer • Managers • Customer Service

Experience & Education

Position:
Academic Financial Specialist Sr. at Arizona State University
Title:
Academic Financial Specialist, Sr. at Arizona State University
Location:
Tempe, Arizona
Industry:
Higher Education
Work history:
Arizona State University - School of Mathematics and Statistical SciencesAcademic Financial Specialist Sr.since Dec 2008Arizona State University - College of Liberal Arts & Sciences, Dean's OfficeCoordinatorFeb 2007 - Dec 2008
Full Profile

David Skilton Tempe, AZ

Professions & Specialties

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

Experience & Education

Position:
Senior Vice President / Chief Financial Officer / Compliance Officer at Altier Credit Union
Title:
CFO at Altier Credit Union
Location:
Tempe, Arizona
Industry:
Banking
Work history:
Altier Credit Union - Tempe, ArizonaSenior Vice President / Chief Financial Officer / Compliance Officersince Jan 2008Central Willamette Community Credit Union CFOAug 2003 - Jan 2008
Skills:
Budgets, Mergers, Regulations, Loans, ALM, Credit Unions, Interest Rate Risk Management, Credit,...
Full Profile

Steve Lita Tempe, AZ

Professions & Specialties

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

Experience & Education

Position:
Export Compliance Officer at ASML US, Inc.
Title:
Export Compliance Officer / Sr. Trade & Customs Specialist
Location:
Tempe, Arizona
Industry:
Semiconductors
Work history:
ASML US, Inc. - Tempe, ArizonaExport Compliance Officersince Jun 2011Dewey & LeBoeuf LLP - Washington D.C. Metro AreaTrade and Technology SpecialistAug 2006 - May 2011
Full Profile

Laurie Mackay Scottsdale, AZ

Professions & Specialties

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

Experience & Education

Position:
Vice President, Compliance at On Q Financial, Inc.
Location:
Scottsdale, Arizona
Industry:
Financial Services
Work history:
On Q Financial, Inc. Vice President, Compliancesince Dec 2011JPMorgan Chase - Tempe, AZAVP-Sr. Compliance Officer/Risk Manager1989 - 2011
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Carole Flores Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Project Manager • Coordinator • Compliance Officer • Managers • Manager • Chief Administrative Officer • Director of Quality Control • Project Managers • Operations Manager • Chief Executive • Compliance Manager • Human Resources Specialist • Recruitment • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Project Manager at Arizona Science Center
Location:
Phoenix, Arizona Area
Industry:
Education Management
Work history:
Arizona Science Center - Phoenix, Arizona AreaProject Managersince Jul 2011Biodesign Institute at Arizona State University - Tempe, AZCenter Manager and Research Coordinator2004 - 2011
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Adriana Cisneros Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Analyst • Compliance Officer • Coordinator • Analysts • Managers • Director of Quality Control • Chief Administrative Officer • Compliance Manager • Chief Executive • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Compliance Analyst at IASIS Healthcare (Health Choice Arizona)
Title:
Compliance Analyst at Health Choice Arizona
Location:
Phoenix, Arizona Area
Industry:
Hospital & Health Care
Work history:
IASIS Healthcare (Health Choice Arizona) - Phoenix, Arizona AreaCompliance Analystsince Mar 2008Centene Corporation (Bridgeway Health Solutions) - Tempe, AZGrievance CoordinatorOct 2007 - Mar 2008
Skills:
HIPAA, Medicaid, Managed Care
Full Profile

Jeff White Tempe, AZ

Professions & Specialties

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

Experience & Education

Position:
Export Compliance Officer III at Honeywell
Title:
Export Compliance Officer III
Location:
Tempe, Arizona
Industry:
Airlines/Aviation
Work history:
Honeywell - Tempe, AZExport Compliance Officer IIIsince Mar 2012Honeywell Aerospace - Tempe, AZTeam Leader Customer SupportOct 2010 - Mar 2012
Full Profile

Bonnie Kautsky Tempe, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Financial Director • Compliance Manager • Financial Officer • Financial Manager • Psychiatrist • Psychiatric Specialist • Advisor • Operations Manager • Project Managers • Community Service Manager • Laboratory Scientist

Experience & Education

Position:
Sr Grants & Contracts Officer at Arizona State University
Title:
Compliance Officer at Arizona State University
Location:
Tempe, Arizona
Industry:
Higher Education
Work history:
Arizona State University - Tempe, AZSr Grants & Contracts Officersince Jun 2011East Carolina University - Greenville, North Carolina AreaDept of Psychiatry Finance ManagerAug 2009 - Jun 2011
Skills:
SPSS, Grant Writing, Microsoft Word
Full Profile

Chase Gade Tempe, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Underwriter • Compliance Officer • Director of Quality Control • Board Member • Compliance Manager • Management Team Executive • Operations Manager • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Marketing Underwriter at Amerisure Insurance
Location:
Tempe, Arizona
Industry:
Insurance
Work history:
Amerisure Insurance - Phoenix, Arizona AreaMarketing Underwritersince Jul 2012Ashworth Credit Union - West Des Moines, IACompliance Officer - Board of DirectorsFeb 2010 - Jul 2012
Full Profile

Sue Hopkins Tempe, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Property Manager • Real Estate Manager • Compliance Officer • Director of Quality Control • Compliance Manager • Real Estate Sales Agent • Chief Executive

Experience & Education

Work

Company:
Vim residential management
Regional property manager/ tax credit & rd compliance officer
Company:
Tomlinson & assoc.-corporate office
Certified occupancy specialist / rd compliance officer
Full Profile

J. Kirchgessner Tempe, AZ

Professions & Specialties

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

Experience & Education

Work

Company:
The chart house
Bartender
Company:
Pure solar now
Compliance officer
Full Profile

Karen Vojtek Tempe, AZ

Professions & Specialties

Payroll Administrator • Bank Examiner • Payroll Supervisor • Compensations and Benefits • Financial Compliance Examiner • Auditor • Owner • Manager • Market Manager • Operations Manager • Director of Operations • Director of Quality Control • Chief Executive • Region Manager • Compliance Manager • Human Resources Specialist • Recruitment • Compliance Officer • Area Manager • Managers

Experience & Education

Position:
Owner at Mark's Cafe
Title:
Owner, Mark's Cafe
Location:
Tempe, Arizona
Industry:
Restaurants
Work history:
Mark's Cafe - 6340 S. Rural Road #120, Tempe, AZ 85283Ownersince Jun 2003Chase Manhattan Bank Operations ManagerDec 1986 - Nov 1996
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Denise Black Scottsdale, AZ

Professions & Specialties

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

Experience & Education

Work

Company:
Doctorsolutions, inc
Chief financial officer
Company:
Compliance officer/operations auditor
Full Profile

Matt Menning Tempe, AZ

Professions & Specialties

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

Experience & Education

Work

Company:
Torres consulting and law group - Tempe, AZ
Assistant director of compliance and regulatory affairs
Company:
School construction compliance, llc - Irvine, CA
Labor compliance officer
Full Profile

Carol Taylor Tempe, AZ

Professions & Specialties

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

Experience & Education

Work

Company:
Leadpile, llc - Phoenix, AZ
Compliance officer
Company:
Godaddy.com, llc
Business process compliance analyst
Full Profile

Jesse Brown Phoenix, AZ

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Independent Business Owners • Bank Examiner • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Contractor • Analyst • Compliance Officer • Examiner • Supervisor • Advisor • Analysts • Inspector • Managers • Director of Quality Control • Vice President • Chief Executive • Compliance Manager • Recruitment

Experience & Education

Position:
Senior Fraud Analyst at Silicon Valley Private Bank
Title:
BSA/AML
Location:
Phoenix, Arizona Area
Industry:
Banking
Work history:
Silicon Valley Private Bank - Tempe, AZSenior Fraud Analystsince Jan 2011Resource Accounting – Charlotte, NC Operations Specialist - Contractor for Bank of AmericaAug 2010 - Jan 2011
Full Profile

Micheal Ferry Tempe, AZ

Professions & Specialties

Mortgage Loan Processor • Mortgage Accountant • Loan Accountant • Financial Compliance Examiner • Auditor • Technical Support Specialist • Systems Support Specialist • Support Specialists • Customer Service • Client Service Officer • Computational Scientist • Computer Scientists • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Mortgage Specialist • Loan Officers • Compliance Manager • Marketing Manager • Field Marketing Specialist • Marketing Administrator • Analysts

Experience & Education

Work

Company:
At&t u-verse - Mesa, AZ
Technical support tier ii
Company:
Alltel corporation - Phoenix, AZ
Technical support/customer service tier i

Skills

DU,LP,FHA, Conv,VA
Full Profile

Alessandro Scovazzi Tempe, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Mortgage Underwriter • Insurance Professional • Underwriter • Director of Quality Control • Compliance Manager • Supporting Member • Team Member

Experience & Education

Work

Company:
Wells fargo bank, na
Sr. mortgage underwriter iii-4c
Company:
Bank of america, na - Chandler, AZ
Sr. mortgage underwriter iii
Full Profile

Scott English Phoenix, AZ

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Business Administrator • Director of Quality Control • Compliance Manager • Operations Manager • Bachelor of Science

Experience & Education

Position:
Regulatory Affairs Specialist at Stryker Sustainability Solutions
Location:
Phoenix, Arizona Area
Industry:
Medical Devices
Work history:
Stryker Sustainability Solutions - Tempe, AZRegulatory Affairs Specialistsince Aug 2012Smith & Nephew Orthopaedics Regulatory Affairs SpecialistMar 2008 - Aug 2012
Languages:
Norwegian, Spanish
Full Profile

Jenny Salkeld San Diego, CA

Professions & Specialties

Certified Public Accountant • Finance and Accounting Specialist • Chief Accountant • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Account Manager • Financial Director • Chairperson • Owner • Financial Officer • Financial Manager • Chief Executive • Compliance Manager • Operations Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Advisor • Business Administrator • Human Resources Specialist • Recruitment • Psychologist • Master of Business Administration • Doctor of Philosophy • Information Technology Specialist • IT Specialist • Wellness and Fitness • Psychology 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
Full Profile

Bank Examiners near Tempe, AZ082164246328410PhoenixScottsdaleChandlerMesaGilbert


Bank Examiners around Tempe, AZ

Chandler  (27)
Gilbert  (9)
Mesa  (25)
Phoenix  (407)
Scottsdale  (56)

Bank Examiners in Arizona

Sub-specializations

Bank Examiner  (22)
Budget Officer  (29)